Form N-PX LEUTHOLD FUNDS INC For: Jun 30
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09094
NAME OF REGISTRANT: Leuthold Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 33 S. Sixth Street, Suite
4600
Minneapolis, MN 55402
NAME AND ADDRESS OF AGENT FOR SERVICE: John Mueller
Leuthold Weeden Capital Management
33 S. Sixth Street, Suite
4600
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 612-332-9141
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Leuthold Core Investment Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934596353
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 708038838
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: KPMG Mgmt For For
INC
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
GW DEMPSTER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt For For
LL MDA
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
AJ MORGAN
O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR RJM KGOSANA, WHO WAS
APPOINTED ON 1 SEPTEMBER 2016, BE APPOINTED
IN TERMS OF THE MOI
O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR MA DYTOR, WHO IS RETIRING
IN TERMS OF THE COMPANY'S MOI AND WHO,
BEING ELIGIBLE, BE RE-ELECTED
O.6.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
O.6.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
O.6.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR RJM Mgmt For For
KGOSANA
O.6.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
O.7.1 REMUNERATION POLICY Mgmt For For
O.7.2 IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For
S.1.1 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
CHAIRMAN
S.1.2 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.3 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: CHAIRMAN
S.1.4 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: MEMBERS
S.1.5 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: CHAIRMAN
S.1.6 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: MEMBERS
S.1.7 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: CHAIRMAN
S.1.8 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: NON-EXECUTIVE MEMBERS
S.1.9 DIRECTORS' FEES AND REMUNERATION: MEETING Mgmt For For
ATTENDANCE FEE
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4.1 AMENDMENT OF THE COMPANY'S MOI: Mgmt For For
DELETION/SUBSTITUTION OF ARTICLE 15.1.10
S.4.2 AMENDMENT OF THE COMPANY'S MOI: DELETION OF Mgmt For For
ARTICLE 15.2.3
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26TH MAY 2017 TO 19TH MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2016 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2016
FINANCIAL YEAR.
7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
YEAR.
7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For
AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
ONE YEAR.
8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. FOR THE AUDIT OF THE
COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
FINANCIAL YEAR.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(A).
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.
10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(C).
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt Take No Action
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934545077
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For
INCORPORATED LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED FEBRUARY 14, 2017)
("2017 LTIP") WITH ADDITIONAL SHARES
AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 707757881
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209557.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN RELATION TO EXPANSION OF THE
COMPANY'S SCOPE OF BUSINESS, DETAILS OF
WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 10 FEBRUARY
2017: ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708169811
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753697 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509622.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061363.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS
1 AND 7. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS
RECOMMENDED BY THE BOARD
5 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt For For
EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND
ISSUE ADDITIONAL SHARES OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR RESPECTIVELY FOR
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORIZE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 TO ELECT MR. WANG XIAOKANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND AUTHORIZE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATIONS
8.2 TO ELECT MR. LIU DEHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
AUTHORIZE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707274774
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHENGANG AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707630441
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021713.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND THE BOARD'S
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS RELATING TO THE NON-PUBLIC A SHARE
ISSUE FOR A 12- MONTH PERIOD FROM THE DATE
OF THE APPROVAL OF THIS SPECIAL RESOLUTION
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707631760
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021709.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 707550869
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027670.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027660.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE (I) THE FRAMEWORK Mgmt For For
AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO
BETWEEN THE COMPANY AND AIR CHINA CARGO
CO., LTD. IN RESPECT OF THE CONTINUING
CONNECTED TRANSACTIONS FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND
(II) THE PROPOSED ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, THE DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 707763048
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt For For
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC. AS DISCLOSED IN THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. COMMON STOCK TO STOCKHOLDERS OF
METALDYNE PERFORMANCE GROUP INC. ON THE
TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. 2012 OMNIBUS INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934579357
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JOHN R. FIELDER Mgmt For For
MR. JAMES F. MCNULTY Mgmt For For
MS. JANICE F. WILKINS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934458767
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
DAVID W. MOON Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For
CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 707781387
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt For For
CHOE JEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt For For
YEOP, CHOE JEONG IL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD Agenda Number: 708090559
--------------------------------------------------------------------------------------------------------------------------
Security: Y0140R104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL6556OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000.00 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE TO DIRECTORS AS PER
TABLE A WITH EFFECT FROM FEBRUARY 2017
UNTIL OTHERWISE RESOLVED
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
LIM HONG THYE
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y.A.M.
TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
SHALL RETIRE PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LIM HUN
SOON @ DAVID LIM
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 ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 76 OF THE COMPANIES ACT, 2016
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF AUTHORISATION TO ENABLE Mgmt For For
THE COMPANY TO PURCHASE UP TO 10% OF THE
TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ("PROPOSED RENEWAL OF SHARE
BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE SA ANTARCHILE Agenda Number: 708004433
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR A VOTE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, THE ANNUAL REPORT FROM THE BOARD OF
DIRECTORS AND TO GIVE AN ACCOUNTING OF THE
PROGRESS OF THE CORPORATE BUSINESS
B DESIGNATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
C TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
D TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT FISCAL YEAR
E TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE THAT IS REFERRED TO
IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
GIVE AN ACCOUNT OF IT ACTIVITIES AND ITS
ANNUAL MANAGEMENT REPORT
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain For
INTEREST THAT IS WITHIN THE JURISDICTION OF
THE TYPE OF GENERAL MEETING THAT IS HEREBY
CALLED
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
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: 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 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934549683
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROLYN J. BURKE Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
CHRISTOPHER H. FRANKLIN Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
WENDELL F. HOLLAND Mgmt For For
ELLEN T. RUFF Mgmt For For
2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2017 FISCAL
YEAR.
3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2016.
4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707621492
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
THE ANNOUNCEMENT FOR THE PROTECTION OF
CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
REPORT FOR THE DETERMINATION OF EQUITY
UNDER TURKISH CODE OF COMMERCE (TCC) IN
CONNECTION WITH THE PARTIAL DEMERGER TO BE
DISCUSSED UNDER AGENDA ITEM 5
3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt For For
OF DIRECTORS' DECLARATION THAT UNDER THE
PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
ARISEN PURSUANT TO THE CAPITAL MARKETS
BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
INTERIM BALANCE SHEET AND INCOME STATEMENT
AS OF 30062016 UNDERLYING THE PARTIAL
DEMERGER
5 READING THE DEMERGER REPORT AND DEMERGER Mgmt For For
PLAN DATED OCTOBER 11, 2016 WHICH ARE
ISSUED FOR THE TRANSFER OF ALL ASSETS AND
LIABILITIES RELATED TO DOMESTIC DEALER
MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
LOGISTICS MANAGEMENT, GUARANTEE SERVICES
MANAGEMENT, INSTALLATION AND SERVICING
OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
SUBSIDIARY OF OUR COMPANY, BY WAY OF
PARTIAL DEMERGER AND IN A MANNER NOT TO
DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
ARTICLE 159 OF TCC, THE PROVISIONS OF
MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
THE CAPITAL MARKETS BOARD WHICH GOVERN THE
DEMERGER THROUGH FACILITATED PROCEDURE AND
THE CORPORATE TAX LAW ARTICLES 19 AND 20,
DISCUSSING AND APPROVING OF THE DEMERGER
REPORT, THE DEMERGER PLAN AND THE ARTICLES
OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
ATTACHED TO THE DEMERGER PLAN AND THE
PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
PARTIAL DEMERGER
6 WISHES AND OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707784624
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING APPROVING THE 2016 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING, APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2016
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD IN Mgmt For For
RELATION TO THE ACTIVITIES OF COMPANY IN
2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2016 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD'S OFFER FOR AMENDING
ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY
ARTICLES OF ASSOCIATION
8 DETERMINING NUMBER AND DUTY TERM OF MEMBERS Mgmt For For
OF BOARD MAKING ELECTIONS IN ACCORDANCE
WITH DETERMINE THE NUMBER OF MEMBERS,
SELECTING INDEPENDENT MEMBERS OF BOARD
9 INFORMING APPROVAL OF SHAREHOLDERS ABOUT Mgmt For For
REMUNERATION POLICY FOR MEMBERS OF BOARD
AND TOP MANAGERS AND PAYMENTS MADE WITHIN
SCOPE OF POLICY IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINING ANNUAL GROSS SALARIES OF Mgmt For For
MEMBERS OF BOARD
11 APPROVAL OF INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY BOARD IN ACCORDANCE
WITH TCC AND CMB REGULATIONS
12 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt For For
BY COMPANY IN 2016 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt For For
PLEDGES, MORTGAGES AND SURETY GRANTED IN
FAVOR OF THIRD PARTIES AND INCOME AND
BENEFITS OBTAINED IN 2016 BY COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD
REGULATIONS
14 AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT Mgmt For For
CAPACITY, MEMBERS OF BOARD, TOP MANAGERS
AND THEIR SPOUSES AND RELATIVES BY BLOOD
AND MARRIAGE UP TO SECOND DEGREE WITHIN
FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC
AND INFORMING SHAREHOLDERS ABOUT
TRANSACTIONS PERFORMED WITHIN SCOPE DURING
2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE
OF CMB
15 WISHES, OPINIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934560980
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
THOMAS J. REDDIN Mgmt For For
2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ASBURY
AUTOMOTIVE GROUP, INC. 2012 EQUITY
INCENTIVE PLAN, AS AMENDED.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 707642763
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2016
O.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT DR T ELOFF AS DIRECTOR Mgmt For For
O.3.2 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For
O.4.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.5.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.2 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.3 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.6 TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS FOR THE 2017 FINANCIAL YEAR
O.7 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY AND ITS IMPLEMENTATION
O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
10.S1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE CHAIRMAN
11.S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
12.S3 TO AUTHORISE THE COMPANY TO PAY ADDITIONAL Mgmt For For
FEES FOR PARTICIPATION IN UNSCHEDULED BOARD
MEETINGS AND SERVICES UNDERTAKEN BY
NON-EXECUTIVE DIRECTORS
13.S4 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934536511
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For
EMPLOYEE EQUITY AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934482605
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 707596219
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 28-Dec-2016
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/2016/1111/LTN20161111811.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1111/LTN20161111825.pdf
1.1 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD. ("BAIC GROUP"): DEPOSIT
TRANSACTIONS BETWEEN OUR GROUP AND BAIC
GROUP FINANCE CO., LTD. UNDER FINANCIAL
SERVICES FRAMEWORK AGREEMENT
1.2 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD. ("BAIC GROUP"): PRODUCTS
PURCHASING TRANSACTIONS BETWEEN OUR GROUP
AND BAIC GROUP AND ITS ASSOCIATES UNDER THE
PRODUCTS AND SERVICES PURCHASING FRAMEWORK
AGREEMENT
1.3 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD. ("BAIC GROUP"): SERVICES
PURCHASING TRANSACTIONS BETWEEN OUR GROUP
AND BAIC GROUP AND ITS ASSOCIATES UNDER THE
PRODUCTS AND SERVICES PURCHASING FRAMEWORK
AGREEMENT
1.4 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD. ("BAIC GROUP"): PROVISION OF
PRODUCTS TRANSACTIONS BETWEEN OUR GROUP AND
BAIC GROUP AND ITS ASSOCIATES UNDER THE
PROVISION OF PRODUCTS AND SERVICES
FRAMEWORK AGREEMENT
2.1 APPOINTMENT OF MR. ZHANG JIANYONG AS THE Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
2.2 APPOINTMENT OF MS. SHANG YUANXIAN AS THE Mgmt For For
NONEXECUTIVE DIRECTOR OF THE COMPANY
3 APPOINTMENT OF MR. WANG MIN AS THE Mgmt For For
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 707816041
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0307/LTN20170307009.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0307/LTN20170307011.pdf
1.1 APPOINTMENT OF MR. XU HEYI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.2 APPOINTMENT OF MR. ZHANG XIYONG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.3 APPOINTMENT OF MR. LI FENG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.4 APPOINTMENT OF MR. ZHANG JIANYONG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.5 APPOINTMENT OF MR. QIU YINFU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.6 APPOINTMENT OF MR. HUBERTUS TROSKA AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.7 APPOINTMENT OF MR. BODO UEBBER AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.8 APPOINTMENT OF MR. GUO XIANPENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.9 APPOINTMENT OF MS. WANG JING AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.10 APPOINTMENT OF MR. ZHU BAOCHENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.11 APPOINTMENT OF MR. GE SONGLIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
1.12 APPOINTMENT OF MR. WONG LUNG TAK PATRICK AS Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
1.13 APPOINTMENT OF MR. BAO ROBERT XIAOCHEN AS Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
1.14 APPOINTMENT OF MR. ZHAO FUQUAN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
1.15 APPOINTMENT OF MR. LIU KAIXIANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 708169708
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081227.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016 OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2016 OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR 2016 OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION AND DIVIDENDS DISTRIBUTION
PLAN FOR 2016 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR FOR 2017: PRICEWATERHOUSECOOPERS
AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 APPOINTMENT OF EXECUTIVE DIRECTOR: CHEN Mgmt For For
HONGLIANG
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE ISSUANCE OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 708169556
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081245.pdf,
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934532525
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECT THE FISCAL COUNCIL'S MEMBERS; Mgmt For For
EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934585730
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES OF THE SHAREHOLDERS' MEETING.
2) EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt No vote
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2016.
3) EVALUATE THE MANAGEMENT OF THE BOARD AND Mgmt No vote
THE SUPERVISORY COMMITTEE.
4) EVALUATE THE APPLICATION OF THE RETAINED Mgmt No vote
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016. TOTAL RETAINED EARNINGS: AR$
6,732,504,739.99 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,308,459,923.00 TO LEGAL RESERVE FUND; B)
AR$ 52,463,132.30 TO TAX ON CORPORATE
PERSONAL ASSETS AND PARTICIPATING
INTERESTS: C) AR$ 5,371,581,684.69 TO THE
OPTIONAL RESERVE FUND FOR FUTURE PROFIT
DISTRIBUTIONS, PURSUANT TO COMMUNICATION
"A" 5273 ISSUED BY THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
5) SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt No vote
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
701,475,633.60 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
6) EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7) EVALUATE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016.
8) EVALUATE THE REMUNERATION OF THE Mgmt No vote
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2016.
9A) ELECTION OF DIRECTOR: MR. MARCOS BRITO Mgmt No vote
(CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS)
9B) ELECTION OF DIRECTOR: MR. DELFIN FEDERICO Mgmt No vote
EZEQUIEL CARBALLO (CANDIDATE PROPOSED BY
MAJOR SHAREHOLDERS)
9C) ELECTION OF DIRECTOR: MR. ALEJANDRO EDUARDO Mgmt No vote
FARGOSI (CANDIDATE PROPOSED BY FGS-ANSES)
9D) CANDIDATE PROPOSED TO REPLACE AND COMPLETE Mgmt No vote
THE TERM OF OFFICE OF MR. LUIS MARIA
BLAQUIER UP TO THE END OF THE PRESENT
FISCAL YEAR: MR. JUAN MARTIN MONGE VARELA
(CANDIDATE PROPOSED BY FGS-ANSES)
10) ESTABLISH THE NUMBER AND DESIGNATE THE Mgmt No vote
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
11) APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt No vote
FISCAL YEAR TO END ON DECEMBER 31ST 2017.
12) DETERMINE THE AUDITING COMMITTEE'S BUDGET. Mgmt No vote
13) EXTEND THE MAXIMUM AMOUNT OF THE BANK'S Mgmt No vote
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS OF
USD 1,000,000,000, APPROVED BY RESOLUTION
NO. 18247 DATED OCTOBER 6TH 2016 ISSUED BY
THE COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION), TO USD
1,500,000,000 OR ANY LESSER AMOUNT, AT ANY
TIME, AS THE BOARD OF DIRECTORS SHALL
DETERMINE. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO PERFORM
ALL NECESSARY ACTS AND PROCEEDINGS TO
OBTAIN THE AUTHORIZATION FOR THE PROGRAM'S
EXTENSION.
14) AUTHORIZE ANY ACTS, PROCEEDINGS AND Mgmt No vote
PRESENTATIONS TO OBTAIN THE ADMINISTRATIVE
APPROVAL AND REGISTRATION OF ANY
RESOLUTIONS ADOPTED AT THE SHAREHOLDERS'
MEETING.
15) INCREASE THE CORPORATE CAPITAL OF BANCO Mgmt No vote
MACRO S.A. ON THE AMOUNT OF UP TO THE
NOMINAL VALUE OF $74,000,000 (NOMINAL VALUE
SEVENTY-FOUR MILLION), THROUGH THE ISSUANCE
OF UP TO 74,000,000 (SEVENTY-FOUR MILLION)
NEW CLASS B BOOK-ENTRY COMMON SHARES,
ENTITLED TO 1 (ONE) VOTE PER SHARE AND OF
PAR VALUE AR$ 1 (ONE ARGENTINE PESO) EACH
AND ENTITLED TO RECEIVE DIVIDENDS RANKING
PARI PASSU THE THEN OUTSTANDING CLASS B
BOOK-ENTRY COMMON SHARES, TO BE OFFERED
UNDER A PUBLIC OFFERING ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
16) REDUCE THE TERM ALLOWED FOR THE EXERCISE OF Mgmt No vote
THE PREEMPTIVE RIGHT AND THE RIGHT OF THE
REMAINING SHAREHOLDERS TO INCREASE THEIR
OWNERSHIP BY PICKING UP THE NEW CLASS B
BOOK-ENTRY COMMON SHARES UP TO THE
STATUTORY MINIMUM TERM OF TEN (10) DAYS AS
PROVIDED FOR UNDER SECTION 194 OF THE
ARGENTINE BUSINESS COMPANY LAW NO. 19550,
AS AMENDED.
17) REQUEST THE RELEVANT AUTHORIZATION TO MAKE Mgmt No vote
THE PUBLIC OFFERING IN THE COUNTRY AND/OR
IN THE FOREIGN MARKETS AS THE BOARD MAY
DETERMINE, AND LISTING AT THE MERCADO DE
VALORES DE BUENOS AIRES S.A., THE NEW YORK
STOCK EXCHANGE AND/OR THE FOREIGN STOCK
EXCHANGES AND/OR MARKETS AS THE BOARD MAY
AS WELL DESIGNATE.
18) DELEGATE TO THE BOARD ALL NECESSARY POWERS Mgmt No vote
TO (I) IMPLEMENT THE CAPITAL INCREASE AND
THE ANY ISSUANCE TERMS AND CONDITIONS NOT
ESTABLISHED BY THE SHAREHOLDERS' MEETING,
AND AUTHORIZE THE BOARD SO THAT IT MAY, IF
NECESSARY, DECIDE AN ADDITIONAL INCREASE OF
UP TO 15% IN THE NUMBER OF AUTHORIZED
SHARES IN CASE OF OVERSUBSCRIBED ISSUE,
UNDER SECT. 62 OF THE ARGENTINE CAPITAL
MARKET LAW NO. 26,831; (II) REQUEST THE
PUBLIC OFFERING AND LISTING OF THE SHARES
(OR SHARE CERTIFICATES) TO ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
19) IN CASE UNDER ITEM 9 OF THE AGENDA, AN Mgmt No vote
ALTERNATE DIRECTOR ELECTED BY THE GENERAL
AND SPECIAL SHAREHOLDERS' MEETING OF APRIL
26TH 2016 IS APPOINTED REGULAR DIRECTOR,
DESIGNATE AN ALTERNATE DIRECTOR TO HOLD
OFFICE FOR TWO FISCAL YEARS TO FILL THE
VACANCY IN SUCH OFFICE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 708302574
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754265 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512292.pdf,
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN: RMB0.168 PER SHARE
(BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2017
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG XIANGDONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO LIHONG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLE 2,
ARTICLE 6
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707423101
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930504.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIQUAN TO BE APPOINTED AS
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
REN DEQI TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE 2015 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS, EXECUTIVE
DIRECTORS, CHAIRMAN OF THE BOARD OF
SUPERVISORS AND SHAREHOLDERS'
REPRESENTATIVE SUPERVISORS
6 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE CHARITY FOUNDATION OF BANK OF CHINA
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA, SANTIAGO Agenda Number: 707997358
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP1583M1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
2 THE REPORT ON THE ACTIVITIES THAT ARE Mgmt For For
CARRIED OUT BY THE COMMITTEE OF DIRECTORS
AND ON ITS TERM IN OFFICE
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS FOR THESE PURPOSES THE BOARD OF
DIRECTORS WILL PROPOSE TO THE GENERAL
MEETING THE PAYMENT OF A DIVIDEND OF CLP
36.00 PER SHARE, PAYABLE ON MAY 8, 2017, OR
ON THE DATE THAT THE GENERAL MEETING
DETERMINES
4 APPOINTMENT OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
THE 2017 FISCAL YEAR
5 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 50 BIS OF LAW
NUMBER 18,046
8 DIVIDEND POLICY Mgmt For For
9 INFORMATION IN REGARD TO THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
10 DESIGNATION OF THE PERIODICAL FROM THE Mgmt For For
CORPORATE DOMICILE IN WHICH THE APPROPRIATE
NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE APPROPRIATE FOR THE Mgmt Abstain For
GENERAL MEETING UNDER THE LAW
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934640764
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934564952
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. DUNCAN Mgmt For For
ROBERT K. GIFFORD Mgmt For For
KENNETH T. LAMNECK Mgmt For For
JEFFREY S. MCCREARY Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
PAUL J. TUFANO Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BERJAYA AUTO BHD Agenda Number: 707325901
--------------------------------------------------------------------------------------------------------------------------
Security: Y0873J105
Meeting Type: AGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: MYL5248OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 165,000 FOR THE FINANCIAL
YEAR ENDED 30 APRIL 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' LEE KOK CHUAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 94
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' ABDUL MANAP BIN ABD
WAHAB
4 TO RE-APPOINT DATO' SYED ARIFF FADZILLAH Mgmt For For
BIN SYED AWALLUDDIN AS A DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO SECTION
129(6) OF THE COMPANIES ACT, 1965.
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For
"BERJAYA AUTO BERHAD" TO "BERMAZ AUTO
BERHAD"
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
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 22 SEP 2016: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY FOR
CLIENTS OPERATING VIA SEGREGATED ACCOUNT
STRUCTURE IN RESPECT OF EACH SECURITIES
ACCOUNT ELIGIBLE TO VOTE. FOR CLIENTS'
OPERATING VIA OMNIBUS ACCOUNT STRUCTURE,
THERE IS NO LIMIT TO THE NUMBER OF PROXIES
THAT YOU ARE ENTITLED TO APPOINT IN ORDER
TO ATTEND AND VOTE AT THE MEETING. AS
SUCH, PLEASE TAKE NOTE OF THIS EXCEPTION IN
MANAGING VOTING INSTRUCTIONS FOR
SUBMISSION.
CMMT 22 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
BRASKEM S.A. Agenda Number: 934594272
--------------------------------------------------------------------------------------------------------------------------
Security: 105532105
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BAK
ISIN: US1055321053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ELECTION OF ONLY ONE MEMBER (AND Mgmt No vote
RESPECTIVE ALTERNATE) OF THE COMPANY'S
FISCAL BOARD IN A SEPARATE VOTING PROCESS,
ACCORDING TO LAW 6.404/76 (BRAZILIAN
CORPORATION LAW) AND THE COMPANY'S
SHAREHOLDERS NOTICE, WHICH SUGGESTS
MINORITY SHAREHOLDERS' CANDIDATES
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934486906
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For
1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 934499042
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT OR RE-ELECT AS A DIRECTOR: OFER Mgmt For For
TSIMCHI
1B. TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD Mgmt For For
KAPLAN
1C. TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT Mgmt For For
BEN ZVI
1D. TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL Mgmt For For
HALPERIN
1E. TO ELECT OR RE-ELECT AS A DIRECTOR: DORI Mgmt For For
BROWN
1F. TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER Mgmt For For
ABRAVANEL
1G. TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D. Mgmt For For
HERSCHMANN
2A. TO APPROVE THE COMPENSATION OF MESSRS. Mgmt For For
ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D.
HERSCHMANN, AS DIRECTORS OF THE COMPANY.
2A1 ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
2A). MARK "FOR" = YES OR "AGAINST" = NO.
2B. TO APPROVE THE COMPENSATION OF MR. ARIEL Mgmt For For
HALPERIN AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE
COMPANY'S APPOINTED CHIEF EXECUTIVE
OFFICER.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
3). MARK "FOR" = YES OR "AGAINST" = NO.
4. TO APPROVE AN AMENDMENT TO THE TERMS OF THE Mgmt For For
SERVICES AGREEMENT BETWEEN THE COMPANY AND
MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
TERMS OF PAYMENT OF THE ANNUAL BONUS TO
WHICH MR. SHIRAN IS ENTITLED UNDER THE
AGREEMENT FOLLOWING THE TERMINATION DATE.
4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
4). MARK "FOR" = YES OR "AGAINST" = NO.
5. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For
POLICY FOR A PERIOD OF THREE YEARS.
5A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
5). MARK "FOR" = YES OR "AGAINST" = NO.
6. TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2017 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES AND
RECEIVE AN ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 934583798
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For
1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For
M.D.
1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934553365
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAUNEEN BRUDER Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JULIE GODIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
LUC JOBIN Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 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.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 05-Apr-2017
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 HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO 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 (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. 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 FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. 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).
19. 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).
20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 708208839
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND OR ISSUANCE OF GDR.
4 TO AMEND THE COMPANYS AQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2016.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934516494
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
TIMOTHY J. HEARN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
MICHAEL E. ROACH Mgmt For For
GEORGE D. SCHINDLER Mgmt For For
JOAKIM WESTH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON Shr Against For
THE COMPENSATION OF SENIOR EXECUTIVES
04 SHAREHOLDER PROPOSAL TWO SEPARATE Shr Against For
DISCLOSURE OF VOTING RESULTS BY CLASSES OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED Agenda Number: 708094723
--------------------------------------------------------------------------------------------------------------------------
Security: G20479104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: KYG204791043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428159.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428151.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT A DIRECTOR, MR. YANG XINXIN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
(''DIRECTOR'')
4 TO RE-ELECT A DIRECTOR, MS. FANG JIANJUN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT A DIRECTOR, MR. NG CHI KIT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 For For
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
CHEN FULL INTERNATIONAL CO LTD, TAICHUNG CITY Agenda Number: 708154682
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306L105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0008383001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.7 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTOR AND SUPERVISOR ELECTION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD, TAO-YUAN HSIEN Agenda Number: 708212941
--------------------------------------------------------------------------------------------------------------------------
Security: Y15427100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002355005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
3.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY.
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
6 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
DERIVATIVES TRANSACTIONS.
7 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
8 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
9 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
10 TO ABOLISH THE RULES OF SUPERVISORS' Mgmt For For
AUTHORITY
11.1 THE ELECTION OF THE Mgmt For For
DIRECTORS.:LIN,PI-CHI,SHAREHOLDER NO.2
11.2 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TSENG-LIU,YU-CHIH,SHAREHOLDER
NO.3
11.3 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TSENG,WEN-YU,SHAREHOLDER NO.5
11.4 THE ELECTION OF THE Mgmt For For
DIRECTORS.:HUANG,WEI-JIN,SHAREHOLDER NO.8
11.5 THE ELECTION OF THE Mgmt For For
DIRECTORS.:LAI,HWEI-SHAN,SHAREHOLDER NO.14
11.6 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TUNG,HSIAO-HUNG,SHAREHOLDER
NO.19
11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,SUNG-TSAI,SHAREHOLDER NO.305
11.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,HSIANG-SHENG,SHAREHOLDER
NO.281
11.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,SHI-SHU,SHAREHOLDER
NO.A102183XXX
12 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 708078666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0426/LTN201704261146.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261162.pdf]
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2017
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2016 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB 0.1098 PER SHARE
AND A SPECIAL DIVIDEND OF RMB 0.0220 PER
SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318
PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2016.
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO
GUANGLU
5.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ISSUE DEBENTURES DENOMINATED IN
LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
OUTSTANDING REPAYMENT AMOUNT OF UP TO
RMB6.0 BILLION BE CONSIDERED AND APPROVED
5.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt For For
DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
OF THE SPECIFIC NEEDS OF THE COMPANY AND
MARKET CONDITIONS, BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDITIONS
OF, AND OTHER MATTERS RELATING TO, THE
ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
WHICH ARE NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES
5.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt For For
THIS RESOLUTION SHALL COME INTO EFFECT UPON
APPROVAL FROM THE GENERAL MEETING AND WILL
BE VALID FOR 12 MONTHS FROM THAT DATE
6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt For For
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113694.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113688.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TYPE OF PREFERENCE
SHARES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: NUMBER OF PREFERENCE
SHARES TO BE ISSUED AND ISSUANCE SIZE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: PAR VALUE AND
ISSUANCE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: METHOD OF ISSUANCE
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: DURATION
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TARGET INVESTORS
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: LOCK-UP PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR
DISTRIBUTION OF DIVIDENDS
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR MANDATORY
CONVERSION
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR OPTIONAL
REDEMPTION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTRICTIONS ON
VOTING RIGHTS
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTORATION OF VOTING
RIGHTS
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: SEQUENCE OF
SETTLEMENT AND METHOD OF LIQUIDATION
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RATING ARRANGEMENTS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: USE OF PROCEEDS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
FOR THE RESOLUTION ON THE ISSUANCE OF
PREFERENCE SHARES
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: MATTERS RELATING TO
AUTHORISATION
O.1 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF RETURNS FOR THE CURRENT PERIOD
ARISING FROM ISSUANCE OF PREFERENCE SHARES
ON THE KEY FINANCIAL INDICATORS OF THE
COMPANY AND ADOPTION OF MEASURES FOR MAKING
UP THE SHORTFALL
O.2 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN OF THE COMPANY FOR 2017-2019
O.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION IN RELATION TO THE ISSUANCE OF
A-SHARE CONVERTIBLE BONDS
O.6 TO CONSIDER AND APPROVE THE EXECUTION OF Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT OF
A-SHARE CONVERTIBLE BONDS WITH CHINA
EVERBRIGHT GROUP CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: CLS
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113698.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113702.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TYPE OF PREFERENCE
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: NUMBER OF PREFERENCE
SHARES TO BE ISSUED AND ISSUANCE SIZE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: PAR VALUE AND
ISSUANCE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: METHOD OF ISSUANCE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: DURATION
1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TARGET INVESTORS
1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: LOCK-UP PERIOD
1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR
DISTRIBUTION OF DIVIDENDS
1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR MANDATORY
CONVERSION
1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR OPTIONAL
REDEMPTION
1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTRICTIONS ON
VOTING RIGHTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTORATION OF VOTING
RIGHTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: SEQUENCE OF
SETTLEMENT AND METHOD OF LIQUIDATION
1.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RATING ARRANGEMENTS
1.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT
1.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: USE OF PROCEEDS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS
1.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
FOR THE RESOLUTION ON THE ISSUANCE OF
PREFERENCE SHARES
1.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: MATTERS RELATING TO
AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707421424
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: EGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929959.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929962.pdf
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED TIER-2 CAPITAL INSTRUMENTS
S.2 TO CONSIDER AND APPROVE THE PLAN AND Mgmt For For
AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
BONDS
S.3 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
CARD BUSINESS
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS
O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
O.3 TO CONSIDER AND APPROVE DETERMINING THE Mgmt For For
REMUNERATION STANDARDS OF CHAIRMAN AND
VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145203
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
SHARES AND THE PAR VALUE
S.1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
ISSUANCE
S.1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: TARGET
SUBSCRIBERS
S.1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
SIZE
S.1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
SUBSCRIPTION
S.1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PRICE
BENCHMARK DATE
S.1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUE
PRICE
S.1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
PERIOD
S.1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
LISTING
S1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED:
ARRANGEMENTS FOR ACCUMULATED PROFITS
S1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: USE OF
PROCEEDS
S1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
PERIOD OF RESOLUTION
S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NON-PUBLIC
ISSUANCE OF H SHARES
S.3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY WITH RESPECT TO MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF H SHARES
O.1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
BANK COMPANY LIMITED FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S AUDITED ACCOUNTS
REPORT FOR THE YEAR 2016
O.5 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2016
O.6 TO CONSIDER AND APPROVE THE APPRAISAL OF Mgmt For For
THE AUDIT WORK FOR THE YEAR 2016 PERFORMED
BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND
THE RE-APPOINTMENT OF ERNST & YOUNG HUA
MING/ERNST & YOUNG FOR THE YEAR 2017
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE DIRECTORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2016
O.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE SUPERVISORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2016
O.9.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENTS IN RELATION TO THE SUBSCRIPTION
OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED BY CHINA
EVERBRIGHT GROUP LIMITED AND OVERSEAS
CHINESE TOWN ENTERPRISES COMPANY: THE
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
SHARES OF CHINA EVERBRIGHT BANK COMPANY
LIMITED BY CHINA EVERBRIGHT GROUP LIMITED
O.9.2 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENTS IN RELATION TO THE SUBSCRIPTION
OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED BY CHINA
EVERBRIGHT GROUP LIMITED AND OVERSEAS
CHINESE TOWN ENTERPRISES COMPANY: THE
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
SHARES OF CHINA EVERBRIGHT BANK COMPANY
LIMITED BY OVERSEAS CHINESE TOWN
ENTERPRISES COMPANY
O.10 TO CONSIDER AND APPROVE THE WAIVER TO CHINA Mgmt For For
EVERBRIGHT GROUP LIMITED FROM MAKING THE
GENERAL ACQUISITION OFFER
O.11 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION RELATING TO THE NON-PUBLIC
ISSUANCE OF H SHARES
O.12 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For
OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA
EVERBRIGHT BANK COMPANY LIMITED
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0504/LTN201705041868.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041862.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: CLS
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041876.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041884.pdf
1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
SHARES AND THE PAR VALUE
1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: TARGET
SUBSCRIBERS
1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
SIZE
1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
SUBSCRIPTION
1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PRICE
BENCHMARK DATE
1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUE
PRICE
1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
PERIOD
1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
LISTING
1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED:
ARRANGEMENTS FOR ACCUMULATED PROFITS
1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: USE OF
PROCEEDS
1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
PERIOD OF RESOLUTION
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NON-PUBLIC
ISSUANCE OF H SHARES
3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY WITH RESPECT TO MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS Agenda Number: 707988715
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0411/ltn20170411273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0411/ltn20170411329.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND TOGETHER WITH THE DIRECTORS' REPORT AND
THE INDEPENDENT AUDITORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS
PER SHARE
3.A TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR Mgmt For For
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.A "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES") OR
SECURITIES CONVERTIBLE INTO SHARES, OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL BE IN ADDITION TO ANY OTHER
AUTHORISATIONS GIVEN TO THE DIRECTORS AND
SHALL AUTHORISE THE DIRECTORS DURING THE
RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE, OTHERWISE THAN PURSUANT TO: (I) A
RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY OR ANY SECURITIES
WHICH ARE CONVERTIBLE INTO SHARES; (III)
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO ELIGIBLE PERSONS OF SHARES OR
RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING
FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; SHALL NOT EXCEED 20% OF THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(D) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; OR (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; "RIGHTS ISSUE" MEANS THE
ALLOTMENT, ISSUE OR GRANT OF SHARES
PURSUANT TO AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OR ANY CLASS THEREOF ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF, ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)."
5.B "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
THE SHARES OF THE COMPANY ("SHARES") ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY BE LISTED AND RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE BUY-BACKS, AND SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL VALUE OF SHARES WHICH MAY BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(C) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO BE HELD;
OR (III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
5.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS 5A AND 5B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
GENERAL MANDATE AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708064124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.8 PER SHARE AND PROPOSED STOCK DIVIDEND:
90 FOR 1000 SHS HELD
3 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
4 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS
5 TO APPROVE THE COMPANY'S CAPITAL RAISING Mgmt For For
PLAN FOR LONG- TERM DEVELOPMENT
6 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
7.1 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,ALAN WANG AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,STEPHANIE HWANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:VIDEOLAND INC. Mgmt For For
,SHAREHOLDER NO.157891,YU LING KUO AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,TONY T.M. HSU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,ROY MANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:EVER-RICH CO., Mgmt For For
LTD. ,SHAREHOLDER NO.382796,LAUREN HSIEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LOUIS T. KUNG,SHAREHOLDER
NO.A103026XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI-TA, PAN,SHAREHOLDER
NO.A104289XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN-YEN HSU,SHAREHOLDER
NO.C120287XXX
8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707406751
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918043.pdf
1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
GRANT OF THE H SHARE APPRECIATION RIGHTS
2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF
INDEPENDENT DIRECTORS
3 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977508
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.Hkexnews.Hk/Listedco/Listconews/
SEHK/2017/0407/LTN20170407970.pdf,
http://www.Hkexnews.Hk/Listedco/Listconews/
SEHK/2017/0407/LTN201704071001.Pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2016
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2016 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2016
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2016 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2017
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
SUPERVISORS AND ITS MEMBERS FOR THE YEAR
2016
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2016
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2016
11 CONSIDER AND APPROVE THE EVALUATION REPORT Mgmt For For
ON DUTY PERFORMANCE OF THE MEMBERS OF
SENIOR MANAGEMENT IN 2016
12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2016
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ADJUSTING THE STATISTICAL CALIBRE
OF THE ISSUE MANDATE GRANTED TO THE BOARD
OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
BONDS
14.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TYPE AND AMOUNT OF THE
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
14.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DURATION
14.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: METHOD OF ISSUANCE
14.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ISSUE TARGET
14.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: NOMINAL VALUE AND ISSUE PRICE
14.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DIVIDEND DISTRIBUTION TERMS
14.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
14.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF MANDATORY CONVERSION
14.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTRICTIONS ON VOTING RIGHTS
14.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTORATION OF VOTING RIGHTS
14.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS OF LIQUIDATION
14.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RATING ARRANGEMENT
14.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: GUARANTEE
14.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: USE OF PROCEEDS
14.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TRANSFERABILITY
14.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
14.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
14.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RELATIONSHIP BETWEEN THE
DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
THIS ISSUANCE
14.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: AUTHORISATION MATTERS
15.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TYPE AND AMOUNT OF
THE OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
15.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DURATION
15.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: METHOD OF ISSUANCE
15.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ISSUE TARGET
15.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: NOMINAL VALUE AND
ISSUE PRICE
15.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
15.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
15.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF MANDATORY
CONVERSION
15.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTRICTIONS ON
VOTING RIGHTS
15.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTORATION OF
VOTING RIGHTS
15.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
OF LIQUIDATION
15.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RATING ARRANGEMENT
15.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: GUARANTEE
15.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: USE OF PROCEEDS
15.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TRANSFERABILITY
15.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
15.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
THE RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
15.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
FOR THIS ISSUANCE
15.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: AUTHORISATION
MATTERS
16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
RELATED PARTY TRANSACTION REGARDING
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY THE COMPANY TO COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHARE SUBSCRIPTION AGREEMENT
IN RELATION TO THE CONDITIONAL SUBSCRIPTION
OF OFFSHORE PREFERENCE SHARES ENTERED INTO
BETWEEN THE COMPANY AND COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURN BY
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CAPITAL MANAGEMENT PLAN OF
THE COMPANY FOR 2017 TO 2019
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN OF
THE COMPANY FOR 2017 TO 2019
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
COMPANY
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
THE COMPANY
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE "ARTICLES
OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD."
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE "RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETINGS OF CHINA
MERCHANTS BANK CO., LTD." AND THE "RULES OF
PROCEDURES FOR MEETINGS OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK CO.,
LTD."
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977938
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407970.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071019.pdf
1.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
SHARES FOR THIS ISSUANCE
1.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DURATION
1.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
1.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
1.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
1.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
1.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
1.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
1.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
1.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
1.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
1.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
1.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
1.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
1.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
1.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF DOMESTIC
PREFERENCE SHARES
1.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE DOMESTIC AND
OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
1.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
2.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
2.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DURATION
2.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
2.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
2.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
2.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
2.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
2.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
2.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
2.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
2.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
2.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
2.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
2.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
2.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
2.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
2.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
2.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF OFFSHORE
PREFERENCE SHARES
2.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE OFFSHORE AND
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
2.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934604718
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016.
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. FRANK WONG KWONG SHING
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. MOSES CHENG MO CHI
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. PAUL CHOW MAN YIU
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. STEPHEN YIU KIN WAH
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 708085560
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427525.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427643.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934507786
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 16-Dec-2016
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
SERVICES FRAMEWORK AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND SOUTHERN AIRLINES
GROUP FINANCE COMPANY LIMITED.
2. TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
12 B787-9 AIRCRAFT FROM THE BOEING COMPANY
BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 934638593
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2016.
2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016.
3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016.
4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016.
5. TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) TO PROVIDE PROFESSIONAL
SERVICES TO THE COMPANY FOR ITS DOMESTIC
FINANCIAL REPORTING AND INTERNAL CONTROL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2017 AND KPMG TO PROVIDE
PROFESSIONAL SERVICES TO THE COMPANY FOR
ITS HONG KONG FINANCIAL REPORTING FOR THE
YEAR 2017, AND AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION.
6. TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt For For
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED AND JIANGXI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB4.5 BILLION AND RMB1.2 BILLION OR
EQUIVALENT IN FOREIGN CURRENCY DURING THE
PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018,
RESPECTIVELY.
7. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE.
8. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE.
9. TO CONSIDER AND APPROVE THE AIRCRAFT Mgmt No vote
FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CSA
INTERNATIONAL FINANCE LEASING CO., LTD.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 708038434
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418548.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.1 TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR Mgmt For For
3.A.2 TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR Mgmt For For
3.A.3 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For
3.A.4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt For For
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 For For
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 For For
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 934599258
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2017.
2. THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 BE CONSIDERED AND APPROVED.
3. THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2017 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS.
4A. TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt For For
AS A DIRECTOR OF THE COMPANY
4B. TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt For For
XIAOWEI AS A DIRECTOR OF THE COMPANY
4C. TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4D. TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For
KANGMIN AS A DIRECTOR OF THE COMPANY
4E. TO APPROVE THE ELECTION OF MR. ZHEN CAIJI Mgmt For For
AS A DIRECTOR OF THE COMPANY
4F. TO APPROVE THE ELECTION OF MR. GAO TONGQING Mgmt For For
AS A DIRECTOR OF THE COMPANY
4G. TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4H. TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4I. TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4J. TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4K. TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4L. TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5A. TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5B. TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5C. TO APPROVE THE RE-ELECTION OF MR. YE ZHONG Mgmt For For
AS A SUPERVISOR OF THE COMPANY
6A. TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6B. TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6C. TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7A. TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURES BY THE COMPANY
7B. TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt For For
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
7C. TO CONSIDER AND APPROVE THE CENTRALISED Mgmt For For
REGISTRATION OF DEBENTURES BY THE COMPANY
8A. TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8B. TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA
9. TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE.
10. TO AUTHORISE THE BOARD TO INCREASE THE Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD, GEORGE TOWN Agenda Number: 708004039
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413017.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT DR. CHEN YUHONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. TANG ZHENMING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. ZENG ZHIJIE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW ORDINARY SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
ORDINARY SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt For For
NEW ORDINARY SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt For For
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.012 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 934459935
--------------------------------------------------------------------------------------------------------------------------
Security: G2110R114
Meeting Type: Annual
Meeting Date: 12-Aug-2016
Ticker: IMOS
ISIN: BMG2110R1144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: JOHN YEE WOON SETO Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: CHAO-JUNG TSAI Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: RONG HSU Mgmt For For
2. TO RE-APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
TAIWAN AS THE INDEPENDENT AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING AND
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATION.
3. TO APPROVE (I) THE MERGER (THE "MERGER") OF Mgmt For For
THE COMPANY WITH AND INTO CHIPMOS
TECHNOLOGIES INC. ("CHIPMOS TAIWAN"), A
COMPANY LIMITED BY SHARES INCORPORATED
UNDER THE LAWS OF THE ROC AND A 58.3%
DIRECTLY OWNED SUBSIDIARY OF THE COMPANY AS
OF JANUARY 21, 2016, WITH CHIPMOS TAIWAN
BEING THE SURVIVING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE AND
DELIVER DOCUMENTS ON HIS BEHALF AND ON
BEHALF OF THE COMPANY IN CONNECTION WITH,
AND TO DO ALL THINGS NECESSARY TO GIVE
EFFECT TO, THE MERGER, THE MERGER
AGREEMENT, THE BERMUDA MERGER AGREEMENT AND
THE MATTERS CONTEMPLATED THEREBY.
5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
GENERAL MEETING AS THE CHAIRMAN OF THE
MEETING DETERMINES IN ACCORDANCE WITH THE
COMPANY'S BYE-LAWS TO ALLOW THE COMPANY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME
OF THE ANNUAL GENERAL MEETING TO APPROVE
THE MERGER AGREEMENT ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 934608742
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P103
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: IMOS
ISIN: US16965P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For
3.2 ADOPTION OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN.
4.1 AMENDMENTS TO COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.2 AMENDMENTS TO COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
4.3 DISTRIBUTION OF CASH TO SHAREHOLDERS FROM Mgmt For For
CAPITAL SURPLUS.
5.1 TO RELEASE RESTRICTIONS UNDER ARTICLE 209 Mgmt For For
OF THE COMPANY ACT REGARDING NON-COMPETE OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LTD Agenda Number: 707874550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: HK1111036765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324317.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324321.pdf
1 TO RECEIVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL CASH DIVIDEND OF HKD Mgmt For For
0.39 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR LAU Mgmt For For
WAI MAN
3.II TO RE-ELECT THE FOLLOWING DIRECTOR: MR ZHU Mgmt For For
CHUNXIU
3.III TO RE-ELECT THE FOLLOWING DIRECTOR: MR WANG Mgmt For For
SHUHUI
3.IV TO RE-ELECT THE FOLLOWING DIRECTOR: MR LEE Mgmt For For
KA LUN
4 TO FIX THE DIRECTOR'S FEE FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2017 AT HKD 450,000 FOR
THE CHAIRMAN WHO IS A NON-EXECUTIVE
DIRECTOR, HKD 400,000 FOR EACH OF THE OTHER
NON-EXECUTIVE DIRECTORS, AND HKD 400,000
FOR EACH OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE BANK AND TO AUTHORISE THE
DIRECTORS OF THE BANK TO FIX ITS
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE BANK TO BUY BACK SHARES IN THE BANK
NOT EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE BANK IN ISSUE AS AT THE DATE
OF PASSING THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE BANK TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE BANK NOT EXCEEDING
20 PERCENT OF THE NUMBER OF SHARES OF THE
BANK IN ISSUE AS AT THE DATE OF PASSING
THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION 7 BY ADDING THE NUMBER OF SHARES
OF THE BANK BOUGHT BACK UNDER RESOLUTION 6
TO THE NUMBER OF ADDITIONAL SHARES
PERMITTED TO BE ALLOTTED, ISSUED AND DEALT
WITH
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707852439
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320446.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320339.pdf
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE BANK FOR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
FINANCIAL FINAL PROPOSAL OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2016
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2017
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2017
AND TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. CHEN JIANWEI AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. LAI SHENGPING AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. LUO YUXING AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. SONG QINGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
12 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES FOR THE GENERAL MEETING
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES FOR THE BOARD
14 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES OF THE BANK
15 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
SPONSORING THE ESTABLISHMENT OF A
DIRECT-SALE BANK SUBSIDIARY
16 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ISSUANCE OF FINANCIAL BOND
17 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK
18.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: CLASS OF SHARES AND NOMINAL VALUE
18.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: OFFERING SIZE
18.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: TARGET SUBSCRIBERS
18.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: PRICING METHODOLOGY
18.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: METHOD OF OFFERING
18.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: USE OF PROCEEDS
18.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: DISTRIBUTION OF UNDISTRIBUTED
ACCUMULATED PROFIT
18.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: TERM OF THE OFFERING PLAN
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RESOLUTION REGARDING THE GENERAL MEETING TO
CONFER FULL POWERS ON THE BOARD OF
DIRECTORS TO HANDLE RELEVANT MATTERS
RELATING TO THE DIRECTIONAL ADDITIONAL
ISSUANCE OF DOMESTIC SHARES
20 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF INITIAL
PUBLIC OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES)
21 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF
AUTHORIZING THE BOARD TO EXERCISE ITS
ABSOLUTE DISCRETION TO DEAL WITH ALL
MATTERS RELATING TO INITIAL PUBLIC OFFERING
AND LISTING OF RMB ORDINARY SHARES (A
SHARES) AT GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707854394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: CLS
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320471.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES OF THE BANK
2.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): CLASS OF
SHARES AND NOMINAL VALUE
2.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): OFFERING SIZE
2.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): TARGET
SUBSCRIBERS
2.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): PRICING
METHODOLOGY
2.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): METHOD OF
OFFERING
2.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): USE OF
PROCEEDS
2.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): DISTRIBUTION
OF UNDISTRIBUTED ACCUMULATED PROFIT
2.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): TERM OF THE
OFFERING PLAN
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RESOLUTION REGARDING THE GENERAL MEETING TO
CONFER FULL POWERS ON THE BOARD OF
DIRECTORS TO HANDLE RELEVANT MATTERS
RELATING TO THE DIRECTIONAL ADDITIONAL
ISSUANCE OF DOMESTIC SHARES
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF INITIAL
PUBLIC OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES)
5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF
AUTHORIZING THE BOARD TO EXERCISE ITS
ABSOLUTE DISCRETION TO DEAL WITH ALL
MATTERS RELATING TO INITIAL PUBLIC OFFERING
AND LISTING OF RMB ORDINARY SHARES (A
SHARES) AT GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934542639
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
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: JANE E. HENNEY, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934555662
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For
1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For
RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 707415471
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0926/LTN20160926051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0926/LTN20160926037.pdf
1 TO APPROVE (A) THE ACQUISITION AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 26
SEPTEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(B) TO GRANT A SPECIFIC MANDATE (AS DEFINED
IN THE CIRCULAR) TO THE DIRECTORS OF THE
COMPANY TO ALLOT AND ISSUE 141,666,667
ORDINARY SHARES OF THE COMPANY AT THE ISSUE
PRICE OF HKD 3.00 PER CONSIDERATION SHARE
(AS DEFINED IN THE CIRCULAR) PURSUANT TO
THE TERMS AND CONDITIONS OF THE ACQUISITION
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 708059236
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0421/LTN20170421151.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421139.pdf]
1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. LIN ZHENHUI
3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU JIFU
3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. FEI YIPING
4 TO APPOINT MR. LAM YIU KIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt For For
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION (7) TO THE
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION (6)
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For
KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For
1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 707815467
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For
3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt For For
3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt For For
4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt For For
YEONG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR
COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 24-May-2017
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: LEO MELAMED Mgmt For For
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
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 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. INCENTIVE PLAN FOR OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934556765
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 1 Year For
DETERMINE WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934460419
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 28-Jul-2016
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DEFINITION OF THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS.
II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO COMPLETE THE TERM OF OFFICE
UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF
2018. A) APPOINTED BY THE CONTROLLING
SHAREHOLDERS: I. ARNO MEYER.
III RECTIFICATION OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR 2016 APPROVED AT THE
COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD
ON APRIL 29, 2016 DUE TO THE CHANGE OF THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
PROVIDED FOR IN THE ITEM (I) ABOVE.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934594169
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS TO EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016,
NAMELY: BALANCE SHEET AND THE RESPECTIVE
STATEMENTS OF INCOME, COMPREHENSIVE INCOME,
CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW
AND VALUE ADDED, AND THE NOTES TO THE
FINANCIAL STATEMENTS, IN ADDITION TO THE
ANNUAL MANAGEMENT REPORT, THE INDEPENDENT
AUDITORS' REPORT, THE FISCAL COUNCIL'S
OPINION AND THE SUMMARIZED ANNUAL REPORT OF
THE AUDIT COMMITTEE.
2. TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. TO ELECT ONE BOARD OF DIRECTORS MEMBER FOR Mgmt For For
THE TERM OF OFFICE ENDING ON THE DATE OF
THE 2018 ANNUAL SHAREHOLDERS' MEETING:
FRANCISCO LUIZ SIBUT GOMIDE
4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
FOR THE TERM OF OFFICE UNTIL THE 2018
ANNUAL SHAREHOLDERS' MEETING: AS EFFECTIVE
MEMBERS OF THE FISCAL COUNCIL: JOALDIR
REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS, PABLO ANDRES
FERNANDEZ UHART; AS ALTERNATE MEMBERS OF
THE FISCAL COUNCIL: GERALDO JOSE SERTORIO
COLLET SILVA, CESAR APARECIDO MARTINS
LOUVISON, ROGERIO MARIO PEDACE, HILTON
FACCHINI,
5. TO ESTABLISH THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934453298
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017
4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY AN ADDITIONAL 7,250,000
SHARES
5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934539959
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
BRADLEY E. HUGHES Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 708289916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786809 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING AND
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT
4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For
AND APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Mgmt For For
9 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
10 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For
DISPO
11 ELECTION OF DIRECTOR: ROBERT COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: OSCAR REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: BIENVENI DO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR : RG Mgmt For For
MANABAT & COMPANY AS EXTERNAL AUDITOR
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt For For
CMMT 13 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 792761, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
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 AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP CO LTD Agenda Number: 708038991
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0419/LTN20170419876.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419883.pdf]
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934454884
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CSRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2017
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CSRA INC. 2015
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt Abstain
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 708052484
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420678.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For
3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT MR. EIICHI YOSHIKAWA AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt For For
THE NEW SHARE OPTION SCHEME ADOPTED ON 27
MAY 2015 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
ISSUE
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707381822
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912779.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE FINANCIAL COOPERATION
AGREEMENT WITH DATANG FINANCIAL LEASE CO.,
LTD."
2 TO CONSIDER AND APPROVE THE "RESOLUTION THE Mgmt For For
ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE
NINTH SESSION OF THE BOARD AND THE
SUPERVISORS OF THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE"
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 707286818
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF NJ TEMPLE AS A DIRECTOR Mgmt For For
2.O.2 RE-ELECTION OF JP MONTANANA AS A DIRECTOR Mgmt For For
3.O.3 ELECTION OF MJN NJEKE AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF IP DITTRICH AS A DIRECTOR Mgmt For For
5.O.5 RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY AND MR MARK HOLME AS THE
DESIGNATED AUDITOR, AS RECOMMENDED BY THE
CURRENT AUDIT, RISK AND COMPLIANCE
COMMITTEE OF THE COMPANY, BE AND ARE HEREBY
REAPPOINTED UNTIL THE CONCLUSION OF THE
NEXT MEETING
6O6.1 ELECTION OF CS SEABROOKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.2 ELECTION OF MJN NJEKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.3 ELECTION OF O IGHODARO AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.4 ELECTION OF SJ DAVIDSON AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
N.B.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
9.S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO GROUP COMPANIES
10S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 29 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION N.B.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2016. [2015: SGD
3,688,541]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BART BROADMAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR HO TIAN YEE
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME; AND (B) THE AGGREGATE
NUMBER OF NEW DBSH ORDINARY SHARES UNDER
AWARDS TO BE GRANTED PURSUANT TO THE DBSH
SHARE PLAN DURING THE PERIOD COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 2% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) OF THE COMPANY FROM TIME
TO TIME
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AND ADJUSTMENTS AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
THE COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE
APPLICATION OF THE DBSH SCRIP DIVIDEND
SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES OF THE COMPANY AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT THERETO
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 1% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY ORDINARY SHARES
WHICH ARE HELD AS TREASURY SHARES AS AT
THAT DATE); AND "MAXIMUM PRICE" IN RELATION
TO AN ORDINARY SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
THE CASE OF A MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 707480428
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 25-Oct-2016
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION OF MEMBERS OF THE TECHNICAL Mgmt For For
COMMITTEE OF THE TRUST BY THE HOLDERS, IN
ACCORDANCE WITH ITEM I OF LINE B OF SECTION
5.2, AS WELL AS, IF DEEMED APPROPRIATE,
CLASSIFICATION OF THEIR INDEPENDENCE BY THE
GENERAL MEETING
II DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 708017187
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION AND OR ELECTION
OF THE FULL AND OR ALTERNATE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL
AS, AS THE CASE MAY BE, CLASSIFICATION OR
CONFIRMATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH THE TERMS THAT ARE
ESTABLISHED IN NUMBER III OF LINE A OF
SECTION 4.3 AND NUMBER II OF LINE B OF
SECTION 5.2 OF THE TRUST
II COMPENSATION FOR THE FULL AND OR ALTERNATE Mgmt For For
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE, IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN SECTION 5.3 OF THE
TRUST. RESOLUTIONS IN THIS REGARD
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE TRUST FOR THE
2016 FISCAL YEAR IN ACCORDANCE WITH THE
TERMS THAT ARE ESTABLISHED IN NUMBER I OF
LINE A OF SECTION 4.3 OF THE TRUST
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE APPROVAL OF THE ANNUAL REPORT
TO DECEMBER 31, 2016 IN ACCORDANCE WITH THE
TERMS THAT ARE ESTABLISHED NUMBER II OF
LINE A OF SECTION 4.3 OF THE TRUST
VII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 708017252
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE APPROVAL TO AMEND THE
TRANSACTION DOCUMENTS THAT MAY BE
APPLICABLE IN ORDER TO INCLUDE THE
POSSIBILITY OF BUYING BACK SECURITIES
CERTIFICATES IN ACCORDANCE WITH THAT WHICH
IS STIPULATED IN THE APPLICABLE
LEGISLATION, IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN LINE B OF SECTION
4.4 OF THE TRUST
VI PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, ADMINISTRATOR AND OR THE
TRUSTEE, AS THE CASE MAY BE FOR EACH ONE,
TO CARRY OUT THE ACTS THAT ARE NECESSARY
AND OR CONVENIENT FOR THE FULFILLMENT OF
THE RESOLUTIONS THAT ARE PASSED UNDER THE
TERMS OF ITEM V ABOVE OF THIS AGENDA,
INCLUDING, BUT NOT LIMITED TO, THE
AMENDMENT OF THE TRANSACTION DOCUMENTS,
OBTAINING AUTHORIZATIONS FROM THE
APPROPRIATE AUTHORITIES AND, IN GENERAL,
SIGNING ALL OF THE DOCUMENTS, CARRYING OUT
THE MEASURES, MAKING THE PUBLICATIONS AND
GIVING THE NOTICES THAT ARE RELATED TO THE
FOREGOING
VII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 708308209
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 26-Jun-2017
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE ADMINISTRATOR REGARDING THE Mgmt For For
CREATION OF A COMMISSION FOR INCENTIVE
DURING THE INCENTIVE COMMISSION PERIOD THAT
CONCLUDED ON JUNE 4, 2017, IN ACCORDANCE
WITH THE PROVISIONS OF CLAUSE 8.2 OF THE
ADMINISTRATION AGREEMENT
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
FOR THE TRUSTEE TO ISSUE AN ADDITIONAL
CBFI, WHICH WILL BE SUBSCRIBED BY THE
ADMINISTRATOR AND/OR ANY OF ITS AFFILIATES
APPLYING THE INCENTIVE COMMISSION (NET OF
TAXES) TO WHICH ITEM I OF THIS AGENDA
REFERS TO, IN ACCORDANCE WITH WHAT IS
ESTABLISHED IN SECTION (B) OF CLAUSE 8.2 OF
THE ADMINISTRATION AGREEMENT AND CLAUSE 3.2
OF THE TRUST
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
TO INSTRUCT THE COMMON REPRESENTATIVE
AND/OR THE TRUSTEE TO CARRY OUT THE
NECESSARY AND/OR APPROPRIATE ACTS TO COMPLY
WITH THE RESOLUTIONS ADOPTED IN CONNECTION
WITH THE RELEASE OF THE SECOND ITEM OF THE
AGENDA OF THE ASSEMBLY, INCLUDING, WITHOUT
LIMITATION, THE OBTAINING OF AUTHORIZATIONS
BY THE CORRESPONDING AUTHORITIES AND THE
SIGNING OF ALL RELEVANT DOCUMENTS, AS WELL
AS THE PROCESS OF UPDATING THE REGISTRATION
WITH THE RNV AND THE EXCHANGE OF THE TITLE
DEPOSITED IN INDEVAL, ARISING FROM THE
CHANGE IN THE NUMBER OF OUTSTANDING TRUST
BONDS UNDER THE ADDITIONAL ISSUE OF CBFIS,
AND OTHER PROCEDURES, PUBLICATIONS AND
NOTICES RELATED TO THE ABOVE
IV APPOINTMENT OF DELEGATES WHO, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC. Agenda Number: 934619620
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Special
Meeting Date: 22-May-2017
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CHANGE ITS NAME TO ADTALEM GLOBAL
EDUCATION INC.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934458313
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
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 31 MARCH 2016, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2016 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON.
2. TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2015-16.
3. TO RE-APPOINT MR. SATISH REDDY (DIN: Mgmt For For
00129701), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR THE
RE-APPOINTMENT.
4. TO APPOINT M/S. S R BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY AND FIX THEIR
REMUNERATION.
5. RE-APPOINTMENT OF MR. G V PRASAD (DIN: Mgmt For For
00057433) AS WHOLE-TIME DIRECTOR DESIGNATED
AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER.
6. APPOINTMENT OF MR. BHARAT NAROTAM DOSHI Mgmt For For
(DIN: 00012541) AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE COMPANIES
ACT, 2013.
7. APPOINTMENT OF MR. HANS PETER HASLER (DIN: Mgmt For For
07535056) AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013.
8. REMUNERATION TO DIRECTORS OTHER THAN THE Mgmt For For
MANAGING/WHOLE-TIME DIRECTORS.
9. TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
31 MARCH 2017.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934553391
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
JEROME H. BAILEY Mgmt For For
LYNN DORSEY BLEIL Mgmt For For
GARY D. FORSEE Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
ON PAY").
4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY ON PAY" VOTING.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934578557
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt For
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A. Agenda Number: 934481514
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt No vote
CHANGE THE COMPANY'S CURRENT NAME FROM
ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
TO ADD THE TERM "OPEN" BEFORE THE
EXPRESSION "JOINT- STOCK COMPANY",
RESULTING IN THE TEXT OF ARTICLE ONE
READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
JOINT-STOCK COMPANY WHICH IS TO BE CALLED
"ENEL CHILE S.A." (THE "COMPANY"), IS
ORGANIZED AND SHALL BE GOVERNED BY THESE
BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
REGULATORY NORMS THAT APPLY TO THESE TYPE
OF COMPANIES."
2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt No vote
INSERT A COMMA (,) IN THE FIRST PARAGRAPH
BETWEEN THE WORDS "ABROAD" AND "THE
EXPLORATION" AND TO REPLACE THE WORD
"SUBSIDIARIES" WITH "RELATED COMPANIES,
SUBSIDIARIES AND AFFILIATES" IN LETTER D),
RESULTING IN THE TEXT OF ARTICLE FOUR
READING AS FOLLOWS: "ARTICLE FOUR: THE
PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
SHALL BE THE EXPLORATION, DEVELOPMENT,
OPERATION, GENERATION, DISTRIBUTION,
TRANSMISSION, TRANSFORMATION OR SALE OF
ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt No vote
INSERT THE PHRASE "APPLICABLE TO THE OPEN
JOINT-STOCK COMPANIES" BETWEEN THE
EXPRESSIONS "REGULATIONS" AND "AND THE ONES
RELEVANT", RESULTING IN THE TEXT OF THE
ARTICLE FORTY THREE READING AS FOLLOWS:
"ARTICLE FORTY-THREE: IN ALL MATTERS THAT
ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
ITS AMENDMENTS AND REGULATIONS APPLICABLE
TO OPEN JOINT-STOCK COMPANIES AND THOSE
CONTAINED WITHIN DECREE 3,500 ARTICLE 111.
4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt No vote
PROVISIONS: TRANSITORY ARTICLE TWO,
TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
TRANSITORY ARTICLE TEN.
5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt No vote
NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
REFORM, UNDER THE TERMS AND CONDITIONS THAT
SHALL ULTIMATELY BE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING, AND
ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 707942113
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 DELIBERATE THE DESTINATION OF NET PROFIT OF Mgmt For For
FISCAL YEAR ENDING ON DECEMBER 31, 2016. WE
PROPOSE THAT THE NET PROFITS OF FISCAL YEAR
ENDING ON DECEMBER 31, 2016 BE DESTINATED
AS INDICATION OF FINANCIAL STATEMENTS, AS
DETAILED IN ANNEX II TO THIS PROPOSE,
ELABORATED IN ACCORDANCE WITH LINE II OF
PARAGRAPH 1 ART 9 OF CVM INSTRUCTION
481.09, AS WELL AS THE APROVATION OF
DISTRIBUTION OF DIVIDENDS PROPOSED BY THE
BOARD OF DIRECTORS IN MEETING DATED MARCH
08, 2017
3 DELIBERATE THE DESTINATION OF DIVIDENDS. WE Mgmt For For
PROPOSE THE DISTRIBUTION OF BRL
120,803,870.52 FOR THE PAYMENT OF DIVIDENDS
TO THE SHAREHOLDERS, WHICH, ADDED TO THE
AMOUNTS OF THE INTEREST ON SHAREHOLDER
EQUITY, AND WITH THE SUBTRACTION OF THE
TAXES THAT ARE PROVIDED FOR IN THE
APPLICABLE LAW, PAYMENT OF WHICH WAS
APPROVED AT A MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD ON
DECEMBER 26, 2016, CORRESPONDING TO 26
PERCENT OF THE NET PROFIT, ADJUSTED IN
ACCORDANCE WITH ARTICLE 202 OF LAW NUMBER
6404.76, TO BE PAID TO THE SHAREHOLDERS OF
THE COMPANY, IN PROPORTION TO THEIR
RESPECTIVE EQUITY INTERESTS. IN ACCORDANCE
WITH OUR PROPOSAL, THE DIVIDENDS WILL BE
PAID BY DECEMBER 31, 2017, IN A SINGLE
INSTALLMENT, WITHOUT ANY INTEREST OR
INFLATION ADJUSTMENT. THE SHAREHOLDER BASE
THAT WILL HAVE THE RIGHT TO RECEIVE THE
DIVIDENDS WILL BE THAT OF THE SAME DATE ON
WHICH THE GENERAL MEETING IS HELD, WHICH IS
APRIL 27, 2017
4 TO SET THE NUMBER OF 7 MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY ONE 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 ONE OF THE TWO
SLATES OF BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
5 AND 6
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS. LUIS
HENRIQUE DE MOURA GONCALVES, CARLOS AUGUSTO
LEONE PIANI, GUILHERME MEXIAS ACHE, FIRMINO
FERREIRA SAMPAIO NETO, MARCELO SOUZA
MONTEIRO, EDUARDO SAGGIORO AND JOSE JORGE
VASCONCELOS DE LIMA.
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES.
7 TO INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
8 AND 9
8 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL. CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE SLATE. PRINCIPAL. SAULO
DE TARSO ALVES DE LARA, PAULO ROBERTO
FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA
CECCATTO DE TROTTA AND RICARDO BERTUCCI
9 TO ELECT ALL OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES.
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 708020350
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A RESOLVE ON THE PROPOSAL OF CAPITALIZATION Mgmt For For
OF THE BALANCE OF LEGAL RESERVE AND A PART
OF THE INVESTMENTS RESERVE
B RESOLVE ON THE PROPOSAL OF AMENDMENT OF Mgmt For For
CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS
A RESULT OF THE RESOLUTION ABOVE
C TO FIX THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For
ADMINISTRATORS OF THE COMPANY
D TO FIX THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For
MEMBERS OF FISCAL COUNCIL
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 APR 2017 TO 15 MAY 2017 AND MODIFICATION
OF NUMBERING OF RESOLUTIONS FROM 1 TO 4; A
TO D.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934486273
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For
1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For
1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For
2. TO APPROVE BY-LAW AMENDMENTS RELATED TO THE Mgmt For For
PROCEDURES FOR STOCKHOLDERS TO NOMINATE
DIRECTORS OR PROPOSE OTHER MATTERS FOR
CONSIDERATION AT STOCKHOLDER MEETINGS.
3. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For
"PROXY ACCESS".
4. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
5. TO APPROVE CERTIFICATE OF INCORPORATION AND Mgmt For For
BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
AND TO DELETE OBSOLETE PROVISIONS FROM, AND
EFFECT CLARIFYING CHANGES TO, THE
CERTIFICATE OF INCORPORATION.
6. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO LTD Agenda Number: 707783406
--------------------------------------------------------------------------------------------------------------------------
Security: Y2347W100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7084370006
--------------------------------------------------------------------------------------------------------------------------
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 AUDITOR GANG SEOK JIN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934593307
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC, SAN JUAN CITY Agenda Number: 707873469
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720290 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt 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 22 APRIL 2016
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
2016
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2016
8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt For For
9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt For For
JR
10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For
11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN YAP
12 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt For For
13 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt For For
GOTIANUN
14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt For For
GOTIANUN
15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
18 OTHER MATTERS Mgmt Abstain For
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934587950
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSHUA D. BRESLER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS Mgmt For For
1D. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For
2. TO APPROVE ON A NON-BINDING BASIS THE 2016 Mgmt For For
COMPENSATION OF FIRST BANCORP'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 708007376
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730272 DUE TO ADDITION OF
RESOLUTIONS 1 TO 5, 16 AND 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MAY 11, 2016 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS AND
MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
12 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS Mgmt For For
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934572543
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
JOHN Y. KIM Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2017.
5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For
TO FISERV, INC.'S PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 708223425
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE YEAR 2016 FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR 2016 DIVIDEND Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
2.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE AND CASH Mgmt For For
DISTRIBUTIONS THROUGH CAPITAL
SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD
2 PER SHARE.PROPOSED BONUS ISSUE : 50
SHARES PER 1000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt For For
DIRECTOR OF FLEX.
2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEX.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2016 ANNUAL
GENERAL MEETING.
6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt For For
NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
FLEX LTD.
8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt For For
CONSTITUTION.
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 708290553
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2016
TOGETHER WITH THE ACCOMPANYING BOD AND
AUDITOR REPORTS
2. RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE NET PROFITS FOR THE FISCAL YEAR
2016 AND THE NON-DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY WITH REGARD
TO THE FINANCIAL STATEMENTS AND ACTIVITIES
DURING THE ACCOUNTING YEAR 2016
4. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2017 AND APPROVAL OF THEIR FEES
5. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL
OF THEIR FEES FOR THE FISCAL YEAR 2017
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt For For
FACILITIES (INCLUDING PARTICIPATION IN
CAPITAL INCREASE) TO AND FROM GROUP
COMPANIES AFFILIATED WITH THE COMPANY
PURSUANT TO ARTICLE 32 OF LAW. 4308/2014
AND PERMISSION AND AUTHORIZATION TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE ABOVE AND APPROVAL OF
CONTRACTS IN ACCORDANCE WITH ARTICLE 23A OF
CODIFIED LAW 2190/1920
7. APPROVAL OF A PROGRAM FOR BUYING OWNED Mgmt For For
SHARES BY THE COMPANY AND DECISION ON THE
MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND
MAXIMUM PRICE AT 50 EUROS
8. ISSUANCE, FOR THE PURPOSES OF REFINANCING Mgmt For For
EXISTING LENDING, OF COMMON BOND LOAN OR
CONVERTIBLE BONDS UP TO 300.000.000 EUR
ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW
2190/1920 AND ARTICLE 8 OF THE LAW
3156/2003 WITH BONDS CONVERTIBLE TO
ORDINARY REGISTERED SHARES OF THE COMPANY
THROUGH CANCELATION OF THE PREFERENCE
(PREEMPTIVE) SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS [FROM THE ISSUE OF THESE
SECURITIES]. RESOLUTION ON THE
AUTHORIZATION TO THE BOARD OF DIRECTORS
[WITH THE EXPRESS RIGHT TO FURTHER DELEGATE
THESE POWERS], FOR FURTHER NEGOTIATION AND
PARTICULARIZATION OF THE TERMS FOR THE
ISSUANCE OF THE BOND, INCLUDING BUT NOT
LIMITED TO THE DURATION OF THE BOND, THE
CONVERSION RATIO AND THE TIME AND METHOD
FOR EXERCISING THE STOCK OPTION AND THE
CONVERSION RIGHT [AND FOR GUARANTEEING ANY
ISSUANCE OF THESE SECURITIES BY (GROUP)
COMPANIES]
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt For For
DECISIONS
CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 708213195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH
DIVIDEND:TWD3.8 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
'PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.'
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934518119
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Feb-2017
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. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING CLIMATE CHANGE AND PROXY
VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING EXECUTIVE PAY AND PROXY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,RICHARD M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,DANIEL M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,VIVIEN HSU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
HARN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
LIANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
NO.E8806XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-JE TANG,SHAREHOLDER
NO.255756
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
NO.R203128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
NO.A101441XXX
7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (RICHARD
M. TSAI)
8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (DANIEL
M. TSAI)
9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
LOUIS CHEUNG)
10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (JERRY
HARN)
11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (TAIPEI
CITY GOVERNMENT)
--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LTD Agenda Number: 707949054
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051356.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051310.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE FINAL DIVIDEND OF HK7.8 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT MR. LI DEHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. QI QING ZHONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE RE-ELECTED DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING REPURCHASED SHARES THERETO
5.D TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For
SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL CHILE S.A. Agenda Number: 707936108
--------------------------------------------------------------------------------------------------------------------------
Security: P4578X104
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: CL0002283431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
2 TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
PROFIT FROM THE 2016 FISCAL YEAR AND, IN
PARTICULAR, IN REGARD TO THE PAYMENT OF A
DEFINITIVE DIVIDEND NUMBER 4 IN THE AMOUNT
OF CLP 120 PER SHARE
3 TO REPORT THE EXPENSES OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2016 FISCAL YEAR
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR
6 REPORT IN REGARD TO THE ACTIVITIES OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND ITS EXPENSES,
PRESENTATION OF ITS ANNUAL REPORT FOR THE
2016 FISCAL YEAR AND NOTICE OF THE END OF
ITS DUTIES
7 TO REPORT IN REGARD TO THE DIVIDEND POLICY Mgmt For For
THAT WAS RESOLVED ON BY THE BOARD OF
DIRECTORS FOR THE 2017 FISCAL YEAR
8 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
9 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES OF
THE COMPANY WILL BE PUBLISHED
10 TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS THAT ARE RELATED TO
THE TRANSACTIONS UNDER TITLE XVI OF LAW
NUMBER 18,046
11 ANY OTHER MATTER OF CORPORATE INTEREST THAT Mgmt Abstain For
IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GASCO S.A. Agenda Number: 707933176
--------------------------------------------------------------------------------------------------------------------------
Security: P3091H109
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP3091H1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
2 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
3 PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY AND INFORMATION REGARDING THE
PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF DIVIDENDS
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 ELECTION OF THE COMMITTEE OF DIRECTORS Mgmt For For
6 DESIGNATION OF THE OUTSIDE AUDITORS Mgmt For For
7 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
8 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS THAT IS PROVIDED
FOR IN ARTICLE 50 BIS OF LAW NUMBER 18,046,
DETERMINATION OF THEIR COMPENSATION AND
APPROVAL OF THE BUDGET FOR THE 2017 FISCAL
YEAR
10 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT ARE DESCRIBED IN TITLE XVI OF LAW
NUMBER 18,046
11 THE OTHER MATTERS THAT ARE APPROPRIATE FOR Mgmt Abstain For
AN ANNUAL GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GASCO S.A. Agenda Number: 707938138
--------------------------------------------------------------------------------------------------------------------------
Security: P3091H109
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP3091H1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OR MODIFICATION OF THE CORPORATE Mgmt For For
BYLAWS OF GASCO S.A., IN REGARD TO THE
FOLLOWING: I. TO REPLACE THE CORPORATE NAME
OF GASCO S.A. WITH EMPRESAS GASCO S.A., II.
TO UPDATE THE CORPORATE PURPOSE, III. TO
CHANGE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS FROM 8 TO 9, IV. TO ADAPT THE
VARIOUS ARTICLES OF THE BYLAWS IN REGARD TO
THE LEGAL REPRESENTATION, THE GENERAL
MANAGER AND THE SECRETARY OF THE BOARD OF
DIRECTORS
2 THE EXTRAORDINARY GENERAL MEETING MUST VOTE Mgmt For For
IN REGARD TO ALL OF THE RESOLUTIONS THAT
MAY BE NECESSARY IN ORDER TO CARRY OUT THE
AMENDMENT TO THE MENTIONED BYLAWS, UNDER
THE TERMS AND CONDITION THAT ARE
DEFINITIVELY APPROVED BY THIS GENERAL
MEETING, AND ALSO TO GRANT THE POWERS THAT
MAY BE NECESSARY, ESPECIALLY THOSE TO
FORMALIZE, MATERIALIZE AND CARRY OUT THE
RESOLUTIONS THAT THE MENTIONED GENERAL
MEETING PASSES
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH 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 ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 21 JULY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
DISPOSAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 23 SEP 2016
(THE 'CIRCULAR')) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110260.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 11
NOVEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE REVISED ANNUAL CAP
AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
JOSEPH H. PYNE Mgmt For For
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt Abstain
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934535040
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2016)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2016
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2017 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 11 MAY 2017 AND
ENDING ON THE EXPIRY OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
THE COMPANY (WWW.GWM.COM.CN))
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"). SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE. SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(C) THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING;"
19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
COMPANY LIMITED (AS SPECIFIED), BAODING
JIEHUA AUTOMOBILE COMPONENTS AND
ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
GREAT WALL BAODING VEHICLE AXLES COMPANY
LIMITED (AS SPECIFIED) AND BAODING HAVAL
AUTO SALES COMPANY LIMITED (AS SPECIFIED)
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 24 MARCH 2017 PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN), AND TO AUTHORIZE THE
CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL THE
ABOVE ACTIONS OF THE BOARD IN RELATION TO
THE ABSORPTION AND MERGER
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
TO THE RELEVANT REGULATORY AUTHORITIES FOR
HANDING THE AMENDMENTS, APPROVAL,
REGISTRATION, FILING PROCEDURES, ETC. FOR
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324367.pdf
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324387.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
CARIN M. BARTH Mgmt For For
EARL J. HESTERBERG Mgmt For For
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
J. TERRY STRANGE Mgmt For For
CHARLES L. SZEWS Mgmt For For
MAX P. WATSON, JR. Mgmt For For
MARYANN WRIGHT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 707012275
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 05-Jul-2016
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt For For
DRAWING UP THE ATTENDANCE LIST
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COUNTING Mgmt For For
COMMITTEE
6.A CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: ASSESS THE FINANCIAL
STATEMENT OF THE GROUP AZOTY SA FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
2015, THE EVALUATION REPORT ON THE
OPERATIONS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015, AND THE EVALUATION OF THE
PROPOSAL OF THE BOARD REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2015
6.B CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: ASSESSMENT OF HOW TO
FILL IN THE COMPANY'S DISCLOSURE
OBLIGATIONS REGARDING THE APPLICATION OF
THE PRINCIPLES OF CORPORATE GOVERNANCE
ADOPTED BY THE COMPANY FOR THE PERIOD FROM
1 JANUARY 2015 TO 31 DECEMBER 2015
6.C CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015 TAKING
INTO ACCOUNT THE WORK OF ITS COMMITTEES AND
PERFORMANCE EVALUATION OF THE BOARD
6.D CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: EVALUATION OF THE
COMPANY IN 2015. INCLUDING AN EVALUATION OF
THE INTERNAL CONTROL SYSTEM, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS
6.E CONSIDERATION OF THE REPORTS OF THE Mgmt For For
SUPERVISORY BOARD: THE ASSESSMENT OF THE
REASONABLENESS OF THE COMPANY'S SPONSORSHIP
ACTIVITIES, CHARITY OR ANY OTHER OF A
SIMILAR NATURE
7 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015 AND THE REPORT ON
THE ACTIVITIES OF THE COMPANY IN FISCAL
YEAR 2015
8 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2015
9 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE EVALUATION REPORT ON THE ACTIVITIES OF
THE GROUP FOR THE FINANCIAL YEAR 2015
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE REPORT ON THE ACTIVITIES OF THE GROUP
FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE
OF THEIR DUTIES FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
12 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD FOR THE DISCHARGE OF
THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015
13 APPOINTMENT OF THE SUPERVISORY BOARD ON THE Mgmt For For
X TERM AND THE APPOINTMENT OF THE CHAIRMAN
OF THE SUPERVISORY BOARD
14 CONSIDERATION OF THE PROPOSAL ON SELLING Mgmt For For
THEIR KNOW HOW ON THE USE OF AN IRON
CATALYST IN THE SYSTEM OF OBTAINING C
METHANONE OF BENZENE, WHICH ARE USED IN
PROCESSES CYCLOPOL AND CYCLOPOL BIS
15 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt For For
16 CLOSING OF THE MEETING Non-Voting
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 707585571
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt For For
ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD
7 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707341739
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669979 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 CHANGES IN THE STATUTE Mgmt For For
6 GRANTING THE AUTHORISATION TO SUPERVISORY Mgmt For For
BOARD TO ESTABLISH THE UNIFIED TEXT OF
STATUTE
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707631912
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710223 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF MANAGEMENT BOARD
6 RESOLUTION ON RULES OF REMUNERATION FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707798863
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731297 DUE TO ADDITION OF
RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 STATING THE CORRECTNESS OF CONVENING THE Mgmt For For
MEETING AND ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSENT TO ADOPTION OF THE RULES OF Mgmt For For
ELIGIBILITY AND APPOINTMENT OF MEMBERS OF
MANAGEMENT AND SUPERVISORY COMPANIES OF THE
LOTOS GROUP SA
6 CHANGE OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
7 THE AUTHORIZATION OF THE BOARD TO DETERMINE Mgmt For For
THE UNIFORM TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 CHANGE OF RESOLUTION NO. 2 OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF 22
DECEMBER 2016
9 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 708211533
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 REVIEW OF THE FINANCIAL STATEMENTS OF GRUPA Mgmt For For
LOTOS S.A. FOR 2016
6 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GROUP FOR 2016
7 REVIEW OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF GRUPA LOTOS S. A. AND THE
LOTOS GROUP IN 2016
8 REVIEW OF THE SUPERVISORY BOARDS REPORTS Mgmt For For
FOR 2016
9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS S.A. FOR 2016
10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GRO UP FOR 2016
11 APPROVAL OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF GRUPA LOTOS S.A. AND THE
LOTOS GROUP IN 2016
12 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
2016
13 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD IN RESPECT OF
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1ST TO DECEMBER 31ST 2016
14 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD IN RESPECT OF
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1ST TO DECEMBER 31ST 2016
15 GRANTING CONSENT TO ACQUIRE NON-CURRENT Mgmt For For
ASSETS THROUGH AN INCREASE IN THE SHARE
CAPITAL AND SUBSCRIPT ION FOR NEW SHARES IN
LOTOS UPSTREAM SP. Z O.O. OF GDANSK
16 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE TENTH TERM OF
OFFICE
17 APPOINTMENT OF THE SUPERVISORY BOARD OF THE Mgmt For For
TENTH TERM OF OFFICE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV Agenda Number: 707732005
--------------------------------------------------------------------------------------------------------------------------
Security: P4953T108
Meeting Type: EGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: MX01AE010005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE APPROVAL FOR THE SUBSIDIARIES
OF THE COMPANY TO ENTER INTO VARIOUS
PROJECTS FOR THE DISPOSITION OF REAL
PROPERTIES, SHARES, MERGERS AND SPINOFFS.
RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE APPROVAL OF THE PLAN FOR THE
SUBSCRIPTION OF SHARE OF THE COMPANY AND
SUBSIDIARIES AND HOLDING AN EQUITY INTEREST
IN THE SHARE CAPITAL BY OFFICERS AND
EMPLOYEES. RESOLUTIONS IN THIS REGARD
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE APPROVAL RELATED TO VARIOUS
ARTICLES OF THE CORPORATE BYLAWS, INCLUDING
RELATED AMENDMENTS, ADDITIONS AND
APPROVALS. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES AND Mgmt For For
GRANTING POWERS. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV Agenda Number: 708039688
--------------------------------------------------------------------------------------------------------------------------
Security: P4953T108
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01AE010005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND OF THE REPORT FROM THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
OF ARTICLES 44 AND 28 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, OF THE
COMPANY AND OF THE COMPANIES THAT ARE
CONTROLLED BY THE COMPANY, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY TO THAT DATE AND THE OPINION OF THE
OUTSIDE AUDITOR. PRESENTATION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL
REPORT FROM THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
AND DISTRIBUTION OF THE REPORT IN REGARD TO
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015. PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, PASSAGE OF RESOLUTIONS IN
REGARD TO THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016. REPORT REGARDING SHARE BUYBACK
TRANSACTIONS AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPOINTMENT OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, ITS
CHAIRPERSON, OF THE SECRETARY AND THE VICE
SECRETARY OF THE BOARD OF DIRECTORS, OF THE
GENERAL DIRECTOR, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND OTHER COMMITTEES IN
ACCORDANCE WITH THE CORPORATE BYLAWS.
DETERMINATION OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES AND THE Mgmt For For
READING AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934596911
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt No vote
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER THE
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS'
MEETING.
3 EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt No vote
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 18TH FISCAL YEAR ENDED
DECEMBER 31ST, 2016.
4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt No vote
RESULTS. INCREASE TO THE DISCRETIONARY
RESERVE. DIVIDENDS' DISTRIBUTION.
5 APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt No vote
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6 SUPERVISORY SYNDICS COMMITTEE'S Mgmt No vote
COMPENSATION.
7 BOARD OF DIRECTORS' COMPENSATION. Mgmt No vote
8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt No vote
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2017, AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9 ELECTION OF THREE SYNDICS AND THREE Mgmt No vote
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt No vote
REGULAR DIRECTORS AND THREE (3) ALTERNATE
DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt No vote
MR. FEDERICO BRAUN AND SILVESTRE VILA MORET
EXPIRE AND MR. LUIS O ODDONE HAVE ANNOUNCED
THE SUBMISSION OF HIS RESIGNATION TO
PRODUCE EFFECTS AT THE TIME OF THE
SHAREHOLDERS' MEETING, THE SHAREHOLDERS
WILL PROPOSE THE RE-ELECTION OF MR.
FEDERICO BRAUN AND MR. SILVESTRE VILA MORET
AS REGULAR DIRECTORS FOR A THREE (3) YEAR
PERIOD AND TO ELECT MR. PEDRO ALBERTO
RICHARDS AS REGULAR DIRECTOR FOR A TWO (2)
YEAR PERIOD.
11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt No vote
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016.
12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt No vote
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017.
13 DELEGATION OF THE NECESSARY POWERS TO THE Mgmt No vote
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/ OR TO ONE
OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 707412350
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922314.pdf
1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
2 RESOLUTION ON DISTRIBUTION OF SPECIAL Mgmt For For
DIVIDEND OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 708289803
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0508/LTN20170508651.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508689.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607693.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779384 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 AND 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 REPORT OF THE BOARD FOR YEAR 2016 Mgmt For For
2 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2016
3 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For
2016
4 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For
2016
5 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2016
6 PROPOSAL ON THE OPERATIONAL TARGETS AND Mgmt For For
FINANCIAL BUDGET REPORT OF THE COMPANY FOR
YEAR 2017
7 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE DIRECTORS OF THE COMPANY
FOR YEAR 2017
8 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE SUPERVISORS OF THE
COMPANY FOR YEAR 2017
9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY THE COMPANY TO SECURE BANK
LOANS FOR SOME OF ITS SUBSIDIARIES
10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB2 BILLION
11 RESOLUTION ON THE ENTRUSTED LOANS BUSINESS Mgmt For For
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
12 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
FUND RAISING OF THE COMPANY
13 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE INTERNAL FUND
OF THE COMPANY AND ITS SUBSIDIARIES
14 RESOLUTION ON THE ANTICIPATED AMOUNTS OF Mgmt For For
THE ORDINARY AND USUAL CONNECTED
TRANSACTIONS FOR YEAR 2017
15 RESOLUTION ON THE RE-APPOINTMENT OF BDO Non-Voting
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS OF THE
COMPANY FOR YEAR 2017
16 RESOLUTION ON THE RE-APPOINTMENT OF BDO Non-Voting
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS FOR THE
INTERNAL CONTROL OF THE COMPANY FOR YEAR
2017
17 RESOLUTION ON GRANTING GENERAL MANDATE TO Mgmt For For
THE BOARD FOR ISSUING NEW SHARES OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 20.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 ELECT MR. LI CHUYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.2 ELECT MR. CHEN MAO AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
18.3 ELECT MS. LIU JUYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.4 ELECT MS. CHENG NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.5 ELECT MR. NI YIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.6 ELECT MR. WU CHANGHAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
18.7 ELECT MR. WANG WENCHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
19.1 ELECT MR. CHU XIAOPING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.2 ELECT MR. JIANG WENQI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.3 ELECT MR. WONG HIN WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
19.4 ELECT MS. WANG WEIHONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
20.1 ELECT MR. XIAN JIAXIONG AS A SUPERVISOR OF Mgmt For For
THE COMPANY
20.2 ELECT MS. GAO YANZHU AS A SUPERVISOR OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 708192771
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515372.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515406.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT MS. TAN LI XIA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. SUN JING YAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO APPOINT MR. YIN JING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS : ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK17 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
PRICE OF THE LAST FIVE TRADING DAYS' MARKET
CLOSING PRICES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE AVERAGE PRICE OF THE LAST FIVE
TRADING DAYS' MARKET CLOSING PRICES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FOURTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO LTD Agenda Number: 707809577
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472M108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000370007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734258 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF 2 OUTSIDE DIRECTORS: LEE SANG Mgmt For For
YONG, KIM SEONG HO
4 ELECTION OF 1 OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE JONG HAK
5 ELECTION OF 2 AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTORS: LEE SANG YONG, KIM SEONG
HO
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707811673
--------------------------------------------------------------------------------------------------------------------------
Security: Y306AX100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: BAK SANG UK Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JO GYU HA
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK
TAE JUN, JO GYU HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARIM HOLDINGS CO LTD, IKSAN Agenda Number: 707757449
--------------------------------------------------------------------------------------------------------------------------
Security: Y3080S108
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: KR7024660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708113953
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8. VARIOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708225203
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 24 MAY 2017 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
8. VARIOUS ANNOUNCEMENTS Mgmt For For
CMMT 26 MAY 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
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: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN 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,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 707967797
--------------------------------------------------------------------------------------------------------------------------
Security: Y372A7109
Meeting Type: AGM
Meeting Date: 11-May-2017
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/2017/0406/LTN20170406712.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN20170406799.pdf
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 2016
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. JIANBO CHEN A NON-EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YUCHUAN MA A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. KWAI HUEN WONG, JP AS Mgmt For For
INDEPENDENT NON-EXECUTIVE 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 For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt For For
TO ALLOT AND ISSUE THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 708280095
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752167 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606614.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN20170505677.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2016:
CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE)
PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE RMB184 MILLION Mgmt For For
EXTERNAL AUDITOR FEE OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT DIRECTOR: MR. LU FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2017 AND 2018
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB22 BILLION (INCLUDING
RMB22 BILLION)
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934538438
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
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: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2017 PROXY STATEMENT.
4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For
FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For
IM CHANG GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JUN GYU, IM CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 707838251
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: REPORT OF THE CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE BY THE
OPINION OF THE EXTERNAL AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDED 2016, AS
WELL THE OPINION OF THE ADMINISTRATION
COUNCIL THERE OF
I.B PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: REPORT OF THE
ADMINISTRATION COUNCIL REGARDING THE
GENERAL CORPORATIONS LAW WHICH CONTAINS THE
MAIN POLICIES AS WELL THE ACCOUNTING AND
REPORTING CRITERIA FOLLOWED IN THE
PREPARATION OF THE FINANCIAL REPORT OF THE
COMPANY
I.C PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: FINANCIAL STATEMENTS AND
ITS MAIN SUBSIDIARY FOR THE FISCAL YEAR
ENDED DECEMBER 31TH, 2016, IN ACCORDANCE
WITH ARTICLE 172 OF THE SECURITIES MARKET
LAW AND THE APPLICABLE PROVISIONS OF THE
SECURITIES MARKET LAW
I.D PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
II REPORT ON COMPLIANCE WITH THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR ENDED IN ACCORDANCE WITH THE COMPANY.
RESOLUTIONS THEREON
III PROPOSE TO APPLY AT THE ACCOUNT OF RESULTS Mgmt For For
FROM THE FISCAL YEAR 2016, WHICH INCLUDES
PRESENTATION AND IF IN CASE THE APPROVAL TO
ENACT AND PAY DIVIDENDS IN CASH.
RESOLUTIONS THEREON
IV APPOINTMENT TO ESTABLISH THE MAXIMUM AMOUNT Mgmt For For
RESOURCES THAT COULD BE USED TO PURCHASE
SHARES OF THE COMPANY. RESOLUTIONS THEREON
V APPOINTMENT, AND IF APPLICABLE RATIFICATION Mgmt For For
OF THE MEMBERS OF THE ADMINISTRATION
COUNCIL, AS WELL THE QUALIFICATION OF THE
INDEPENDENCE OF THE DIRECTORS WITH THE
CHARACTERS IN THE TERMS OF THE SECURITIES
MARKET LAW. RESOLUTIONS THEREON
VI APPOINTMENT, OR RATIFICATION OF THE OF THE Mgmt For For
CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, RESOLUTIONS THEREON
VII DETERMINATION OF THEIR CORRESPONDING Mgmt For For
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS THE SECRETARY OF THE
BOARD, AND THE CHAIRMAN AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES OF THE
COMPANY TO RESOLUTIONS RELATED THERETO
VIII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO CONCUR TO THE GENERAL
SHAREHOLDERS MEETINGS OF THE SUBSIDIARY
COMPANIES OF THE COMPANY AS WELL AS TO GIVE
FULFILLMENT, TO FORMALIZE AND TO REGISTER
IN THE PUBLIC REGISTRY OF COMMERCE THE
RESOLUTIONS ADOPTED BY THIS MEETING.
RESOLUTIONS RELATED THERETO
IX LECTURE AND APPROVAL THE ACT OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Mgmt For For
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND
THE HOLDING COMPANIES THAT CONTROL SUCH
EXCHANGES, AND DELETE REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.
7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE PROVISO
CROSS-REFERENCING A SECTION OF OUR BYLAWS
THAT WAS DELETED AFTER THE SALE OF THE
EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCI N S.A. Agenda Number: 707923985
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, THE BALANCE Mgmt For For
SHEET AND THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016
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 2016 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
40 BILLION, CORRESPONDING AS A CONSEQUENCE
TO A DIVIDEND IN THE AMOUNT OF CLP 400 PER
SHARE FOR THE SHAREHOLDERS, WHICH, IF
APPROVED BY THE GENERAL MEETING, WILL BE
PAID ON MAY 25, 2017, 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 2017 FISCAL YEAR
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2017 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
OPERATION OF THE SAME FOR THE 2017 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 AUTHORITY Mgmt Abstain For
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934551640
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For
BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
OTHER MATTERS
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
ISHARES Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46434G798
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: ERUS
ISIN: US46434G7988
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt Split 99% For 1% Withheld Split
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46434V761
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: UAE
ISIN: US46434V7617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288588
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: MBB
ISIN: US4642885887
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288117
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IGOV
ISIN: US4642881175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288281
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: EMB
ISIN: US4642882819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MSCI FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46429B614
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: SMIN
ISIN: US46429B6149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt No vote
RICHARD L. FAGNANI Mgmt No vote
DREW E. LAWTON Mgmt No vote
MADHAV V. RAJAN Mgmt No vote
MARK WIEDMAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ISHARES MSCI FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46429B655
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: FLOT
ISIN: US46429B6552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt Split 99% For 1% Withheld Split
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934512307
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 4,950,000
SHARES.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
JAHWA ELECTRONICS CO LTD Agenda Number: 707812031
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253R109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7033240003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF PERMANENT AUDITOR HWANG JIN UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPFA LTD, SINGAPORE Agenda Number: 707855827
--------------------------------------------------------------------------------------------------------------------------
Security: Y4288X105
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1AB9000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
JAPFA LTD, SINGAPORE Agenda Number: 707924533
--------------------------------------------------------------------------------------------------------------------------
Security: Y4288X105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1AB9000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 (FY2016), TOGETHER WITH THE
AUDITOR'S REPORT
2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF SGD 0.01 PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: GOH GEOK KHIM
4 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HANDOJO SANTOSA @ KANG KIEM
HAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HENDRICK KOLONAS
6 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: NG QUEK PENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: LIEN SIAOU-SZE
8 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: KEVIN JOHN MONTEIRO
9 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING PURSUANT TO ARTICLE 114 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN YONG NANG
10 TO NOTE TYPOGRAPHICAL ERROR STATED IN Mgmt For For
ORDINARY RESOLUTION 10 ON FY2016 DIRECTORS'
FEES PASSED AT LAST AGM (SGD 510,000) AND
RATIFY THE PAYMENT OF FY2016 DIRECTORS'
FEES AMOUNTING TO SGD 530,000
11 TO APPROVE PRORATED DIRECTORS' FEES OF SGD Mgmt For For
127,500 FOR THE FINANCIAL PERIOD 1 JANUARY
2017 TO 31 MARCH 2017
12 TO APPROVE DIRECTORS' FEES OF SGD 552,000 Mgmt For For
FOR THE FINANCIAL PERIOD 1 APRIL 2017 TO 31
MARCH 2018
13 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR FY2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
14 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT CAP 50, THE DIRECTORS OF THE
COMPANY BE AUTHORISED AND EMPOWERED TO: (I)
(A) ISSUE SHARES WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (B) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, THE "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 THAT
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 IS IN FORCE. PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES ISSUED IN PURSUANCE TO ANY
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION), DOES NOT EXCEED 50 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANT OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 20 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES (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 SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY AT THE TIME THIS RESOLUTION IS
PASSED (EXCLUDING TREASURY SHARES), AFTER
ADJUSTING FOR:- (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE COMPANIES ACT, THE
LISTING MANUAL OF THE SGX-ST (INCLUDING
SUPPLEMENTAL MEASURES THERETO) FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES
OF ASSOCIATION 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 AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
15 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: (I) OFFER AND GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF JAPFA
PERFORMANCE SHARE PLAN ("SHARE PLAN") AND
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT (CAP. 50): (A) TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF FULLY-PAID NEW
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF THE AWARDS UNDER
THE SHARE PLAN; AND (B) (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE) TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY-PAID NEW SHARES AS MAY BE REQUIRED TO
BE DELIVERED PURSUANT TO ANY AWARDS GRANTED
BY THE DIRECTORS IN ACCORDANCE WITH THE
SHARE PLAN AWARDED WHILE THE AUTHORITY
CONFERRED BY THIS RESOLUTION WAS IN FORCE,
AND (II) SUBJECT TO THE SAME BEING ALLOWED
BY LAW, APPLY ANY SHARES PURCHASED UNDER
ANY SHARE PURCHASE MANDATE AND TO DELIVER
SUCH EXISTING SHARES (INCLUDING TREASURY
SHARES) TOWARDS THE SATISFACTION OF AWARDS
GRANTED UNDER THE SHARE PLAN, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OR TRANSFERRED PURSUANT TO THE AWARDS UNDER
THE SHARE PLAN ON ANY DATE, WHEN AGGREGATED
WITH THE NUMBER OF SHARES OVER WHICH
OPTIONS OR AWARDS ARE GRANTED UNDER ANY
OTHER SHARE OPTION SCHEMES OR SHARE SCHEMES
OF THE COMPANY, SHALL NOT EXCEED FIFTEEN
PER CENT. (15%) OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY (EXCLUDING TREASURY
SHARES) THE DAY PRECEDING THAT DATE
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707621721
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY, UNDER THE TERMS OF PARAGRAPH 1 Mgmt For For
OF ARTICLE 256 OF LAW NUMBER 6404 OF
DECEMBER 15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS LAW 6.404.76, THE
APPOINTMENT AND HIRING OF APSIS CONSULTORIA
EMPRESARIAL LTDA., IN ORDER TO PREPARE THE
VALUATION REPORT OF THE COMPANY COMERCIO E
INDUSTRIA DE MASSAS ALIMENTICIAS MASSA LEVE
LTDA., FROM HERE ONWARDS REFERRED TO AS THE
EQUITY INTEREST AND VALUATION REPORT,
RESPECTIVELY
II TO RATIFY, UNDER THE TERMS OF ITEM I OF Mgmt For For
ARTICLE 256 OF LAW NUMBER 6404.76, THE
ACQUISITION, BY THE COMPANY, OF THE EQUITY
INTEREST
III TO EXAMINE AND APPROVE THE VALUATION REPORT Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
IV, V AND VI
IV TO RATIFY, UNDER THE TERMS OF PARAGRAPH 8 Mgmt For For
OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
THE COMPANY, THE ELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY,
APPROVED AT MEETINGS OF THE BOARD OF
DIRECTORS THAT WERE HELD ON AUGUST 10 AND
30, 2016. . CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBER. SERGIO
ROBERTO WALDRICH. CANDIDATE APPOINTED BYA
BNDES PARTICIPACOES S.A. BNDESPAR. MEMBER.
CLAUDIA SILVA ARAUJO DE AZEREDO SANTOS
V THE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL AND OF HIS OR HER RESPECTIVE
ALTERNATE, . CANDIDATES APPOINTED BY BNDES
PARTICIPACOES S.A. BNDESPAR. ERALDO SOARES
PECANHA AND FRANCISCO VICENTE SANTANA SILVA
TELLES
VI THE ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. . CANDIDATE
APPOINTED BY BNDES PARTICIPACOES S.A.
BNDESPAR. MAURICIO LUIS LUCHETI
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 707792291
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF MOY
PARK LUX HOLDINGS S.A R.L., FROM HERE
ONWARDS REFERRED TO AS MOY PARK LUX, INTO
JBS S.A., WHICH WAS SIGNED BY THE MANAGERS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE MOY PARK LUX PROTOCOL AND
JUSTIFICATION, AS WELL AS ALL OF THE ACTS
AND MEASURES THAT ARE CONTEMPLATED IN IT
1.II TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
FRIBOI TRADE EXPORTACAO E IMPORTACAO LTDA.,
FROM HERE ONWARDS REFERRED TO AS FRIBOI
TRADE, INTO JBS S.A., WHICH WAS SIGNED BY
THE MANAGERS OF THE COMPANY AND OF FRIBOI
TRADE, FROM HERE ONWARDS REFERRED TO AS THE
FRIBOI TRADE PROTOCOL AND JUSTIFICATION, AS
WELL AS ALL OF THE ACTS AND MEASURES THAT
ARE CONTEMPLATED IN IT
1.III TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. IN
ORDER TO CARRY OUT THE EVALUATIONS OF THE
EQUITY OF MOY PARK LUX AND OF FRIBOI TRADE,
FOR THE PURPOSES THAT ARE PROVIDED FOR IN
ARTICLES 226 IN 227 AND IN THE MANNER
DESCRIBED IN ARTICLE 8 OF LAW NUMBER
6404.76, AND TO PREPARE THE RESPECTIVE
VALUATION REPORTS, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
1.IV TO EXAMINE, DISCUSS AND APPROVE THE MOY Mgmt For For
PARK LUX AND THE FRIBOI TRADE VALUATION
REPORTS
1.V TO APPROVE THE MERGER OF MOY PARK LUX AND Mgmt For For
THE MERGER OF FRIBOI TRADE
2 RATIFICATION, IN ACCORDANCE WITH THE TERMS Mgmt For For
OF PARAGRAPH 8 OF ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY, OF THE
ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, WHICH WAS
APPROVED AT A MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON FEBRUARY 8, 2017
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JSL SA, MOGI DAS CRUZES, SP Agenda Number: 707322549
--------------------------------------------------------------------------------------------------------------------------
Security: P6065E101
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: BRJSLGACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF SPINOFF FROM I. MOVIDA
PARTICIPACOES S.A., FROM HERE ONWARDS
REFERRED TO AS MOVIDA PARTICIPACOES, AND
FROM II. MOVIDA GESTAO E TERCERIIZACAO DE
FROTAS S.A., FROM HERE ONWARDS REFERRED TO
AS MOVIDA GTF, WITH THE ABSORPTION OF THE
RESPECTIVE SPUN OFF PORTIONS OF MOVIDA
PARTICIPACOES AND OF MOVIDA GTF INTO THE
COMPANY, WHICH WAS ENTERED INTO ON AUGUST
15, 2016, BETWEEN THE MANAGERS OF THE
COMPANY, OF MOVIDA PARTICIPACOES AND OF
MOVIDA GTF, FROM HERE ONWARDS REFERRED TO
AS THE SPINOFF PROTOCOL
2 THE RATIFICATION OF THE HIRING BY THE Mgmt For For
MANAGEMENT OF THE COMPANY OF 4PARTNERS
AUDITORES INDEPENDENTES S.S., FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
COMPANY, IN ORDER TO CARRY OUT THE
VALUATION OF THE SPUN OFF PORTION OF THE
SHAREHOLDER EQUITY OF MOVIDA PARTICIPACOES
AND TO PREPARE THE RESPECTIVE VALUATION
REPORT, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF MOVIDA PARTICIPACOES
3 THE APPROVAL OF THE VALUATION REPORT FOR Mgmt For For
THE SPUN OFF PORTION OF MOVIDA
PARTICIPACOES THAT IS PREPARED BY THE
VALUATION COMPANY, WITH A BASIS DATE OF
JUNE 30, 2016
4 AS A RESULT OF THE PARTIAL SPIN OFF FROM Mgmt For For
MOVIDA PARTICIPACOES, THE APPROVAL OF THE
PROPOSAL FOR THE ABSORPTION OF THE SPUN OFF
PORTION OF MOVIDA PARTICIPACOES INTO THE
COMPANY, WITHOUT AN INCREASE IN ITS SHARE
CAPITAL AND, THEREFORE, WITHOUT THE
ISSUANCE OF SHARES OF THE COMPANY
5 THE RATIFICATION OF THE HIRING BY THE Mgmt For For
MANAGEMENT OF THE COMPANY OF THE VALUATION
COMPANY, IN ORDER TO CARRY OUT THE
VALUATION OF THE SPUN OFF PORTION OF THE
SHAREHOLDER EQUITY OF MOVIDA GTF AND TO
PREPARE THE RESPECTIVE VALUATION REPORT,
FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORT FOR THE SPUN OFF PORTION
OF MOVIDA GTF
6 THE APPROVAL OF THE VALUATION REPORT FOR Mgmt For For
THE SPUN OFF PORTION OF MOVIDA GTF THAT IS
PREPARED BY THE VALUATION COMPANY, WITH A
BASIS DATE OF JUNE 30, 2016
7 AS A RESULT OF THE SPINOFF FROM MOVIDA GTF, Mgmt For For
THE APPROVAL OF THE PROPOSAL FOR THE
ABSORPTION OF THE SPUN OFF PORTION OF
MOVIDA GTF INTO THE COMPANY, WITHOUT AN
INCREASE IN ITS SHARE CAPITAL AND,
THEREFORE, WITHOUT THE ISSUANCE OF SHARES
OF THE COMPANY
8 AUTHORIZATION FOR THE MANAGEMENT OF THE Mgmt For For
COMPANY TO DO ANY AND ALL ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE
ABSORPTION BY THE COMPANY OF THE SPUN OFF
PORTIONS OF THE SHAREHOLDER EQUITY OF
MOVIDA PARTICIPACOES AND OF MOVIDA GTF
--------------------------------------------------------------------------------------------------------------------------
K C TECH CO LTD, ANSONG Agenda Number: 707769901
--------------------------------------------------------------------------------------------------------------------------
Security: Y45968107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7029460003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE DONG GYU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I SU HUI Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GIM HYEON DAE Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: GO SANG GEOL Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: HWANG TAE Mgmt For For
YEONG
2.6 ELECTION OF OUTSIDE DIRECTOR: JEONG CHANG Mgmt For For
MO
3 ELECTION OF PERMANENT AUDITOR: GANG SUN GON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD, HAMILTON Agenda Number: 708039032
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 07-Jun-2017
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/2017/0419/ltn20170419488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/ltn20170419506.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2016 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. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
3.3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 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 PASS ORDINARY RESOLUTION FOR THE Mgmt For For
FOLLOWING MATTER: TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY
5.2 TO PASS ORDINARY RESOLUTION FOR THE Mgmt For For
FOLLOWING MATTER: TO GRANT A GENERAL AND
UNCONDITIONAL MANDATE TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.3 TO PASS ORDINARY RESOLUTION FOR THE Mgmt For For
FOLLOWING MATTER: CONDITIONAL UPON THE
PASSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 707560973
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting
2.O.1 RE-APPOINTMENT OF AUDITOR: RESOLVED TO AND Mgmt For For
HEREWITH RE-APPOINT THE FIRM DELOITTE &
TOUCHE, AN ELIGIBLE REGISTERED AUDITOR
('THE FIRM'), AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE ENSUING FINANCIAL YEAR,
AND MR DIRK STEYN, A REGISTERED AUDITOR AND
MEMBER OF THE FIRM, AS THE INDIVIDUAL WHO
WILL UNDERTAKE THE AUDIT
3.1S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD CHAIRMAN
3.2S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD MEMBERS
3.3S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE CHAIRMAN
3.4S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE MEMBERS
3.5S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE CHAIRMAN
3.6S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE MEMBERS
3.7S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE CHAIRMAN
3.8S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE MEMBERS
3.9S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
310S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE MEMBER
4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MJ JOOSTE
4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: IN MKHARI
4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: DM VAN DER MERWE
5.O.3 RATIFICATION OF APPOINTMENT OF FH OLIVIER Mgmt For For
6.1O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH MULLER
6.2O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH NOMVETE
6.3O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PK QUARMBY
7.O.5 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR COMMERCIAL PURPOSES
8.O.6 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR SHARE SCHEME PURPOSES
9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
ISSUED BY THE COMPANY
10.O7 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND RESERVES
11.O8 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For
INSTRUMENTS
12.O9 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
14.S4 CHANGE TO MEMORANDUM OF INCORPORATION TO Mgmt For For
ALIGN WITH JSE FRACTION-ENTITLEMENT
PRINCIPLE: CLAUSE NO: 6.4
15.S5 CHANGE TO MEMORANDUM OF INCORPORATION, Mgmt For For
AUTHORISING DIRECTORS TO ISSUE RIGHTS OFFER
SHARES AND CAPITALISATION SHARES: CLAUSE
NO: 6.7 AND 6.10
16 GENERAL Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934543922
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2016
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A. APPOINTMENT OF NON-STANDING DIRECTOR Mgmt For For
CANDIDATE: MR. HONG LEE
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. YOUNG HWI CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. MICHAEL BYUNGNAM LEE
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. JAE HA PARK
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. STUART B. SOLOMON
4. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE: MR. JONGSOO HAN (PURSUANT TO
ARTICLE 19, PARAGRAPH (5) OF THE ACT ON
CORPORATE GOVERNANCE OF FINANCIAL
COMPANIES)
5A. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
5B. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. JAE HA PARK
5C. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
6. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KERNEL HOLDING SA, LUXEMBOURG Agenda Number: 707596473
--------------------------------------------------------------------------------------------------------------------------
Security: L5829P109
Meeting Type: AGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: LU0327357389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2016
3 APPROVAL OF THE PARENT COMPANY'S ANNUAL Mgmt For For
ACCOUNTS UNCONSOLIDATED FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2016
4 APPROVAL OF THE DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 30 JUNE 2016: THE GENERAL
MEETING APPROVES THE PROPOSAL OF THE BOARD
OF DIRECTORS (I) TO CARRY FORWARD THE NET
PROFIT OF THE PARENT COMPANY ANNUAL
ACCOUNTS (NON-CONSOLIDATED) OF ELVEN
MILLION SEVEN HUNDRED FIFTY THOUSAND NINE
HUNDRED TWENTY US DOLLARS AND SEVENTY-FIVE
CENTS (USD 11,750,920.75.-) AND (II) AFTER
ALLOCATION TO THE LEGAL RESERVE OF THE
COMPANY, TO DECLARE A DIVIDEND AT TWENTY
FIVE CENTS PER ORDINARY SHARE (USD 0.25.-)
FOR THE FINANCIAL YEAR ENDED ON 30 JUNE
2016. THE GENERAL MEETING DELEGATES TO THE
BOARD OF DIRECTORS TO SET UP RECORD AND
PAYMENT DATES FOR THE DIVIDENDS
DISTRIBUTION
5 GRANTING DISCHARGE TO THE DIRECTORS OF THE Mgmt For For
COMPANY
6 RENEWAL OF THE MANDATE OF ANDRZEJ DANILCZUK Mgmt For For
AS INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
7 ACKNOWLEDGMENT OF THE RESIGNATION OF TON Mgmt For For
SCHURINK AS INDEPENDENT DIRECTOR OF THE
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT OF 9 NOVEMBER 2016
8 STATUTORY ELECTION OF NATHALIE BACHICH AS Mgmt For For
NEW INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
9 RENEWAL OF THE MANDATE OF SERGEI SHIBAEV AS Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
10 RENEWAL OF THE MANDATE OF ANASTASIIA Mgmt For For
USACHOVA AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
11 RENEWAL OF THE MANDATE OF VIKTORIIA Mgmt For For
LUKIANENKO AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
12 RENEWAL OF THE MANDATE OF YURIY KOVALCHUK Mgmt For For
AS DIRECTOR OF THE BOARD OF DIRECTORS OF
THE COMPANY
13 RENEWAL OF THE MANDATE OF KOSTIANTYN Mgmt For For
LYTVYNSKYI AS DIRECTOR OF THE BOARD OF
DIRECTORS OF THE COMPANY
14 APPROVAL OF THE REMUNERATION OF INDEPENDENT Mgmt For For
DIRECTORS OF THE BOARD OF DIRECTORS OF THE
COMPANY
15 APPROVAL OF THE REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS OF THE BOARD OF DIRECTORS OF THE
COMPANY
16 GRANTING DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 30 JUNE 2016 AND
17 RENEWAL OF THE MANDATE OF DELOITTE AUDIT, A Mgmt For For
SOCIETE A RESPONSABILITE LIMITEE, HAVING
ITS REGISTERED OFFICE AT 560, RUE DU
NEUDORF, L-2220 LUXEMBOURG, REGISTERED WITH
THE LUXEMBOURG TRADE AND COMPANIES REGISTER
UNDER NUMBER B 67 895, AS INDEPENDENT
AUDITOR OF THE COMPANY IN RESPECT TO THE
AUDIT OF THE CONSOLIDATED AND
UNCONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A ONE-YEAR TERM MANDATE, WHICH
SHALL TERMINATE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2017
CMMT 29 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2
3.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263
3.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403
3.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422
3.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
NO.47637
3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
NO.K120858XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
NO.D120676XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
NO.K101459XXX
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
0.4 PER SHARE.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423015.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
PER SHARE
3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
KWAN
3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
LIN, STEPHANIE
3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
CHONG KIN KI
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
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 For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF KINGBOARD LAMINATES
HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
OF KINGBOARD LAMINATES HOLDINGS LIMITED
("KLHL"), THE RULES OF THE KLHL SCHEME, AS
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, BE AND ARE HEREBY
APPROVED; AND (B) SUBJECT TO AND
CONDITIONAL UPON THE KLHL SCHEME BECOMING
EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
EFFECT ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE KLHL SCHEME BECOMING
EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
AND BENEFITS OF AND ATTACHED TO ANY
OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION).
THE DIRECTORS OF KINGBOARD CHEMICAL
HOLDINGS LIMITED BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ADOPTION OF THE KLHL SCHEME AND THE
TERMINATION OF THE KLHL EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 707762286
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S99J105
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7006650006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS JEONG YEONG TAE, I Mgmt For For
CHEOL SU, GO YEONG CHANG
2 ELECTION OF PERMANENT AUDITOR CHOE YONG Mgmt For For
SEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 707808032
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: I PIL GYU, BAK YEONG Mgmt For For
RYEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAK Mgmt For For
HYEON
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: JEON GWANG U, GIM
CHANG ROK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707932326
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016
2 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS: THE
DISTRIBUTION OF DIVIDENDS, AS FOLLOWS. A,
BRL 619,991,113.79 REGARDING INTERIM
DIVIDENDS DISTRIBUTED BY COMPANY, AS AGREED
BY THE BOARD OF DIRECTORS. B, BRL
93,231,746.43 TO LEGAL RESERVE. C, BRL
1,151,412,068.46 TO RESERVE FOR INVESTMENT,
PURSUANT ARTICLE 42 OF THE BYLAWS
3 INSTALL THE FISCAL COUNCIL Mgmt For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
4 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SLATE. PRINCIPAL. ANTONIO
LUCIO DOS SANTOS, LUCILA DE OLIVEIRA
CARVALHO, RICARDO SCALZO E JOSE SECURATO
JUNIOR. SUBSTITUTE. MAURO HENRIQUE
TEIXEIRA, RODRIGO PERES DE LIMA NETTO,
NELMIR PEREIRA ROSAS E MARCO BILLI
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 707933544
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 TO ESTABLISH THE LIMIT OF THE AGGREGATE Mgmt For For
ANNUAL REMUNERATION AMOUNT OF THE MANAGERS
OF THE COMPANY FOR THE 2017 FISCAL YEAR
2 TO SET THE REMUNERATION OF THE FISCAL Mgmt For For
COUNCIL FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 707276196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO APPROVE THE CREATION OF A NEW KROTON Mgmt For For
STOCK OPTION PLAN, FROM HERE ONWARDS
REFERRED TO AS THE NEW KROTON PLAN, UNDER
THE TERMS OF ITEM 5.3 OF THE PROTOCOL, AS
THAT IS DEFINED BELOW
B TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION, FROM HERE ONWARDS REFERRED
TO AS THE PROTOCOL, OF THE MERGER OF THE
SHARES ISSUED BY ESTACIO PARTICIPACOES
S.A., FROM HERE ONWARDS REFERRED TO AS
ESTACIO, INTO KROTON, WHICH WAS ENTERED
INTO ON JULY 8, 2016, BETWEEN THE
MANAGEMENT OF THE COMPANY AND THAT OF
ESTACIO, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION
C TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA E
AVALIACOES LTDA., AS THE ONE RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORT, AT MARKET VALUE, OF THE SHARES
ISSUED BY ESTACIO, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
D TO APPROVE THE VALUATION REPORT Mgmt For For
E TO APPROVE THE TRANSACTION, UNDER THE TERMS Mgmt For For
OF THE PROTOCOL
F TO AUTHORIZE THE SHARE CAPITAL INCREASE Mgmt For For
THAT IS TO BE SUBSCRIBED FOR BY THE
MANAGERS OF ESTACIO ON THIS DATE, UNDER THE
TERMS OF PARAGRAPH 2 OF ARTICLE 252 OF LAW
NUMBER 6404.76, OBSERVING THE PROTOCOL
G TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS IN ORDER TO CHANGE ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO FORMALIZE THE INCREASE IN THE AUTHORIZED
CAPITAL OF KROTON FROM 2 BILLION COMMON
SHARES TO 2.5 BILLION COMMON SHARES
H TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
KUKDO CHEMICAL CO LTD, SEOUL Agenda Number: 707809755
--------------------------------------------------------------------------------------------------------------------------
Security: Y5016X101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7007690001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: I SI CHANG Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR: BAK JONG SU Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR: GA JI WA RA YO Mgmt For For
JO
1.4 ELECTION OF OUTSIDE DIRECTOR: I EUN TAEK Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR: IM GWON SU Mgmt For For
2 ELECTION OF PERMANENT AUDITOR: NA JEONG Mgmt For For
YONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED Agenda Number: 707997815
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412647.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412661.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. LI KWOK SING AUBREY (WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt For For
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt For For
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
KYUNG DONG NAVIEN CO., LTD. Agenda Number: 707757300
--------------------------------------------------------------------------------------------------------------------------
Security: Y5095C101
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7009450008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: HONG JUN Mgmt For For
GI, SON HEUNG RAK
4 ELECTION OF AUDITOR CANDIDATE: PARK MIN Mgmt For For
HUEI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934551210
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL PROVISIONS
THAT REQUIRE MORE THAN A SIMPLE MAJORITY
VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For
AND RESTATED 2012 CASH INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt For For
JOHN T. DICKSON Mgmt For For
GARY B. MOORE Mgmt For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0330/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LENTEX S.A., LUBLINIEC Agenda Number: 707540755
--------------------------------------------------------------------------------------------------------------------------
Security: X4898D102
Meeting Type: EGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: PLLENTX00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ELECTION OF THE RETURNING COMMITTEE OR Mgmt For For
RESIGNATION OF THE ELECTION OF THE
COMMITTEE
4 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt For For
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION OF INFORMATION THE BOARD Mgmt For For
REGARDING THE PURCHASE OF OWN SHARES
7.A ADOPTION OF RESOLUTION CONCERNING: THE Mgmt For For
REDEMPTION OF OWN SHARES ACQUIRED BY THE
COMPANY
7.B ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENTS TO THE STATUTE
7.C ADOPTION OF RESOLUTION CONCERNING: AGREE TO Mgmt For For
FORGO THE ACQUISITION OF OWN SHARES
7.D ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
DISSOLUTION OF RESERVE CAPITAL
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LENTEX S.A., LUBLINIEC Agenda Number: 708149390
--------------------------------------------------------------------------------------------------------------------------
Security: X4898D102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: PLLENTX00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 773142 DUE TO RESOLUTION 8 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF THE RETURNING COMMITTEE OR Mgmt For For
RESIGNATION OF ELECTION OF THE RETURNING
COMMITTEE
4 CONFIRMATION OF THE CORRECTNESS OF THE Mgmt For For
CONVENING OF THE ORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016, THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES FOR THE FINANCIAL YEAR 2016 AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LENTEX CAPITAL GROUP TOGETHER WITH ACTIVITY
REPORT FOR THE FINANCIAL YEAR 2016
7 PRESENTATION OF INFORMATION OF THE Mgmt For For
MANAGEMENT BOARD CONCERNING THE ACQUISITION
OF THE COMPANY'S OWN SHARES
8 PRESENTATION OF THE WRITTEN REPORT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE YEAR TURNOVER OF
2016 AND THE WRITTEN REPORT OF THE
SUPERVISORY BOARD ON THE ASSESSMENT A THE
MANAGEMENT BOARD REPORT ON THE COMPANY'S
OPERATIONS FOR THE FINANCIAL YEAR 2016. B
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016. C CONSOLIDATED
FINANCIAL STATEMENTS OF THE LENTEX CAPITAL
GROUP, WITH THE ACTIVITY REPORT FOR THE
FINANCIAL YEAR 2016. D THE MOTION OF THE
MANAGEMENT BOARD ON THE DISTRIBUTION OF
PROFIT FOR THE FINANCIAL YEAR 2016
9.A PASSING RESOLUTION ON: APPROVAL OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENT LENTEX COMPANY
JOINT STOCK COMPANY FOR THE FINANCIAL YEAR
2016 AND THE MANAGEMENT BOARD REPORT ON THE
COMPANY'S ACTIVITIES FOR THE FINANCIAL YEAR
2016
9.B PASSING RESOLUTION ON: APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP LENTEX FOR THE FINANCIAL YEAR
2016
9.C PASSING RESOLUTION ON: DISTRIBUTION OF NET Mgmt For For
PROFIT LENTEX S.A. FOR THE FINANCIAL YEAR
2016
9.D PASSING RESOLUTION ON: GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE COMPANY'S GOVERNING
BODIES DUTIES IN THE FINANCIAL YEAR 2016
9.E PASSING RESOLUTION ON: APPOINTMENT OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
10 CLOSURE OF THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS REGARDING
SHARES OF STOCK IN OUR SUBSIDIARY AND
FUTURE AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934537777
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
KENNETH E. ROBERTS Mgmt For For
DAVID J. ROBINO Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For
AMENDED.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2013 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED Agenda Number: 708024889
--------------------------------------------------------------------------------------------------------------------------
Security: G55555109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: KYG555551095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0417/LTN20170417147.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0417/LTN20170417115.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2016
2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For
PER SHARE AND A SPECIAL DIVIDEND OF HK3
CENTS PER SHARE AMOUNTED TO A TOTAL
DIVIDEND OF HK25 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. KEI HOI PANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. XIAO XU AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. KEI PERENNA HOI TING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS 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 For For
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 For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934575397
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
WILLIAM A. RUH Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 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.
03 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.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934548097
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
P. THOMAS JENKINS Mgmt For For
PAMELA O. KIMMET Mgmt For For
DONALD R. LINDSAY Mgmt For For
JOHN R. V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 708078731
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0426/LTN201704261470.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261484.pdf]
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
3.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG CHING WO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT DR. TYEN KAN HEE, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR AND CONVERT SECURITIES INTO
SHARES OF THE COMPANY
6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934462956
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2016
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735450 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 27,
2016
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2016
7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
24 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 707882874
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0326/LTN20170326085.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0326/LTN20170326097.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TERMS OF THE CAPITAL Mgmt For For
INCREASE AGREEMENT UNDER RESOLUTION
NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 708085546
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED Mgmt For For
THE COMPANY AS A NON-EXECUTIVE DIRECTOR FOR
MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. ZHAO FENG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
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 For For
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 For For
REPURCHASED BY THE COMPANY AS REFERRED TO
IN RESOLUTION NO. 13
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934568556
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
GREGORY R. BEECHER Mgmt For For
RICK D. HESS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934543035
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY RESOLUTIONS APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934555650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For
1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 708186374
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING 21 JUNE AT 13:00. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2016 (1.1.2016 - 31.12.2016) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE FINANCIAL YEAR 2016
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt For For
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2016
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY & SUBSTITUTE) FOR THE FINANCIAL
YEAR 2017 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR THE FINANCIAL YEAR 2016 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2017
8. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FINANCIAL YEAR 2016 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
9. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 16 OF THE
CODIFIED LAW 2190/1920 AS IT IS IN FORCE
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2017 TO 01 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
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707251447
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 TO INCREASE THE NUMBER OF MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY FROM 4
TO 5 AND TO INCLUDE THE TITLE OF THE NEW
MEMBER, WHICH WILL BE THE CHIEF STRATEGY
AND NEW BUSINESS OFFICER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707406977
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 1 AND 2
1 TO ACCEPT THE TENDER OF RESIGNATION OF TWO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR.
JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CONTROLLING SHAREHOLDER, TAM S.A
2 TO ELECT AS NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, MS. CLAUDIA
SENDER RAMIREZ AND MR. RICARDO CAMARGO
VEIRANO, WHO ARE CANDIDATES NOMINATED BY
THE CONTROLLING SHAREHOLDER TAM S.A
--------------------------------------------------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO LTD, TAIPEI CITY Agenda Number: 708105526
--------------------------------------------------------------------------------------------------------------------------
Security: Y61998103
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: TW0001702009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.8 PER SHARE
3 DEMERGER OF THE COMPANY'S FAT AND OIL Mgmt For For
(INCLUDING FROZEN DOUGH) BUSINESS
4 DEMERGER OF THE COMPANY'S BUSINESS Mgmt For For
DIVISIONS OTHER THAN THE FAT AND OIL
BUSINESS (INCLUDING FROZEN NOODLES, COOKED
RICE, HOME PRODUCTS, GASTRONOMY AND
INTERNATIONAL TRADING BUSINESS)
5 TRANSFORMATION OF THE COMPANY INTO AN Mgmt For For
INVESTMENT HOLDING COMPANY AND CHANGE OF
COMPANY NAME
6 AMENDMENT OF THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'
7 AMENDMENT OF THE COMPANY'S 'RULES OF Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETINGS'
8 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS'
9 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS GUARANTEES'
10 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS AND SUPERVISORS'
11 AMENDMENT OF THE COMPANY'S 'REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS'
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934564041
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934581542
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEMAK SAB DE CV, GARZA GARCIA Agenda Number: 707764634
--------------------------------------------------------------------------------------------------------------------------
Security: P71340106
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL FOR
THE DECLARATION OF A CASH DIVIDEND, AND II.
THE DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934485966
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
CHRISTOPHER S SEABROOKE Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2017.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707479259
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1017/LTN20161017303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1017/LTN20161017297.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt For For
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 18 OCTOBER 2016
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 707633815
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206779.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206771.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS IN CONNECTION THEREWITH OR TO
IMPLEMENT OR GIVE EFFECT TO THE SALE AND
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 708084722
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426501.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426461.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT MR. CHEUNG KWAN HUNG, ANTHONY Mgmt For For
AS DIRECTOR, WHO HAS SERVED THE COMPANY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS
3 TO RE-ELECT MR. CHAN YUK WAI, BENEDICT AS Mgmt For For
DIRECTOR, WHO HAS SERVED THE COMPANY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt For For
EACH OF THE FOLLOWING RESOLUTIONS AS AN
ORDINARY RESOLUTION OF THE COMPANY: "THAT:
(A) SUBJECT TO THE FOLLOWING PROVISIONS OF
THIS RESOLUTION, THE EXERCISE BY THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) 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 OR
OPTIONS (INCLUDING BONDS, NOTES, WARRANTS,
DEBENTURES AND SECURITIES CONVERTIBLE INTO
SHARES OF THE COMPANY) WHICH WOULD OR MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORIZE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTION (INCLUDING
BONDS, NOTES, WARRANTS, DEBENTURES AND
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY) WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY 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
DEFINED BELOW), (II) AN ISSUE OF SHARES
PURSUANT TO ANY EXISTING SPECIFIC
AUTHORITY, INCLUDING UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY; (III) ANY EMPLOYEE SHARE OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED BY THE COMPANY; AND (IV) AN
ISSUE OF SHARES OF THE COMPANY IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY 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 DATE OF 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 BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW OF BERMUDA TO BE
HELD; OR (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 OPEN FOR A PERIOD FIXED BY THE
DIRECTORS MADE TO HOLDERS OF SHARES WHOSE
NAMES APPEAR 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 EXCLUSIONS 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
RECOGNIZED REGULATORY BODY OR ANY STOCK
EXCHANGE IN OR IN ANY TERRITORY OUTSIDE,
HONG KONG)."
7 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt For For
EACH OF THE FOLLOWING RESOLUTIONS AS AN
ORDINARY RESOLUTION OF THE COMPANY: "THAT:
(A) SUBJECT TO PARAGRAPH (B) BELOW, THE
EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE CAPITAL OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AND THE
STOCK EXCHANGE FOR THIS PURPOSE
("RECOGNISED STOCK EXCHANGE"), SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND THE REQUIREMENTS
OF THE LISTING RULES ON THE STOCK EXCHANGE,
OR OF ANY OTHER RECOGNISED STOCK EXCHANGE
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH THE COMPANY
IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF
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
DATE OF 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 BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD; OR
(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."
8 TO CONSIDER, AND IF THOUGH FIT, TO PASS Mgmt For For
EACH OF THE FOLLOWING RESOLUTIONS AS AN
ORDINARY RESOLUTION OF THE COMPANY: "THAT:
SUBJECT TO THE PASSING OF ORDINARY
RESOLUTION NO. 6 AND ORDINARY RESOLUTION
NO. 7 AS SET OUT IN THE NOTICE CONVENING
THIS MEETING (THE "NOTICE"), THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO ORDINARY RESOLUTION
NO. 6 SET OUT IN THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO IT OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE REPURCHASED BY THE
COMPANY PURSUANT TO AND SINCE THE GRANTING
TO THE COMPANY OF THE GENERAL MANDATE TO
REPURCHASE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NO. 7 SET OUT IN THE
NOTICE."
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 31 MAY 2017 TO 29 MAY 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 707717027
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: KR7002350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 ELECTION OF INSIDE DIRECTOR GANG BYEONG Mgmt For For
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 707968547
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071418.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO DECLARE A FINAL DIVIDEND OF USD 0.024 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2016
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN
AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN
AS A NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE "ISSUE
MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt For For
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NICE INFORMATION & TELECOMMUNICATION INC, SEOUL Agenda Number: 707808195
--------------------------------------------------------------------------------------------------------------------------
Security: Y6348A108
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: KR7036800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK SE JIN Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For
YEONG
2.3 ELECTION OF A NON-PERMANENT DIRECTOR I Mgmt For For
HYEON SEOK
2.4 ELECTION OF OUTSIDE DIRECTOR SIN SEUNG Mgmt For For
CHEOL
2.5 ELECTION OF OUTSIDE DIRECTOR I YUN BOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SIN SEUNG CHEOL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I YUN BOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2017
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: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. 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, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 09-May-2017
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: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 934585615
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2016 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
3. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For
FOR THE 2016 FINANCIAL YEAR
4. DETERMINATION OF TANTIEM FOR YEAR 2016, Mgmt For For
SALARY AND HONORARIUM INCLUDING FACILITY
AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS
AND BOARD OF COMMISSIONERS OF THE COMPANY
FOR YEAR 2017.
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2017 FINANCIAL YEAR, INCLUDING
AUDIT OF INTERNAL CONTROL OVER FINANCIAL
REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2017 FINANCIAL
YEAR.
6. RATIFICATION OF MINISTER OF STATE-OWNED Mgmt For For
ENTERPRISE REGULATION NUMBER
PER-03/MBU/12/2016 ABOUT CHANGES IN
PER-09/MBU/07/2015 ABOUT PARTNERSHIP
PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM
IN STATE-OWNED ENTERPRISE.
7. CHANGES IN COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION.
8. CHANGES IN COMPOSITION OF THE BOARD OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934462540
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 708208803
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
LISA DAVIS Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE, JR. Mgmt For For
ROGER S. PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
KANJI SASAKI Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2017.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120305.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG HE AS A SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
AND EXPIRING ON 23 MARCH 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508712.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508740.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
OF RMB0.309 PER SHARE (INCLUSIVE OF
APPLICABLE TAX)
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2017
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2017
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222458
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629751.pdf
1 RESOLUTION ON REVIEW OF OVERSEAS LISTING Mgmt For For
PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS LISTING OF Mgmt For For
PING AN SECURITIES - COMPLIANCE WITH
RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S Mgmt For For
UNDERTAKING TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE Mgmt For For
PROFITABILITY STATEMENT AND PROSPECT OF THE
COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION Mgmt For For
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISORS OF THE COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222446
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629737.pdf
1 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421851.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt For For
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING THE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934514351
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707305947
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667207 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt For For
ACQUISITION BY PGNIG SA OF PGNIG
TECHNOLOGIE SA THE SHARES OF THE COMPANY
BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
GAZOPROJEKT SA BASED IN WROCLAW
7 ADOPTION OF THE RESOLUTION ON GRANTING THE Mgmt For For
MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
TO ACQUIRE OWN SHARES FOR REDEMPTION
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
9 CLOSING OF THE MEETING Non-Voting
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707561963
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700942 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt For For
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION AMENDING Mgmt For For
RESOLUTION NO. 5 / VIII / 2016 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY DATED 25 AUGUST 2016
7 ADOPTION OF A RESOLUTION ON THE ACQUISITION Mgmt For For
BY PGNIG SA FROM EXALO DRILLING SA HOTEL
ORIENT AND BRING IT IN THE FORM OF
CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
S.A
8 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt For For
OF SHARES, CAPITAL REDUCTION AND THE
CREATION OF RESERVE CAPITAL
9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
10 ADOPTION OF A RESOLUTION ON PRINCIPLES OF Mgmt For For
SHAPING REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD OF PGNIG SA
11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD OF
PGNIG SA
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 707650152
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711658 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 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 For For
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 RULES Mgmt For For
OF DETERMINING OF THE PKN ORLEN MANAGEMENT
BOARD REMUNERATION
7 ADOPTION OF THE RESOLUTION REGARDING RULES Mgmt For For
OF DETERMINING OF THE PKN ORLEN SUPERVISORY
BOARD REMUNERATION
8 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt For For
9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708299323
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 30-Jun-2017
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783276 DUE TO ADDITION OF
RESOLUTIONS 16, 17, 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE 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 For For
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 EXAMINATION OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
AND ON THE COMPANY'S ACTIVITIES FOR THE
YEAR ENDED ON 31 DECEMBER 2016
7 EXAMINATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2016 AND
ALSO THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2016
8 EXAMINATION OF ORLEN CAPITAL GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
9 EXAMINATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2016
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP
AND THE COMPANY FOR THE YEAR ENDED ON 31
DECEMBER 2016
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2016
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
THE FINANCIAL YEAR 2016
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2016 AND THE DETERMINATION
OF THE DIVIDEND DAY AND THE DIVIDEND
PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY IN 2016
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY IN 2016
16 THE ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
THE CHANGE OF THE RESOLUTION NO 4 OF THE
EXTRAORDINARY GENERAL MEETING FROM 24TH OF
JANUARY 2017 REGARDING RULES OF DETERMINING
OF THE MANAGEMENT BOARD REMUNERATION
17 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt For For
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
18 THE ADOPTION OF THE RESOLUTION REGARDING Mgmt For For
THE CHANGE OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
19.A THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF DISPOSAL OF FIXED ASSETS
19.B THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF PROCEEDINGS REGARDING CONCLUSIONS OF
AGREEMENTS ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND PUBLIC
COMMUNICATION SERVICES AND CONSULTATIONS ON
MANAGEMENT AND CHANGES OF THESE AGREEMENTS
19.C THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
OF PROCEEDINGS REGARDING DONATION
AGREEMENTS CONCLUDED BY THE COMPANY,
RELEASING FROM THE DEBT OR OTHER AGREEMENTS
WITH SIMILAR EFFECT
19.D THE ADOPTION OF RESOLUTION REGARDING: TERMS Mgmt For For
AND PROCEDURE OF SALE OF FIXED ASSETS
19.E THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
OBLIGATION OF SUBMISSION OF REPRESENTATIVE
EXPENDITURES STATEMENTS, EXPENDITURES ON
LEGAL SERVICES MARKETING SERVICES, PUBLIC
RELATIONS AND PUBLIC COMMUNICATION SERVICES
AND SERVICES OF CONSULTATIONS ON MANAGEMENT
19.F THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
DETERMINATION OF REQUIREMENTS FOR THE
CANDIDATE FOR A MANAGEMENT BOARD MEMBER
19.G THE ADOPTION OF RESOLUTION REGARDING: THE Mgmt For For
REALIZATION OF OBLIGATIONS RESULTING FROM
ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND
ART. 23 OF THE ACT ON THE STATE ASSET
MANAGEMENT
20 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708267097
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt For For
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2016
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2016 AND THE DIRECTORS REPORT ON THE
GROUP'S OPERATIONS IN 2016
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2016
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2016
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2016 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION ON CHANGES IN THE COMPOSITION OF Mgmt For For
THE SUPERVISORY BOARD OF PGNIG SA
12 RESOLUTION ON ACQUISITION OF A REAL Mgmt For For
PROPERTY OF GEOFIZYKA KRAKOW SA IN
LIQUIDATION LOCATED IN KRAKOW, AT UL.
LUKASIEWICZA 3
13 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
14 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/XI/2016 OF THE COMPANY'S EXTRAORDINARY
GENERAL MEETING DATED NOVEMBER 24TH 2016 ON
THE RULES OF REMUNERATION FOR MEMBERS OF
THE MANAGEMENT BOARD OF PGNIG SA
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728240 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 707791869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728482 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY FOR PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM THE PUBLIC OFFERING OF BONDS
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 707535235
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PROPOSED MERGER Mgmt For For
WITH PT CIPUTRA PROPERTY TBK AND OR PT
CIPUTRA SURYA TBK BOTH OF WHICH ARE
SUBSIDIARIES OF THE COMPANY, INCLUDING
APPROVING DRAFT MERGER
2 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
3 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY WITH REGARDS TO MERGER PLAN AS
MENTIONED ABOVE INCLUDING TO AMEND ARTICLE
3 RELATED TO PURPOSE AND OBJECTIVE AND ALSO
BUSINESS ACTIVITY, AND ARTICLE 4 RELATED TO
CAPITAL
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
CMMT 24 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3 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 24 NOV 2016: THE COMPANY, CTRA (ISIN Non-Voting
ID1000115306) INTEND TO MERGE WITH OTHER
TWO LISTED COMPANIES CTRS (ISIN
ID1000101900) AND CTRP (ISIN ID1000107907),
WHEREBY CTRA WILL ACT AS THE SURVIVING
COMPANY. THESE 3 AFFILIATED COMPANIES ARE
ALL LISTED IN THE INDONESIAN STOCK EXCHANGE
WITH CTRA OWNED 62.66 PERCENT AND 56.30
PERCENT OF CTRS AND CTRP RESPECTIVELY.
CONSIDERING THAT THE MERGING PARTIES
CONSTITUTE COMPANIES WHOSE SHARES ARE
ENLISTED IN THE INDONESIAN STOCK EXCHANGE
AND IN TERMS OF THERE WILL BE NO TRADING
SUSPENSION TO THE SHARES OF THE MERGING
PARTIES, THEN THE SHAREHOLDERS DISAGREEABLE
WITH THE MAY SELL ALL OR ANY PART OF THEIR
SHARES EITHER IN THE INDONESIAN STOCK
MARKET OR OVER THE COUNTER. THIS EVENT IS
SUBJECT TO APPROVAL FROM EXTRAORDINARY
MEETING OF EACH COMPANY DATED
02DEC2016.BASED ON RESULT OF EACH GENERAL
MEETING OF EACH COMPANIES, THERE ARE 3
POSSIBILITIES FOR THE : 1) CTRA, CTRS AND
CTRP ARE MERGED INTO CTRA. 2) CTRA IS
MERGED WITH CTRS ONLY, DUE TO NON-APPROVAL
FROM CTRP SHAREHOLDER MEETING. 3) CTRA IS
MERGED WITH CTRP ONLY, DUE TO NON-APPROVAL
FROM CTRS SHAREHOLDER MEETING. ONCE THE IS
IMPLEMENTED, OWNERSHIP OF THE SHAREHOLDERS
OF THE MERGING PARTIES IN CTRA AS THE
SURVIVING COMPANY SHALL BE PARTLY DILUTED
AND PARTLY INCREASED IN PROPORTION TO THEIR
HOLDINGS IN EACH MERGING PARTIES. AS A
RESULT OF THE CONVERSION OF SHARES IN
ACCORDANCE WITH THE SHARE CONVERSION FACTOR
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For
COMPANY'S SHARES IN CHINA MINZHONG FOOD
CORPORATION LIMITED WHICH DOMICILED IN
SINGAPORE TO MARVELLOUS GLORY HOLDINGS
LIMITED WHICH DOMICILED IN BRITISH VIRGIN
ISLANDS AS AN AFFILIATED PARTY OF THE
COMPANY
CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting
INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
YOU INSTRUCT TO VOTE ONAGENDA , WE
WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
AS INDEPENDENT SHAREHOLDERSAND SHALL
CONFIRM THE SAME TO THE ISSUER BY SIGNING
AN INDEPENDENTSHAREHOLDERS DECLARATION FORM
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 707591764
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685529 DUE TO CHANGE IN MEETING
DATE FROM 10 NOV 2016 TO 01 DEC 2016 AND
RECORD DATE FROM 18 OCT 2016 TO 07 NOV
2016. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE RESIGNATION MS. IRENE TEDJA Mgmt For For
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 707930978
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. GRACE CURY DE
ALMEIDA GONCALVES TOURINHO, RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, WILSON OLIVIERI, EDI CARLOS REIS
DE SOUZA, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO, NILTON MOLINA AND CLAUDIO
CHONCHOL BAHBOUT
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 04 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934586528
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HERBERT WENDER Mgmt For For
1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Mgmt For For
1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Mgmt For For
1D) ELECTION OF DIRECTOR: LISA W. HESS Mgmt For For
1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Mgmt For For
1F) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Mgmt For For
1G) ELECTION OF DIRECTOR: GAETANO MUZIO Mgmt For For
1H) ELECTION OF DIRECTOR: GREGORY V. SERIO Mgmt For For
1I) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1J) ELECTION OF DIRECTOR: RICHARD G. THORNBERRY Mgmt For For
2. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE OVERALL COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AMENDED AND RESTATED EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE AND TO MAKE CERTAIN OTHER
CHANGES.
5. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934473327
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
THOMAS S. GROSS Mgmt For For
CRAIG S. MORFORD Mgmt For For
FRANK C. SULLIVAN Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 707419708
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
1,158,074,160 NEW ISLAMIC REDEEMABLE
CONVERTIBLE PREFERENCE SHARES OF RM0.01
EACH IN S P SETIA ("RCPS-I") ON THE BASIS
OF TWO (2) RCPS-I FOR EVERY FIVE (5)
EXISTING ORDINARY SHARES OF RM0.75 EACH IN
S P SETIA ("S P SETIA SHARES") HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED BY THE
BOARD OF DIRECTORS OF S P SETIA ("BOARD")
("ENTITLEMENT DATE") AT AN ISSUE PRICE OF
RM1.00 PER RCPS-I ("PROPOSED RIGHTS ISSUE")
O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF S P SETIA FROM RM2,250,000,000
COMPRISING 3,000,000,000 S P SETIA SHARES
TO RM2,637,000,000 COMPRISING 3,500,000,000
S P SETIA SHARES AND 1,200,000,000 RCPS-I
BY THE CREATION OF 500,000,000 NEW S P
SETIA SHARES AND 1,200,000,000 RCPS-I
("PROPOSED INCREASE IN AUTHORISED SHARE
CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION ("M&A") OF S P
SETIA ("PROPOSED AMENDMENTS"): CLAUSE 5 AND
ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
CHRISTIAN A. BRICKMAN Mgmt For For
ERIN NEALY COX Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
DAVID W. GIBBS Mgmt For For
ROBERT R. MCMASTER Mgmt For For
JOHN A. MILLER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION. *PLEASE SELECT ONLY ONE
OPTION*
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting
COMPANY WILL OWN 100% OF SHARES OF NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
AFFECT ON SHAREHOLDERS OF COMPANY. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 707968713
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: P HANRATTY
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MM BAKANE-TUOANE
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MV MOOSA
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: SA NKOSI
4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: PL ZIM
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH Mgmt For For
5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
P HANRATTY
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PDEV RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018
B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707220973
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
MARCH 31, 2016
2 APPROVE THE ALLOCATION OF NET PROFITS Mgmt For For
REGARDING THE FISCAL YEAR ENDING MARCH 31,
2016, DISTRIBUTION OF DIVIDENDS AND CAPITAL
BUDGET FOR THE CURRENT YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF 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 SLATES
OF DIRECTORS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3, 4.
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE: MEMBERS.
JOAO GUILHERME SABINO OMETTO, MARCELO
CAMPOS OMETTO, NELSON MARQUES FERREIRA
OMETTO, LUIZ OLAVO BAPTISTA, GUILHERME
FONTES RIBEIRO AND MAURICIO KRUG OMETTO.
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES VICTOIRE BRAZIL
SMALL CAP, VICTOIRE SMALL CAP ACOES FI,
VICTOIRE BRASIL INVESTMENT FUNDS, VICTOIRE
LONG SHORT FIM AND VICTOIRE BRAZIL FUND
LLC. NOTE: MEMBER. MURILO CESAR LEMOS DOS
SANTOS PASSOS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 5, 6.
5 TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE: PRINCIPAL
MEMBERS. MARCOS RIBEIRO BARBOSA AND JOSE
ROBERTO MARTINEZ DE LIMA. SUBSTITUTE
MEMBERS. MAURICIO CURVELO DE ALMEIDA PRADO
AND JOAO VICTOR GUEDES SANTOS
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES VICTOIRE BRAZIL SMALL CAP, VICTOIRE
SMALL CAP ACOES FI, VICTOIRE BRASIL
INVESTMENT FUNDS, VICTOIRE LONG SHORT FIM
AND VICTOIRE BRAZIL FUND LLC. NOTE:
PRINCIPAL MEMBER. JORGE MICHEL LEPELTIER.
SUBSTITUTE MEMBER. MASSAO FABIO OYA
7 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707220909
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL
133,632,000.00, WITHOUT THE ISSUANCE OF NEW
COMMON, NOMINATIVE SHARES, WITH NO PAR
VALUE, AND THE CONSEQUENT AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707604092
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I THE SPLIT OF THE SHARES ISSUED BY THE Mgmt For For
COMPANY, IN SUCH A WAY THAT FOR EACH COMMON
SHARE THAT CURRENTLY EXISTS, THREE NEW
COMMON SHARES WITH THE SAME RIGHTS AND
ADVANTAGES AS THE PREVIOUSLY EXISTING
COMMON SHARES WILL BE ISSUED AND ATTRIBUTED
TO ITS OWNER, WITHOUT THERE BEING ANY
CHANGE IN ITS SHARE CAPITAL. ARTICLE 5 OF
THE CORPORATE BYLAWS WILL CONSEQUENTLY BE
AMENDED
II A CHANGE IN THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For
THE COMPANY, WHICH IS ESTABLISHED AS A
FUNCTION OF THE NUMBER OF SHARES, IN ORDER
TO ADJUST IT IN THE SAME PROPORTION AS THE
SHARE SPLIT THAT IS DEALT WITH IN THE
PRECEDING ITEM. ARTICLE 6 OF THE CORPORATE
BYLAWS WILL CONSEQUENTLY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 707718120
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE RATIFICATION OF THE PROTOCOL AND Mgmt For For
INSTRUMENT OF JUSTIFICATION OF THE MERGER
OF NOVA FRONTEIRA BIOENERGIA S.A., FROM
HERE ONWARDS REFERRED TO AS NOVA FRONTEIRA,
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE MERGER PROTOCOL
2 THE RATIFICATION OF THE APPOINTMENT AND Mgmt For For
HIRING OF VALORUP AUDITORES INDEPENDENTES
AS THE INDEPENDENT AUDITING COMPANY THAT IS
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT, AT BOOK VALUE, OF THE
SHAREHOLDER EQUITY OF NOVA FRONTEIRA, ON
THE BASIS OF THE AUDITED FINANCIAL
STATEMENTS OF SEPTEMBER 30, 2016
3 THE APPROVAL OF THE VALUATION REPORT FOR Mgmt For For
NOVA FRONTEIRA THAT WAS ISSUED BY VALORUP
AUDITORES INDEPENDENTES
4 THE RATIFICATION OF THE APPOINTMENT AND Mgmt For For
HIRING OF THE COMPANY KPMG CORPORATE
FINANCE LTDA. AS THE COMPANY RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION REPORT
OF THE SHAREHOLDER EQUITY ADJUSTED TO
MARKET VALUE OF NOVA FRONTEIRA AND OF THE
COMPANY, ON THE BASIS OF THE AUDITED
FINANCIAL STATEMENTS OF BOTH COMPANIES,
PREPARED ON SEPTEMBER 30, 2016, FOR THE
PURPOSES THAT ARE PROVIDED FOR IN ARTICLE
264 OF THE BRAZILIAN CORPORATE LAW, AS
AMENDED
5 THE APPROVAL OF THE VALUATION REPORT OF THE Mgmt For For
SHAREHOLDER EQUITY ADJUSTED TO MARKET VALUE
OF NOVA FRONTEIRA AND OF THE COMPANY THAT
WAS ISSUED BY KPMG CORPORATE FINANCE LTDA
6 THE EXCHANGE RATIO FOR THE SHARES OF NOVA Mgmt For For
FRONTEIRA FOR COMMON, NOMINATIVE, BOOK
ENTRY SHARES OF THE COMPANY THAT HAVE NO
PAR VALUE, AS IS PROVIDED FOR IN THE MERGER
PROTOCOL
7 THE MERGER OF ALL OF THE ASSETS OF NOVA Mgmt For For
FRONTEIRA INTO THE COMPANY AND THE
CONSEQUENT INCREASE OF ITS SHARE CAPITAL,
BY MEANS OF THE ISSUANCE OF NEW, COMMON,
NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO
PAR VALUE, WHICH ARE TO BE ATTRIBUTED TO
THE SHAREHOLDERS OF NOVA FRONTEIRA IN
SUBSTITUTION OF THE SHARES PREVIOUSLY HELD
BY THEM, WHICH WILL BE EXTINGUISHED, DUE TO
THE MERGER, WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
8 AUTHORIZATION FOR THE MANAGEMENT OF THE Mgmt For For
COMPANY TO TAKE ALL OF THE MEASURES THAT
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER OF NOVA FRONTEIRA, AND OF ITS
CONSEQUENT EXTINCTION, IN THE EVENT THAT
THE MERGER IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCIENTEX BHD, SHAH ALAM Agenda Number: 707610235
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542A100
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL4731OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For
20% (10 SEN PER ORDINARY SHARE) IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 JULY 2016
2 TO RE-ELECT MR CHAM CHEAN FONG @ SIAN CHEAN Mgmt For For
FONG WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 92 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
3 TO RE-ELECT DATO' NOORIZAH BINTI HJ ABD Mgmt For For
HAMID WHO RETIRES IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION
4 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, YBHG. TAN SRI DATO'
MOHD SHERIFF BIN MOHD KASSIM, WHO IS OVER
THE AGE OF SEVENTY (70) YEARS, BE
RE-APPOINTED AS DIRECTOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, MR TEOW HER KOK @
CHANG CHOO CHAU, WHO IS OVER THE AGE OF
SEVENTY (70) YEARS, BE RE-APPOINTED AS
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM310,000 FOR THE FINANCIAL YEAR ENDED
31 JULY 2016
7 TO RE-APPOINT MESSRS DELOITTE AS THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 JULY 2017 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
4, YBHG. TAN SRI DATO' MOHD SHERIFF BIN
MOHD KASSIM, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, BE RETAINED TO CONTINUE TO
SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
2, MR CHAM CHEAN FONG @ SIAN CHEAN FONG,
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9)
YEARS, BE RETAINED TO CONTINUE TO SERVE AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SER COMM CORPORATION Agenda Number: 708224150
--------------------------------------------------------------------------------------------------------------------------
Security: Y7670W106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0005388003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
4.2 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE RULES AND PROCEDURE OF Mgmt For For
SHAREHOLDER MEETINGS, RULES FOR DIRECTOR
AND SUPERVISION ELECTIONS, THE OPERATIONAL
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS, THE OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES, THE
OPERATIONAL PROCEDURES FOR LOANING OF
COMPANY FUNDS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZOU,KAI-LIAN,SHAREHOLDER
NO.E220471XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND APPOINT MC
HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 1.2.24, 1.2.25 AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 707223070
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016 AND THE
AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 35 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2016
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR GAUTAM BANERJEE
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR GOH CHOON PHONG
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR HSIEH TSUN-YAN
4 TO RE-ELECT MR PETER SEAH LIM HUAT, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 89 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
5 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt For For
SGD2,300,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2017 (FY2015/16: UP TO
SGD2,300,000)
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,
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)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH 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 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (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 SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: (I) NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
SIA RESTRICTED SHARE PLAN 2014; AND (B)
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 SIA
PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA
RESTRICTED SHARE PLAN 2014, PROVIDED THAT:
(1) THE AGGREGATE NUMBER OF (1) NEW
ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
TO BE ALLOTTED AND ISSUED, (2) EXISTING
ORDINARY SHARES (INCLUDING ORDINARY SHARES
HELD IN TREASURY) DELIVERED AND/OR TO BE
DELIVERED, AND (3) ORDINARY SHARES RELEASED
AND/OR TO BE RELEASED IN THE FORM OF CASH
IN LIEU OF ORDINARY SHARES, PURSUANT TO THE
SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA
RESTRICTED SHARE PLAN 2014, SHALL NOT
EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES (EXCLUDING TREASURY SHARES)
FROM TIME TO TIME; (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED
SHARE PLAN 2014 RESPECTIVELY DURING THE
PERIOD (THE "RELEVANT YEAR") COMMENCING
FROM THIS ANNUAL GENERAL MEETING 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) FROM
TIME TO TIME (THE "YEARLY LIMIT"); AND (3)
IF THE YEARLY LIMIT IS NOT FULLY UTILISED
DURING THE RELEVANT YEAR, ANY UNUTILISED
PORTION OF THE YEARLY LIMIT MAY BE USED FOR
THE GRANT OF AWARDS UNDER THE SIA
PERFORMANCE SHARE PLAN 2014 AND THE SIA
RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT
YEARS, FOR THE DURATION OF THE SIA
PERFORMANCE SHARE PLAN 2014 AND THE SIA
RESTRICTED SHARE PLAN 2014 RESPECTIVELY
9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
AT RISK" (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS
DATED 30 JUNE 2016 (THE "LETTER") WITH ANY
PARTY WHO IS OF THE CLASS OF INTERESTED
PERSONS DESCRIBED IN APPENDIX 1 TO THE
LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE
MADE ON NORMAL COMMERCIAL TERMS AND IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS; (B)
THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE
(THE "IPT MANDATE") SHALL, UNLESS REVOKED
OR VARIED BY THE COMPANY IN GENERAL
MEETING, CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; AND (C) 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 ALL 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 IPT
MANDATE AND/OR THIS RESOLUTION
10 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 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 OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) 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 AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUY BACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE BUY BACK
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY 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 BUY BACK 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 TRADING DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST IMMEDIATELY PRECEDING THE DATE OF
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 ANNOUNCES ITS INTENTION
TO MAKE 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 CALCULATED ON THE FOREGOING BASIS)
FOR EACH SHARE AND 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 ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AS AT THAT DATE);
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, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (D) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL 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
11 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
APPROVED AND ADOPTED AS THE CONSTITUTION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 708094204
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271629.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707423264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675300 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930476.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930421.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011181.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011318.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT (I) THE ADOPTION OF THE
SCHEME (AS DEFINED IN THE CIRCULAR DATED 1
SEPTEMBER 2016 DESPATCHED TO THE
SHAREHOLDERS OF THE COMPANY) BY THE COMPANY
AND THE DELEGATION OF AUTHORIZATION TO ANY
DIRECTOR OF THE COMPANY OR AUTHORIZED
REPRESENTATIVE OF THE BOARD TO EXECUTE ANY
DOCUMENTS AND INSTRUMENTS AS MAY BE
NECESSARY OR INCIDENTAL TO THE ADOPTION OF
THE SCHEME AND TO DO ALL SUCH ACTS AND
THINGS AS THEY CONSIDER NECESSARY OR
EXPEDIENT OR DESIRABLE IN CONNECTION WITH
THE IMPLEMENTATION OF THE SCHEME; AND (II)
THE BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT THE SCHEME AS WELL AS TO APPROVE
GRANTS OF RESTRICTED SHARES UNDER THE
SCHEME FROM TIME TO TIME (INCLUDING BUT NOT
LIMITED TO THE INITIAL GRANT OF THE
SCHEME)"
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. MA PING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707595990
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114240.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE ACCOUNTS RECEIVABLE
ASSET-BACKED SECURITIES IN THE PRC OF NO
MORE THAN RMB8 BILLION IN SCALE (THE
"ASSET-BACKED SECURITIES"); AND (II) THE
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE COMPANY OR THE PERSON(S) AUTHORISED BY
IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT
TO THE PROPOSAL IN RESPECT OF THE ISSUE OF
THE ASSET-BACKED SECURITIES AS SET OUT IN
THE NOTICE OF EGM OF THE COMPANY DATED 14
NOVEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708186641
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0512/LTN20170512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512261.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2017
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt For For
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 707796807
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For
JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 707793419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTORS: JANG Mgmt For For
DONG HYEON, JO GYEONG MOK
3.2 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For
SU, BAE JONG SEO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAE JONG SEO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SL CORP, SEOUL Agenda Number: 707805365
--------------------------------------------------------------------------------------------------------------------------
Security: Y7469Y107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005850003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I CHUNG GON, I SEONG Mgmt For For
YEOP, I SEUNG HUN, GIM JEONG HYEON, I JAE
HO
3 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For
HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ DEL BANCO DE CHILE SA Agenda Number: 707814162
--------------------------------------------------------------------------------------------------------------------------
Security: P8716M110
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CLP8716M1101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF EXTERNAL
AUDITORS FOR THE PERIOD 2016
2 APPROVAL OF DIVIDEND NUMBER 21 OF CLP Mgmt For For
2.93471581504 PER EACH SHARE OF SERIES B, D
AND E, AND TO AGREE THE ALLOCATION, AMONG
STOCKHOLDERS OF THE SAME SERIES, OF THE
PAIDUP SHARES THAT SOCIEDAD MATRIZ DEL
BANCO DE CHILE S.A. IS ENTITLED TO RECEIVE,
COMING FROM THE CAPITALIZATION OF 40PCT OF
THE NET PROFIT AVAILABLE FOR ALLOCATION OF
BANCO DE CHILE IN RESPECT OF THE PERIOD
2016, WHICH SHALL BE ALLOCATED AT THE RATE
OF 0,02658058439 BANCO DE CHILE SHARES PER
EACH SHARE OF THE SERIES ABOVE MENTIONED.
THE PART OF THE DIVIDEND TO BE PAID IN
MONEY, IF APPROVED BY THE MEETING, SHALL BE
PAID ONCE THE MEETING IS ADJOURNED, THROUGH
SHARES TO BE ALLOCATED TO THEIR
STOCKHOLDERS BY BANCO DE CHILE
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND APPROVAL OF ITS BUDGET FOR OPERATING
EXPENSES
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 REPORT OF THE COMMITTEE OF DIRECTORS Mgmt For For
8 REPORT ON RELATED OPERATIONS PROVIDED IN Mgmt For For
THE LAW OF STOCK COMPANIES
9 TO DISCUSS OTHER MATTERS OF THE COMPETENCE Mgmt Abstain For
OF REGULAR STOCKHOLDERS MEETINGS PURSUANT
TO THE LAW AND BY LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS, ISTANBUL Agenda Number: 707818449
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: OGM
Meeting Date: 28-Mar-2017
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 2016
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2016 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 2016 PROFIT
9 PROVIDED THAT THE REQUIRED APPROVALS ARE Mgmt For For
OBTAINED FROM THE CAPITAL MARKET BOARD,
ENERGY MARKET REGULATORY AUTHORITY AND
MINISTRY OF CUSTOMS AND COMMERCE; TAKING
THE RESOLUTION ON THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION AS INDICATED IN THE
ATTACHED AMENDMENT DRAFT
10 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
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 2017
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE SECURITIES, PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES INC Agenda Number: 934556943
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TAL PAYNE Mgmt For For
1B. ELECTION OF DIRECTOR: MARCEL GANI Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER A MEMBER OF ERNST & YOUNG
GLOBAL AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For
III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS B COMMON STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
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. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. 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, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934562198
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
CHRISTOPHER J.MCCORMICK Mgmt For For
SCOTT F. POWERS Mgmt For For
REAL RAYMOND Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
A. GREIG WOODRING Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 707436499
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE ELECTION OF DIRECTOR - MR JOHN NEWBURY Mgmt For For
O.1.2 RE ELECTION OF DIRECTOR - MR DAVID ROSE Mgmt For For
O.2 REAPPOINTMENT OF AUDITORS:RESOLVED THAT Mgmt For For
KPMG INC. IS REAPPOINTED AS INDEPENDENT
AUDITORS OF THE GROUP AND THAT MR.DWIGHT
THOMPSON, BEING A MEMBER OF KPMG INC IS
APPOINTED AS THE INDIVIDUAL DESIGNATES
AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE
GROUP FOR THE ENSUING YEAR
O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
MR DAVID ROSE
O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
MS MARIAM CASSIM
O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
DR ENOS BANDA
O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION Mgmt For For
POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
O.6 SIGNING OF DOCUMENTS Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES BY RELATED OR INTER-RELATED
ENTITIES OF THE COMPANY
S.4 ACQUISITION OF SECURITIES BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES
CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 707645327
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: OGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
2.O.2 SIGNING OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 934446685
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1J. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE AN AMENDMENT TO THE SUPERVALU Mgmt For For
INC. 2012 STOCK PLAN
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934540748
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF VOTING BY THE
STOCKHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE 2012 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, WHICH INCLUDES THE
ESTABLISHMENT OF A SHARE POOL OF 3,000,000
SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Abstain
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP, NEW TAIPEI CITY Agenda Number: 708078250
--------------------------------------------------------------------------------------------------------------------------
Security: Y8358E103
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: TW0004736004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
3 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
6 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 2 PER SHARE
7 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
RESERVES. PROPOSED BONUS ISSUE: TWD 0.5 PER
SHARE
8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG DONG WEN,SHAREHOLDER
NO.XXXXXXXXXX
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND ITS
REPRESENTATIVES AND NEWLY ELECTED
INDEPENDENT DIRECTOR
10 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK Agenda Number: 708201013
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS ARE PRESENTED. Mgmt For For
2 2016 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND : TWD
0.102 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30
FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN
BUSINESS BANK.
5 AMENDMENT TO THE COMPANYS CORPORATE CHARTER Mgmt For For
ARTICLES OF INCORPORATION.
6 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO LTD Agenda Number: 708186653
--------------------------------------------------------------------------------------------------------------------------
Security: Y84623100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0005425003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.5 PER SHARE
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS
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. DIRECTOR
MARK LIU Mgmt For For
C.C. WEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934462209
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt No vote
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
O2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt No vote
AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt No vote
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT Mgmt No vote
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt No vote
DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt No vote
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt No vote
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt No vote
EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt No vote
S10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt No vote
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934513878
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Dec-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR. Mgmt No vote
2. REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934541536
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK SERI HASHMUDDIN BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(6)
OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
11 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt For For
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt For For
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934556513
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THAT THE FREQUENCY OF AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE COMPANY'S PROXY STATEMENT IS EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934538503
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For
2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD Agenda Number: 707256207
--------------------------------------------------------------------------------------------------------------------------
Security: G8770Z106
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: BMG8770Z1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0707/LTN20160707551.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0707/LTN20160707528.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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
MARCH 2016
2 TO DECLARE FINAL AND SPECIAL DIVIDENDS Mgmt For For
3A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For
3A.II TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For
3AIII TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For
3A.IV TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For
3A.V TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For
NIN
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY 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 THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 707979348
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410259.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. ZHANG TIANREN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHANG AOGEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. HUANG DONGLIANG, WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN 9
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX HIS REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 707805959
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt For For
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2016 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL ON
APPROPRIATION OF 2016 PROFITS AND THE DATE
OF APPROPRIATION CREATED AS PER THE
COMPANY'S PROFIT DISTRIBUTION POLICY
8 ACCEPTANCE, ACCEPTANCE WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL FOR
AMENDMENT OF THE ARTICLES OF ASSOCIATION,
SECTION 6 SHARE CAPITAL
9 DETERMINATION OF THE NUMBER AND TERM OF Mgmt For For
BOARD MEMBERS, ELECTION AS PER THE
DETERMINED NUMBER OF MEMBERS, ELECTION OF
THE INDEPENDENT BOARD MEMBERS
10 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
11 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For
BOARD MEMBERS
12 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
13 AS PER THE COMPANY'S DONATIONS POLICY, Mgmt For For
INFORMING THE SHAREHOLDERS ON DONATIONS
MADE BY THE COMPANY IN 2016 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2017
14 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt For For
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2016 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
15 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2016 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
16 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.12 PER SHARE.
3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For
PROCEDURES OF THE ELECTION OF THE DIRECTORS
AND SUPERVISORS. (2) THE PROCEDURES OF
ASSET ACQUISITION OR DISPOSAL AND TRADING.
(3) THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE. (4) THE PROCEDURES OF MONETARY
LOANS.
5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
FENG,SHAREHOLDER NO.3
5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
MAO,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
XIANG,SHAREHOLDER NO.5
5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For
BIN,SHAREHOLDER NO.9
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
NO.N100218XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TIAN,SHAREHOLDER
NO.F104036XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
NO.V220172XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS, ISTANBUL Agenda Number: 707818362
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 29-Mar-2017
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 2016
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2016 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD OF DIRECTORS
MEMBER WHO HAS 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 For For
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 2016 PROFIT
10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION AS DETERMINED IN THE
ATTACHED AMENDMENT DRAFT
11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2017
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE SECURITIES PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124325.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: THAT: (A) THE GRANT OF A
GENERAL MANDATE FOR A PERIOD OF THREE YEARS
ENDING 31 DECEMBER 2019 TO THE DIRECTORS TO
CARRY OUT THE SOUTHERN AIRLINES
TRANSACTIONS AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707350447
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901959.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn20160901997.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 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CUI
ZHIXIONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. XIAO
YINHONG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF THE
COMPANY FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. LI
YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. YUAN
XIN'AN AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF DR. NGAI
WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM;
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. LIU
XIANGQUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY FOR A TERM OF OFFICE OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MS. ZENG
YIWEI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. HE
HAIYAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF OFFICE OF THREE YEARS COMMENCING
FROM THE CONCLUSION OF THE EGM
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF MR. RAO
GEPING AS THE INDEPENDENT SUPERVISOR OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
FOR A TERM OF OFFICE OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR DIRECTORS OF THE SIXTH
SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS FOR SUPERVISORS OF THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 934445102
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 707789763
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS, DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2016
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST DURING THE YEAR
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE
7 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
8 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
9 APPROVAL OF THE AMENDMENT OF THE 5TH Mgmt For For
ARTICLE OF THE ARTICLES OF ASSOCIATION
CAPTIONED CAPITAL WHICH IS CERTIFIED BY THE
CAPITAL MARKETS BOARD, BANKING REGULATION
AND SUPERVISION AGENCY AND MINISTRY OF
CUSTOMS AND TRADE
10 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2017
11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 PRESENTING INFORMATION REGARDING THE Mgmt For For
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 707817017
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD AND THE INDEPENDENT
AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR 2016
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2016 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS
RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD Mgmt For For
6 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD AS PER THE ARTICLES 395 AND 396 OF
THE TCC
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2016 PROFIT
10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION AS DETERMINED IN THE
ATTACHED AMENDMENT DRAFT
11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE TCC
AND REGULATIONS OF THE CMB
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND, DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2017
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE SECURITIES; PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANYS
DIRECTORS ACCORDING TO THE ARTICLE 209 OF
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
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: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934494484
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2017.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For
THE COMPANY'S PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708099343
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM205,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. KONG PAK LIM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. KONG CHONG
SOON @ CHI SUIM BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. ALAN CHARLES
WINDUSS BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MESSRS MAZARS PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED AUTHORITY FROM SHAREHOLDERS TO Mgmt For For
ALLOT AND ISSUE NEW ORDINARY SHARES IN UOA
DEVELOPMENT BHD ("UOA" OR "THE COMPANY")
("SHARES") FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT SCHEME ("DRS") THAT
PROVIDES THE SHAREHOLDERS OF UOA
("SHAREHOLDERS") THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708145102
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT
SDN BHD, ASLI SECURITY SERVICES SDN BHD,
SERI TIARA DEVELOPMENT SDN BHD, UOA
(SINGAPORE) PTE LTD, EUREKA EQUITY SDN BHD,
MAGNA KELANA DEVELOPMENT SDN BHD AND NOVA
METRO DEVELOPMENT SDN BHD (COLLECTIVELY THE
"UOA HOLDINGS GROUP")
2 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH EVERISE PROJECT SDN BHD AND EVERISE
TIARA (M) SDN BHD (COLLECTIVELY THE
"TRANSMETRO GROUP")
3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
4 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
VIEWORKS CO LTD, ANYANG Agenda Number: 707787860
--------------------------------------------------------------------------------------------------------------------------
Security: Y9330U108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7100120005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3.1 ELECTION OF INSIDE DIRECTOR GIM HU SIK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG YEOL Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR IM JAE HUI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 708203815
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763872 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt For For
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt For For
3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2016
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UNTIL THE DATE OF THIS MEETING
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt For For
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J JAVAREZ Mgmt For For
8 ELECTION OF DIRECTOR: CAMILLE A VILLAR Mgmt For For
9 ELECTION OF DIRECTOR: JERRYLE LUZ C. Mgmt For For
QUISMUNDO
10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
(INDEPENDENT DIRECTOR)
12 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE PRINCIPAL OFFICE ADDRESS OF THE
COMPANY TO LOWER GROUND FLOOR, BUILDING B,
EVIA LIFESTYLE CENTER, VISTA CITY,
DAANGHARI, ALMANZA II, LAS PINAS CITY,
PHILIPPINES
13 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
14 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934594551
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
JOHN J. ENGEL Mgmt For For
MATTHEW J. ESPE Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JOHN K. MORGAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
JAMES L. SINGLETON Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 707997613
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2017
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/2017/0412/LTN20170412885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412862.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
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 0.21 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
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 For For
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 For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 707939128
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 RECEIPT OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2016 AND THE REPORT
OF THE AUDITORS THEREON
2 PURSUANT TO COMPANY BYE LAW 15.3 A, NO SUMS Mgmt For For
SHOULD BE CREDITED TO THE LEGAL RESERVE
3 PURSUANT TO COMPANY BYE LAW 15.3 B, NO SUMS Mgmt For For
SHOULD BE SET ASIDE TO THE CONTINGENCY
RESERVE
4 PURSUANT TO COMPANY BYE LAW 15, USD Mgmt For For
36,994,880.00 BE MADE AVAILABLE TO BE
DISTRIBUTED TO MEMBERS
5 APPOINTMENT OF ERNST AND YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH THE COMPANY'S
FINANCIAL STATEMENTS ARE PRESENTED
6 DELEGATION OF AUTHORITY TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH THE
AUDITORS REMUNERATION
7 PURSUANT TO COMPANY BYE LAW 34.1, THAT THE Mgmt For For
NUMBER OF DIRECTORS IS AND SHALL BE SIX 6
8 THAT EACH OF THE FOLLOWING PERSONS BE RE Mgmt For For
ELECTED AND APPOINTED AS DIRECTORS OF THE
COMPANY UNTIL THE CONCLUSION OF THE 2017
ANNUAL GENERAL MEETING. MEMBERS: CEZAR
BAIAO, CLAUDIO MAROTE, ANDRES ROZENTAL,
WILLIAM HENRY SALOMON, JOSE FRANCISCO
GOUVEA VIEIRA AND CLAUDIO FRISCHTAK
9 THE APPOINTMENT OF MR. JOSE FRANCISCO Mgmt For For
GOUVEA VIEIRA TO SERVE AS CHAIRMAN AND MR.
WILLIAM HENRY SALOMON TO SERVE AS DEPUTY
CHAIRMAN UNTIL THE CONCLUSION OF THE 2018
ANNUAL GENERAL MEETING. MEMBERS: JOSE
FRANCISCO GOUVEA VIEIRA, CHAIRMAN AND
WILLIAM HENRY SALOMON, DEPUTY CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
WONIK HOLDINGS CO.,LTD. Agenda Number: 707827486
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450H100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7030530000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I YONG HAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM CHAE BIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HA MYEONG Mgmt For For
GEUN
4 ELECTION OF AUDITOR: NAM SANG GWON Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707636823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SIN SANG HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JANG DONG U
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707808501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For
4 ELECTION OF CEO: I GWANG GU Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 708085255
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427951.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427925.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 23.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016, AND TO PAY SUCH FINAL
DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY
3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT DATUK TUNG CHING SAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For
AN 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 AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR 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 For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
XPERI CORPORATION Agenda Number: 934544861
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: XPER
ISIN: US98421B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For
2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For
PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.
3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 707686397
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712076 DUE TO ADDITION OF
RESOLUTIONS FROM 5 TO 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208745.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208757.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0108/LTN20170108015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0108/LTN20170108021.pdf
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE PURCHASE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN PRYSMIAN
S.P.A. AND THE COMPANY ON NOVEMBER 11,
2016, A COPY OF WHICH HAS BEEN INITIALLED
BY THE CHAIRMAN OF THIS MEETING AND FOR THE
PURPOSE OF IDENTIFICATION MARKED "A", AND
THE PROPOSED ANNUAL CAPS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED AND
THE DIRECTORS OF THE COMPANY ACTING
TOGETHER OR BY COMMITTEE, OR ANY DIRECTOR
OF THE COMPANY ACTING INDIVIDUALLY, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS/HER/THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
2 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE SALES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN PRYSMIAN
S.P.A. AND THE COMPANY ON NOVEMBER 11,
2016, A COPY OF WHICH HAS BEEN INITIALLED
BY THE CHAIRMAN OF THIS MEETING AND FOR THE
PURPOSE OF IDENTIFICATION MARKED "B", AND
THE PROPOSED ANNUAL CAPS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED AND
THE DIRECTORS OF THE COMPANY ACTING
TOGETHER OR BY COMMITTEE, OR ANY DIRECTOR
OF THE COMPANY ACTING INDIVIDUALLY, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS/HER/THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
3 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE PURCHASE FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN YANGTZE
OPTICAL FIBRE AND CABLE (SHANGHAI) CO.,
LTD. (AS SPECIFIED) AND THE COMPANY ON
NOVEMBER 11, 2016, A COPY OF WHICH HAS BEEN
INITIALLED BY THE CHAIRMAN OF THIS MEETING
AND FOR THE PURPOSE OF IDENTIFICATION
MARKED "C", AND THE PROPOSED ANNUAL CAPS BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED AND THE DIRECTORS
OF THE COMPANY ACTING TOGETHER OR BY
COMMITTEE, OR ANY DIRECTOR OF THE COMPANY
ACTING INDIVIDUALLY, BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN
HIS/HER/THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
4 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE SALES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN YANGTZE
OPTICAL FIBRE AND CABLE (SHANGHAI) CO.,
LTD. (AS SPECIFIED) AND THE COMPANY ON
NOVEMBER 11, 2016, A COPY OF WHICH HAS BEEN
INITIALLED BY THE CHAIRMAN OF THIS MEETING
AND FOR THE PURPOSE OF IDENTIFICATION
MARKED "D", AND THE PROPOSED ANNUAL CAPS BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED AND THE DIRECTORS
OF THE COMPANY ACTING TOGETHER OR BY
COMMITTEE, OR ANY DIRECTOR OF THE COMPANY
ACTING INDIVIDUALLY, BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN
HIS/HER/THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF SUCH CONTINUING
CONNECTED TRANSACTIONS
5 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. FRANK FRANCISCUS DORJEE
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MR. FRANK
FRANCISCUS DORJEE'S DIRECTOR'S FEE OF
RMB380,000 PER ANNUM (AFTER ALL TAXES HAVE
BEEN DEDUCTED)
6 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MR. ZHUANG DAN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE MR. ZHUANG DAN'S
DIRECTOR 'S FEE OF RMB380,000 PER ANNUM
(AFTER ALL TAXES HAVE BEEN DEDUCTED)
7 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. MA JIE AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MR. MA JIE'S
DIRECTOR'S FEE OF RMB380,000 PER ANNUM
(AFTER ALL TAXES HAVE BEEN DEDUCTED)
8 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. YAO JINGMING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MR. YAO JINGMING'S
DIRECTOR 'S FEE OF RMB380,000 PER ANNUM
(AFTER ALL TAXES HAVE BEEN DEDUCTED)
9 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. PHILIPPE CLAUDE VANHILLE
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE MR. PHILIPPE
CLAUDE VANHILLE'S DIRECTOR'S FEE OF
RMB380,000 PER ANNUM (AFTER ALL TAXES HAVE
BEEN DEDUCTED)
10 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MR. PIER FRANCESCO FACCHINI
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE MR. PIER
FRANCESCO FACCHINI'S DIRECTOR'S FEE OF
RMB380,000 PER ANNUM (AFTER ALL TAXES HAVE
BEEN DEDUCTED)
11 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. XIONG XIANGFENG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MR. XIONG
XIANGFENG'S DIRECTOR 'S FEE OF RMB380,000
PER ANNUM (AFTER ALL TAXES HAVE BEEN
DEDUCTED)
12 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MS. ZHENG HUILI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MS. ZHENG HUILI'S
DIRECTOR 'S FEE OF RMB380,000 PER ANNUM
(AFTER ALL TAXES HAVE BEEN DEDUCTED)
13 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DR. NGAI WAI FUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE DR.
NGAI WAI FUNG'S DIRECTOR'S FEE OF
RMB380,000 PER ANNUM (AFTER ALL TAXES HAVE
BEEN DEDUCTED)
14 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DR. IP SIK ON SIMON AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE DR. IP
SIK ON SIMON'S DIRECTOR'S FEE OF RMB380,000
PER ANNUM (AFTER ALL TAXES HAVE BEEN
DEDUCTED)
15 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. LI PING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE MR. LI
PING'S DIRECTOR'S FEE OF RMB380,000 PER
ANNUM (AFTER ALL TAXES HAVE BEEN DEDUCTED)
16 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DR. LI ZHUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE DR. LI
ZHUO'S DIRECTOR'S FEE OF RMB380,000 PER
ANNUM (AFTER ALL TAXES HAVE BEEN DEDUCTED)
17 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MR. LIU DEMING AS AN
INDEPENDENT SUPERVISOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MR. LIU DEMING'S
REMUNERATION OF RMB150,000 PER ANNUM (AFTER
ALL TAXES HAVE BEEN DEDUCTED)
18 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF MS. LI CHANG'AI AS AN
INDEPENDENT SUPERVISOR OF THE COMPANY AND
TO CONSIDER AND APPROVE MS. LI CHANG'AI'S
REMUNERATION OF RMB150,000 PER ANNUM (AFTER
ALL TAXES HAVE BEEN DEDUCTED)
19A1 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: ISSUING
ENTITY, SIZE AND METHOD OF ISSUANCE
19A2 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: TYPES OF DEBT
FINANCING INSTRUMENTS
19A3 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: TERM OF DEBT
FINANCING INSTRUMENTS
19A4 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: INTEREST RATE
OF DEBT FINANCING INSTRUMENTS
19A5 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: USE OF
PROCEEDS
19A6 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: ISSUE PRICE
19A7 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: TARGET
SUBSCRIBERS
19A8 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: LISTING OF
DEBT FINANCING INSTRUMENTS
19A9 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: SAFEGUARD
MEASURES FOR REPAYMENT OF THE DEBT
FINANCING INSTRUMENTS
19A10 EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PROPOSED REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, DETAILS OF WHICH ARE
SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED JANUARY 9, 2017, BE AND ARE
HEREBY INDIVIDUALLY APPROVED: VALIDITY
PERIOD OF RESOLUTIONS
19.B THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
"BOARD") BE AUTHORIZED, AND THE BOARD BE
AUTHORIZED TO FURTHER AUTHORIZE THE WORKING
GROUP AUTHORIZED BY THE BOARD FOR THE
PURPOSE OF THE REGISTRATION AND ISSUANCE OF
THE SHORT TO MEDIUM-TERM DEBT FINANCING
INSTRUMENTS (THE "AUTHORIZED COMMITTEE")
TO, IN ACCORDANCE WITH THE REQUIREMENTS OF
RELEVANT LAWS AND REGULATIONS AND THE
OPINIONS AND ADVICE OF REGULATORY
AUTHORITIES, PURSUANT TO THE FRAMEWORK AND
PRINCIPLES CONSIDERED AND APPROVED AT THE
EGM AND BASED ON THE PRINCIPLE OF ACTING IN
THE BEST INTERESTS OF THE COMPANY, TO HAVE
THE ABSOLUTE AUTHORITY TO HANDLE ALL
MATTERS IN RELATION TO THE REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, INCLUDING BUT NOT
LIMITED TO: (1) IN ACCORDANCE WITH
APPLICABLE LAWS, REGULATIONS AND RELEVANT
REQUIREMENTS OF REGULATORY AUTHORITIES AS
WELL AS THE RESOLUTION PASSED AT THE EGM
AND BY THE BOARD, AND BASED ON THE ACTUAL
CONDITIONS OF THE COMPANY AND RELEVANT DEBT
MARKETS, FORMULATING AND ADJUSTING THE
SPECIFIC ISSUANCE PLANS FOR THE
REGISTRATION AND ISSUANCE OF THE SHORT TO
MEDIUM-TERM DEBT FINANCING INSTRUMENTS,
INCLUDING BUT NOT LIMITED TO, THE
DETERMINATION AND/OR REVISION OF THE TYPE,
QUANTITY, PAR VALUE, ISSUE PRICE, INTEREST
RATE OR ITS METHOD OF DETERMINATION, PLACE
OF ISSUE, TIMING OF ISSUE, TERM, WHETHER TO
ISSUE IN THE FORM OF MULTI-TRANCHE
ISSUANCES AND THE NUMBER OF ISSUE TRANCHES,
RATING ARRANGEMENT, ISSUE TIME, TARGET
SUBSCRIBERS, METHOD OF ISSUE, PARTICULAR
USE OF PROCEEDS, UNDERWRITING ARRANGEMENTS,
ARRANGEMENTS FOR REPAYMENT OF PRINCIPAL AND
INTEREST AND DISCLOSURE OF RELEVANT
INFORMATION OF EACH ACTUAL ISSUANCE OF DEBT
FINANCING INSTRUMENT, BEING ALL MATTERS
RELATING TO THE ISSUANCE; (2) DETERMINING
THE APPOINTMENT OF INTERMEDIARIES,
EXECUTING, IMPLEMENTING, REVISING AND
COMPLETING ALL AGREEMENTS AND DOCUMENTS
RELATING TO THE REGISTRATION AND ISSUANCE
OF THE SHORT TO MEDIUM-TERM DEBT FINANCING
INSTRUMENTS, AND DISCLOSING (IF APPLICABLE)
THE RELEVANT INFORMATION IN ACCORDANCE WITH
RELEVANT LAWS AND REGULATIONS AND THE
LISTING RULES OF THE EXCHANGE(S) ON WHICH
THE COMPANY'S SECURITIES WILL BE LISTED;
(3) SELECTING AND APPOINTING MANAGEMENT
TRUSTEE(S) AND CLEARANCE/SETTLEMENT
MANAGER(S) FOR THE REGISTRATION AND
ISSUANCE OF THE SHORT TO MEDIUM-TERM DEBT
FINANCING INSTRUMENTS, EXECUTING THE TRUST
MANAGEMENT AGREEMENT(S) AND
CLEARANCE/SETTLEMENT MANAGEMENT
AGREEMENT(S) (IF APPLICABLE); (4)
UNDERTAKING ALL APPLICATIONS AND FILINGS AS
WELL AS LISTING MATTERS WITH REGARD TO THE
REGISTRATION AND ISSUANCE OF THE SHORT TO
MEDIUM-TERM DEBT FINANCING INSTRUMENTS,
INCLUDING BUT NOT LIMITED TO, THE
EXECUTION, PREPARATION, REVISION AND
SUBMISSION OF THE APPLICATION AND FILING
MATERIALS FOR THE REGISTRATION AND ISSUANCE
AND LISTING OF THE SHORT TO MEDIUM-TERM
DEBT FINANCING INSTRUMENTS AS REQUIRED BY
RELEVANT REGULATORY AUTHORITIES, AND IF
APPLICABLE, SIGNING THE RELEVANT
APPLICATION AND FILING DOCUMENTS AND OTHER
LEGAL DOCUMENTS; (5) MAKING RELEVANT
ADJUSTMENTS TO MATTERS RELATING TO THE
REGISTRATION AND ISSUANCE OF THE SHORT TO
MEDIUM-TERM DEBT FINANCING INSTRUMENTS IN
ACCORDANCE WITH THE ADVICE OR POLICY
CHANGES OF REGULATORY AUTHORITIES OR CHANGE
IN MARKET CONDITIONS, OR DETERMINING
WHETHER TO CONTINUE TO PROCEED WITH ALL OR
PART OF THE WORK IN RESPECT OF THE
REGISTRATION AND ISSUANCE OF THE SHORT TO
MEDIUM-TERM DEBT FINANCING INSTRUMENTS IN
ACCORDANCE WITH ACTUAL CONDITIONS, EXCEPT
FOR MATTERS WHICH, PURSUANT TO THE RELEVANT
LAWS, REGULATIONS AND THE ARTICLES,
APPROVAL IS TO BE SOUGHT AFRESH FROM THE
SHAREHOLDERS AT A GENERAL MEETING; AND (6)
HANDLING OTHER RELEVANT MATTERS IN RELATION
TO THE REGISTRATION AND ISSUANCE OF THE
SHORT TO MEDIUM-TERM DEBT FINANCING
INSTRUMENTS. THE ABOVE-MENTIONED
AUTHORIZATION SHALL REMAIN VALID FROM THE
DATE ON WHICH THE RESOLUTION TO CONSIDER
AND APPROVE THE REGISTRATION AND ISSUANCE
OF THE SHORT TO MEDIUM-TERM DEBT FINANCING
INSTRUMENTS IS CONSIDERED AND APPROVED BY
THE SHAREHOLDERS AT THE EGM TO THE DATE AS
OF WHICH ALL RELEVANT AUTHORIZATION MATTERS
IN RELATION TO THE ISSUANCE OF THE SHORT TO
MEDIUM-TERM DEBT FINANCING INSTRUMENTS HAVE
BEEN DULY COMPLETED
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 707952544
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0405/LTN201704051860.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051922.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2016
5 TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
THE INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR OF 2017
6 THAT THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR OF THE COMPANY
DATED APRIL 6, 2017 BE AND ARE HEREBY
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION WHICH MAY BE
NECESSARY AS ANY REGULATORY AUTHORITY MAY
REQUIRE
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 707952582
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0405/LTN201704051872.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051934.PDF
1 "THAT: (A) TO FULLY ENSURE THE Mgmt For For
PARTICIPATION RIGHTS OF ALL THE
SHAREHOLDERS OF THE COMPANY AND ALLOW THEM
TO FULLY VOICE THEIR OPINIONS, THE
PRINCIPLE OF "ONE PROPOSAL FOR ONE MATTER"
WILL BE ADOPTED FOR THE COMPANY'S FUTURE
NEW EQUITY FINANCING PLANS (INCLUDING NEW
SHARE ISSUANCE, PLACEMENT, ISSUANCE,
ALLOTMENT, AND/OR GRANT OF THE SHARES OF
THE COMPANY, SECURITIES CONVERTIBLE INTO
THE SHARES OF THE COMPANY, SHARE OPTIONS,
WARRANTS, CONVERTIBLE BONDS, CONVERTIBLE
NOTES, PREFERRED SHARES AND OTHER
SECURITIES WITH RIGHT TO SUBSCRIBE FOR OR
CONVERTIBLE INTO THE SHARES OF THE COMPANY,
ETC) (THE "EQUITY FINANCING PLANS"). THE
BOARD OF DIRECTORS WILL PRUDENTLY DISCUSS
AND FORMULATE THE EQUITY FINANCING PLANS
SUITABLE FOR THE COMPANY'S DEVELOPMENT AND
ACCOUNTABLE FOR ALL THE SHAREHOLDERS OF THE
COMPANY, AND WILL FURTHER SUBMIT THE
FORMULATED PLANS TO THE GENERAL MEETING AND
CLASS SHAREHOLDERS' MEETINGS FOR
CONSIDERATION, AND ALLOW ALL SHAREHOLDERS
TO FULLY VOICE THEIR OPINIONS. THE EQUITY
FINANCING PLANS WILL ONLY BE IMPLEMENTED
AFTER THEY HAVE BEEN CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL.
(B) TO FULLY ENSURE THE PARTICIPATION
RIGHTS OF ALL ITS EXISTING SHAREHOLDERS IN
RELATION TO THE EQUITY FINANCING PLANS, THE
COMPANY WILL NOT CONSIDER CONDUCTING IN THE
FUTURE NEW ISSUANCE OF EQUITY SECURITIES BY
WAY OF ISSUING, UPON APPROVAL BY A SPECIAL
RESOLUTION AT A GENERAL MEETING, DOMESTIC
SHARES (WHETHER PRIVATE OR DOMESTICALLY
LISTED) OR OVERSEAS LISTED FOREIGN SHARES
(AS DEFINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY) ONCE EVERY TWELVE (12)
MONTHS, EITHER SEPARATELY OR CONCURRENTLY,
WITH THE RESPECTIVE NUMBERS OF DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES
PROPOSED TO BE ISSUED NOT EXCEEDING 20% OF
THE RESPECTIVE NUMBERS OF ISSUED DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES
(A "GENERAL MANDATE") OR CONSIDER PROPOSING
A GENERAL MANDATE TO ISSUE AND ALLOT ANY
NEW SHARES OF THE COMPANY TO THE GENERAL
MEETING FOR APPROVAL IN THE FUTURE. THIS
PROPOSAL NEEDS TO BE CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL
(THE "SPECIAL RESOLUTIONS"). ANY REVISION
AND/OR REVOCATION OF THE CONTENTS OF THE
SPECIAL RESOLUTIONS, OR THE ADOPTION OF ANY
SUBSEQUENT RESOLUTION INCONSISTENT WITH OR
CONTRADICTING THE CONTENTS OF THE SPECIAL
RESOLUTIONS ALSO NEEDS TO BE CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL."
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 707952556
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: CLS
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051948.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051892.pdf
1 "THAT: (A) TO FULLY ENSURE THE Mgmt For For
PARTICIPATION RIGHTS OF ALL THE
SHAREHOLDERS OF THE COMPANY AND ALLOW THEM
TO FULLY VOICE THEIR OPINIONS, THE
PRINCIPLE OF "ONE PROPOSAL FOR ONE MATTER"
WILL BE ADOPTED FOR THE COMPANY'S FUTURE
NEW EQUITY FINANCING PLANS (INCLUDING NEW
SHARE ISSUANCE, PLACEMENT, ISSUANCE,
ALLOTMENT, AND/OR GRANT OF THE SHARES OF
THE COMPANY, SECURITIES CONVERTIBLE INTO
THE SHARES OF THE COMPANY, SHARE OPTIONS,
WARRANTS, CONVERTIBLE BONDS, CONVERTIBLE
NOTES, PREFERRED SHARES AND OTHER
SECURITIES WITH RIGHT TO SUBSCRIBE FOR OR
CONVERTIBLE INTO THE SHARES OF THE COMPANY,
ETC) (THE "EQUITY FINANCING PLANS"). THE
BOARD OF DIRECTORS WILL PRUDENTLY DISCUSS
AND FORMULATE THE EQUITY FINANCING PLANS
SUITABLE FOR THE COMPANY'S DEVELOPMENT AND
ACCOUNTABLE FOR ALL THE SHAREHOLDERS OF THE
COMPANY, AND WILL FURTHER SUBMIT THE
FORMULATED PLANS TO THE GENERAL MEETING AND
CLASS SHAREHOLDERS' MEETINGS FOR
CONSIDERATION, AND ALLOW ALL SHAREHOLDERS
TO FULLY VOICE THEIR OPINIONS. THE EQUITY
FINANCING PLANS WILL ONLY BE IMPLEMENTED
AFTER THEY HAVE BEEN CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL.
(B) TO FULLY ENSURE THE PARTICIPATION
RIGHTS OF ALL ITS EXISTING SHAREHOLDERS IN
RELATION TO THE EQUITY FINANCING PLANS, THE
COMPANY WILL NOT CONSIDER CONDUCTING IN THE
FUTURE NEW ISSUANCE OF EQUITY SECURITIES BY
WAY OF ISSUING, UPON APPROVAL BY A SPECIAL
RESOLUTION AT A GENERAL MEETING, DOMESTIC
SHARES (WHETHER PRIVATE OR DOMESTICALLY
LISTED) OR OVERSEAS LISTED FOREIGN SHARES
(AS DEFINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY) ONCE EVERY TWELVE (12)
MONTHS, EITHER SEPARATELY OR CONCURRENTLY,
WITH THE RESPECTIVE NUMBERS OF DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES
PROPOSED TO BE ISSUED NOT EXCEEDING 20% OF
THE RESPECTIVE NUMBERS OF ISSUED DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES
(A "GENERAL MANDATE") OR CONSIDER PROPOSING
A GENERAL MANDATE TO ISSUE AND ALLOT ANY
NEW SHARES OF THE COMPANY TO THE GENERAL
MEETING FOR APPROVAL IN THE FUTURE. THIS
PROPOSAL NEEDS TO BE CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL
(THE "SPECIAL RESOLUTIONS"). ANY REVISION
AND/OR REVOCATION OF THE CONTENTS OF THE
SPECIAL RESOLUTIONS, OR THE ADOPTION OF ANY
SUBSEQUENT RESOLUTION INCONSISTENT WITH OR
CONTRADICTING THE CONTENTS OF THE SPECIAL
RESOLUTIONS ALSO NEEDS TO BE CONSIDERED AND
APPROVED BY THE COMPANY'S GENERAL MEETING
AND CLASS SHAREHOLDERS' MEETINGS VIA
SPECIAL RESOLUTION ADOPTED BY WAY OF POLL"
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 707952570
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: CLS
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051918.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051987.PDF
1.1 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: CLASS OF SHARES
1.2 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PAR VALUE OF SHARES
1.3 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: NUMBER OF SHARES TO
BE ISSUED
1.4 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: TARGET SUBSCRIBERS
1.5 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: METHOD OF ISSUANCE
1.6 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PRICING METHODOLOGY
1.7 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: FORM OF UNDERWRITING
1.8 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PLACE OF LISTING
1.9 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: USE OF PROCEEDS
1.10 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: CONVERSION OF THE
COMPANY
1.11 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: EFFECTIVE PERIOD OF
THE RESOLUTION
2 THAT: (A) THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") BE AUTHORIZED TO DEAL
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; 2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING; (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETINGS OF THE COMPANY, THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS FROM THE DATE OF THE
PASSING OF SUCH RESOLUTION AT AN
EXTRAORDINARY GENERAL MEETING, A DOMESTIC
SHARE CLASS MEETING AND AN H SHARE CLASS
MEETING
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING, REMEDIAL MEASURES AND
UNDERTAKINGS BY RELEVANT PARTIES AS SET OUT
IN APPENDIX III TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017
4 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILIZATION PLAN FOR THE A SHARES WITHIN
THE THREE YEARS AFTER THE A SHARE OFFERING
AND LISTING OF THE A SHARES AS SET OUT IN
APPENDIX V TO THE CIRCULAR OF THE COMPANY
DATED APRIL 6, 2017
5 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN FOR ACCUMULATED PROFITS BEFORE THE A
SHARE OFFERING AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED APRIL 6, 2017
6 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
UNDERTAKINGS TO BE INCLUDED IN THE
PROSPECTUS IN CONNECTION WITH THE A SHARE
OFFERING AND THE RELEVANT RESTRICTIVE
MEASURES AS SET OUT IN APPENDIX VII TO THE
CIRCULAR OF THE COMPANY DATED APRIL 6, 2017
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 708150963
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755489 DUE TO ADDITION OF
RESOLUTIONS 21 TO 23. 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/2017/0405/LTN201704051894.pdf,
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE COMPANY'S AUDITOR FOR THE A SHARE
OFFERING AND TO CONSIDER AND APPROVE THE
GRANT OF THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE REMUNERATION OF KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP)
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMMERCE & FINANCE LAW OFFICES AS THE
COMPANY'S LEGAL ADVISOR FOR THE A SHARE
OFFERING AND TO CONSIDER AND APPROVE THE
GRANT OF THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE REMUNERATION OF COMMERCE &
FINANCE LAW OFFICES
3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS AS SET OUT
IN APPENDIX IV TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017
4 TO CONSIDER AND ADOPT THE ADMINISTRATIVE Mgmt For For
MEASURES ON THE USE OF PROCEEDS AS SET OUT
IN APPENDIX XV TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017
5 TO CONSIDER AND ADOPT THE ADMINISTRATIVE Mgmt For For
REGULATIONS ON RELATED PARTIES TRANSACTIONS
AS SET OUT IN APPENDIX XV TO THE CIRCULAR
OF THE COMPANY DATED APRIL 6, 2017
6 TO CONSIDER AND ADOPT THE ADMINISTRATIVE Mgmt For For
MEASURES ON THE PROVISION OF EXTERNAL
GUARANTEES AS SET OUT IN APPENDIX XV TO THE
CIRCULAR OF THE COMPANY DATED APRIL 6, 2017
7 TO CONSIDER AND ADOPT THE ADMINISTRATIVE Mgmt For For
REGULATIONS ON EXTERNAL INVESTMENT AS SET
OUT IN APPENDIX XV TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017
8 TO CONSIDER AND ADOPT THE WORKING RULES FOR Mgmt For For
INDEPENDENT DIRECTORS AS SET OUT IN
APPENDIX XV TO THE CIRCULAR OF THE COMPANY
DATED APRIL 6, 2017
9.1 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: CLASS OF SHARES
9.2 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PAR VALUE OF SHARES
9.3 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: NUMBER OF SHARES TO
BE ISSUED
9.4 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: TARGET SUBSCRIBERS
9.5 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: METHOD OF ISSUANCE
9.6 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PRICING METHODOLOGY
9.7 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: FORM OF UNDERWRITING
9.8 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: PLACE OF LISTING
9.9 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: USE OF PROCEEDS
9.10 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: CONVERSION OF THE
COMPANY
9.11 THAT EACH OF THE FOLLOWING PROPOSED ITEM IN Mgmt For For
RESPECT OF THE PLAN FOR THE PROPOSED A
SHARE OFFERING, DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017, BE AND ARE HEREBY
INDIVIDUALLY APPROVED: EFFECTIVE PERIOD OF
THE RESOLUTION
10 THAT: (A) THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") BE AUTHORIZED TO DEAL
WITH, IN ITS ABSOLUTE DISCRETION, ALL
MATTERS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
OFFERING AS CONSIDERED AND APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING AND
PURSUANT TO THE RELEVANT REQUIREMENTS OF
PRC LAWS, ADMINISTRATIVE REGULATIONS,
DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
SECURITIES REGULATORY AUTHORITIES OF THE
PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
THE PLAN FOR THE A SHARE OFFERING,
INCLUDING BUT NOT LIMITED TO, DETERMINING
THE OFFERING DATE, THE TARGET SUBSCRIBERS,
OFFER SIZE, PRICING METHODOLOGY, OFFER
PRICE, RATIO OF ONLINE TO OFFLINE
PLACEMENT, APPLICATION METHODS FOR
SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
THE A SHARE OFFERING; (2) HANDLE ALL
APPLICATION MATTERS IN RELATION TO THE A
SHARE OFFERING, INCLUDING BUT NOT LIMITED
TO DEALING WITH THE RELEVANT GOVERNMENT
AGENCIES, REGULATORY AUTHORITIES, STOCK
EXCHANGES AND SECURITIES REGISTRATION AND
SETTLEMENT INSTITUTIONS FOR RELEVANT
VETTING, REGISTRATION, FILING AND APPROVAL
PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
MODIFY, SUPPLEMENT AND SUBMIT ANY
AGREEMENTS, CONTRACTS AND NECESSARY
DOCUMENTS IN RELATION TO THE A SHARE
OFFERING, INCLUDING BUT NOT LIMITED TO THE
LETTER OF INTENT IN RELATION TO THE A SHARE
OFFERING, PROSPECTUS, AGREEMENT WITH THE
SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
AGREEMENT AND VARIOUS ANNOUNCEMENTS,
SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
CIRCULARS OR LETTERS OF UNDERTAKING
REQUIRED BY REGULATORY AUTHORITIES; (4)
ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
AND THE PROPOSED USE OF PROCEEDS, IN
ACCORDANCE WITH ANY COMMENTS FROM
REGULATORY AUTHORITIES DURING THE
APPLICATION AND VETTING PROCESS OF THE
PROPOSED A SHARE OFFERING AND THE ACTUAL
CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
NOT LIMITED TO, THE ADJUSTMENT OF THE
INVESTMENT PROGRESS AND INVESTMENT
ALLOCATION RATIOS, AND THE SIGNING OF
MATERIAL AGREEMENTS OR CONTRACTS DURING THE
CONSTRUCTION PROCESS OF THE INVESTMENT
PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
INTERMEDIARIES, DETERMINE THEIR
REMUNERATION AND SIGN RELEVANT AGREEMENTS
OR CONTRACTS, SUCH AS THE AGREEMENT WITH
THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
(6) DETERMINE THE DESIGNATED ACCOUNT FOR
THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
A SHARE OFFERING IF NECESSARY; (7) HANDLE
THE RELEVANT PROCEDURES IN RELATION TO THE
TRANSFER OF STATE-OWNED SHARES IN
ACCORDANCE WITH RELEVANT LAWS AND
REGULATIONS; (8) UPON THE COMPLETION OF THE
A SHARE OFFERING, AMEND THE RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION ACCORDING TO THE OUTCOME OF THE
A SHARE OFFERING AND DEAL WITH THE
REGISTRATION OF THE RELEVANT AMENDMENTS
WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
UPON THE COMPLETION OF THE A SHARE
OFFERING, HANDLE MATTERS RELATING TO THE
LISTING OF THE SHARES ISSUED UNDER THE A
SHARE OFFERING ON THE STOCK EXCHANGE AND
THE LOCK UP OF RELEVANT SHARES; (10) WHERE
SECURITIES REGULATORY AUTHORITIES PRESCRIBE
NEW REQUIREMENTS IN REGULATIONS OR POLICIES
GOVERNING INITIAL PUBLIC OFFERINGS AND
LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
THE PLAN FOR THE A SHARE OFFERING
ACCORDINGLY; AND (11) IN ACCORDANCE WITH
RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
RULES, REGULATORY DOCUMENTS, RELEVANT
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE CONTENTS OF THE
RESOLUTIONS PASSED BY SHAREHOLDERS,
DETERMINE AND DEAL WITH ALL OTHER MATTERS
IN RELATION TO THE A SHARE OFFERING; (B)
UPON THE PASSING OF THE RESOLUTION TO GRANT
THE AFORESAID AUTHORIZATION AT THE GENERAL
MEETINGS OF THE COMPANY, THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR BE
AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
RELATION TO THE A SHARE OFFERING, INCLUDING
BUT NOT LIMITED TO THE LETTER OF INTENT IN
RELATION TO THE A SHARE OFFERING, THE
PROSPECTUS, LETTERS OF UNDERTAKING,
AGREEMENT(S) WITH THE SPONSOR(S), THE
UNDERWRITING AGREEMENT, THE LISTING
AGREEMENT, ENGAGEMENT OR APPOINTMENT
LETTERS OF VARIOUS INTERMEDIARIES, AND
VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
NOTICES. THE ABOVE AUTHORIZATION SHALL BE
VALID FOR 12 MONTHS FROM THE DATE OF THE
PASSING OF SUCH RESOLUTION AT AN
EXTRAORDINARY GENERAL MEETING, A DOMESTIC
SHARE CLASS MEETING AND AN H SHARE CLASS
MEETING"
11 TO CONSIDER AND APPROVE THE PROPOSED USE OF Mgmt For For
PROCEEDS FROM THE A SHARE OFFERING AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED
APRIL 6, 2017 AND THE FEASIBILITY ANALYSIS
AS SET OUT IN APPENDIX II THERETO
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN AS A RESULT OF
THE A SHARE OFFERING, REMEDIAL MEASURES AND
UNDERTAKINGS BY RELEVANT PARTIES AS SET OUT
IN APPENDIX III TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017
13 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILIZATION PLAN FOR THE A SHARES WITHIN
THE THREE YEARS AFTER THE A SHARE OFFERING
AND LISTING OF THE A SHARES AS SET OUT IN
APPENDIX V TO THE CIRCULAR OF THE COMPANY
DATED APRIL 6, 2017
14 TO CONSIDER AND APPROVE THE DIVIDEND RETURN Mgmt For For
PLAN FOR SHAREHOLDERS FOR THE THREE YEARS
AFTER THE A SHARE OFFERING (2017-2019) AS
SET OUT IN APPENDIX VI TO THE CIRCULAR OF
THE COMPANY DATED APRIL 6, 2017
15 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN FOR ACCUMULATED PROFITS BEFORE THE A
SHARE OFFERING AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED APRIL 6, 2017
16 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For
UNDERTAKINGS TO BE INCLUDED IN THE
PROSPECTUS IN CONNECTION WITH THE A SHARE
OFFERING AND THE RELEVANT RESTRICTIVE
MEASURES AS SET OUT IN APPENDIX VII TO THE
CIRCULAR OF THE COMPANY DATED APRIL 6, 2017
17 TO CONSIDER AND APPROVE THE ARTICLES OF Mgmt For For
ASSOCIATION (DRAFT) (WHERE THE FULL SET OF
THE AMENDED ARTICLES OF ASSOCIATION AND THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION ARE SET OUT IN APPENDIX VIII
AND APPENDIX IX TO THE CIRCULAR OF THE
COMPANY DATED APRIL 6, 2017, RESPECTIVELY)
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
GENERAL MEETING AS SET OUT IN APPENDIX XI
TO THE CIRCULAR OF THE COMPANY DATED APRIL
6, 2017
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD AS SET OUT IN APPENDIX XIII TO THE
CIRCULAR OF THE COMPANY DATED APRIL 6, 2017
20 TO CONSIDER AND ADOPT THE PROCEDURAL RULES Mgmt For For
FOR THE BOARD OF SUPERVISORS AS SET OUT IN
APPENDIX XIV TO THE CIRCULAR OF THE COMPANY
DATED APRIL 6, 2017
21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM THE GLOBAL OFFERING AS
SET OUT IN APPENDIX I TO THE SUPPLEMENTAL
CIRCULAR OF THE COMPANY DATED MAY 5, 2017
22.I TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: TRANSACTIONS
WITH RELATED PARTIES
22.II TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: OUTSTANDING
BALANCE WITH RELATED PARTIES AT THE END OF
THE PERIOD
22III TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: TRANSACTIONS
WITH COUNTERPARTIES HAVING RELATIONSHIPS
WITH DRAKA COMTEQ B.V. (DRAKA COMTEQ B.V.
WILL ABSTAIN FROM VOTING)
22.IV TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: TRANSACTIONS
WITH CHINA HUAXIN POST AND
TELECOMMUNICATION ECONOMY DEVELOPMENT
CENTER AND COUNTERPARTY HAVING RELATIONSHIP
WITH IT (CHINA HUAXIN POST AND
TELECOMMUNICATION ECONOMY DEVELOPMENT
CENTER WILL ABSTAIN FROM VOTING)
22.V TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: TRANSACTIONS
WITH COUNTERPARTY HAVING RELATIONSHIP WITH
WUHAN YANGTZE COMMUNICATIONS INDUSTRY GROUP
CO., LTD. (WUHAN YANGTZE COMMUNICATIONS
INDUSTRY GROUP CO., LTD. WILL ABSTAIN FROM
VOTING)
22.VI TO CONSIDER AND APPROVE INDIVIDUALLY EACH Mgmt For For
OF THE FOLLOWING SECTION IN THE REPORT ON
THE RELATED PARTY TRANSACTIONS IN THE
PRECEDING THREE YEARS AS SET OUT IN
APPENDIX II TO THE SUPPLEMENTAL CIRCULAR OF
THE COMPANY DATED MAY 5, 2017: TRANSACTIONS
WITH THE PARTNERSHIP ENTERPRISES (WUHAN
RUITU MANAGEMENT CONSULTING PARTNERSHIP
ENTERPRISE, WUHAN RUITENG MANAGEMENT
CONSULTING PARTNERSHIP ENTERPRISE, WUHAN
RUIHONG MANAGEMENT CONSULTING PARTNERSHIP
ENTERPRISE AND WUHAN RUIYUE MANAGEMENT
CONSULTING PARTNERSHIP ENTERPRISE WILL
ABSTAIN FROM VOTING)
23 TO CONSIDER AND APPROVE THE ESTIMATES OF Mgmt For For
THE 2017 ANNUAL TRANSACTION AMOUNTS FOR THE
TRANSACTIONS WITH THE JOINT VENTURES AND
THE ASSOCIATES DURING THE ORDINARY AND
USUAL COURSE OF BUSINESS AS SET OUT IN
APPENDIX III TO THE SUPPLEMENTAL CIRCULAR
OF THE COMPANY DATED MAY 5, 2017, AND THAT
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") OR SUCH PERSONS AS AUTHORIZED BY
THE BOARD, BE AUTHORIZED TO ENTER INTO
SPECIFIC BUSINESS AGREEMENTS WITH THE JOINT
VENTURES AND ASSOCIATES FROM TIME TO TIME
IN THE YEAR 2017 WITHIN THE LIMITS OF THE
ESTIMATES ON THE TRANSACTION AMOUNTS, FOR
EACH TRANSACTION CONTEMPLATED UNDER THIS
PROPOSAL DURING THE ORDINARY AND USUAL
COURSE OF BUSINESS
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD, SINGAPORE Agenda Number: 707980757
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG1T57930854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For
TAX-EXEMPT DIVIDEND OF 4.35 SINGAPORE CENTS
(EQUIVALENT TO APPROXIMATELY 20.86 RENMINBI
CENTS) PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY
RMB1,915,920) FOR THE YEAR ENDED 31
DECEMBER 2016 (FY2015: SGD 400,000,
EQUIVALENT TO APPROXIMATELY RMB1,816,830)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: RONALD SEAH LIM SIANG
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: NG SER MIANG
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO REGULATION 91
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: ZHONG SHENG JIAN
5 TO RE-ELECT ZHONG MING, A DIRECTOR WHO IS Mgmt For For
RETIRING PURSUANT TO REGULATION 97 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt For For
SINGAPORE AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CAP. 50 ("ACT") 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) ALLOT
AND 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" AND EACH, AN
"INSTRUMENT") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND
(B) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES 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 TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES EXCLUDING TREASURY SHARES 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 SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES IN THE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR:- (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS ON
ISSUE AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
ACT, THE LISTING MANUAL OF 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 AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER
8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE ACT, THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR ACQUIRE
ISSUED AND FULLY PAID SHARES NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
DEFINED BELOW), AT SUCH PRICE OR PRICES AS
MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
DEFINED BELOW), WHETHER BY WAY OF:- (A)
MARKET PURCHASES ON THE SGX-ST ("MARKET
PURCHASE"); AND / OR (B) OFF-MARKET
PURCHASES (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) 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 ACT
("OFF-MARKET PURCHASE"), AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
AND RULES OF THE SGX-ST AS MAY FOR THE TIME
BEING APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
(2) UNLESS VARIED OR REVOKED BY THE MEMBERS
OF THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY 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:- (A) THE DATE ON WHICH THE
NEXT AGM OF THE COMPANY IS HELD; OR (B) THE
DATE BY WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD. IN THIS
RESOLUTION:- "MAXIMUM PERCENTAGE" MEANS
THAT NUMBER OF ISSUED SHARES REPRESENTING
NOT MORE THAN 10% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT DATE OF THE PASSING OF
THIS RESOLUTION (EXCLUDING ANY SHARES WHICH
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER
RELATED EXPENSES) NOT EXCEEDING:- (I) IN
THE CASE OF A MARKET PURCHASE, 105% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE,
120% OF THE AVERAGE CLOSING PRICE OF THE
SHARES; "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING PRICES OF A SHARE
OVER THE LAST FIVE (5) MARKET DAYS ON WHICH
THE SHARES ARE TRANSACTED ON THE SGX-ST OR,
AS THE CASE MAY BE, SUCH SECURITIES
EXCHANGE ON WHICH THE SHARES ARE LISTED OR
QUOTED, 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 RULES OF THE SGX-ST,
FOR ANY CORPORATE ACTION THAT OCCURS AFTER
THE RELEVANT FIVE-DAY PERIOD; AND "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
SHAREHOLDERS, STATING THEREIN THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE. (3) 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 ALL 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
Leuthold Global Fund
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 707978699
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH B. LEONARD Mgmt For For
1.5 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROY J. ROMANOW Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITOR
3 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
4 REPLENISHMENT OF AND AMENDMENT TO THE Mgmt For For
LONG-TERM INCENTIVE PLAN
5 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
6 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND CONTROLLED
BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
= NO, "AGAINST" WILL BE TREATED AS NOT
MARKED
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For
RM300,000 PER ANNUM PER NON-EXECUTIVE
DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2018
4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For
KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934571034
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CAVE Mgmt For For
RONALD L. MERRIMAN Mgmt For For
AGNES MURA Mgmt For For
CHARLES W. POLLARD Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2017 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVE THE AIRCASTLE LIMITED AMENDED AND Mgmt For For
RESTATED 2014 OMNIBUS INCENTIVE PLAN,
INCLUDING THE PERFORMANCE GOALS ESTABLISHED
UNDER THE PLAN FOR PURPOSES OF COMPLIANCE
WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
4. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
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 For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN 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, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934458767
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
DAVID W. MOON Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For
CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED, PARRAMATTA Agenda Number: 707874827
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For
2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For
2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For
2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For
LONG-TERM INCENTIVE FOR 2017
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A., LUXEMBOURG Agenda Number: 708039311
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITORS' SPECIAL Non-Voting
REPORTS
A.I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.II APPROVE FINANCIAL STATEMENTS OF THE PARENT Mgmt For For
COMPANY
A.III APPROVE ALLOCATION OF INCOME Mgmt For For
A.IV APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.V APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.VI REELECT LAURENCE MULLIEZ AS DIRECTOR Mgmt For For
A.VII REELECT JOSEPH GREENWELL AS DIRECTOR Mgmt For For
AVIII APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
A.IX APPROVE 2017 PERFORMANCE SHARE UNIT PLAN Mgmt For For
E.I APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
E.II AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For
LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
CHANGE THE ARTICL ES OF ASSOCIATION IN
RESPECT OF THE FOLLOWING SUBJECTS: AMEND
ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
OPOSED IN THE AMENDED ARTICLES OF A
SSOCIATION OF THE COMPANY
E.III AMEND ARTICLES RE: DEMATERIALIZATION OF Mgmt For For
SHARES: THE EXTRAORDINARY GENERAL MEETING
RESOLVES TO: (A) APPROVE THE COMPULSORY
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
APRIL 2013 ON DEMATERIALISED SECURITIES
(THE DE MATERIALISATION ) (B) DELEGATE
POWERTO THE BOARD OF DIRECTORS TO DETERMINE
THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
THE DEMATERIALISATION BECOMES EFFECTIVE),
AND TO IMPLEMENT THE DEMATERIALISATION AND
PROCEED TO ANY FORMALITY AND TAKE ANY
ACTION IN RELATION TO THE DEMATERIALISATION
INCLUDING THE POWER TO RECORD THE RESULTING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY BEFORE A NOTARY AND IN
PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
FROM THE ARTICLES OF ASSOCIATION AFTER THE
EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
OF THE COMPULSORY DATE OF NON-CONVERTED
SHARES AS SET FORTH IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (C) AMEND
ARTICLE 6 AS PROPOSED IN THE AMENDED
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM S.I TO S.III; E.I TO
E.III. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934560980
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934482605
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707930790
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For
BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
DE ESTATAIS. STATE OWNED COMPANIES
GOVERNANCE PROGRAM
2 PROPOSAL FOR BANCO DO BRASIL BYLAWS Mgmt For For
MODIFICATION
3 PROPOSAL FOR CREATION OF MATCHING PROGRAM Mgmt For For
TO EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707956693
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752734 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
II PROPOSAL FOR 2016 INCOME DESTINATION, AS Mgmt For For
FOLLOWS. NET INCOME BRL 7,930,113,891.32.
RETAINED EARNINGS, BRL12,082,608.47.
ADJUSTED NET INCOME, BRL 7,942,196,499.79.
LEGAL RESERVE, BRL 396,505,694.57.
SHAREHOLDER REMUNERATION, INTEREST ON OWN
CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
RESERVE USE FOR DIVIDEND EQUALIZATION,
STATUTORY RESERVE, FOR OPERATING MARGIN BRL
4,931,529,144.51, FOR DIVIDEND EQUALIZATION
BRL 259,554,165.50
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
III.1 AND III.3
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
TO III.5
III.1 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. ALDO CESAR MARTINS
BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
III.2 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. CHRISTIANNE DIAS
FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
MEMBER. PAULO ROBERTO FRANCESCHI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER
III.5 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. MAURICIO GRACCHO DE
SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
IV.1 AND IV.6
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
TO IV.8
IV.1 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.2 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABIANO FELIX DO NASCIMENTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.3 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
IV.4 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. JULIO CESAR COSTA PINTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.6 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. PAULO ROGERIO CAFFARELLI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.7 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY CONTROLLER SHAREHOLDERS
IV.8 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. LUIZ SERAFIM SPINOLA
SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS
V PROPOSAL TO SET THE REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
MONTHLY REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, EXCLUDING
NON-HONORARY BENEFITS, IN ACCORDANCE WITH
THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
1996
VI PROPOSAL TO SET THE TOTAL AMOUNT FOR THE Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS, AT A MAXIMUM OF BRL
83,144,256.78, CORRESPONDS TO THE PERIOD
FROM APRIL 2017 TO MARCH 2018, AND THE
MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
THE EXECUTIVE COMMITTEE, EXCLUDING
NON-HONORARY BENEFITS, FROM APRIL 2017 TO
MARCH 2018
VII PROPOSAL TO ESTABLISH THE INDIVIDUAL Mgmt For For
MONTHLY REMUNERATION OF THE MEMBERS OF THE
AUDIT COMMITTEE AT NINETY PERCENT OF THE
AVERAGE MONTHLY REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, IN ACCORDANCE
WITH THE PROVISIONS OF ART. 38, PARAGRAPH
8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
2016
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 707942391
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
YOUNG INC. (WITH ERNEST VAN ROOYEN AS
DESIGNATED AUDITOR)
2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
(WITH PIERRE FOURIE AS DESIGNATED AUDITOR)
3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX Mgmt For For
DARKO
3.2 RE-ELECTION OF RETIRING DIRECTOR: ASHOK Mgmt For For
VASWANI
3.3 RE-ELECTION OF RETIRING DIRECTOR: FRANCIS Mgmt For For
OKOMO-OKELLO
3.4 RE-ELECTION OF RETIRING DIRECTOR: PETER Mgmt For For
MATLARE
3.5 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
3.6 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
4.1 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: DHANASAGREE
(DAISY) NAIDOO EFFECTIVE 17 MAY 2016
4.2 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: JASON QUINN
EFFECTIVE 01 SEPTEMBER 2016
4.3 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: RENE VAN WYK
EFFECTIVE 01 FEBRUARY 2017
5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL
O'FLAHERTY
5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
(DAISY) NAIDOO
5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK
6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2017
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION REGARDING FINANCIAL Mgmt For For
ASSISTANCE - SECTION 45 OF THE COMPANIES
ACT
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 707645872
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.3 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.4 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.5 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE AS AUDITORS OF THE COMPANY WITH
BONGISIPHO NYEMBE AS THE INDIVIDUAL
REGISTERED AUDITOR
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 23 DEC 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934534466
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For
1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF BB&T'S "SAY ON
PAY" VOTE.
5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF AUTHORIZED
SHARES, AND RE-APPROVAL OF THE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE ELIMINATION OF SUPERMAJORITY
VOTING PROVISIONS IN BB&T CORPORATION'S
ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 708091448
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752143 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0329/LTN20170329409.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 IN AN
AMOUNT OF RMB10,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2017 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2017, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt For For
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2017
8 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE A
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
9 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES BY THE COMPANY
10 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF SUPER SHORT-TERM NOTES BY THE COMPANY
11 TO APPROVE THE RESOLUTION ON THE EXTENSION Mgmt For For
OF VALIDITY PERIOD FOR THE RESOLUTIONS OF
THE GENERAL MEETING IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS BY THE COMPANY
12 TO APPROVE THE RESOLUTION ON THE Mgmt For For
ADJUSTMENTS TO THE PROJECT OF BBMG
INTERNATIONAL LOGISTICS PARK UNDER THE 2013
PROPOSED PLACING BY THE COMPANY
13 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF DEBT FINANCING PLAN OF THE
COMPANY
14 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF ASSET SECURITISATION OF
RENTAL INCOME RIGHTS BY THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934600316
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD W. LUTNICK Mgmt For For
JOHN H. DALTON Mgmt For For
STEPHEN T. CURWOOD Mgmt For For
WILLIAM J. MORAN Mgmt For For
LINDA A. BELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
BGC PARTNERS, INC. INCENTIVE BONUS
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 707446894
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707949511
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE IN REGARD TO CHANGES TO THE Mgmt For For
STOCK OPTION PLAN OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE PROPOSAL
FROM MANAGEMENT
2 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
3 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
2 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
4 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
5 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
6 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
7 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
8 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
9 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
10 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
11 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
12 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
13 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
14 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
15 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
16 TO RATIFY THE PAYMENTS THAT WERE MADE TO Mgmt For For
THE MANAGEMENT DURING THE 2016 FISCAL YEAR,
IN THE AMOUNT OF BRL 1,360,218.02, WHICH
REPRESENTS AN INCREASE OF APPROXIMATELY
2.76 PERCENT IN RELATION TO THE AGGREGATE
AMOUNT THAT WAS APPROVED AT THE ANNUAL
GENERAL MEETING THAT WAS HELD ON APRIL 18,
2016
17 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE BOARD OF DIRECTOR
OF THE COMPANY FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707994958
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754327 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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY THE COMPANY
ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS
QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA
SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON,
FLORIAN BARTUNEK, GUILHERME AFFONSO
FERREIRA, JOSE DE MENEZES BERENGUER NETO,
JOSE LUCAS FERREIRA DE MELO, JOSE ROBERTO
MACHADO FILHO, LAERCIO JOSE DE LUCENA
COSENTINO, LUIZ ANTONIO DE SAMPAIO CAMPOS,
LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON
GUEDES DE CARVALHO, PEDRO PULLEN PARENTE
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 708134779
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754347 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 10 MAY 2017 WITH
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 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
2 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
1 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
3 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
4 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
5 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
6 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
7 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
9 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
10 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
11 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
12 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
13 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
14 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 707996887
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753931 DUE TO ADDITION OF
RESOLUTION O.5.3. 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.
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_316370.pdf
O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2016, WITH THE DIRECTORS' REPORT
ON OPERATIONS, THE STATUTORY AUDITORS'
REPORT, THE INDEPENDENT AUDITORS' REPORT
AND THE ATTESTATION OF THE MANAGER IN
CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
RELATED AND ENSUING RESOLUTIONS
O.2 ALLOCATION OF PROFIT FOR THE YEAR .RELATED Mgmt For For
AND ENSUING RESOLUTIONS
O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
ENDED 31 DECEMBER 2016, WITH THE DIRECTORS'
REPORT ON OPERATIONS, THE STATUTORY
AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
REPORT AND THE ATTESTATION OF THE MANAGER
IN CHARGE OF COMPANY'S FINANCIAL REPORTS
O.4 AUTHORISATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For
OF OWN SHARES. RELEVANT AND ENSUING
RESOLUTIONS
O.5.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION O.5.2
O.5.2 APPOINTMENT OF DIRECTORS FROM THE SLATE NO. Mgmt For For
1 PRESENTED BY NUOVA FOURB S.R.L: SLATE
PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO
BOMBASSEI, CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI, ANDREA ABBATI MARESCOTTI,
GIOVANNI CANAVOTTO, UMBERTO NICODANO,
BARBARA BORRA, VALERIO BATTISTA, LAURA
CIOLI, GIANFELICE ROCCA
O.5.3 APPOINTMENT OF ANOTHER DIRECTOR, MRS Mgmt For For
GIADROSSI NICOLETTA
O.5.4 APPOINTMENT OF THE CHAIRMAN AND OF THE Mgmt For For
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
O.5.5 DETERMINATION OF THE TOTAL REMUNERATION OF Mgmt For For
DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
ENSUING RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF
AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS O6.11 AND
O6.12
O6.11 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt For For
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
NUOVA FOURB SRL, REPRESENTING THE 53.523
PCT OF THE COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO
TAGLIAFERRI; STEFANIA PETRUCCIOLI.
ALTERNATE AUDITORS: MARCO SALVATORE;
STEFANIA SERINA
O6.12 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt Abstain Against
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR SPA MANAGER OF THE
FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR
SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA
MANAGER OF THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; ETICA SGR MANAGER OF THE
FUNDS: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA OBBLIGAZIONARIO MISTO AND ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA
MANAGER OF THE FUNDS: EURIZON AZIONI
ITALIA, PROGETTO ITALIA 40 AND PROGETTO
ITALIA 70; EURIZON CAPITAL SA MANAGER OF
THE FUND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGER OF THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SPA
MANAGER OF THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV COMPARTO
RISORGIMENTO AND TARGET ITALY ALPHA;
MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER
OF THE FUND MEDIOLANUM FLESSIBILE ITALIA;
PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER
OF THE FUND AZIONARIO CRESCITA AND PIONEER
ASSSET MANAGEMENT SA GESTORE DEL FONDO PF
ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT
DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS:
RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO
MYRIAM
O.6.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
O.6.3 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
FOR EACH ANNUAL TERM .RELATED AND ENSUING
RESOLUTIONS
O.7 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt For For
BREMBO S.P.A. RESOLUTIONS PURSUANT TO
ARTICLE 123-TER OF TUF
O.8 PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE Mgmt For For
SHARES OF BREMBO S.P.A. FROM THE STAR
SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES
OF BORSA ITALIANA S.P.A. RELATED AND
ENSUING RESOLUTIONS
E.9 INCREASE IN THE TOTAL NUMBER OF SHARES Mgmt For For
THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN
THE AMOUNT OF THE SHARE CAPITAL, TO BE
EXECUTED BY THE CANCELLATION OF THE
EXISTING ORDINARY SHARES IN ISSUE AND
ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH
ORDINARY SHARE WITHDRAWN AND CANCELLED.
AMENDMENT TO ARTICLE 5 OF THE BY-LAWS.
RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934553202
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
WILLIAM L. JEWS Mgmt For For
DAVID J. MATLIN Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
PETER SCHOELS Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS (COMMONLY REFERRED TO AS "SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934469203
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2016
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
JEFFERY M. LAMBERTI Mgmt For For
H. LYNN HORAK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR MAKING ENDORSEMENTS OR GUARANTEES AND
LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU EN DE,SHAREHOLDER
NO.Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TOO JUI RZE,SHAREHOLDER
NO.N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
NO.P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt For For
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED Agenda Number: 708134476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753877 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418371.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317537.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317519.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JING AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 777377 DUE TO ADDITION OF
RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606433.pdf),
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606419.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0504/LTN201705041371.pdf)
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For
CAPITAL GUARANTEE TO GALAXY JINHUI
SECURITIES ASSETS MANAGEMENT CO., LTD. BY
THE COMPANY
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For
FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
LIMITED, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE CAP AMOUNTS FOR THE
THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5,
12, 18 AND 231
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934604718
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016.
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. FRANK WONG KWONG SHING
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. MOSES CHENG MO CHI
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. PAUL CHOW MAN YIU
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. STEPHEN YIU KIN WAH
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 707932249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
JOSEPH DOMINIC SILVA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE 60TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934555662
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For
1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For
RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. BALDWIN Mgmt For For
R.P. FISHER, JR. Mgmt For For
L. GONCALVES Mgmt For For
S.M. GREEN Mgmt For For
J.A. RUTKOWSKI, JR Mgmt For For
E.M. RYCHEL Mgmt For For
M.D. SIEGAL Mgmt For For
G. STOLIAR Mgmt For For
D.C. TAYLOR Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES.
3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For
NATURAL RESOURCES INC. 2015 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
NAMED EXECUTIVE OFFICERS' COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934556765
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 1 Year For
DETERMINE WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 934610836
--------------------------------------------------------------------------------------------------------------------------
Security: 204409601
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CIG
ISIN: US2044096012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. ELECTION OF THE SITTING AND SUBSTITUTE Mgmt For For
MEMBERS OF THE AUDIT BOARD, AS A RESULT OF
COMPLETION OF THE PERIOD OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
BRADLEY E. HUGHES Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934539733
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
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.
3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
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 AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 708220479
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECT CHRISTINE HOLMAN AS A DIRECTOR Mgmt For For
2.B RE-ELECT MIKE IHLEIN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 708219717
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Yamamoto, Manabu Mgmt For For
3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.4 Appoint a Director Shimizu, Norihiro Mgmt For For
3.5 Appoint a Director Nakano, Kenji Mgmt For For
3.6 Appoint a Director Sato, Yasuo Mgmt For For
3.7 Appoint a Director Yamamoto, Akio Mgmt For For
3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
WELL AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL FOR
THE APPROPRIATION OF THE UNAPPROPRIATED
SURPLUS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS, I. E. EUR
438,991,785.25 IN TOTAL; AND TO ALLOCATE
EUR 6,008,214.75 TO "OTHER RETAINED
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 OF THE AKTG AND TO
EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
TENDER
6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORISED CAPITAL IV WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, AND
AMENDMENT TO THE ARTICLES OF INCORPORATION
8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2017: THE
SUPERVISORY BOARD PROPOSES THE ELECTION OF
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 707978675
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT EAMONN O'HARE AS DIRECTOR Mgmt For For
6 RE-ELECT CHRISTOPHER BURKE AS DIRECTOR Mgmt For For
7 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For
8 ELECT MARY CHAN AS DIRECTOR Mgmt For For
9 ELECT NICHOLAS JEFFERY AS DIRECTOR Mgmt For For
10 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
14 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH BARCLAYS BANK PLC
15 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH GOLDMAN SACHS INTERNATIONAL
16 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH HSBC BANK PLC
17 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH MERRILL LYNCH INTERNATIONAL
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934563998
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For
ALVAREZ
1B ROBERT E. APPLE Mgmt For For
1C DAVID J. ILLINGWORTH Mgmt For For
1D BRIAN M. LEVITT Mgmt For For
1E DAVID G. MAFFUCCI Mgmt For For
1F PAMELA B. STROBEL Mgmt For For
1G DENIS TURCOTTE Mgmt For For
1H JOHN D. WILLIAMS Mgmt For For
1I MARY A. WINSTON Mgmt For For
02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION.
04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN FOR
MEMBERS OF THE MANAGEMENT COMMITTEE.
05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED DOMTAR CORPORATION 2007 OMNIBUS
INCENTIVE PLAN.
06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For
FOR DIRECTORS UNDER THE AMENDED AND
RESTATED DOMTAR CORPORATION 2007 OMNIBUS
INCENTIVE PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 707695271
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: OGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF THE ENTIRE Mgmt For For
ISSUED SHARE CAPITAL OF OPUS ENERGY GROUP
LIMITED
CMMT 20 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
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: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707850978
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2016, TO
APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
AND DISTRIBUTION OF DIVIDENDS
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES. Non-Voting
4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
BEEN DISABLED FOR THIS MEETING. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
11
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
NUNES MEXIA
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
ALMEIDA ALVES
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
MARQUES DA CRUZ
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
COUTINHO PITELLA
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
CARVALHOSA
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHAREHOLDERS
12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707838794
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
INCREASE THAT WAS RATIFIED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON JULY 8, 2016
II TO CHANGE THE JOB TITLES OF POSITIONS ON Mgmt For For
THE EXECUTIVE COMMITTEE OF THE COMPANY AND
TO BETTER ESTABLISH THEIR AUTHORITY UNDER
THE BYLAWS AND, AS A CONSEQUENCE, TO
APPROVE THE AMENDMENTS TO ARTICLES 24 AND
25 OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 934580829
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt No vote
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt No vote
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote
REGULATED BY TITLE XXVIII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt No vote
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt No vote
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt No vote
TO AND THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt No vote
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
E1. CANCELLATION OF THE COMPANY'S SHARES Mgmt No vote
ACQUIRED AS A RESULT OF THE MERGER OF
ENDESA AMERICAS AND CHILECTRA AMERICAS INTO
ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1,
2016 AND THE RESULTING REDUCTION OF SHARE
CAPITAL FROM 4,621,809,178,631 CHILEAN
PESOS DIVIDED INTO 58,324,975,387
REGISTERED ORDINARY SHARES, ALL OF THE SAME
SERIES AND WITH NO PAR VALUE, TO
4,527,762,465,556 CHILEAN PESOS DIVIDED
INTO 57,452,641,516 REGISTERED ORDINARY
SHARES, ALL OF THE SAME SERIES AND WITH NO
PAR VALUE.
E2. CHANGE IN THE FUNCTIONAL CURRENCY OF THE Mgmt No vote
COMPANY FROM CHILEAN PESOS TO UNITED STATES
DOLLARS, BY AMENDING THE FIFTH PERMANENT
ARTICLE AND THE FIRST TRANSITORY ARTICLE OF
THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE
CAPITAL OF THE COMPANY IS US$ 6,763,204,424
(SIX BILLION SEVEN HUNDRED AND SIXTY THREE
MILLION TWO HUNDRED AND FOUR THOUSAND FOUR
HUNDRED AND TWENTY FOUR) DIVIDED INTO
57,452,641,516 (FIFTY SEVEN BILLION FOUR
HUNDRED AND FIFTY TWO MILLION SIX HUNDRED
AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
E3. TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE BYLAWS OF ENEL AMERICAS
S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE
FOLLOWING SENTENCE IS DELETED: "AND A
VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE
OF ABSENCE". (II) IN ARTICLE 16 OF THE
BYLAWS, THE FOLLOWING SENTENCE IS DELETED:
"THE VICE- PRESIDENT SHALL BE ENTITLED TO
ONE AND A HALF TIMES WHAT EACH DIRECTOR
SHALL RECEIVE."
E5. ADOPTION OF THE APPROVALS NECESSARY TO Mgmt No vote
CARRY OUT THE PROPOSED CHANGES TO THE
BYLAWS, UNDER THE TERMS AND CONDITIONS
DEFINITIVELY APPROVED BY THE MEETING AND
THE GRANTING OF POWERS DEEMED NECESSARY,
ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY
FORWARD THE RESOLUTIONS ADOPTED BY THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934578557
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt For
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934480574
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt No vote
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
TO APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ("ENDESA AMERICAS") AND
CHILECTRA AMERICAS S.A. ("CHILECTRA
AMERICAS") INTO ENERSIS AMERICAS S.A. (THE
"MERGER"). (PLEASE SEE THE ENCLOSED NOTICE
OF MEETING FOR FURTHER DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt No vote
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A. Agenda Number: 934481514
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt No vote
CHANGE THE COMPANY'S CURRENT NAME FROM
ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
TO ADD THE TERM "OPEN" BEFORE THE
EXPRESSION "JOINT- STOCK COMPANY",
RESULTING IN THE TEXT OF ARTICLE ONE
READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
JOINT-STOCK COMPANY WHICH IS TO BE CALLED
"ENEL CHILE S.A." (THE "COMPANY"), IS
ORGANIZED AND SHALL BE GOVERNED BY THESE
BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
REGULATORY NORMS THAT APPLY TO THESE TYPE
OF COMPANIES."
2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt No vote
INSERT A COMMA (,) IN THE FIRST PARAGRAPH
BETWEEN THE WORDS "ABROAD" AND "THE
EXPLORATION" AND TO REPLACE THE WORD
"SUBSIDIARIES" WITH "RELATED COMPANIES,
SUBSIDIARIES AND AFFILIATES" IN LETTER D),
RESULTING IN THE TEXT OF ARTICLE FOUR
READING AS FOLLOWS: "ARTICLE FOUR: THE
PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
SHALL BE THE EXPLORATION, DEVELOPMENT,
OPERATION, GENERATION, DISTRIBUTION,
TRANSMISSION, TRANSFORMATION OR SALE OF
ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt No vote
INSERT THE PHRASE "APPLICABLE TO THE OPEN
JOINT-STOCK COMPANIES" BETWEEN THE
EXPRESSIONS "REGULATIONS" AND "AND THE ONES
RELEVANT", RESULTING IN THE TEXT OF THE
ARTICLE FORTY THREE READING AS FOLLOWS:
"ARTICLE FORTY-THREE: IN ALL MATTERS THAT
ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
ITS AMENDMENTS AND REGULATIONS APPLICABLE
TO OPEN JOINT-STOCK COMPANIES AND THOSE
CONTAINED WITHIN DECREE 3,500 ARTICLE 111.
4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt No vote
PROVISIONS: TRANSITORY ARTICLE TWO,
TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
TRANSITORY ARTICLE TEN.
5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt No vote
NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
REFORM, UNDER THE TERMS AND CONDITIONS THAT
SHALL ULTIMATELY BE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING, AND
ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 707682995
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt For For
EURONEXT N.V. OF 100% OF THE ISSUED SHARE
CAPITAL OF BANQUE CENTRALE DE COMPENSATION
S.A., TRADING AS LCH.CLEARNET S.A
3 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 708000853
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759853 DUE TO MEETING HAS BEEN
CODED ONLY VOTABLE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.42 Mgmt For For
PER ORDINARY SHARE
3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2016
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2016
5 APPOINTMENT OF PAULO RODRIGUES DA SILVA AS Mgmt For For
A MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For
ERNST & YOUNG ACCOUNTANTS LLP
7 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
8 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934593307
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 708163439
--------------------------------------------------------------------------------------------------------------------------
Security: N3139K108
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767356 DUE TO A CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING Non-Voting
2.A 2016 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2016
2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For
3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017
3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE CEO AND CHAIRMAN
6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
DIRECTOR
6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For
VLISSINGEN AS NON-EXECUTIVE DIRECTOR
6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For
OSORIO AS NON-EXECUTIVE DIRECTOR
6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES
7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 708061522
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701203.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF NEW AGREEMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE COMMITMENTS MADE TO MR PATRICK KOLLER,
MANAGING DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE MANAGING DIRECTOR
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, PRESIDENT OF THE BOARD
OF DIRECTORS FROM 1 JULY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
MANAGER UNTIL 30 JUNE 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, MANAGING
DIRECTOR FROM 1 JULY 2016
O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt For For
CHASSELOUP DE CHATILLON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt For For
DIRECTOR
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING,
AND SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, CEILING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS; DURATION
OF THE AUTHORISATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, DECISION ON
THE OUTCOME OF FRACTIONAL SHARES, POWER TO
OFFER UNSUBSCRIBED SECURITIES TO THE
PUBLIC, SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFER AND/OR AS REMUNERATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER; DURATION OF THE AUTHORISATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POWER TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES, SUSPENSION DURING
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE; DURATION OF THE
AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFERING PERIODS
E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF
OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
OFFERING PERIODS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE;
DURATION OF THE AUTHORISATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt For For
PROCEDURES FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934573432
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 28-Apr-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 STOCK APPRECIATION RIGHTS PLAN UPON THE Mgmt For For
SHARES ISSUED BY THE COMPANY ("INCENTIVE
PLAN")
E2 RECTIFICATION AND RATIFICATION OF THE Mgmt For For
APPRAISAL REPORT OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
E3 RATIFICATION OF THE DECISIONS MADE AT THE Mgmt For For
COMPANY'S EXTRAORDINARY GENERAL MEETING
HELD ON JANUARY 26, 2005
O1 THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For For
REPORT AND THE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
O2 THE CAPITAL BUDGETING FOR 2017 Mgmt For For
O3 THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2016
O4 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O5 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
O6 INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For For
O7 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS
O8 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF AUDITORS
O9 THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT AND MEMBERS OF THE
BOARD OF AUDITORS FOR THE FISCAL YEAR OF
2017
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 708052953
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5.1 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2017
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2018
6.1 ELECT SABINE CHRISTIANSEN TO THE Mgmt For For
SUPERVISORY BOARD
6.2 ELECT FRAENZI KUEHNE TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT THORSTEN KRAEMER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT HELMUT THOMA TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ROBERT WEIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH 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 ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 21 JULY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
DISPOSAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 23 SEP 2016
(THE 'CIRCULAR')) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110260.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 11
NOVEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE REVISED ANNUAL CAP
AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. ASHTON Mgmt For For
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2016)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2016
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2017 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 11 MAY 2017 AND
ENDING ON THE EXPIRY OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
THE COMPANY (WWW.GWM.COM.CN))
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"). SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE. SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(C) THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING;"
19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
COMPANY LIMITED (AS SPECIFIED), BAODING
JIEHUA AUTOMOBILE COMPONENTS AND
ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
GREAT WALL BAODING VEHICLE AXLES COMPANY
LIMITED (AS SPECIFIED) AND BAODING HAVAL
AUTO SALES COMPANY LIMITED (AS SPECIFIED)
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 24 MARCH 2017 PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN), AND TO AUTHORIZE THE
CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL THE
ABOVE ACTIONS OF THE BOARD IN RELATION TO
THE ABSORPTION AND MERGER
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
TO THE RELEVANT REGULATORY AUTHORITIES FOR
HANDING THE AMENDMENTS, APPROVAL,
REGISTRATION, FILING PROCEDURES, ETC. FOR
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324367.pdf
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324387.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt For For
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON MAY 11, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For
PUNO
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
MIGUEL G. BELMONTE, JR
14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For
A. PARAS
15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For
FAVILA
16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For
VALENCIA
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 ADJOURNMENT Mgmt For For
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
PETER A. DORSMAN Mgmt For For
PETER A. LEAV Mgmt For For
2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 28, 2018.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For
SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
PLAN.
5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016 MANAGEMENT
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For
SCHEIFELE FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For
GAUTHIER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL 2016
3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For
KERN FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For
NAEGER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For
SCHEUER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS GEORG KRAUT FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FORFISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 707995227
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
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: MIKAEL Non-Voting
EKDAHL
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
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF (A) THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2016, (B) STATEMENT BY THE AUDITOR
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND
(C) THE PROPOSAL OF THE BOARD OF DIRECTORS
FOR DIVIDEND AND STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2016
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: A DIVIDEND OF EUR 0.48 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE NINE,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS OLA
ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW
ELECTION OF JOHN BRANDON, HENRIK
HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING
HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD. MELKER
SCHORLING HAS DECLINED RE-ELECTION, NEW
ELECTION OF GUN NILSSON AS CHAIRMAN OF THE
BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF
THE BOARD AND RE-ELECTION OF THE ACCOUNTING
COMPANY ERNST & YOUNG AB AS AUDITORS
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN) AS MEMBERS OF THE
NOMINATION COMMITTEE IN RESPECT OF THE
ANNUAL GENERAL MEETING 2018 AND ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729989 DUE TO CHANGE IN THE TEXT
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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt For For
SANG HUI, HAN MIN GU, SON BYEONG DU, I
BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 707843353
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 16
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT GENERAL MEETING.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288588
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: MBB
ISIN: US4642885887
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288117
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IGOV
ISIN: US4642881175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464288281
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: EMB
ISIN: US4642882819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES MSCI FUND Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46429B655
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: FLOT
ISIN: US46429B6552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt Split 99% For 1% Withheld Split
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 707167424
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 66 TO 77
(INCLUSIVE) OF THE ANNUAL REPORT AND
FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 TO APPROVE THE RULES OF THE J SAINSBURY PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2016
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934548871
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934512307
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 4,950,000
SHARES.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 707790742
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423015.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
PER SHARE
3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
KWAN
3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
LIN, STEPHANIE
3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
CHONG KIN KI
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
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 For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF KINGBOARD LAMINATES
HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
OF KINGBOARD LAMINATES HOLDINGS LIMITED
("KLHL"), THE RULES OF THE KLHL SCHEME, AS
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, BE AND ARE HEREBY
APPROVED; AND (B) SUBJECT TO AND
CONDITIONAL UPON THE KLHL SCHEME BECOMING
EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
EFFECT ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE KLHL SCHEME BECOMING
EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
AND BENEFITS OF AND ATTACHED TO ANY
OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION).
THE DIRECTORS OF KINGBOARD CHEMICAL
HOLDINGS LIMITED BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ADOPTION OF THE KLHL SCHEME AND THE
TERMINATION OF THE KLHL EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934491464
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:
KIM, JU-SUEN
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF KEPCO
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707949321
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885174
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0150010R11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Non-Voting
23RD ANNUAL ORDINARY GENERAL MEETING ON
FRIDAY 29TH APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Non-Voting
ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE FINANCIAL Non-Voting
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Non-Voting
OF THE 2016 NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: DR.KITTIPONG
KITTAYARAK AS DIRECTOR AND INDEPENDENT
DIRECTOR
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: GENERAL TIENCHAI
RUBPORN AS DIRECTOR AND INDEPENDENT
DIRECTOR
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HER TERMS OF OFFICE: DR.KULAYA TANTITEMIT
AS DIRECTOR
6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: MR.PAYONG SRIVANICH AS
DIRECTOR
7 TO CONSIDER THE ELECTION OF THE BANK'S Non-Voting
AUDITOR AND FIX THE AUDIT FEE
8 OTHER BUSINESS (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934541574
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CEO Mgmt No vote
2. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt No vote
35TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
4.1 ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.2 ELECTION OF DIRECTOR: HYEON MO KU (INSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.3 ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.4 ELECTION OF DIRECTOR: DAE-GEUN PARK Mgmt No vote
(OUTSIDE DIRECTOR CANDIDATE)
4.5 ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.6 ELECTION OF DIRECTOR: IL IM (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: Mgmt No vote
JONG-GU KIM
5.2 ELECTION OF MEMBER OF AUDIT COMMITTEE: Mgmt No vote
DAE-GEUN PARK
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt No vote
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB, STOCKHOLM Agenda Number: 707817601
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------
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
SHAREHOLDERS REPRESENTING SLIGHTLY MORE
THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
CHAIRMAN OF THE BOARD MATS GULDBRAND BE
ELECTED CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE ADDRESS BY THE PRESIDENT Non-Voting
8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting
THE AUDITORS' REPORT, AND THE CONSOLIDATED
ACCOUNTS AND AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS B) THE AUDITOR'S
STATEMENT ON THE LEVEL OF COMPLIANCE WITH
THE PRINCIPLES FOR REMUNERATION OF SENIOR
EXECUTIVES APPLICABLE SINCE THE PRECEDING
ANNUAL GENERAL MEETING
9.A MOTION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B MOTION CONCERNING: DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
9.C MOTION CONCERNING: THE DISPOSITION TO BE Mgmt For For
MADE OF THE COMPANY'S PROFIT OR LOSS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 5.60 PER SHARE
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND DEPUTIES TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT WITHOUT DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt For For
MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND
THE ELECTION OF MEMBERS OF THE BOARD,
DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
BOARD: IT IS PROPOSED THAT CARL BENNET,
LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
LINDH, FREDRIK LUNDBERG, KATARINA
MARTINSON, STEN PETERSON AND LARS
PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
IT IS PROPOSED THAT MATS GULDBRAND BE
RE-ELECTED CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
THE BOARD PROPOSE THAT THE COMPANY HAVE A
REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
BE RE-ELECTED AS THE NEW AUDITOR FOR A
PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
ENDING WITH THE ANNUAL GENERAL MEETING
2018, AND THAT AUDITOR FEES BE PAID ON
CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
JUST OVER 90% OF THE VOTING RIGHTS HAVE
INFORMED THE COMPANY THAT THEY SUPPORT THE
BOARD'S PROPOSAL
14 MOTION CONCERNING PRINCIPLES FOR Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
16 CLOSURE OF THE MEETING Non-Voting
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934551412
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. JACOBS Mgmt For For
MICHELLE JARRARD Mgmt For For
PHILIP A. LASKAWY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
AND AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr Against For
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION TO
ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0330/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For
ORDINARY SHARE
3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For
4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For
5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For
6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For
7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For
8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 707787593
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For
1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934575397
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
WILLIAM A. RUH Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 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.
03 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.
--------------------------------------------------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD Agenda Number: 707479196
--------------------------------------------------------------------------------------------------------------------------
Security: Q62925104
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: AU000000MND5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR JOHN RUBINO Mgmt For For
2 RE-ELECTION OF DIRECTOR - MS HELEN GILLIES Mgmt For For
3 FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF 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
11.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting
CORPORATE GOVERNANCE REPORT AND
REMUNERATION REPORT FOR FISCAL 2016
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
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 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
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 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
GMBH
11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH
11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934564041
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 707935966
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR MWT BROWN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MR BA DAMES, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF DR MA MATOOANE, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.4 REELECTION AS A DIRECTOR OF MR JK Mgmt For For
NETSHITENZHE, WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
OF THE COMPANY'S REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
40%)
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARDMEMBER
S.141 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S.142 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S.151 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S.152 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S.161 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S.162 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S.171 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S.172 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S.181 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S.182 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S.191 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S.192 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S1101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S1102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S1111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S1112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION IN RELATION TO THE TREATMENT
OF FRACTIONS
S.5 NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE Mgmt For For
S.6 NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL Mgmt For For
AND RATIFICATION OF THE GRANT OF A CALL
OPTION FOR THE ISSUE OF SECURITIES
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 707752475
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING THE VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2016, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: EUR 1.30 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: 8
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. LAURA RAITIO, MR.
JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
AND MR. MARCO WIREN SHALL BE RE-ELECTED,
AND THAT THE FOLLOWING NEW MEMBERS - MR.
MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE CORPORATION. THE AUDITOR'S TERM OF
OFFICE SHALL END AT THE CONCLUSION OF THE
NEXT AGM
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 708269229
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Saikawa, Hiroto Mgmt For For
2.3 Appoint a Director Greg Kelly Mgmt For For
2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For
2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For
2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For
2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For
2.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For
2.9 Appoint a Director Bernard Rey Mgmt For For
3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC, TORONTO Agenda Number: 707874877
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
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: JACK L. COCKWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: J. BARRIE SHINETON Mgmt For For
1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For
2 APPOINTMENT OF AUDITORS: KPMG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
THE RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707789078
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
2 INTERIM PROVISIONS Mgmt For For
3 GRANTING OF COMPANY SHARES TO THE BEKAERT Mgmt For For
GROUP EXECUTIVE MEMBERS WITHIN THE
FRAMEWORK OF THE PERSONAL SHAREHOLDING
REQUIREMENT PLAN
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2017 AT 0900 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707979261
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2016, ETC
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2016
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2016
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016, AND APPROPRIATION OF
THE RESULTS:GROSS DIVIDEND OF EUR 1.10 PER
SHARE
5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
6.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN, FOR THE PERFORMANCE OF THE
DUTIES AS MEMBER OF THE BOARD DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE SET
AMOUNT OF EUR 42 000, AND AT THE VARIABLE
AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE
BOARD OF DIRECTORS ATTENDED IN PERSON (WITH
A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS)
6.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
AUDIT AND FINANCE COMMITTEE FOR THE
PERFORMANCE OF THE DUTIES AS CHAIRMAN AND
MEMBER OF SUCH COMMITTEE DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE VARIABLE
AMOUNT OF EUR 4 000 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
6.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
THE AUDIT AND FINANCE COMMITTEE AND THE
MANAGING DIRECTOR, FOR THE PERFORMANCE OF
THE DUTIES AS CHAIRMAN OR MEMBER OF A
COMMITTEE OF THE BOARD DURING THE FINANCIAL
YEAR 2017 IS KEPT AT THE VARIABLE AMOUNT OF
EUR 3 000 FOR EACH COMMITTEE MEETING
ATTENDED IN PERSON
6.4 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERFORMANCE OF
ALL HIS DUTIES IN THE COMPANY DURING THE
FINANCIAL YEAR 2017 IS KEPT AT EUR 250 000.
WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH
AS A SERVICE CAR, INFRASTRUCTURE,
TELECOMMUNICATION, RISK INSURANCE AND
EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
NOT BE ENTITLED TO ANY ADDITIONAL
REMUNERATION IN ACCORDANCE WITH THE
COMPANY'S REMUNERATION POLICY
7 REMUNERATION OF STATUTORY AUDITOR Mgmt For For
8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE
9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2016, ETC
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 707998273
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
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 2016
2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For
2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS REMUNERATION
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2016 EXCLUDING THE DIRECTORS
REMUNERATION POLICY
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934547312
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For
1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For
1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 707942315
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2018
14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For
TO DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
16 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 TO ADOPT THE SIXTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 23.9 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTION
15. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421851.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt For For
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING THE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 707852857
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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
CMMT 21 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0320/201703201700606.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 0.49 PER SHARE
O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
CONCLUDED DURING THE FINANCIAL YEAR -
APPROVAL OF CHANGES TO AN EXISTING
AGREEMENT WITH BURELLE SA
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
FORMER AGREEMENTS BEING CONTINUED DURING
THE FINANCIAL YEAR
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt For For
BURELLE)
O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt For For
MOUTET)
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL REMUNERATION AND ANY BENEFITS WHICH
MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR LAURENT BURELLE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL
DIRECTOR AND DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION,
ISSUING COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OPTION TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH A PUBLIC OFFER AND/OR AS
REMUNERATION FOR SECURITIES WITHIN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING SECURITIES WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN
TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt For For
MEETINGS" OF THE BY-LAWS TO ALLOW
ELECTRONIC VOTING AND ELECTRONIC SIGNATURE
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934538755
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For
1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729972 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For
PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
COMMISSIONER'S REPORT AND RATIFICATION ON
FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR 2016
2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For
DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For
DETERMINE THE SALARY AND OR HONORARIUM
INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt For For
INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
QISDA CORPORATION Agenda Number: 708212648
--------------------------------------------------------------------------------------------------------------------------
Security: Y07988101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002352002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:K.Y.LEE,SHAREHOLDER NO.00000008
1.2 THE ELECTION OF THE DIRECTOR:PETER Mgmt For For
CHEN,SHAREHOLDER NO.00000060
1.3 THE ELECTION OF THE DIRECTOR:AU OPTRONICS Mgmt For For
CORP.,SHAREHOLDER NO.00084603
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION,SHAREHOLDER NO.00462776
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KANE K.WANG,SHAREHOLDER
NO.A100684XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ALLEN FAN,SHAREHOLDER
NO.J101966XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JEFFREY Y.C. SHEN,SHAREHOLDER
NO.R100085XXX
2 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.32 PER SHARE
4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For
INJECTION BY ISSUING NEW GLOBAL DEPOSITARY
RECEIPT AND/OR NEW COMMON SHARES AND/OR NEW
SHARES ISSUANCE VIA PRIVATE PLACEMENT
AND/OR OVERSEAS CONVERTIBLE BONDS OR LOCAL
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON NEW DIRECTOR
AND ITS REPRESENTATIVE
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 934488114
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Special
Meeting Date: 02-Nov-2016
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 26, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
RACKSPACE, INCEPTION PARENT, INC., AND
INCEPTION MERGER SUB, INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For
CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934537486
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For
1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701181.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 VOTE ON 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 TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES
E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES
O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL
O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL
O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For
UPON THE STATE'S PROPOSAL
O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt For For
BENSALAH CHAQROUN
O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For
MARIE-ANNICK DARMAILLAC
O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For
RESIGNING DIRECTOR - MS CATHERINE BARBA
O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES
O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt For For
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 707848404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700599.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR DENIS KESSLER AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For
AS DIRECTOR, REPLACING MALAKOFF MEDERIC
PREVOYANCE
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO A DEBT SECURITY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
TO A DEBT SECURITY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND MANAGING
EXECUTIVE OFFICERS
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND MANAGING EXECUTIVE
OFFICERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF SAVINGS
SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS TO
INTRODUCE A REFERENCE TO THE APPLICABLE
REGULATIONS FOR DETERMINING THE 3%
THRESHOLD OF SHARE CAPITAL HELD BY
EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH FRENCH LAW NO. 2015-990
DATED 6 AUGUST 2015
E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For
THE COMPANY'S BY-LAWS INTRODUCING A SECTION
III, TO INSERT THE NEW ARRANGEMENTS FOR
APPOINTING DIRECTORS ELECTED BY THE
COMPANY'S PERSONNEL AS LAID DOWN IN
ARTICLES L.225-27, L.225-27-1-V AND
L.225-28 OF THE FRENCH COMMERCIAL CODE AS
AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
AUGUST 2015
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-36 OF THE
FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
NECESSARY AMENDMENTS TO THE COMPANY'S
BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
THE RATIFICATION OF THESE AMENDMENTS BY THE
NEXT EXTRAORDINARY GENERAL MEETING
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934545801
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
RUSSELL A. CHILDS Mgmt For For
HENRY J. EYRING Mgmt For For
MEREDITH S. MADDEN Mgmt For For
RONALD J. MITTELSTAEDT Mgmt For For
ANDREW C. ROBERTS Mgmt For For
KEITH E. SMITH Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES L. WELCH Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 708237676
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Miyauchi, Ken Mgmt For For
2.3 Appoint a Director Ronald D. Fisher Mgmt For For
2.4 Appoint a Director Marcelo Claure Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yanai, Tadashi Mgmt For For
2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.10 Appoint a Director Mark Schwartz Mgmt For For
2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For
3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For
3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For
Hidekazu
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 707943571
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724621 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.37
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
ANNE BRUNILA JORMA ELORANTA ELISABETH
FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
NILSSON AND HANS STRABERG BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT
CHRISTIANE KUEHNE AND GORAN SANDBERG BE
ELECTED NEW MEMBERS OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE.
GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. IF THE ABOVE CANDIDATES ARE
ELECTED THE SHAREHOLDERS NOMINATION BOARD
RECOMMENDS TO THE BOARD OF DIRECTORS THAT
JORMA ELORANTA BE APPOINTED CHAIRMAN AND
HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
THE RECOMMENDATION OF THE FINANCIAL AND
AUDIT COMMITTEE IS AVAILABLE ON THE
COMPANY'S WEBSITE STORAENSO.COM/AGM
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
16 AMENDMENT OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS NOMINATION BOARD
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 934446685
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1J. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE AN AMENDMENT TO THE SUPERVALU Mgmt For For
INC. 2012 STOCK PLAN
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 707980517
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
1 ELECTION OF THE FISCAL COUNCIL SEPARATELY. Mgmt For For
PREFERRED. INDICATION OF CANDIDATES TO THE
FISCAL COUNCIL. PRINCIPAL MEMBER. ERALDO
SOARES PECANHA. ALTERNATE MEMBER. KURT
JANOS TOTH
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 707854736
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2017
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 2016:
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 2016:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 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 2016
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 MARY FRANCIS TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For
PRICEWATERHOUSECOOPERS AG, 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 AGM 2017 TO THE AGM 2018
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
2018
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For
PROGRAMME
9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Matsushima, Shigeru Mgmt For For
3.4 Appoint a Director Fushihara, Masafumi Mgmt For For
3.5 Appoint a Director Funakubo, Yoichi Mgmt For For
3.6 Appoint a Director Miura, Keiichi Mgmt For For
3.7 Appoint a Director Karino, Masahiro Mgmt For For
3.8 Appoint a Director Ando, Kunihiro Mgmt For For
3.9 Appoint a Director Egami, Ichiro Mgmt For For
3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.13 Appoint a Director Arima, Yuzo Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Toshihide
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK
DIVIDEND:43 SHARES PER 1,000 SHARES.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934462209
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt No vote
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
O2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt No vote
AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt No vote
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT Mgmt No vote
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt No vote
DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt No vote
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt No vote
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt No vote
EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt No vote
S10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt No vote
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934513878
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Dec-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR. Mgmt No vote
2. REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934541536
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 708237361
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK SERI HASHMUDDIN BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(6)
OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
11 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt 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. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2017
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For
PERFORMANCE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934567655
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 03-May-2017
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
DAVID W. BINET Mgmt For For
W. EDMUND CLARK, C.M. Mgmt For For
MICHAEL E. DANIELS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
KRISTIN C. PECK Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For
REUTERS STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUE UNDER THE PLAN BY 22 MILLION COMMON
SHARES.
04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.12 PER SHARE.
3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For
PROCEDURES OF THE ELECTION OF THE DIRECTORS
AND SUPERVISORS. (2) THE PROCEDURES OF
ASSET ACQUISITION OR DISPOSAL AND TRADING.
(3) THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE. (4) THE PROCEDURES OF MONETARY
LOANS.
5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
FENG,SHAREHOLDER NO.3
5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
MAO,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
XIANG,SHAREHOLDER NO.5
5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For
BIN,SHAREHOLDER NO.9
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
NO.N100218XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TIAN,SHAREHOLDER
NO.F104036XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
NO.V220172XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 708244241
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
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 Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.4 Appoint a Director Kawamoto, Koji Mgmt For For
2.5 Appoint a Director Murashige, Nobuaki Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For
2.8 Appoint a Director Ikeda, Etsuya Mgmt For For
2.9 Appoint a Director Abe, Tsutomu Mgmt For For
2.10 Appoint a Director Ogawa, Kenji Mgmt For For
3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt For For
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt For For
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt For For
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For
1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO ADD AN ADDITIONAL
40,000,000 SHARES OF COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 10
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM THAT WILL
CONTINUE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
HAS NOTIFIED THE COMPANY THAT AUTHORISED
PUBLIC ACCOUNTANT MERJA LINDH WOULD
CONTINUE AS THE LEAD AUDIT PARTNER
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For
ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
OF THE RIGHTS ATTACHED TO SUCH SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934559406
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT THAT WE MAINTAIN A FINANCE
COMMITTEE.
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934454947
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2016
16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934594551
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
JOHN J. ENGEL Mgmt For For
MATTHEW J. ESPE Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JOHN K. MORGAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
JAMES L. SINGLETON Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 707840802
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 THE RESOLUTION TO FIX THE NUMBER OF Mgmt For For
DIRECTORS AT TEN
2.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
2.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
2.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
2.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
2.9 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For
2.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
3 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR AT THE REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
4 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
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 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707636823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SIN SANG HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JANG DONG U
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707808501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For
4 ELECTION OF CEO: I GWANG GU Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRII B. ANDERSON Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY SCHIAVO Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
WORTHINGTON INDUSTRIES, INC. AMENDED AND
RESTATED 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2017.
Leuthold Global Industries Fund
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 707978699
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH B. LEONARD Mgmt For For
1.5 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROY J. ROMANOW Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITOR
3 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
4 REPLENISHMENT OF AND AMENDMENT TO THE Mgmt For For
LONG-TERM INCENTIVE PLAN
5 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
6 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND CONTROLLED
BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
= NO, "AGAINST" WILL BE TREATED AS NOT
MARKED
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For
RM300,000 PER ANNUM PER NON-EXECUTIVE
DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2018
4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For
KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LIMITED Agenda Number: 934571034
--------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AYR
ISIN: BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CAVE Mgmt For For
RONALD L. MERRIMAN Mgmt For For
AGNES MURA Mgmt For For
CHARLES W. POLLARD Mgmt For For
2. APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
YEAR 2017 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVE THE AIRCASTLE LIMITED AMENDED AND Mgmt For For
RESTATED 2014 OMNIBUS INCENTIVE PLAN,
INCLUDING THE PERFORMANCE GOALS ESTABLISHED
UNDER THE PLAN FOR PURPOSES OF COMPLIANCE
WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
4. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
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 For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN 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, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934458767
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
DAVID W. MOON Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For
CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED, PARRAMATTA Agenda Number: 707874827
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For
2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For
2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For
2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For
LONG-TERM INCENTIVE FOR 2017
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A., LUXEMBOURG Agenda Number: 708039311
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITORS' SPECIAL Non-Voting
REPORTS
A.I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.II APPROVE FINANCIAL STATEMENTS OF THE PARENT Mgmt For For
COMPANY
A.III APPROVE ALLOCATION OF INCOME Mgmt For For
A.IV APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.V APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.VI REELECT LAURENCE MULLIEZ AS DIRECTOR Mgmt For For
A.VII REELECT JOSEPH GREENWELL AS DIRECTOR Mgmt For For
AVIII APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
A.IX APPROVE 2017 PERFORMANCE SHARE UNIT PLAN Mgmt For For
E.I APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
E.II AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For
LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
CHANGE THE ARTICL ES OF ASSOCIATION IN
RESPECT OF THE FOLLOWING SUBJECTS: AMEND
ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
OPOSED IN THE AMENDED ARTICLES OF A
SSOCIATION OF THE COMPANY
E.III AMEND ARTICLES RE: DEMATERIALIZATION OF Mgmt For For
SHARES: THE EXTRAORDINARY GENERAL MEETING
RESOLVES TO: (A) APPROVE THE COMPULSORY
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
APRIL 2013 ON DEMATERIALISED SECURITIES
(THE DE MATERIALISATION ) (B) DELEGATE
POWERTO THE BOARD OF DIRECTORS TO DETERMINE
THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
THE DEMATERIALISATION BECOMES EFFECTIVE),
AND TO IMPLEMENT THE DEMATERIALISATION AND
PROCEED TO ANY FORMALITY AND TAKE ANY
ACTION IN RELATION TO THE DEMATERIALISATION
INCLUDING THE POWER TO RECORD THE RESULTING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY BEFORE A NOTARY AND IN
PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
FROM THE ARTICLES OF ASSOCIATION AFTER THE
EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
OF THE COMPULSORY DATE OF NON-CONVERTED
SHARES AS SET FORTH IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (C) AMEND
ARTICLE 6 AS PROPOSED IN THE AMENDED
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM S.I TO S.III; E.I TO
E.III. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934560980
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934482605
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707930790
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSAL FOR BANCO DO BRASIL ADHESION TO Mgmt For For
BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
DE ESTATAIS. STATE OWNED COMPANIES
GOVERNANCE PROGRAM
2 PROPOSAL FOR BANCO DO BRASIL BYLAWS Mgmt For For
MODIFICATION
3 PROPOSAL FOR CREATION OF MATCHING PROGRAM Mgmt For For
TO EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 707956693
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752734 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
II PROPOSAL FOR 2016 INCOME DESTINATION, AS Mgmt For For
FOLLOWS. NET INCOME BRL 7,930,113,891.32.
RETAINED EARNINGS, BRL12,082,608.47.
ADJUSTED NET INCOME, BRL 7,942,196,499.79.
LEGAL RESERVE, BRL 396,505,694.57.
SHAREHOLDER REMUNERATION, INTEREST ON OWN
CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
RESERVE USE FOR DIVIDEND EQUALIZATION,
STATUTORY RESERVE, FOR OPERATING MARGIN BRL
4,931,529,144.51, FOR DIVIDEND EQUALIZATION
BRL 259,554,165.50
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
III.1 AND III.3
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
TO III.5
III.1 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. ALDO CESAR MARTINS
BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
III.2 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. CHRISTIANNE DIAS
FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
III.4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
MEMBER. PAULO ROBERTO FRANCESCHI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDER
III.5 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAME APPOINTED BY MINORITARY COMMON SHARES.
PRINCIPAL MEMBER. MAURICIO GRACCHO DE
SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER
CMMT PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN Non-Voting
FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
"IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
IV.1 AND IV.6
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
TO IV.8
IV.1 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.2 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABIANO FELIX DO NASCIMENTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.3 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
IV.4 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. JULIO CESAR COSTA PINTO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
IV.6 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBER. PAULO ROGERIO CAFFARELLI.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
IV.7 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
BY CONTROLLER SHAREHOLDERS
IV.8 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt For For
NAMES APPOINTED BY MINORITARY COMMON
SHARES. MEMBER. LUIZ SERAFIM SPINOLA
SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS
V PROPOSAL TO SET THE REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
MONTHLY REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, EXCLUDING
NON-HONORARY BENEFITS, IN ACCORDANCE WITH
THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
1996
VI PROPOSAL TO SET THE TOTAL AMOUNT FOR THE Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
OF DIRECTORS, AT A MAXIMUM OF BRL
83,144,256.78, CORRESPONDS TO THE PERIOD
FROM APRIL 2017 TO MARCH 2018, AND THE
MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
THE EXECUTIVE COMMITTEE, EXCLUDING
NON-HONORARY BENEFITS, FROM APRIL 2017 TO
MARCH 2018
VII PROPOSAL TO ESTABLISH THE INDIVIDUAL Mgmt For For
MONTHLY REMUNERATION OF THE MEMBERS OF THE
AUDIT COMMITTEE AT NINETY PERCENT OF THE
AVERAGE MONTHLY REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
APRIL 2017 TO MARCH 2018, IN ACCORDANCE
WITH THE PROVISIONS OF ART. 38, PARAGRAPH
8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
2016
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 707942391
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
YOUNG INC. (WITH ERNEST VAN ROOYEN AS
DESIGNATED AUDITOR)
2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
(WITH PIERRE FOURIE AS DESIGNATED AUDITOR)
3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX Mgmt For For
DARKO
3.2 RE-ELECTION OF RETIRING DIRECTOR: ASHOK Mgmt For For
VASWANI
3.3 RE-ELECTION OF RETIRING DIRECTOR: FRANCIS Mgmt For For
OKOMO-OKELLO
3.4 RE-ELECTION OF RETIRING DIRECTOR: PETER Mgmt For For
MATLARE
3.5 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
3.6 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
4.1 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: DHANASAGREE
(DAISY) NAIDOO EFFECTIVE 17 MAY 2016
4.2 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: JASON QUINN
EFFECTIVE 01 SEPTEMBER 2016
4.3 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: RENE VAN WYK
EFFECTIVE 01 FEBRUARY 2017
5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL
O'FLAHERTY
5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
(DAISY) NAIDOO
5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK
6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2017
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION REGARDING FINANCIAL Mgmt For For
ASSISTANCE - SECTION 45 OF THE COMPANIES
ACT
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 707645872
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.3 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.4 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.5 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE AS AUDITORS OF THE COMPANY WITH
BONGISIPHO NYEMBE AS THE INDIVIDUAL
REGISTERED AUDITOR
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 23 DEC 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934534466
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt For For
1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF BB&T'S "SAY ON
PAY" VOTE.
5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF AUTHORIZED
SHARES, AND RE-APPROVAL OF THE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE ELIMINATION OF SUPERMAJORITY
VOTING PROVISIONS IN BB&T CORPORATION'S
ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 708091448
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752143 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0329/LTN20170329409.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 IN AN
AMOUNT OF RMB10,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2017 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2017, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt For For
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2017
8 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE A
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
9 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES BY THE COMPANY
10 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF SUPER SHORT-TERM NOTES BY THE COMPANY
11 TO APPROVE THE RESOLUTION ON THE EXTENSION Mgmt For For
OF VALIDITY PERIOD FOR THE RESOLUTIONS OF
THE GENERAL MEETING IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS BY THE COMPANY
12 TO APPROVE THE RESOLUTION ON THE Mgmt For For
ADJUSTMENTS TO THE PROJECT OF BBMG
INTERNATIONAL LOGISTICS PARK UNDER THE 2013
PROPOSED PLACING BY THE COMPANY
13 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF DEBT FINANCING PLAN OF THE
COMPANY
14 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF ASSET SECURITISATION OF
RENTAL INCOME RIGHTS BY THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934600316
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD W. LUTNICK Mgmt For For
JOHN H. DALTON Mgmt For For
STEPHEN T. CURWOOD Mgmt For For
WILLIAM J. MORAN Mgmt For For
LINDA A. BELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
BGC PARTNERS, INC. INCENTIVE BONUS
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 707446894
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707949511
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE IN REGARD TO CHANGES TO THE Mgmt For For
STOCK OPTION PLAN OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE PROPOSAL
FROM MANAGEMENT
2 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
3 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
2 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
4 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
5 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
6 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
7 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
8 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
9 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
10 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
11 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
12 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
13 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
14 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
15 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
16 TO RATIFY THE PAYMENTS THAT WERE MADE TO Mgmt For For
THE MANAGEMENT DURING THE 2016 FISCAL YEAR,
IN THE AMOUNT OF BRL 1,360,218.02, WHICH
REPRESENTS AN INCREASE OF APPROXIMATELY
2.76 PERCENT IN RELATION TO THE AGGREGATE
AMOUNT THAT WAS APPROVED AT THE ANNUAL
GENERAL MEETING THAT WAS HELD ON APRIL 18,
2016
17 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE BOARD OF DIRECTOR
OF THE COMPANY FOR THE 2017 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 707994958
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754327 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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2016 FISCAL YEAR
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY THE COMPANY
ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS
QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA
SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON,
FLORIAN BARTUNEK, GUILHERME AFFONSO
FERREIRA, JOSE DE MENEZES BERENGUER NETO,
JOSE LUCAS FERREIRA DE MELO, JOSE ROBERTO
MACHADO FILHO, LAERCIO JOSE DE LUCENA
COSENTINO, LUIZ ANTONIO DE SAMPAIO CAMPOS,
LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON
GUEDES DE CARVALHO, PEDRO PULLEN PARENTE
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 708134779
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754347 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 10 MAY 2017 WITH
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 TO RESOLVE IN REGARD TO THE CHANGE OF THE Mgmt For For
CORPORATE NAME OF THE COMPANY TO B3 S.A.,
BRASIL, BOLSA, BALCAO
2 TO RESOLVE IN REGARD TO THE FOLLOWING Mgmt For For
AMENDMENTS TO THE CORPORATE BYLAWS OF BM
AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
1 ABOVE IS APPROVED, TO REFLECT THE NEW
CORPORATE NAME OF THE COMPANY BY MEANS OF
THE AMENDMENT, BASED ON THE NEW NUMBERING,
OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
ARTICLE 81
3 TO BROADEN THE CORPORATE PURPOSE OF BM AND Mgmt For For
FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
THAT ARE PROVIDED FOR IN THE CORPORATE
PURPOSE OF CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
AS CETIP, DUE TO THE TRANSACTION FOR THE
COMBINATION OF THE ACTIVITIES OF BOTH THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION, BY MEANS OF THE INCLUSION
OF NEW LINES VII, VIII AND IX IN ARTICLE 3
4 TO REFLECT, BY MEANS OF THE AMENDMENT OF Mgmt For For
ARTICLE 5, THE INCREASE IN THE SHARE
CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
JOSE HOLDING THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON MAY 20, 2016, IN ORDER TO MAKE THE
TRANSACTION VIABLE, IN ACCORDANCE WITH THE
RECORD OF THE NUMBER OF SHARES AND OF THE
SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
BOARD OF DIRECTORS ON MARCH 28, 2017
5 TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
7 IN ARTICLE 12, THE MAIN PART AND
PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
ARTICLE 30, ARTICLE 31, THE MAIN PART AND
PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
NEW NUMBERING, ARTICLE 33, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
MAIN PART AND LINES A, B, C AND G, UNDER
THE NEW NUMBERING, AND PARAGRAPH 1 OF
ARTICLE 35, THE MAIN PART OF THE NEW
ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
THE NEW LINES B AND C AND PARAGRAPH 2 OF
ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
PARAGRAPH OF ARTICLE 51, LINES C AND D OF
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
AND THE NEW ARTICLE 80, D.2. THE INCLUSION
OF THE SUBSECTION OF THE COLLEGIAL
EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
LINES A, B AND R OF THE NEW ARTICLE 37, THE
NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
THE NEW LINE A OF ARTICLE 43, LINES H AND I
OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
D.3. THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
ARTICLES 36, 37 AND 41, THE MAIN PART AND
ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
ARTICLE 43
6 TO REBALANCE THE DUTIES OF THE Mgmt For For
ADMINISTRATIVE BODIES OF THE COMPANY, BY
MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
OF LINES H, L, M AND O OF ARTICLE 29, LINE
A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
AND THE NEW LINE F OF ARTICLE 35, THE
FORMER LINES E, F AND H OF THE FORMER
ARTICLE 38, E.2. THE INCLUSION OF LINES L
AND M IN ARTICLE 35, LINES J THROUGH P,
PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
WHICH ARE BASED ON THE NEW NUMBERING, E.3..
THE EXCLUSION, BASED ON THE FORMER
NUMBERING, OF LINE R FROM ARTICLE 29, LINES
H AND I FROM ARTICLE 30, LINES F, I, N AND
Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
OF PARAGRAPH 1 OF ARTICLE 52
7 TO REPLICATE, IN THE NEW PARAGRAPH 2 OF Mgmt For For
ARTICLE 29, THE RULE FROM THE INTERNAL
RULES OF THE BOARD OF DIRECTORS THAT ANY
ELECTION OF A MEMBER OR CHANGE IN THE
COMPOSITION OF THE PRODUCTS AND PRICING
COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
PERCENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8 TO ADAPT THE CORPORATE BYLAWS TO THE TERMS Mgmt For For
OF THE CONCENTRATION CONTROL AGREEMENT THAT
WAS APPROVED BY THE ECONOMIC DEFENSE
ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
REFERRED TO AS CADE, IN RELATION TO THE
TRANSACTION, BY MEANS OF THE AMENDMENT OF
THE NEW LINE G OF ARTICLE 35 AND THE
INCLUSION OF NEW LINES F AND G IN THE SOLE
PARAGRAPH OF ARTICLE 51
9 TO CREATE THE SERVICES MANAGEMENT Mgmt For For
COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
CURRENTLY PROVIDED FOR IN THE CORPORATE
BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
OF A LINE G IN ARTICLE 45 AND OF NEW
ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
PARAGRAPHS AND THE LINES IN A SEPARATE
SUBSECTION, WHICH IS ENTITLED SERVICES
MANAGEMENT COMMITTEES FOR THE CLEARING
HOUSES
10 TO CLARIFY THE LIMIT OF THE INDEMNIFICATION Mgmt For For
BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
THE WORDING OF THE NEW ARTICLE 83
11 TO INCREASE, FROM 13 TO 14, THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
ARTICLE 87
12 TO MAKE ADJUSTMENTS TO THE WORDING IN LINES Mgmt For For
D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
LINES J, M, O AND P OF ARTICLE 29, LINES D,
E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
LINE H OF ARTICLE 35, THE MAIN PART OF
ARTICLE 49, THE MAIN PART AND LINE D IN
PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
60, THE MAIN PART OF THE NEW ARTICLE 63,
THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
LINES A AND C OF PARAGRAPH 5 OF THE NEW
ARTICLE 75, AND THE NEW ARTICLE 87
13 FOR THE PURPOSES OF RENUMBERING AND Mgmt For For
ADJUSTMENTS OR INCLUSIONS OF CROSS
REFERENCES, TO AMEND, ON THE BASIS OF THE
OLD NUMBERING, LINES VII AND VIII OF
ARTICLE 3, THE MAIN PART OF ARTICLE 7,
PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
15, THE MAIN PART OF ARTICLE 22, LINE G AND
LINES S THROUGH X AND THE SOLE PARAGRAPH OF
ARTICLE 29, LINES E, J THROUGH L AND
PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
34, LINES G, H, J THROUGH M, O, P, R, S AND
PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
AND LINES A THROUGH H OF ARTICLE 38,
ARTICLE 39, ARTICLE 40, LINES A THROUGH C
OF ARTICLE 43, LINES H THROUGH N OF THE
SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
OF ARTICLES 54 THROUGH 71, THE MAIN PART
AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
73 THROUGH 84
14 TO RESTATE THE BYLAWS AMENDMENTS THAT ARE Mgmt For For
APPROVED AT THIS GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 707996887
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753931 DUE TO ADDITION OF
RESOLUTION O.5.3. 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.
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_316370.pdf
O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2016, WITH THE DIRECTORS' REPORT
ON OPERATIONS, THE STATUTORY AUDITORS'
REPORT, THE INDEPENDENT AUDITORS' REPORT
AND THE ATTESTATION OF THE MANAGER IN
CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
RELATED AND ENSUING RESOLUTIONS
O.2 ALLOCATION OF PROFIT FOR THE YEAR .RELATED Mgmt For For
AND ENSUING RESOLUTIONS
O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
ENDED 31 DECEMBER 2016, WITH THE DIRECTORS'
REPORT ON OPERATIONS, THE STATUTORY
AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
REPORT AND THE ATTESTATION OF THE MANAGER
IN CHARGE OF COMPANY'S FINANCIAL REPORTS
O.4 AUTHORISATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For
OF OWN SHARES. RELEVANT AND ENSUING
RESOLUTIONS
O.5.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTION O.5.2
O.5.2 APPOINTMENT OF DIRECTORS FROM THE SLATE NO. Mgmt For For
1 PRESENTED BY NUOVA FOURB S.R.L: SLATE
PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO
BOMBASSEI, CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI, ANDREA ABBATI MARESCOTTI,
GIOVANNI CANAVOTTO, UMBERTO NICODANO,
BARBARA BORRA, VALERIO BATTISTA, LAURA
CIOLI, GIANFELICE ROCCA
O.5.3 APPOINTMENT OF ANOTHER DIRECTOR, MRS Mgmt For For
GIADROSSI NICOLETTA
O.5.4 APPOINTMENT OF THE CHAIRMAN AND OF THE Mgmt For For
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
O.5.5 DETERMINATION OF THE TOTAL REMUNERATION OF Mgmt For For
DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
ENSUING RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF
AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS O6.11 AND
O6.12
O6.11 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt For For
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
NUOVA FOURB SRL, REPRESENTING THE 53.523
PCT OF THE COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO
TAGLIAFERRI; STEFANIA PETRUCCIOLI.
ALTERNATE AUDITORS: MARCO SALVATORE;
STEFANIA SERINA
O6.12 APPOINTMENT OF THREE STATUTORY AUDITORS AND Mgmt Abstain Against
TWO ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR SPA MANAGER OF THE
FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR
SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA
MANAGER OF THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; ETICA SGR MANAGER OF THE
FUNDS: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA OBBLIGAZIONARIO MISTO AND ETICA
RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA
MANAGER OF THE FUNDS: EURIZON AZIONI
ITALIA, PROGETTO ITALIA 40 AND PROGETTO
ITALIA 70; EURIZON CAPITAL SA MANAGER OF
THE FUND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGER OF THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SPA
MANAGER OF THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV COMPARTO
RISORGIMENTO AND TARGET ITALY ALPHA;
MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER
OF THE FUND MEDIOLANUM FLESSIBILE ITALIA;
PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER
OF THE FUND AZIONARIO CRESCITA AND PIONEER
ASSSET MANAGEMENT SA GESTORE DEL FONDO PF
ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT
DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS:
RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO
MYRIAM
O.6.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
O.6.3 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
FOR EACH ANNUAL TERM .RELATED AND ENSUING
RESOLUTIONS
O.7 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt For For
BREMBO S.P.A. RESOLUTIONS PURSUANT TO
ARTICLE 123-TER OF TUF
O.8 PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE Mgmt For For
SHARES OF BREMBO S.P.A. FROM THE STAR
SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES
OF BORSA ITALIANA S.P.A. RELATED AND
ENSUING RESOLUTIONS
E.9 INCREASE IN THE TOTAL NUMBER OF SHARES Mgmt For For
THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN
THE AMOUNT OF THE SHARE CAPITAL, TO BE
EXECUTED BY THE CANCELLATION OF THE
EXISTING ORDINARY SHARES IN ISSUE AND
ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH
ORDINARY SHARE WITHDRAWN AND CANCELLED.
AMENDMENT TO ARTICLE 5 OF THE BY-LAWS.
RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934553202
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
WILLIAM L. JEWS Mgmt For For
DAVID J. MATLIN Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
PETER SCHOELS Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS (COMMONLY REFERRED TO AS "SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934469203
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2016
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
JEFFERY M. LAMBERTI Mgmt For For
H. LYNN HORAK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR MAKING ENDORSEMENTS OR GUARANTEES AND
LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU EN DE,SHAREHOLDER
NO.Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TOO JUI RZE,SHAREHOLDER
NO.N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
NO.P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt For For
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED Agenda Number: 708134476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753877 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418371.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317537.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317519.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JING AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 777377 DUE TO ADDITION OF
RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606433.pdf),
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606419.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0504/LTN201705041371.pdf)
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For
CAPITAL GUARANTEE TO GALAXY JINHUI
SECURITIES ASSETS MANAGEMENT CO., LTD. BY
THE COMPANY
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For
FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
LIMITED, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE CAP AMOUNTS FOR THE
THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5,
12, 18 AND 231
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934604718
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016.
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. FRANK WONG KWONG SHING
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. MOSES CHENG MO CHI
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. PAUL CHOW MAN YIU
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. STEPHEN YIU KIN WAH
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 707932249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
JOSEPH DOMINIC SILVA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE 60TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934555662
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For
1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For
RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. BALDWIN Mgmt For For
R.P. FISHER, JR. Mgmt For For
L. GONCALVES Mgmt For For
S.M. GREEN Mgmt For For
J.A. RUTKOWSKI, JR Mgmt For For
E.M. RYCHEL Mgmt For For
M.D. SIEGAL Mgmt For For
G. STOLIAR Mgmt For For
D.C. TAYLOR Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES.
3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For
NATURAL RESOURCES INC. 2015 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
NAMED EXECUTIVE OFFICERS' COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934556765
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 1 Year For
DETERMINE WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 934610836
--------------------------------------------------------------------------------------------------------------------------
Security: 204409601
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CIG
ISIN: US2044096012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. ELECTION OF THE SITTING AND SUBSTITUTE Mgmt For For
MEMBERS OF THE AUDIT BOARD, AS A RESULT OF
COMPLETION OF THE PERIOD OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
BRADLEY E. HUGHES Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934539733
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
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.
3. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE U.S. INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
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 AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 708220479
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECT CHRISTINE HOLMAN AS A DIRECTOR Mgmt For For
2.B RE-ELECT MIKE IHLEIN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 708219717
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Yamamoto, Manabu Mgmt For For
3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.4 Appoint a Director Shimizu, Norihiro Mgmt For For
3.5 Appoint a Director Nakano, Kenji Mgmt For For
3.6 Appoint a Director Sato, Yasuo Mgmt For For
3.7 Appoint a Director Yamamoto, Akio Mgmt For For
3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
WELL AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL FOR
THE APPROPRIATION OF THE UNAPPROPRIATED
SURPLUS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS, I. E. EUR
438,991,785.25 IN TOTAL; AND TO ALLOCATE
EUR 6,008,214.75 TO "OTHER RETAINED
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 OF THE AKTG AND TO
EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
TENDER
6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORISED CAPITAL IV WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, AND
AMENDMENT TO THE ARTICLES OF INCORPORATION
8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2017: THE
SUPERVISORY BOARD PROPOSES THE ELECTION OF
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 707978675
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT EAMONN O'HARE AS DIRECTOR Mgmt For For
6 RE-ELECT CHRISTOPHER BURKE AS DIRECTOR Mgmt For For
7 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For
8 ELECT MARY CHAN AS DIRECTOR Mgmt For For
9 ELECT NICHOLAS JEFFERY AS DIRECTOR Mgmt For For
10 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
14 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH BARCLAYS BANK PLC
15 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH GOLDMAN SACHS INTERNATIONAL
16 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH HSBC BANK PLC
17 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH MERRILL LYNCH INTERNATIONAL
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934563998
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NINE DIRECTORS: GIANNELLA Mgmt For For
ALVAREZ
1B ROBERT E. APPLE Mgmt For For
1C DAVID J. ILLINGWORTH Mgmt For For
1D BRIAN M. LEVITT Mgmt For For
1E DAVID G. MAFFUCCI Mgmt For For
1F PAMELA B. STROBEL Mgmt For For
1G DENIS TURCOTTE Mgmt For For
1H JOHN D. WILLIAMS Mgmt For For
1I MARY A. WINSTON Mgmt For For
02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF STOCKHOLDER
VOTE ON EXECUTIVE COMPENSATION.
04 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DOMTAR
CORPORATION ANNUAL INCENTIVE PLAN FOR
MEMBERS OF THE MANAGEMENT COMMITTEE.
05 THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED DOMTAR CORPORATION 2007 OMNIBUS
INCENTIVE PLAN.
06 THE APPROVAL OF EQUITY COMPENSATION LIMIT Mgmt For For
FOR DIRECTORS UNDER THE AMENDED AND
RESTATED DOMTAR CORPORATION 2007 OMNIBUS
INCENTIVE PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 707695271
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: OGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF THE ENTIRE Mgmt For For
ISSUED SHARE CAPITAL OF OPUS ENERGY GROUP
LIMITED
CMMT 20 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
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: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707850978
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2016, TO
APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
AND DISTRIBUTION OF DIVIDENDS
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES. Non-Voting
4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
BEEN DISABLED FOR THIS MEETING. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
11
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
NUNES MEXIA
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
ALMEIDA ALVES
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
MARQUES DA CRUZ
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN
9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
COUTINHO PITELLA
10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
CARVALHOSA
11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHAREHOLDERS
12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707838794
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
INCREASE THAT WAS RATIFIED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON JULY 8, 2016
II TO CHANGE THE JOB TITLES OF POSITIONS ON Mgmt For For
THE EXECUTIVE COMMITTEE OF THE COMPANY AND
TO BETTER ESTABLISH THEIR AUTHORITY UNDER
THE BYLAWS AND, AS A CONSEQUENCE, TO
APPROVE THE AMENDMENTS TO ARTICLES 24 AND
25 OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 934580829
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt No vote
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt No vote
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt No vote
REGULATED BY TITLE XXVIII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt No vote
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt No vote
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt No vote
TO AND THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt No vote
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
E1. CANCELLATION OF THE COMPANY'S SHARES Mgmt No vote
ACQUIRED AS A RESULT OF THE MERGER OF
ENDESA AMERICAS AND CHILECTRA AMERICAS INTO
ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1,
2016 AND THE RESULTING REDUCTION OF SHARE
CAPITAL FROM 4,621,809,178,631 CHILEAN
PESOS DIVIDED INTO 58,324,975,387
REGISTERED ORDINARY SHARES, ALL OF THE SAME
SERIES AND WITH NO PAR VALUE, TO
4,527,762,465,556 CHILEAN PESOS DIVIDED
INTO 57,452,641,516 REGISTERED ORDINARY
SHARES, ALL OF THE SAME SERIES AND WITH NO
PAR VALUE.
E2. CHANGE IN THE FUNCTIONAL CURRENCY OF THE Mgmt No vote
COMPANY FROM CHILEAN PESOS TO UNITED STATES
DOLLARS, BY AMENDING THE FIFTH PERMANENT
ARTICLE AND THE FIRST TRANSITORY ARTICLE OF
THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE
CAPITAL OF THE COMPANY IS US$ 6,763,204,424
(SIX BILLION SEVEN HUNDRED AND SIXTY THREE
MILLION TWO HUNDRED AND FOUR THOUSAND FOUR
HUNDRED AND TWENTY FOUR) DIVIDED INTO
57,452,641,516 (FIFTY SEVEN BILLION FOUR
HUNDRED AND FIFTY TWO MILLION SIX HUNDRED
AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
E3. TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE BYLAWS OF ENEL AMERICAS
S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE
FOLLOWING SENTENCE IS DELETED: "AND A
VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE
OF ABSENCE". (II) IN ARTICLE 16 OF THE
BYLAWS, THE FOLLOWING SENTENCE IS DELETED:
"THE VICE- PRESIDENT SHALL BE ENTITLED TO
ONE AND A HALF TIMES WHAT EACH DIRECTOR
SHALL RECEIVE."
E5. ADOPTION OF THE APPROVALS NECESSARY TO Mgmt No vote
CARRY OUT THE PROPOSED CHANGES TO THE
BYLAWS, UNDER THE TERMS AND CONDITIONS
DEFINITIVELY APPROVED BY THE MEETING AND
THE GRANTING OF POWERS DEEMED NECESSARY,
ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY
FORWARD THE RESOLUTIONS ADOPTED BY THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934578557
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED DECEMBER 31,
2016.
2. DISTRIBUTION OF PROFITS FOR THE YEAR AND Mgmt For
PAYMENT OF DIVIDENDS.
3. SETTING OF THE DIRECTORS' COMPENSATION. Mgmt For
4. SETTING OF THE COMPENSATION OF THE MEMBERS Mgmt For
OF THE DIRECTORS COMMITTEE AND
DETERMINATION OF THE COMMITTEE'S BUDGET FOR
THE YEAR 2017.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
REGULATED BY TITLE XXVII OF LAW 18,045.
7. APPOINTMENT OF TWO ACCOUNT INSPECTORS AND Mgmt For
TWO ALTERNATES AND DETERMINATION OF THEIR
COMPENSATION.
8. DESIGNATION OF RISK RATINGS AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER RELEVANT MATTERS THAT ARE OF INTEREST Mgmt For
TO AND IN THE COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
14. ADOPTION OF ALL OTHER APPROVALS NECESSARY Mgmt For
FOR THE PROPER IMPLEMENTATION OF ADOPTED
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934480574
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt No vote
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
TO APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ("ENDESA AMERICAS") AND
CHILECTRA AMERICAS S.A. ("CHILECTRA
AMERICAS") INTO ENERSIS AMERICAS S.A. (THE
"MERGER"). (PLEASE SEE THE ENCLOSED NOTICE
OF MEETING FOR FURTHER DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt No vote
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A. Agenda Number: 934481514
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt No vote
CHANGE THE COMPANY'S CURRENT NAME FROM
ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
TO ADD THE TERM "OPEN" BEFORE THE
EXPRESSION "JOINT- STOCK COMPANY",
RESULTING IN THE TEXT OF ARTICLE ONE
READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
JOINT-STOCK COMPANY WHICH IS TO BE CALLED
"ENEL CHILE S.A." (THE "COMPANY"), IS
ORGANIZED AND SHALL BE GOVERNED BY THESE
BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
REGULATORY NORMS THAT APPLY TO THESE TYPE
OF COMPANIES."
2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt No vote
INSERT A COMMA (,) IN THE FIRST PARAGRAPH
BETWEEN THE WORDS "ABROAD" AND "THE
EXPLORATION" AND TO REPLACE THE WORD
"SUBSIDIARIES" WITH "RELATED COMPANIES,
SUBSIDIARIES AND AFFILIATES" IN LETTER D),
RESULTING IN THE TEXT OF ARTICLE FOUR
READING AS FOLLOWS: "ARTICLE FOUR: THE
PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
SHALL BE THE EXPLORATION, DEVELOPMENT,
OPERATION, GENERATION, DISTRIBUTION,
TRANSMISSION, TRANSFORMATION OR SALE OF
ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt No vote
INSERT THE PHRASE "APPLICABLE TO THE OPEN
JOINT-STOCK COMPANIES" BETWEEN THE
EXPRESSIONS "REGULATIONS" AND "AND THE ONES
RELEVANT", RESULTING IN THE TEXT OF THE
ARTICLE FORTY THREE READING AS FOLLOWS:
"ARTICLE FORTY-THREE: IN ALL MATTERS THAT
ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
ITS AMENDMENTS AND REGULATIONS APPLICABLE
TO OPEN JOINT-STOCK COMPANIES AND THOSE
CONTAINED WITHIN DECREE 3,500 ARTICLE 111.
4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt No vote
PROVISIONS: TRANSITORY ARTICLE TWO,
TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
TRANSITORY ARTICLE TEN.
5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt No vote
NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
REFORM, UNDER THE TERMS AND CONDITIONS THAT
SHALL ULTIMATELY BE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING, AND
ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 707682995
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt For For
EURONEXT N.V. OF 100% OF THE ISSUED SHARE
CAPITAL OF BANQUE CENTRALE DE COMPENSATION
S.A., TRADING AS LCH.CLEARNET S.A
3 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 708000853
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759853 DUE TO MEETING HAS BEEN
CODED ONLY VOTABLE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.42 Mgmt For For
PER ORDINARY SHARE
3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2016
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2016
5 APPOINTMENT OF PAULO RODRIGUES DA SILVA AS Mgmt For For
A MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For
ERNST & YOUNG ACCOUNTANTS LLP
7 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
8 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934593307
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 708163439
--------------------------------------------------------------------------------------------------------------------------
Security: N3139K108
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767356 DUE TO A CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING Non-Voting
2.A 2016 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2016
2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For
3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017
3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE CEO AND CHAIRMAN
6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
DIRECTOR
6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For
VLISSINGEN AS NON-EXECUTIVE DIRECTOR
6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For
OSORIO AS NON-EXECUTIVE DIRECTOR
6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES
7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 708061522
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701203.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF NEW AGREEMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE COMMITMENTS MADE TO MR PATRICK KOLLER,
MANAGING DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE MANAGING DIRECTOR
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, PRESIDENT OF THE BOARD
OF DIRECTORS FROM 1 JULY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
MANAGER UNTIL 30 JUNE 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, MANAGING
DIRECTOR FROM 1 JULY 2016
O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt For For
CHASSELOUP DE CHATILLON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt For For
DIRECTOR
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING,
AND SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, CEILING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS; DURATION
OF THE AUTHORISATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, DECISION ON
THE OUTCOME OF FRACTIONAL SHARES, POWER TO
OFFER UNSUBSCRIBED SECURITIES TO THE
PUBLIC, SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFER AND/OR AS REMUNERATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER; DURATION OF THE AUTHORISATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POWER TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES, SUSPENSION DURING
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE; DURATION OF THE
AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFERING PERIODS
E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF
OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
OFFERING PERIODS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE;
DURATION OF THE AUTHORISATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt For For
PROCEDURES FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934573432
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 28-Apr-2017
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 STOCK APPRECIATION RIGHTS PLAN UPON THE Mgmt For For
SHARES ISSUED BY THE COMPANY ("INCENTIVE
PLAN")
E2 RECTIFICATION AND RATIFICATION OF THE Mgmt For For
APPRAISAL REPORT OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
E3 RATIFICATION OF THE DECISIONS MADE AT THE Mgmt For For
COMPANY'S EXTRAORDINARY GENERAL MEETING
HELD ON JANUARY 26, 2005
O1 THE MANAGEMENT ACCOUNTS, THE MANAGEMENT Mgmt For For
REPORT AND THE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
O2 THE CAPITAL BUDGETING FOR 2017 Mgmt For For
O3 THE ALLOCATION OF THE RESULTS OF THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2016
O4 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O5 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
O6 INSTATEMENT OF THE BOARD OF AUDITORS Mgmt For For
O7 THE DEFINITION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS
O8 THE ELECTION OF THE MEMBERS FOR THE Mgmt For For
COMPANY'S BOARD OF AUDITORS
O9 THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT AND MEMBERS OF THE
BOARD OF AUDITORS FOR THE FISCAL YEAR OF
2017
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 708052953
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5.1 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2017
5.2 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2018
6.1 ELECT SABINE CHRISTIANSEN TO THE Mgmt For For
SUPERVISORY BOARD
6.2 ELECT FRAENZI KUEHNE TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT THORSTEN KRAEMER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT HELMUT THOMA TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ROBERT WEIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH 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 ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 21 JULY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
DISPOSAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 23 SEP 2016
(THE 'CIRCULAR')) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110260.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 11
NOVEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE REVISED ANNUAL CAP
AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt For For
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. ASHTON Mgmt For For
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2016)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2016
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2017 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 11 MAY 2017 AND
ENDING ON THE EXPIRY OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
THE COMPANY (WWW.GWM.COM.CN))
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"). SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE. SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(C) THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING;"
19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
COMPANY LIMITED (AS SPECIFIED), BAODING
JIEHUA AUTOMOBILE COMPONENTS AND
ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
GREAT WALL BAODING VEHICLE AXLES COMPANY
LIMITED (AS SPECIFIED) AND BAODING HAVAL
AUTO SALES COMPANY LIMITED (AS SPECIFIED)
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 24 MARCH 2017 PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN), AND TO AUTHORIZE THE
CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL THE
ABOVE ACTIONS OF THE BOARD IN RELATION TO
THE ABSORPTION AND MERGER
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
TO THE RELEVANT REGULATORY AUTHORITIES FOR
HANDING THE AMENDMENTS, APPROVAL,
REGISTRATION, FILING PROCEDURES, ETC. FOR
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324367.pdf
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324387.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt For For
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON MAY 11, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For
PUNO
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
MIGUEL G. BELMONTE, JR
14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For
A. PARAS
15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For
FAVILA
16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For
VALENCIA
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 ADJOURNMENT Mgmt For For
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
PETER A. DORSMAN Mgmt For For
PETER A. LEAV Mgmt For For
2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 28, 2018.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED HD Mgmt For For
SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
PLAN.
5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016 MANAGEMENT
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt For For
SCHEIFELE FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt For For
GAUTHIER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL 2016
3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt For For
KERN FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt For For
NAEGER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt For For
SCHEUER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS GEORG KRAUT FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FORFISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 707995227
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
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: MIKAEL Non-Voting
EKDAHL
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
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF (A) THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2016, (B) STATEMENT BY THE AUDITOR
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND
(C) THE PROPOSAL OF THE BOARD OF DIRECTORS
FOR DIVIDEND AND STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2016
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: A DIVIDEND OF EUR 0.48 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE NINE,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS OLA
ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW
ELECTION OF JOHN BRANDON, HENRIK
HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING
HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD. MELKER
SCHORLING HAS DECLINED RE-ELECTION, NEW
ELECTION OF GUN NILSSON AS CHAIRMAN OF THE
BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF
THE BOARD AND RE-ELECTION OF THE ACCOUNTING
COMPANY ERNST & YOUNG AB AS AUDITORS
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN) AS MEMBERS OF THE
NOMINATION COMMITTEE IN RESPECT OF THE
ANNUAL GENERAL MEETING 2018 AND ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729989 DUE TO CHANGE IN THE TEXT
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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt For For
SANG HUI, HAN MIN GU, SON BYEONG DU, I
BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 707843353
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 16
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT GENERAL MEETING.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ISHARES Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46432F842
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IEFA
ISIN: US46432F8427
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt Split 97% For 3% Withheld Split
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHARES Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 46434G103
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IEMG
ISIN: US46434G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt Split 99% For 1% Withheld Split
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 707167424
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 66 TO 77
(INCLUSIVE) OF THE ANNUAL REPORT AND
FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 TO APPROVE THE RULES OF THE J SAINSBURY PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2016
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934548871
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934512307
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 4,950,000
SHARES.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 707790742
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423015.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
PER SHARE
3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
KWAN
3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
LIN, STEPHANIE
3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
CHONG KIN KI
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
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 For For
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF KINGBOARD LAMINATES
HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
OF KINGBOARD LAMINATES HOLDINGS LIMITED
("KLHL"), THE RULES OF THE KLHL SCHEME, AS
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, BE AND ARE HEREBY
APPROVED; AND (B) SUBJECT TO AND
CONDITIONAL UPON THE KLHL SCHEME BECOMING
EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
EFFECT ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE KLHL SCHEME BECOMING
EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
AND BENEFITS OF AND ATTACHED TO ANY
OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION).
THE DIRECTORS OF KINGBOARD CHEMICAL
HOLDINGS LIMITED BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ADOPTION OF THE KLHL SCHEME AND THE
TERMINATION OF THE KLHL EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934491464
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:
KIM, JU-SUEN
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF KEPCO
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707949321
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885174
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0150010R11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Non-Voting
23RD ANNUAL ORDINARY GENERAL MEETING ON
FRIDAY 29TH APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Non-Voting
ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE FINANCIAL Non-Voting
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Non-Voting
OF THE 2016 NET PROFIT AND DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: DR.KITTIPONG
KITTAYARAK AS DIRECTOR AND INDEPENDENT
DIRECTOR
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: GENERAL TIENCHAI
RUBPORN AS DIRECTOR AND INDEPENDENT
DIRECTOR
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HER TERMS OF OFFICE: DR.KULAYA TANTITEMIT
AS DIRECTOR
6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Non-Voting
REPLACE WHO IS RETIRING UPON COMPLETION OF
HIS TERMS OF OFFICE: MR.PAYONG SRIVANICH AS
DIRECTOR
7 TO CONSIDER THE ELECTION OF THE BANK'S Non-Voting
AUDITOR AND FIX THE AUDIT FEE
8 OTHER BUSINESS (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934541574
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CEO Mgmt No vote
2. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt No vote
35TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
4.1 ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.2 ELECTION OF DIRECTOR: HYEON MO KU (INSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.3 ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.4 ELECTION OF DIRECTOR: DAE-GEUN PARK Mgmt No vote
(OUTSIDE DIRECTOR CANDIDATE)
4.5 ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
4.6 ELECTION OF DIRECTOR: IL IM (OUTSIDE Mgmt No vote
DIRECTOR CANDIDATE)
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: Mgmt No vote
JONG-GU KIM
5.2 ELECTION OF MEMBER OF AUDIT COMMITTEE: Mgmt No vote
DAE-GEUN PARK
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt No vote
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB, STOCKHOLM Agenda Number: 707817601
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------
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
SHAREHOLDERS REPRESENTING SLIGHTLY MORE
THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
CHAIRMAN OF THE BOARD MATS GULDBRAND BE
ELECTED CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE ADDRESS BY THE PRESIDENT Non-Voting
8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting
THE AUDITORS' REPORT, AND THE CONSOLIDATED
ACCOUNTS AND AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS B) THE AUDITOR'S
STATEMENT ON THE LEVEL OF COMPLIANCE WITH
THE PRINCIPLES FOR REMUNERATION OF SENIOR
EXECUTIVES APPLICABLE SINCE THE PRECEDING
ANNUAL GENERAL MEETING
9.A MOTION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B MOTION CONCERNING: DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
9.C MOTION CONCERNING: THE DISPOSITION TO BE Mgmt For For
MADE OF THE COMPANY'S PROFIT OR LOSS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 5.60 PER SHARE
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND DEPUTIES TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT WITHOUT DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt For For
MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND
THE ELECTION OF MEMBERS OF THE BOARD,
DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
BOARD: IT IS PROPOSED THAT CARL BENNET,
LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
LINDH, FREDRIK LUNDBERG, KATARINA
MARTINSON, STEN PETERSON AND LARS
PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
IT IS PROPOSED THAT MATS GULDBRAND BE
RE-ELECTED CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
THE BOARD PROPOSE THAT THE COMPANY HAVE A
REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
BE RE-ELECTED AS THE NEW AUDITOR FOR A
PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
ENDING WITH THE ANNUAL GENERAL MEETING
2018, AND THAT AUDITOR FEES BE PAID ON
CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
JUST OVER 90% OF THE VOTING RIGHTS HAVE
INFORMED THE COMPANY THAT THEY SUPPORT THE
BOARD'S PROPOSAL
14 MOTION CONCERNING PRINCIPLES FOR Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
16 CLOSURE OF THE MEETING Non-Voting
CMMT 16 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934551412
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. JACOBS Mgmt For For
MICHELLE JARRARD Mgmt For For
PHILIP A. LASKAWY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
AND AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr Against For
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION TO
ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0330/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt For For
ORDINARY SHARE
3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For
4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For
5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For
6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For
7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For
8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 707787593
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934549962
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. GARY COOK Mgmt For For
1B. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934575397
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
WILLIAM A. RUH Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 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.
03 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.
--------------------------------------------------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD Agenda Number: 707479196
--------------------------------------------------------------------------------------------------------------------------
Security: Q62925104
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: AU000000MND5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR JOHN RUBINO Mgmt For For
2 RE-ELECTION OF DIRECTOR - MS HELEN GILLIES Mgmt For For
3 FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
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
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF 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
11.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting
CORPORATE GOVERNANCE REPORT AND
REMUNERATION REPORT FOR FISCAL 2016
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
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 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
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 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
GMBH
11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH
11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934564041
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 707935966
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR MWT BROWN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MR BA DAMES, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF DR MA MATOOANE, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.4 REELECTION AS A DIRECTOR OF MR JK Mgmt For For
NETSHITENZHE, WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For
OF THE COMPANY'S REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
40%)
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARDMEMBER
S.141 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S.142 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S.151 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S.152 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S.161 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S.162 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S.171 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S.172 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S.181 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S.182 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S.191 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S.192 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S1101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S1102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S1111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S1112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION IN RELATION TO THE TREATMENT
OF FRACTIONS
S.5 NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE Mgmt For For
S.6 NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL Mgmt For For
AND RATIFICATION OF THE GRANT OF A CALL
OPTION FOR THE ISSUE OF SECURITIES
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 707752475
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING THE VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2016, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: EUR 1.30 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: 8
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. LAURA RAITIO, MR.
JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
AND MR. MARCO WIREN SHALL BE RE-ELECTED,
AND THAT THE FOLLOWING NEW MEMBERS - MR.
MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE CORPORATION. THE AUDITOR'S TERM OF
OFFICE SHALL END AT THE CONCLUSION OF THE
NEXT AGM
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 708269229
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Saikawa, Hiroto Mgmt For For
2.3 Appoint a Director Greg Kelly Mgmt For For
2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For
2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For
2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For
2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For
2.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For
2.9 Appoint a Director Bernard Rey Mgmt For For
3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORBORD INC, TORONTO Agenda Number: 707874877
--------------------------------------------------------------------------------------------------------------------------
Security: 65548P403
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: CA65548P4033
--------------------------------------------------------------------------------------------------------------------------
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: JACK L. COCKWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE DUPUIS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. PETER GORDON Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: J. BARRIE SHINETON Mgmt For For
1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt For For
2 APPOINTMENT OF AUDITORS: KPMG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
THE RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707789078
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXTENSION OF THE AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
2 INTERIM PROVISIONS Mgmt For For
3 GRANTING OF COMPANY SHARES TO THE BEKAERT Mgmt For For
GROUP EXECUTIVE MEMBERS WITHIN THE
FRAMEWORK OF THE PERSONAL SHAREHOLDING
REQUIREMENT PLAN
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2017 AT 0900 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 707979261
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2016, ETC
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2016
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2016
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016, AND APPROPRIATION OF
THE RESULTS:GROSS DIVIDEND OF EUR 1.10 PER
SHARE
5.1 THE DIRECTORS ARE DISCHARGED FROM THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
5.2 THE STATUTORY AUDITOR IS DISCHARGED FROM Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
6.1 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN, FOR THE PERFORMANCE OF THE
DUTIES AS MEMBER OF THE BOARD DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE SET
AMOUNT OF EUR 42 000, AND AT THE VARIABLE
AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE
BOARD OF DIRECTORS ATTENDED IN PERSON (WITH
A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS)
6.2 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
AUDIT AND FINANCE COMMITTEE FOR THE
PERFORMANCE OF THE DUTIES AS CHAIRMAN AND
MEMBER OF SUCH COMMITTEE DURING THE
FINANCIAL YEAR 2017 IS KEPT AT THE VARIABLE
AMOUNT OF EUR 4 000 FOR EACH COMMITTEE
MEETING ATTENDED IN PERSON
6.3 THE REMUNERATION OF EACH DIRECTOR, EXCEPT Mgmt For For
THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF
THE AUDIT AND FINANCE COMMITTEE AND THE
MANAGING DIRECTOR, FOR THE PERFORMANCE OF
THE DUTIES AS CHAIRMAN OR MEMBER OF A
COMMITTEE OF THE BOARD DURING THE FINANCIAL
YEAR 2017 IS KEPT AT THE VARIABLE AMOUNT OF
EUR 3 000 FOR EACH COMMITTEE MEETING
ATTENDED IN PERSON
6.4 THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERFORMANCE OF
ALL HIS DUTIES IN THE COMPANY DURING THE
FINANCIAL YEAR 2017 IS KEPT AT EUR 250 000.
WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH
AS A SERVICE CAR, INFRASTRUCTURE,
TELECOMMUNICATION, RISK INSURANCE AND
EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL
NOT BE ENTITLED TO ANY ADDITIONAL
REMUNERATION IN ACCORDANCE WITH THE
COMPANY'S REMUNERATION POLICY
7 REMUNERATION OF STATUTORY AUDITOR Mgmt For For
8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE
9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2016, ETC
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 707998273
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
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 2016
2.A TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.F TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2.H TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For
2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS REMUNERATION
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2016 EXCLUDING THE DIRECTORS
REMUNERATION POLICY
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934547312
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt For For
1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt For For
1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 707942315
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2018
14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For
TO DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
16 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 TO ADOPT THE SIXTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 23.9 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
CONDITIONAL UPON THE PASSING OF RESOLUTION
15. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421851.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt For For
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING THE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 707852857
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 27-Apr-2017
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
CMMT 21 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0320/201703201700606.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 0.49 PER SHARE
O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
CONCLUDED DURING THE FINANCIAL YEAR -
APPROVAL OF CHANGES TO AN EXISTING
AGREEMENT WITH BURELLE SA
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
FORMER AGREEMENTS BEING CONTINUED DURING
THE FINANCIAL YEAR
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt For For
BURELLE)
O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt For For
MOUTET)
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL REMUNERATION AND ANY BENEFITS WHICH
MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR LAURENT BURELLE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt For For
TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL
DIRECTOR AND DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION,
ISSUING COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OPTION TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH A PUBLIC OFFER AND/OR AS
REMUNERATION FOR SECURITIES WITHIN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING SECURITIES WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN
TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt For For
MEETINGS" OF THE BY-LAWS TO ALLOW
ELECTRONIC VOTING AND ELECTRONIC SIGNATURE
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934538755
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For
1B. ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. TEUBER, Mgmt For For
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729972 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For
PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
COMMISSIONER'S REPORT AND RATIFICATION ON
FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR 2016
2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For
DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For
DETERMINE THE SALARY AND OR HONORARIUM
INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt For For
INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
QISDA CORPORATION Agenda Number: 708212648
--------------------------------------------------------------------------------------------------------------------------
Security: Y07988101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002352002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:K.Y.LEE,SHAREHOLDER NO.00000008
1.2 THE ELECTION OF THE DIRECTOR:PETER Mgmt For For
CHEN,SHAREHOLDER NO.00000060
1.3 THE ELECTION OF THE DIRECTOR:AU OPTRONICS Mgmt For For
CORP.,SHAREHOLDER NO.00084603
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION,SHAREHOLDER NO.00462776
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KANE K.WANG,SHAREHOLDER
NO.A100684XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ALLEN FAN,SHAREHOLDER
NO.J101966XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JEFFREY Y.C. SHEN,SHAREHOLDER
NO.R100085XXX
2 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.32 PER SHARE
4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For
INJECTION BY ISSUING NEW GLOBAL DEPOSITARY
RECEIPT AND/OR NEW COMMON SHARES AND/OR NEW
SHARES ISSUANCE VIA PRIVATE PLACEMENT
AND/OR OVERSEAS CONVERTIBLE BONDS OR LOCAL
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON NEW DIRECTOR
AND ITS REPRESENTATIVE
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 934488114
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Special
Meeting Date: 02-Nov-2016
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 26, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
RACKSPACE, INCEPTION PARENT, INC., AND
INCEPTION MERGER SUB, INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For
CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934537486
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1N. ELECTION OF DIRECTOR: JOSE S. SUQUET Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For
1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701181.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 VOTE ON 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 TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES
E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES
O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL
O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL
O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For
UPON THE STATE'S PROPOSAL
O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt For For
BENSALAH CHAQROUN
O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For
MARIE-ANNICK DARMAILLAC
O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For
RESIGNING DIRECTOR - MS CATHERINE BARBA
O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES
O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt For For
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.5.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 707848404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700599.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR DENIS KESSLER AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt For For
AS DIRECTOR, REPLACING MALAKOFF MEDERIC
PREVOYANCE
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO A DEBT SECURITY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
TO A DEBT SECURITY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND MANAGING
EXECUTIVE OFFICERS
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND MANAGING EXECUTIVE
OFFICERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF SAVINGS
SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For
SECTION II OF THE COMPANY'S BY-LAWS TO
INTRODUCE A REFERENCE TO THE APPLICABLE
REGULATIONS FOR DETERMINING THE 3%
THRESHOLD OF SHARE CAPITAL HELD BY
EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH FRENCH LAW NO. 2015-990
DATED 6 AUGUST 2015
E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt For For
THE COMPANY'S BY-LAWS INTRODUCING A SECTION
III, TO INSERT THE NEW ARRANGEMENTS FOR
APPOINTING DIRECTORS ELECTED BY THE
COMPANY'S PERSONNEL AS LAID DOWN IN
ARTICLES L.225-27, L.225-27-1-V AND
L.225-28 OF THE FRENCH COMMERCIAL CODE AS
AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
AUGUST 2015
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-36 OF THE
FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
NECESSARY AMENDMENTS TO THE COMPANY'S
BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
THE RATIFICATION OF THESE AMENDMENTS BY THE
NEXT EXTRAORDINARY GENERAL MEETING
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934545801
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
RUSSELL A. CHILDS Mgmt For For
HENRY J. EYRING Mgmt For For
MEREDITH S. MADDEN Mgmt For For
RONALD J. MITTELSTAEDT Mgmt For For
ANDREW C. ROBERTS Mgmt For For
KEITH E. SMITH Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES L. WELCH Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 708237676
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Miyauchi, Ken Mgmt For For
2.3 Appoint a Director Ronald D. Fisher Mgmt For For
2.4 Appoint a Director Marcelo Claure Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yanai, Tadashi Mgmt For For
2.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.10 Appoint a Director Mark Schwartz Mgmt For For
2.11 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
3.1 Appoint a Corporate Auditor Suzaki, Masato Mgmt For For
3.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt For For
3.3 Appoint a Corporate Auditor Kubokawa, Mgmt For For
Hidekazu
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 707943571
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724621 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.37
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
ANNE BRUNILA JORMA ELORANTA ELISABETH
FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
NILSSON AND HANS STRABERG BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT
CHRISTIANE KUEHNE AND GORAN SANDBERG BE
ELECTED NEW MEMBERS OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE.
GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. IF THE ABOVE CANDIDATES ARE
ELECTED THE SHAREHOLDERS NOMINATION BOARD
RECOMMENDS TO THE BOARD OF DIRECTORS THAT
JORMA ELORANTA BE APPOINTED CHAIRMAN AND
HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
THE RECOMMENDATION OF THE FINANCIAL AND
AUDIT COMMITTEE IS AVAILABLE ON THE
COMPANY'S WEBSITE STORAENSO.COM/AGM
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
16 AMENDMENT OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS NOMINATION BOARD
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 934446685
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1J. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE AN AMENDMENT TO THE SUPERVALU Mgmt For For
INC. 2012 STOCK PLAN
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 707980517
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
1 ELECTION OF THE FISCAL COUNCIL SEPARATELY. Mgmt For For
PREFERRED. INDICATION OF CANDIDATES TO THE
FISCAL COUNCIL. PRINCIPAL MEMBER. ERALDO
SOARES PECANHA. ALTERNATE MEMBER. KURT
JANOS TOTH
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 707854736
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2017
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 2016:
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 2016:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85 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 2016
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 MARY FRANCIS TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF JOERG REINHARDT TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF JOERG REINHARDT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / Mgmt For For
PRICEWATERHOUSECOOPERS AG, 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 AGM 2017 TO THE AGM 2018
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
2018
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF THE NEW SHARE BUY-BACK Mgmt For For
PROGRAMME
9.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
9.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 708244354
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Matsushima, Shigeru Mgmt For For
3.4 Appoint a Director Fushihara, Masafumi Mgmt For For
3.5 Appoint a Director Funakubo, Yoichi Mgmt For For
3.6 Appoint a Director Miura, Keiichi Mgmt For For
3.7 Appoint a Director Karino, Masahiro Mgmt For For
3.8 Appoint a Director Ando, Kunihiro Mgmt For For
3.9 Appoint a Director Egami, Ichiro Mgmt For For
3.10 Appoint a Director Sakamoto, Tomoya Mgmt For For
3.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.12 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.13 Appoint a Director Arima, Yuzo Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Toshihide
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK
DIVIDEND:43 SHARES PER 1,000 SHARES.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934462209
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt No vote
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
O2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt No vote
AND 'A' ORDINARY SHARES
O3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt No vote
RAVINDRA PISHARODY (DIN:01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
O4 RATIFICATION OF AUDITORS' APPOINTMENT Mgmt No vote
S5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt No vote
DIRECTOR
S6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt No vote
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
S7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt No vote
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
S8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt No vote
EXECUTIVE DIRECTOR QUALITY) AND PAYMENT OF
REMUNERATION
S9 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt No vote
S10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt No vote
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934513878
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Special
Meeting Date: 22-Dec-2016
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REMOVAL OF MR CYRUS P MISTRY AS A DIRECTOR. Mgmt No vote
2. REMOVAL OF MR NUSLI N WADIA AS A DIRECTOR. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934541536
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 708237361
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.3 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK SERI HASHMUDDIN BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(6)
OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
11 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt For For
ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt 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. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2017
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For
PERFORMANCE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934567655
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 03-May-2017
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
DAVID W. BINET Mgmt For For
W. EDMUND CLARK, C.M. Mgmt For For
MICHAEL E. DANIELS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
KRISTIN C. PECK Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For
REUTERS STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUE UNDER THE PLAN BY 22 MILLION COMMON
SHARES.
04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.12 PER SHARE.
3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For
PROCEDURES OF THE ELECTION OF THE DIRECTORS
AND SUPERVISORS. (2) THE PROCEDURES OF
ASSET ACQUISITION OR DISPOSAL AND TRADING.
(3) THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE. (4) THE PROCEDURES OF MONETARY
LOANS.
5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
FENG,SHAREHOLDER NO.3
5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
MAO,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
XIANG,SHAREHOLDER NO.5
5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For
BIN,SHAREHOLDER NO.9
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
NO.N100218XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TIAN,SHAREHOLDER
NO.F104036XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
NO.V220172XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 708244241
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
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 Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.4 Appoint a Director Kawamoto, Koji Mgmt For For
2.5 Appoint a Director Murashige, Nobuaki Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For
2.8 Appoint a Director Ikeda, Etsuya Mgmt For For
2.9 Appoint a Director Abe, Tsutomu Mgmt For For
2.10 Appoint a Director Ogawa, Kenji Mgmt For For
3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt For For
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt For For
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt For For
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934536547
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY F. GOODE Mgmt For For
1B. ELECTION OF DIRECTOR: MARY E. TUUK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE OF AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO ADD AN ADDITIONAL
40,000,000 SHARES OF COMMON STOCK.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 10
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM THAT WILL
CONTINUE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
HAS NOTIFIED THE COMPANY THAT AUTHORISED
PUBLIC ACCOUNTANT MERJA LINDH WOULD
CONTINUE AS THE LEAD AUDIT PARTNER
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt For For
ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
OF THE RIGHTS ATTACHED TO SUCH SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934559406
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT THAT WE MAINTAIN A FINANCE
COMMITTEE.
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934454947
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2016
16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934594551
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
JOHN J. ENGEL Mgmt For For
MATTHEW J. ESPE Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JOHN K. MORGAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
JAMES L. SINGLETON Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 707840802
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 THE RESOLUTION TO FIX THE NUMBER OF Mgmt For For
DIRECTORS AT TEN
2.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
2.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
2.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
2.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
2.9 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For
2.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
3 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR AT THE REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
4 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
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 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707636823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SIN SANG HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JANG DONG U
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707808501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For
4 ELECTION OF CEO: I GWANG GU Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934470307
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRII B. ANDERSON Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY SCHIAVO Mgmt For For
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
WORTHINGTON INDUSTRIES, INC. AMENDED AND
RESTATED 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2017.
Leuthold Grizzly Short 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.
Leuthold Select Industries Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934596353
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT CORTI Mgmt For For
1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For
2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2016 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2016
FINANCIAL YEAR.
7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.
7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
YEAR.
7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For
AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
ONE YEAR.
8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. FOR THE AUDIT OF THE
COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
FINANCIAL YEAR.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.
10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(A).
10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.
10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(C).
11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES.
11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL SHARES.
12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt Take No Action
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934545077
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For
INCORPORATED LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED FEBRUARY 14, 2017)
("2017 LTIP") WITH ADDITIONAL SHARES
AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC. AS DISCLOSED IN THE PROXY STATEMENT.
4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.
5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. COMMON STOCK TO STOCKHOLDERS OF
METALDYNE PERFORMANCE GROUP INC. ON THE
TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. 2012 OMNIBUS INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934579357
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JOHN R. FIELDER Mgmt For For
MR. JAMES F. MCNULTY Mgmt For For
MS. JANICE F. WILKINS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934458767
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
DAVID W. MOON Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For
CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
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: 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 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934549683
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROLYN J. BURKE Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
CHRISTOPHER H. FRANKLIN Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
WENDELL F. HOLLAND Mgmt For For
ELLEN T. RUFF Mgmt For For
2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2017 FISCAL
YEAR.
3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2016.
4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934560980
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
THOMAS J. REDDIN Mgmt For For
2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ASBURY
AUTOMOTIVE GROUP, INC. 2012 EQUITY
INCENTIVE PLAN, AS AMENDED.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934536511
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE AUTONATION, INC. 2017 Mgmt For For
EMPLOYEE EQUITY AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934495107
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE AUTOZONE, INC. SIXTH Mgmt For For
AMENDED AND RESTATED EXECUTIVE STOCK
PURCHASE PLAN.
4. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934482605
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2016 STOCK Mgmt For For
COMPENSATION AND INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 934532525
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECT THE FISCAL COUNCIL'S MEMBERS; Mgmt For For
EFFECTIVE MEMBER: LUIZ CARLOS DE FREITAS;
ALTERNATE MEMBER: JOSE LUIZ RODRIGUES BUENO
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934585730
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES OF THE SHAREHOLDERS' MEETING.
2) EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt No vote
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2016.
3) EVALUATE THE MANAGEMENT OF THE BOARD AND Mgmt No vote
THE SUPERVISORY COMMITTEE.
4) EVALUATE THE APPLICATION OF THE RETAINED Mgmt No vote
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016. TOTAL RETAINED EARNINGS: AR$
6,732,504,739.99 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,308,459,923.00 TO LEGAL RESERVE FUND; B)
AR$ 52,463,132.30 TO TAX ON CORPORATE
PERSONAL ASSETS AND PARTICIPATING
INTERESTS: C) AR$ 5,371,581,684.69 TO THE
OPTIONAL RESERVE FUND FOR FUTURE PROFIT
DISTRIBUTIONS, PURSUANT TO COMMUNICATION
"A" 5273 ISSUED BY THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
5) SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt No vote
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
701,475,633.60 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
6) EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7) EVALUATE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016.
8) EVALUATE THE REMUNERATION OF THE Mgmt No vote
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2016.
9A) ELECTION OF DIRECTOR: MR. MARCOS BRITO Mgmt No vote
(CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS)
9B) ELECTION OF DIRECTOR: MR. DELFIN FEDERICO Mgmt No vote
EZEQUIEL CARBALLO (CANDIDATE PROPOSED BY
MAJOR SHAREHOLDERS)
9C) ELECTION OF DIRECTOR: MR. ALEJANDRO EDUARDO Mgmt No vote
FARGOSI (CANDIDATE PROPOSED BY FGS-ANSES)
9D) CANDIDATE PROPOSED TO REPLACE AND COMPLETE Mgmt No vote
THE TERM OF OFFICE OF MR. LUIS MARIA
BLAQUIER UP TO THE END OF THE PRESENT
FISCAL YEAR: MR. JUAN MARTIN MONGE VARELA
(CANDIDATE PROPOSED BY FGS-ANSES)
10) ESTABLISH THE NUMBER AND DESIGNATE THE Mgmt No vote
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
11) APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt No vote
FISCAL YEAR TO END ON DECEMBER 31ST 2017.
12) DETERMINE THE AUDITING COMMITTEE'S BUDGET. Mgmt No vote
13) EXTEND THE MAXIMUM AMOUNT OF THE BANK'S Mgmt No vote
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS OF
USD 1,000,000,000, APPROVED BY RESOLUTION
NO. 18247 DATED OCTOBER 6TH 2016 ISSUED BY
THE COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION), TO USD
1,500,000,000 OR ANY LESSER AMOUNT, AT ANY
TIME, AS THE BOARD OF DIRECTORS SHALL
DETERMINE. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO PERFORM
ALL NECESSARY ACTS AND PROCEEDINGS TO
OBTAIN THE AUTHORIZATION FOR THE PROGRAM'S
EXTENSION.
14) AUTHORIZE ANY ACTS, PROCEEDINGS AND Mgmt No vote
PRESENTATIONS TO OBTAIN THE ADMINISTRATIVE
APPROVAL AND REGISTRATION OF ANY
RESOLUTIONS ADOPTED AT THE SHAREHOLDERS'
MEETING.
15) INCREASE THE CORPORATE CAPITAL OF BANCO Mgmt No vote
MACRO S.A. ON THE AMOUNT OF UP TO THE
NOMINAL VALUE OF $74,000,000 (NOMINAL VALUE
SEVENTY-FOUR MILLION), THROUGH THE ISSUANCE
OF UP TO 74,000,000 (SEVENTY-FOUR MILLION)
NEW CLASS B BOOK-ENTRY COMMON SHARES,
ENTITLED TO 1 (ONE) VOTE PER SHARE AND OF
PAR VALUE AR$ 1 (ONE ARGENTINE PESO) EACH
AND ENTITLED TO RECEIVE DIVIDENDS RANKING
PARI PASSU THE THEN OUTSTANDING CLASS B
BOOK-ENTRY COMMON SHARES, TO BE OFFERED
UNDER A PUBLIC OFFERING ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
16) REDUCE THE TERM ALLOWED FOR THE EXERCISE OF Mgmt No vote
THE PREEMPTIVE RIGHT AND THE RIGHT OF THE
REMAINING SHAREHOLDERS TO INCREASE THEIR
OWNERSHIP BY PICKING UP THE NEW CLASS B
BOOK-ENTRY COMMON SHARES UP TO THE
STATUTORY MINIMUM TERM OF TEN (10) DAYS AS
PROVIDED FOR UNDER SECTION 194 OF THE
ARGENTINE BUSINESS COMPANY LAW NO. 19550,
AS AMENDED.
17) REQUEST THE RELEVANT AUTHORIZATION TO MAKE Mgmt No vote
THE PUBLIC OFFERING IN THE COUNTRY AND/OR
IN THE FOREIGN MARKETS AS THE BOARD MAY
DETERMINE, AND LISTING AT THE MERCADO DE
VALORES DE BUENOS AIRES S.A., THE NEW YORK
STOCK EXCHANGE AND/OR THE FOREIGN STOCK
EXCHANGES AND/OR MARKETS AS THE BOARD MAY
AS WELL DESIGNATE.
18) DELEGATE TO THE BOARD ALL NECESSARY POWERS Mgmt No vote
TO (I) IMPLEMENT THE CAPITAL INCREASE AND
THE ANY ISSUANCE TERMS AND CONDITIONS NOT
ESTABLISHED BY THE SHAREHOLDERS' MEETING,
AND AUTHORIZE THE BOARD SO THAT IT MAY, IF
NECESSARY, DECIDE AN ADDITIONAL INCREASE OF
UP TO 15% IN THE NUMBER OF AUTHORIZED
SHARES IN CASE OF OVERSUBSCRIBED ISSUE,
UNDER SECT. 62 OF THE ARGENTINE CAPITAL
MARKET LAW NO. 26,831; (II) REQUEST THE
PUBLIC OFFERING AND LISTING OF THE SHARES
(OR SHARE CERTIFICATES) TO ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
19) IN CASE UNDER ITEM 9 OF THE AGENDA, AN Mgmt No vote
ALTERNATE DIRECTOR ELECTED BY THE GENERAL
AND SPECIAL SHAREHOLDERS' MEETING OF APRIL
26TH 2016 IS APPOINTED REGULAR DIRECTOR,
DESIGNATE AN ALTERNATE DIRECTOR TO HOLD
OFFICE FOR TWO FISCAL YEARS TO FILL THE
VACANCY IN SUCH OFFICE.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934640764
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934564952
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. DUNCAN Mgmt For For
ROBERT K. GIFFORD Mgmt For For
KENNETH T. LAMNECK Mgmt For For
JEFFREY S. MCCREARY Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
PAUL J. TUFANO Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934541764
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI L. SATO Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2017.
5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934486906
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For
1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 934499042
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT OR RE-ELECT AS A DIRECTOR: OFER Mgmt For For
TSIMCHI
1B. TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD Mgmt For For
KAPLAN
1C. TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT Mgmt For For
BEN ZVI
1D. TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL Mgmt For For
HALPERIN
1E. TO ELECT OR RE-ELECT AS A DIRECTOR: DORI Mgmt For For
BROWN
1F. TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER Mgmt For For
ABRAVANEL
1G. TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D. Mgmt For For
HERSCHMANN
2A. TO APPROVE THE COMPENSATION OF MESSRS. Mgmt For For
ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D.
HERSCHMANN, AS DIRECTORS OF THE COMPANY.
2A1 ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
2A). MARK "FOR" = YES OR "AGAINST" = NO.
2B. TO APPROVE THE COMPENSATION OF MR. ARIEL Mgmt For For
HALPERIN AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE
COMPANY'S APPOINTED CHIEF EXECUTIVE
OFFICER.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
3). MARK "FOR" = YES OR "AGAINST" = NO.
4. TO APPROVE AN AMENDMENT TO THE TERMS OF THE Mgmt For For
SERVICES AGREEMENT BETWEEN THE COMPANY AND
MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
TERMS OF PAYMENT OF THE ANNUAL BONUS TO
WHICH MR. SHIRAN IS ENTITLED UNDER THE
AGREEMENT FOLLOWING THE TERMINATION DATE.
4A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
4). MARK "FOR" = YES OR "AGAINST" = NO.
5. TO APPROVE THE COMPANY'S COMPENSATION Mgmt For For
POLICY FOR A PERIOD OF THREE YEARS.
5A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, THE
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
5). MARK "FOR" = YES OR "AGAINST" = NO.
6. TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2017 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES AND
RECEIVE AN ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 934583798
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For
1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For
M.D.
1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934553365
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAUNEEN BRUDER Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JULIE GODIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
LUC JOBIN Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 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.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 05-Apr-2017
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 HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt 1 Year For
DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
OF CARNIVAL CORPORATION & PLC SHOULD BE
PROVIDED WITH A NON-BINDING ADVISORY VOTE
TO 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 (OTHER THAN THE
CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
SET OUT IN SECTION B OF PART II OF THE
CARNIVAL PLC DIRECTORS' REMUNERATION
REPORT) (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. 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 FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. 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).
19. 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).
20. 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).
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934516494
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
TIMOTHY J. HEARN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
MICHAEL E. ROACH Mgmt For For
GEORGE D. SCHINDLER Mgmt For For
JOAKIM WESTH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
03 SHAREHOLDER PROPOSAL ONE ADVISORY VOTE ON Shr Against For
THE COMPENSATION OF SENIOR EXECUTIVES
04 SHAREHOLDER PROPOSAL TWO SEPARATE Shr Against For
DISCLOSURE OF VOTING RESULTS BY CLASSES OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934542639
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
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: JANE E. HENNEY, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934555662
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. BROSNAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. CARPENTER Mgmt For For
1D. ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1H. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1I. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. Mgmt For For
RYAN, USN (RET.)
1K. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND EXTERNAL AUDITORS FOR 2017.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For
KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For
1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 24-May-2017
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: LEO MELAMED Mgmt For For
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
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 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. INCENTIVE PLAN FOR OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt For For
GROUP INC. OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934556765
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN N. DAVID Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1E. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1H. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL, BY NON-BINDING ADVISORY VOTE, TO Mgmt 1 Year For
DETERMINE WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934460419
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 28-Jul-2016
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DEFINITION OF THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS.
II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO COMPLETE THE TERM OF OFFICE
UNTIL THE ANNUAL SHAREHOLDERS' MEETING OF
2018. A) APPOINTED BY THE CONTROLLING
SHAREHOLDERS: I. ARNO MEYER.
III RECTIFICATION OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR 2016 APPROVED AT THE
COMPANY'S ANNUAL SHAREHOLDERS' MEETING HELD
ON APRIL 29, 2016 DUE TO THE CHANGE OF THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
PROVIDED FOR IN THE ITEM (I) ABOVE.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934453298
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017
4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY AN ADDITIONAL 7,250,000
SHARES
5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934539959
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934545344
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
BRADLEY E. HUGHES Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES ON
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
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 AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934454884
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CSRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2017
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CSRA INC. 2015
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt Abstain
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC. Agenda Number: 934619620
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Special
Meeting Date: 22-May-2017
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CHANGE ITS NAME TO ADTALEM GLOBAL
EDUCATION INC.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934553391
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
JEROME H. BAILEY Mgmt For For
LYNN DORSEY BLEIL Mgmt For For
GARY D. FORSEE Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
ON PAY").
4. ADOPT AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE "SAY ON PAY" VOTING.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934486273
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For
1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For
1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For
2. TO APPROVE BY-LAW AMENDMENTS RELATED TO THE Mgmt For For
PROCEDURES FOR STOCKHOLDERS TO NOMINATE
DIRECTORS OR PROPOSE OTHER MATTERS FOR
CONSIDERATION AT STOCKHOLDER MEETINGS.
3. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For
"PROXY ACCESS".
4. TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT Mgmt For For
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
5. TO APPROVE CERTIFICATE OF INCORPORATION AND Mgmt For For
BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
AND TO DELETE OBSOLETE PROVISIONS FROM, AND
EFFECT CLARIFYING CHANGES TO, THE
CERTIFICATE OF INCORPORATION.
6. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
7. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934593307
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt For For
1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt For For
1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934587950
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSHUA D. BRESLER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS Mgmt For For
1D. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For
2. TO APPROVE ON A NON-BINDING BASIS THE 2016 Mgmt For For
COMPENSATION OF FIRST BANCORP'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934572543
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
JOHN Y. KIM Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2017.
5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr Against For
TO FISERV, INC.'S PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934458856
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For
DIRECTOR OF FLEX.
1B. RE-ELECTION OF DR. WILLY C. SHIH AS A Mgmt For For
DIRECTOR OF FLEX.
2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEX.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2017 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2016 ANNUAL
GENERAL MEETING.
6. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
7. TO APPROVE OF THE CHANGE IN THE COMPANY'S Mgmt For For
NAME FROM FLEXTRONICS INTERNATIONAL LTD. TO
FLEX LTD.
8. TO APPROVE AND ADOPT THE COMPANY'S NEW Mgmt For For
CONSTITUTION.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934518119
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Feb-2017
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. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
THE SAY ON PAY VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING CLIMATE CHANGE AND PROXY
VOTING.
6. STOCKHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
REPORT REGARDING EXECUTIVE PAY AND PROXY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934559242
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH 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 ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE GATX CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 STOCK INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
JOSEPH H. PYNE Mgmt For For
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt Abstain
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934535040
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
CARIN M. BARTH Mgmt For For
EARL J. HESTERBERG Mgmt For For
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
J. TERRY STRANGE Mgmt For For
CHARLES L. SZEWS Mgmt For For
MAX P. WATSON, JR. Mgmt For For
MARYANN WRIGHT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934596911
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES.
2 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt No vote
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER THE
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS'
MEETING.
3 EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt No vote
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 18TH FISCAL YEAR ENDED
DECEMBER 31ST, 2016.
4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt No vote
RESULTS. INCREASE TO THE DISCRETIONARY
RESERVE. DIVIDENDS' DISTRIBUTION.
5 APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt No vote
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6 SUPERVISORY SYNDICS COMMITTEE'S Mgmt No vote
COMPENSATION.
7 BOARD OF DIRECTORS' COMPENSATION. Mgmt No vote
8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt No vote
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2017, AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9 ELECTION OF THREE SYNDICS AND THREE Mgmt No vote
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt No vote
REGULAR DIRECTORS AND THREE (3) ALTERNATE
DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt No vote
MR. FEDERICO BRAUN AND SILVESTRE VILA MORET
EXPIRE AND MR. LUIS O ODDONE HAVE ANNOUNCED
THE SUBMISSION OF HIS RESIGNATION TO
PRODUCE EFFECTS AT THE TIME OF THE
SHAREHOLDERS' MEETING, THE SHAREHOLDERS
WILL PROPOSE THE RE-ELECTION OF MR.
FEDERICO BRAUN AND MR. SILVESTRE VILA MORET
AS REGULAR DIRECTORS FOR A THREE (3) YEAR
PERIOD AND TO ELECT MR. PEDRO ALBERTO
RICHARDS AS REGULAR DIRECTOR FOR A TWO (2)
YEAR PERIOD.
11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt No vote
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016.
12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt No vote
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017.
13 DELEGATION OF THE NECESSARY POWERS TO THE Mgmt No vote
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/ OR TO ONE
OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
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: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN 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,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934538438
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
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: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2017 PROXY STATEMENT.
4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For
FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934586489
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA III Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTING ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Mgmt For For
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND
THE HOLDING COMPANIES THAT CONTROL SUCH
EXCHANGES, AND DELETE REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.
7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE PROVISO
CROSS-REFERENCING A SECTION OF OUR BYLAWS
THAT WAS DELETED AFTER THE SALE OF THE
EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934551640
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SARAH E. BESHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1.3 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.5 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.6 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
1.7 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
1.8 ELECTION OF DIRECTOR: G. RICHARD WAGONER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2016 Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. AMENDMENT OF SECOND AMENDED AND RESTATED Mgmt For For
BYE-LAWS TO IMPLEMENT PROXY ACCESS AND
OTHER MATTERS
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934512307
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 4,950,000
SHARES.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934574270
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934543922
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2016
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A. APPOINTMENT OF NON-STANDING DIRECTOR Mgmt For For
CANDIDATE: MR. HONG LEE
3B. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. YOUNG HWI CHOI
3C. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
3D. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. MICHAEL BYUNGNAM LEE
3E. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. JAE HA PARK
3F. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
3G. APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: MR. STUART B. SOLOMON
4. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE: MR. JONGSOO HAN (PURSUANT TO
ARTICLE 19, PARAGRAPH (5) OF THE ACT ON
CORPORATE GOVERNANCE OF FINANCIAL
COMPANIES)
5A. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SUK RYUL YOO
5B. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. JAE HA PARK
5C. APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MS. EUNICE KYONGHEE KIM
6. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934551210
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL PROVISIONS
THAT REQUIRE MORE THAN A SIMPLE MAJORITY
VOTE.
4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt For For
AND RESTATED 2012 CASH INCENTIVE PLAN.
5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt For For
JOHN T. DICKSON Mgmt For For
GARY B. MOORE Mgmt For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS REGARDING
SHARES OF STOCK IN OUR SUBSIDIARY AND
FUTURE AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934537777
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
KENNETH E. ROBERTS Mgmt For For
DAVID J. ROBINO Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For
AMENDED.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2013 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934575397
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
WILLIAM A. RUH Mgmt For For
DR. I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 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.
03 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.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 934548097
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
P. THOMAS JENKINS Mgmt For For
PAMELA O. KIMMET Mgmt For For
DONALD R. LINDSAY Mgmt For For
JOHN R. V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934462956
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2016
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1G. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1I. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934568556
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
GREGORY R. BEECHER Mgmt For For
RICK D. HESS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934543035
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2017.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY RESOLUTIONS APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934555650
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: KUNAL KAPOOR Mgmt For For
1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1I. ELECTION OF DIRECTOR: CAROLINE TSAY Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934564041
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT"
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934581542
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For
DIEFENDERFER, III
1D. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1E. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1H. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID L. YOWAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2017
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: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. 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, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 09-May-2017
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: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934462540
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934561021
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
LISA DAVIS Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE, JR. Mgmt For For
ROGER S. PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
KANJI SASAKI Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2017.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934514351
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934571200
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT M. MILLS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934586528
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HERBERT WENDER Mgmt For For
1B) ELECTION OF DIRECTOR: DAVID C. CARNEY Mgmt For For
1C) ELECTION OF DIRECTOR: HOWARD B. CULANG Mgmt For For
1D) ELECTION OF DIRECTOR: LISA W. HESS Mgmt For For
1E) ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Mgmt For For
1F) ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Mgmt For For
1G) ELECTION OF DIRECTOR: GAETANO MUZIO Mgmt For For
1H) ELECTION OF DIRECTOR: GREGORY V. SERIO Mgmt For For
1I) ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1J) ELECTION OF DIRECTOR: RICHARD G. THORNBERRY Mgmt For For
2. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE OVERALL COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY AN ADVISORY, NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AMENDED AND RESTATED EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE AND TO MAKE CERTAIN OTHER
CHANGES.
5. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934473327
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
THOMAS S. GROSS Mgmt For For
CRAIG S. MORFORD Mgmt For For
FRANK C. SULLIVAN Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934513652
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
CHRISTIAN A. BRICKMAN Mgmt For For
ERIN NEALY COX Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
DAVID W. GIBBS Mgmt For For
ROBERT R. MCMASTER Mgmt For For
JOHN A. MILLER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
3. FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION. *PLEASE SELECT ONLY ONE
OPTION*
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES INC Agenda Number: 934556943
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TAL PAYNE Mgmt For For
1B. ELECTION OF DIRECTOR: MARCEL GANI Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER A MEMBER OF ERNST & YOUNG
GLOBAL AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For
III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS B COMMON STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2017
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. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. 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, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934562198
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
CHRISTOPHER J.MCCORMICK Mgmt For For
SCOTT F. POWERS Mgmt For For
REAL RAYMOND Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
A. GREIG WOODRING Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 934446685
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1H. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1J. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE AN AMENDMENT TO THE SUPERVALU Mgmt For For
INC. 2012 STOCK PLAN
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934540748
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF VOTING BY THE
STOCKHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE 2012 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, WHICH INCLUDES THE
ESTABLISHMENT OF A SHARE POOL OF 3,000,000
SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr Abstain
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934541536
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
CRAIG R. DAHL Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
THOMAS F. JASPER Mgmt For For
GEORGE G. JOHNSON Mgmt For For
RICHARD H. KING Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JAMES M. RAMSTAD Mgmt For For
ROGER J. SIT Mgmt For For
JULIE H. SULLIVAN Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
2. APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934556513
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THAT THE FREQUENCY OF AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE COMPANY'S PROXY STATEMENT IS EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934538503
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For
2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 934445102
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
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: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934494484
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2017.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr Against For
THE COMPANY'S PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934594551
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt For For
JOHN J. ENGEL Mgmt For For
MATTHEW J. ESPE Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JOHN K. MORGAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
JAMES L. SINGLETON Mgmt For For
LYNN M. UTTER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt For For
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
XPERI CORPORATION Agenda Number: 934544861
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: XPER
ISIN: US98421B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1F. ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. HABIGER Mgmt For For
2. TO APPROVE THE XPERI 2017 PERFORMANCE BONUS Mgmt For For
PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.
3. TO APPROVE AN AMENDED AND RESTATED Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS YEAR ENDING
DECEMBER 31, 2017.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Leuthold Funds, Inc.
By (Signature) /s/ John C. Mueller
Name John C. Mueller
Title President
Date 08/29/2017
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