Proxy Voting Policy · 2020. 5. 29. · 2 For For 3 For For 4 For For 5 For For 6 For For CMMT...
Transcript of Proxy Voting Policy · 2020. 5. 29. · 2 For For 3 For For 4 For For 5 For For 6 For For CMMT...
Annual General Meeting
01-Jul-2016
707208369 - Management
29-Jun-2016
City / Country WELLINGTON
/ Australia 27-Jun-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
CMMT
Special
19-Jul-2016
934449768 - Management
13-May-2016
City / Country / UnitedStates
18-Jul-2016
Item Proposedby
1. For For
2. For For
Proxy Voting PolicyIntrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment
Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee.
Vote Summary
Security
Ticker Symbol
ISIN
ADPC02601
AU000000ZEL9
Meeting Type
Meeting Date
Agenda
Z ENERGY LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Jun-2016
3C9989S
Proposal Vote For/AgainstManagement
THAT THE BOARD BE AUTHORISED TO FIX THEFEES AND EXPENSES OF KPMG AS AUDITOR FORTHE ENSUING YEAR
Management
THAT MS ABBY FOOTE, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT MS JUSTINE MUNRO, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT MR MARK CROSS, (APPOINTED BY THEBOARD AS A DIRECTOR ON 28 AUGUST 2015), WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT MS JULIA RAUE, (APPOINTED BY THE BOARDAS A DIRECTOR ON 15 FEBRUARY 2016), WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT THE TOTAL ANNUAL REMUNERATIONPAYABLE TO ALL NON-EXECUTIVE DIRECTORSTAKEN TOGETHER BE INCREASED BY AUD 100,000FROM AUD 900,000 TO AUD 1,000,000, SUCH SUMTO BE DIVIDED AMONGST THE NON-EXECUTIVEDIRECTORS IN SUCH A MANNER AS THEY SEE FIT
Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 6 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BY
Non-Voting
VOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Security
EMC CORPORATION
Ticker Symbol
ISIN
268648102
EMC
US2686481027
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-May-2016
Proposal Vote For/AgainstManagement
PROPOSAL TO APPROVE THE AGREEMENT ANDPLAN OF MERGER, DATED AS OF OCTOBER 12,2015, AS AMENDED BY THE FIRST AMENDMENT TOAGREEMENT AND PLAN OF MERGER, DATED AS OFMAY 16, 2016, AS SO AMENDED AND AS IT MAY BEAMENDED FROM TIME TO TIME, REFERRED TOCOLLECTIVELY AS THE MERGER AGREEMENT,AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS,SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
PROPOSAL TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE COMPENSATION PAYMENTSTHAT WILL OR MAY BE PAID BY EMC TO ITS NAMEDEXECUTIVE OFFICERS IN CONNECTION WITH THEMERGER.
Management
3. For For
Annual General Meeting
21-Jul-2016
707206721 - Management
19-Jul-2016
City / Country PERTH / UnitedKingdom
15-Jul-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
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18 For For
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Annual General Meeting
27-Jul-2016
707208737 - Management
25-Jul-2016
City / Country WHANGAREI
/ NewZealand
21-Jul-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
Annual General Meeting
27-Jul-2016
707220442 - Management
20-Jul-2016
City / Country MUMBAI / India 20-Jul-2016
Item Proposedby
1.A For For
1.B For For
2 For For
PROPOSAL TO APPROVE THE ADJOURNMENT OFTHE SPECIAL MEETING, IF NECESSARY ORAPPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IFTHERE ARE NOT SUFFICIENT VOTES TO APPROVETHE MERGER AGREEMENT.
Management
Security
Ticker Symbol
ISIN
G8842P102
GB0007908733
Meeting Type
Meeting Date
Agenda
SSE PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0790873 - 5626832 - B02T8N3
Proposal Vote For/AgainstManagement
RECEIVE THE REPORT AND ACCOUNTS Management
APPROVE THE 2016 REMUNERATION REPORT Management
APPROVE THE 2016 REMUNERATION POLICY Management
DECLARE A FINAL DIVIDEND Management
RE-APPOINT GREGOR ALEXANDER Management
RE-APPOINT JEREMY BEETON Management
RE-APPOINT KATIE BICKERSTAFFE Management
RE-APPOINT SUE BRUCE Management
APPOINT CRAWFORD GILLIES Management
RE-APPOINT RICHARD GILLINGWATER Management
RE-APPOINT PETER LYNAS Management
APPOINT HELEN MAHY Management
RE-APPOINT ALISTAIR PHILLIPS-DAVIES Management
RE-APPOINT KPMG LLP AS AUDITOR Management
AUTHORISE THE AUDIT COMMITTEE TO AGREE THEAUDITOR'S REMUNERATION
Management
AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTIONRIGHTS
Management
SPECIAL RESOLUTION TO EMPOWER THECOMPANY TO PURCHASE ITS OWN ORDINARYSHARES
Management
SPECIAL RESOLUTION TO APPROVE 14 DAYS'NOTICE OF GENERAL MEETINGS
Management
RENEWAL OF PERFORMANCE SHARE PLAN Management
Security
Ticker Symbol
ISIN
Q8203F106
NZRYME0001S4
Meeting Type
Meeting Date
Agenda
RYMAN HEALTHCARE LTD, CHRISTCHURCH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Jul-2016
6161525 - B00MS78 - B96WC62
Proposal Vote For/AgainstManagement
TO RE-ELECT GEORGE SAVVIDES Management
TO RE-ELECT DAVID KERR Management
TO RE-ELECT KEVIN HICKMAN Management
TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS
Management
TO APPROVE THE INCREASE IN DIRECTORS FEE Management
Security
Ticker Symbol
ISIN
Y37246207
INE001A01036
Meeting Type
Meeting Date
Agenda
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Jul-2016
6171900
Proposal Vote For/AgainstManagement
ADOPTION OF THE AUDITED FINANCIALSTATEMENT OF THE CORPORATION FOR THEFINANCIAL YEAR ENDED MARCH 31, 2016TOGETHER WITH THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON
Management
ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENT FOR THE FINANCIAL YEARENDED MARCH 31, 2016 TOGETHER WITH THEREPORT OF THE AUDITORS THEREON
Management
DECLARATION OF FINAL DIVIDEND ON EQUITYSHARES OF THE CORPORATION
Management
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
Annual General Meeting
28-Jul-2016
707202343 - Management
26-Jul-2016
City / Country SYDNEY / Australia 22-Jul-2016
Item Proposedby
CMMT
2
3
4A
4B
5A
5B
Annual General Meeting
28-Jul-2016
707202343 - Management
26-Jul-2016
City / Country SYDNEY / Australia 22-Jul-2016
Item Proposedby
APPOINTMENT OF MR. D. M. SUKTHANKAR, WHORETIRES BY ROTATION AND, BEING ELIGIBLE,OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:00034416)
Management
RATIFICATION OF THE APPOINTMENT OF MESSRSDELOITTE HASKINS & SELLS LLP, CHARTEREDACCOUNTANTS AS THE AUDITORS OF THECORPORATION AND FIXING THEIR REMUNERATION:(FIRM REGISTRATION NO. 117366W/W-100018
Management
RATIFICATION OF THE APPOINTMENT OF MESSRSPKF, CHARTERED ACCOUNTANTS AS THEAUDITORS OF THE CORPORATION'S OFFICE ATDUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THEMINISTRY OF ECONOMY, U.A.E.)
Management
APPROVAL TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES ON A PRIVATEPLACEMENT BASIS, UP TO AN AMOUNT NOTEXCEEDING RS 85,000 CRORE
Management
APPROVAL OF RELATED PARTY TRANSACTIONSWITH HDFC BANK LIMITED
Management
AUTHORITY TO THE BOARD OF DIRECTORS OF THECORPORATION TO BORROW MONIES FOR THEPURPOSES OF THE BUSINESS OF THECORPORATION UP TO AN AMOUNT NOTEXCEEDING RS 3,50,000 CRORE
Management
RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THEMANAGING DIRECTOR (DESIGNATED AS THE "VICECHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THECORPORATION, FOR A PERIOD OF 3 YEARS, WITHEFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN:00008886)
Management
Security
Ticker Symbol
ISIN
Q57085286
AU000000MQG1
Meeting Type
Meeting Date
Agenda
MACQUARIE GROUP LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jul-2016
B28YTC2 - B2918B4 - B2979S6 -BHZLMS8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 MARCH 2016
Management
APPROVAL OF EXECUTIVE VOTING DIRECTOR'SPARTICIPATION IN THE MACQUARIE GROUPEMPLOYEE RETAINED EQUITY PLAN (MEREP)
Management
RE-ELECTION OF MR MJ HAWKER AS A VOTINGDIRECTOR
Management
RE-ELECTION OF MR MJ COLEMAN AS A VOTINGDIRECTOR
Management
APPROVAL OF THE ISSUE OF SHARES UNDER THEOCTOBER 2015 PLACEMENT
Management
APPROVAL OF THE ISSUE OF MACQUARIE GROUPCAPITAL NOTES 2
Management
Security
Ticker Symbol
ISIN
Q57085286
AU000000MQG1
Meeting Type
Meeting Date
Agenda
MACQUARIE GROUP LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jul-2016
B28YTC2 - B2918B4 - B2979S6 -BHZLMS8
Proposal Vote For/AgainstManagement
CMMT
2 For For
3 For For
4A For For
4B For For
5A For For
5B For For
Annual General Meeting
28-Jul-2016
707202343 - Management
26-Jul-2016
City / Country SYDNEY / Australia 22-Jul-2016
Item Proposedby
CMMT
2 For For
3 For For
4A For For
4B For For
5A For For
5B For For
Annual General Meeting
29-Jul-2016
707178237 - Management
27-Jul-2016
City / Country LONDON / UnitedKingdom
25-Jul-2016
Item Proposedby
1 For For
2 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 MARCH 2016
Management
APPROVAL OF EXECUTIVE VOTING DIRECTOR'SPARTICIPATION IN THE MACQUARIE GROUPEMPLOYEE RETAINED EQUITY PLAN (MEREP)
Management
RE-ELECTION OF MR MJ HAWKER AS A VOTINGDIRECTOR
Management
RE-ELECTION OF MR MJ COLEMAN AS A VOTINGDIRECTOR
Management
APPROVAL OF THE ISSUE OF SHARES UNDER THEOCTOBER 2015 PLACEMENT
Management
APPROVAL OF THE ISSUE OF MACQUARIE GROUPCAPITAL NOTES 2
Management
Security
Ticker Symbol
ISIN
Q57085286
AU000000MQG1
Meeting Type
Meeting Date
Agenda
MACQUARIE GROUP LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jul-2016
B28YTC2 - B2918B4 - B2979S6 -BHZLMS8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 MARCH 2016
Management
APPROVAL OF EXECUTIVE VOTING DIRECTOR'SPARTICIPATION IN THE MACQUARIE GROUPEMPLOYEE RETAINED EQUITY PLAN (MEREP)
Management
RE-ELECTION OF MR MJ HAWKER AS A VOTINGDIRECTOR
Management
RE-ELECTION OF MR MJ COLEMAN AS A VOTINGDIRECTOR
Management
APPROVAL OF THE ISSUE OF SHARES UNDER THEOCTOBER 2015 PLACEMENT
Management
APPROVAL OF THE ISSUE OF MACQUARIE GROUPCAPITAL NOTES 2
Management
Security
Ticker Symbol
ISIN
G93882192
GB00BH4HKS39
Meeting Type
Meeting Date
Agenda
VODAFONE GROUP PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
BH4HKS3 - BHBXMC2 - BJ38YH8 -BRTM7Z9
Proposal Vote For/AgainstManagement
TO RECEIVE THE COMPANY'S ACCOUNTS, THESTRATEGIC REPORT AND REPORTS OF THEDIRECTORS AND THE AUDITOR FOR THE YEARENDED 31 MARCH 2016
Management
TO RE-ELECT GERARD KLEISTERLEE AS ADIRECTOR
Management
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
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13 For For
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15 For For
16 For For
17 For For
18 For For
19 For For
TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management
TO RE-ELECT NICK READ AS A DIRECTOR Management
TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management
TO RE-ELECT DR MATHIAS DOPFNER AS ADIRECTOR
Management
TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management
TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management
TO RE-ELECT RENEE JAMES AS A DIRECTOR Management
TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management
TO RE-ELECT NICK LAND AS A DIRECTOR Management
TO ELECT DAVID NISH AS A DIRECTOR INACCORDANCE WITH THE COMPANY'S ARTICLES OFASSOCIATION
Management
TO RE-ELECT PHILIP YEA AS A DIRECTOR Management
TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PERORDINARY SHARE FOR THE YEAR ENDED 31MARCH 2016
Management
TO APPROVE THE REMUNERATION REPORT OFTHE BOARD (OTHER THAN THE PART RELATING TOTHE DIRECTORS' REMUNERATION POLICY, WHICHWAS APPROVED AT THE 2014 AGM) FOR THE YEARENDED 31 MARCH 2016
Management
TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS THE COMPANY'S AUDITOR UNTIL THE END OFTHE NEXT GENERAL MEETING AT WHICHACCOUNTS ARE LAID BEFORE THE COMPANY
Management
TO AUTHORISE THE AUDIT AND RISK COMMITTEETO DETERMINE THE REMUNERATION OF THEAUDITOR
Management
TO RENEW THE DIRECTORS' POWER UNDERARTICLE 11.2 OF THE COMPANY'S ARTICLES OFASSOCIATION TO ALLOT SHARES, GRANT RIGHTSTO SUBSCRIBE FOR SHARES AND TO CONVERTANY SECURITY INTO SHARES IN THE COMPANY (A)UP TO AN AGGREGATE NOMINAL AMOUNT OF USD1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B)UP TO A FURTHER AGGREGATE NOMINAL AMOUNTOF USD 1,855,083,019, ONLY FOR THE PURPOSESOF A RIGHTS ISSUE (AS DEFINED BELOW). A'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARYSHAREHOLDERS IN PROPORTION (AS NEARLY ASPRACTICABLE) TO THEIR EXISTING HOLDINGS; AND- PEOPLE WHO ARE HOLDERS OF OR OTHERWISEHAVE RIGHTS TO OTHER EQUITY SECURITIES IFTHIS IS REQUIRED BY THE RIGHTS OF THOSESECURITIES OR, IF THE DIRECTORS CONSIDER ITNECESSARY, AS PERMITTED BY THE RIGHTS OFTHOSE SECURITIES, TO SUBSCRIBE FOR FURTHERSECURITIES BY MEANS OF THE ISSUE OF ARENOUNCEABLE LETTER (OR OTHER NEGOTIABLEDOCUMENT OR RIGHTS) WHICH MAY BE TRADEDFOR A PERIOD BEFORE PAYMENT FOR THESECURITIES IS DUE, BUT SUBJECT IN BOTH CASESTO SUCH EXCLUSIONS OR OTHER ARRANGEMENTSAS THE DIRECTORS MAY DEEM NECESSARY OREXPEDIENT IN RELATION TO TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORD DATES ORLEGAL, REGULATORY OR PRACTICAL PROBLEMSIN, OR UNDER THE LAWS OF, ANY TERRITORY. THEDIRECTORS MAY USE THIS POWER UNTIL THEEARLIER OF THE END OF THE NEXT AGM OF THE
Management
TO RENEW THE DIRECTORS' POWER TO ALLOTSHARES WHOLLY FOR CASH UNDER THEAUTHORITIES GRANTED IN RESOLUTION 18 AND TOSELL TREASURY SHARES WHOLLY FOR CASH: -OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINALAMOUNT OF USD 278,262,452 (THE 'SECTION 561AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'SARTICLES OF ASSOCIATION) AS IF SECTION 561(1)OF THE COMPANIES ACT 2006 DID NOT APPLY. THEDIRECTORS MAY EXERCISE THIS POWER DURINGTHE ALLOTMENT PERIOD (AS DEFINED INRESOLUTION 18). THIS AUTHORITY REPLACES ALLPREVIOUS AUTHORITIES
Management
20 For For
21 For For
22 For For
23 For For
Annual General Meeting
03-Aug-2016
IN ADDITION TO ANY AUTHORITY GRANTEDPURSUANT TO RESOLUTION 19 (AND SUBJECT TOTHE PASSING OF THAT RESOLUTION), TOAUTHORISE THE DIRECTORS TO ALLOT SHARESWHOLLY FOR CASH UNDER THE AUTHORITIESGRANTED IN RESOLUTION 18 AND SELL TREASURYSHARES WHOLLY FOR CASH AS IF SECTION 561(1)OF THE COMPANIES ACT 2006 DID NOT APPLY,SUCH AUTHORITY TO BE: A. LIMITED TO THEALLOTMENT OF SHARES OR SALE OF TREASURYSHARES UP TO AN AGGREGATE NOMINAL AMOUNTOF USD 278,262,452; AND B. USED ONLY FOR THEPURPOSES OF FINANCING (OR REFINANCING, IFTHE AUTHORITY IS TO BE USED WITHIN SIXMONTHS AFTER THE ORIGINAL TRANSACTION) ATRANSACTION WHICH THE BOARD OF DIRECTORSOF THE COMPANY DETERMINES TO BE ANACQUISITION OR OTHER CAPITAL INVESTMENT OFA KIND CONTEMPLATED BY THE STATEMENT OFPRINCIPLES ON DISAPPLYING PRE-EMPTIONRIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THISNOTICE. THIS AUTHORITY WILL EXPIRE AT THEEARLIER OF THE END OF THE NEXT AGM OF THECOMPANY OR THE CLOSE OF BUSINESS ON 30SEPTEMBER 2017 BUT SO THAT THE COMPANYMAY, BEFORE SUCH EXPIRY, MAKE OFFERS ANDENTER INTO AGREEMENTS WHICH WOULD, ORMIGHT, REQUIRE SHARES TO BE ALLOTTED ANDTREASURY SHARES TO BE SOLD AFTER THEAUTHORITY GIVEN BY THIS RESOLUTION HASEXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
Management
GENERALLY AND UNCONDITIONALLY TOAUTHORISE THE COMPANY FOR THE PURPOSESOF SECTION 701 OF THE COMPANIES ACT 2006 TOMAKE MARKET PURCHASES (AS DEFINED INSECTION 693 OF THE COMPANIES ACT 2006) OFORDINARY SHARES OF 2020/21 US CENTS EACH INTHE CAPITAL OF THE COMPANY PROVIDED THAT:THE MAXIMUM AGGREGATE NUMBER OFORDINARY SHARES WHICH MAY BE PURCHASED IS2,656,141,595 THE MINIMUM PRICE WHICH MAY BEPAID FOR EACH ORDINARY SHARE IS 2020/21 USCENTS: THE MAXIMUM PRICE (EXCLUDINGEXPENSES) WHICH MAY BE PAID FOR ANYORDINARY SHARE DOES NOT EXCEED THE HIGHEROF (1) 5 PER CENT ABOVE THE AVERAGE CLOSINGPRICE OF SUCH SHARES ON THE LONDON STOCKEXCHANGE DAILY OFFICIAL LIST FOR THE FIVEBUSINESS DAYS PRIOR TO THE DATE OFPURCHASE AND (2) THE HIGHER OF THE PRICE OFTHE LAST INDEPENDENT TRADE AND THE HIGHESTCURRENT INDEPENDENT BID AS STIPULATED BY
Management
BY THE EUROPEAN COMMISSION PURSUANT TOARTICLE 5 (6) OF THE MARKET ABUSEREGULATION, AND THIS AUTHORITY WILL EXPIREAT THE EARLIER OF THE END OF THE NEXT AGMOF THE COMPANY OR AT THE CLOSE OF BUSINESSON 30 SEPTEMBER 2017, UNLESS THE AUTHORITYIS RENEWED BEFORE THEN (EXCEPT IN RELATIONTO A PURCHASE OF ORDINARY SHARES WHERETHE CONTRACT WAS CONCLUDED BEFORE THEEXPIRY OF THE AUTHORITY BUT WHICH MIGHT BEEXECUTED WHOLLY OR PARTLY AFTER THATEXPIRY)TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES DURING THE PERIOD THISRESOLUTION HAS EFFECT, FOR THE PURPOSES OFPART 14 OF THE COMPANIES ACT 2006: (A) TOMAKE POLITICAL DONATIONS TO POLITICALPARTIES AND/OR INDEPENDENT ELECTIONCANDIDATES; (B) TO MAKE POLITICAL DONATIONSTO POLITICAL ORGANISATIONS OTHER THANPOLITICAL PARTIES; AND (C) TO INCUR POLITICALEXPENDITURE, UP TO AN AGGREGATE AMOUNT OFGBP 100,000, AND THE AMOUNT AUTHORISEDUNDER EACH OF PARAGRAPHS (A) TO (C) WILLALSO BE GBP 100,000. ALL EXISTINGAUTHORISATIONS AND APPROVALS RELATING TOPOLITICAL DONATIONS OR EXPENDITURE UNDERPART 14 OF THE COMPANIES ACT 2006 AREREVOKED WITHOUT PREJUDICE TO ANY DONATIONMADE OR EXPENDITURE INCURRED BEFORETHOSE AUTHORISATIONS OR APPROVALS WEREREVOKED. THIS AUTHORITY WILL EXPIRE AT THEEARLIER OF THE END OF THE NEXT AGM OF THECOMPANY IN 2017 OR AT THE CLOSE OF BUSINESSON 30 SEPTEMBER 2017 WORDS ANDEXPRESSIONS DEFINED FOR THE PURPOSE OFTHE COMPANIES ACT 2006 HAVE THE SAME
Management
TO AUTHORISE THE DIRECTORS TO CALL GENERALMEETINGS (OTHER THAN ANNUAL GENERALMEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'NOTICE
Management
Security
Ticker Symbol
Y88425148 Meeting Type
Meeting Date
TITAN COMPANY LIMITED
707248414 - Management
27-Jul-2016
City / Country HOSUR / India 25-Jul-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
CMMT
Annual General Meeting
11-Aug-2016
707256877 - Management
09-Aug-2016
City / Country DUBLIN2
/ Ireland 05-Aug-2016
Item Proposedby
CMMT
1 For For
2 For For
3.A For For
3.B For For
4 For For
5 For For
6 For For
Annual General Meeting
11-Aug-2016
707256877 - Management
ISIN INE280A01028 Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jul-2016
6139340
Proposal Vote For/AgainstManagement
TO RECEIVE, CONSIDER AND ADOPT: A. THEAUDITED FINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31ST MARCH, 2016TOGETHER WITH THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON. B. THEAUDITED CONSOLIDATED FINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31ST MARCH,2016 TOGETHER WITH THE REPORT OF THEAUDITORS THEREON
Management
TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDDECLARED BY THE BOARD OF DIRECTORS ON 16THMARCH 2016 ON EQUITY SHARES AS DIVIDEND FORTHE FINANCIAL YEAR ENDED 31ST MARCH 2016
Management
TO APPOINT A DIRECTOR IN PLACE OF MR. C.V.SANKAR (DIN: 00703204), WHO RETIRES BYROTATION AND, BEING ELIGIBLE, OFFERS HIMSELFFOR RE-APPOINTMENT
Management
RATIFICATION OF APPOINTMENT OF AUDITORS:DELOITTE HASKINS & SELLS, CHARTEREDACCOUNTANTS (FIRM REGISTRATION NO. 0080725)
Management
APPOINTMENT OF BRANCH AUDITOR Management
RATIFICATION OF COST AUDITORS'REMUNERATION
Management
RE-APPOINTMENT OF MR. BHASKAR BHAT ASMANAGING DIRECTOR
Management
APPOINTMENT OF MR. ASHWANI PURI AS ANINDEPENDENT DIRECTOR
Management
APPOINTMENT OF MR. K. GNANADESIKAN AS ADIRECTOR
Management
06 JUL 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4 AND 5. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE-DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS.-THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
G4253H119
AU000000JHX1
Meeting Type
Meeting Date
Agenda
JAMES HARDIE INDUSTRIES PLC, DUBLIN
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Aug-2016
6412977 - B01DL15 - B1HJT21 -B60G1H3 - B60QWJ2 - B6572Z6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS "5, 6" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCAL YEAR2016
Management
RECEIVE AND CONSIDER THE REMUNERATIONREPORT FOR FISCAL YEAR 2016
Management
RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management
RE-ELECT DAVID HARRISON AS A DIRECTOR Management
AUTHORITY TO FIX THE EXTERNAL AUDITOR'SREMUNERATION
Management
GRANT OF RETURN ON CAPITAL EMPLOYEDRESTRICTED STOCK UNITS TO LOUIS GRIES
Management
GRANT OF RELATIVE TOTAL SHAREHOLDERRETURN RESTRICTED STOCK UNITS TO LOUISGRIES
Management
Security
Ticker Symbol
ISIN
G4253H119
AU000000JHX1
Meeting Type
Meeting Date
Agenda
JAMES HARDIE INDUSTRIES PLC, DUBLIN
09-Aug-2016
City / Country DUBLIN2
/ Ireland 05-Aug-2016
Item Proposedby
CMMT
1
2
3.A
3.B
4
5
6
Special
19-Aug-2016
934464405 - Management
18-Jul-2016
City / Country / UnitedStates
18-Aug-2016
Item Proposedby
1. For For
2. For For
3. For For
Annual General Meeting
23-Aug-2016
707284686 - Management
17-Aug-2016
City / Country AUCKLAND
/ NewZealand
18-Aug-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Aug-2016
6412977 - B01DL15 - B1HJT21 -B60G1H3 - B60QWJ2 - B6572Z6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS "5, 6" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCAL YEAR2016
Management
RECEIVE AND CONSIDER THE REMUNERATIONREPORT FOR FISCAL YEAR 2016
Management
RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management
RE-ELECT DAVID HARRISON AS A DIRECTOR Management
AUTHORITY TO FIX THE EXTERNAL AUDITOR'SREMUNERATION
Management
GRANT OF RETURN ON CAPITAL EMPLOYEDRESTRICTED STOCK UNITS TO LOUIS GRIES
Management
GRANT OF RELATIVE TOTAL SHAREHOLDERRETURN RESTRICTED STOCK UNITS TO LOUISGRIES
Management
Security
Ticker Symbol
ISIN
53578A108
LNKD
US53578A1088
Meeting Type
Meeting Date
Agenda
LINKEDIN CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Jul-2016
Proposal Vote For/AgainstManagement
TO ADOPT THE AGREEMENT AND PLAN OFMERGER, DATED AS OF JUNE 11, 2016, AS IT MAYBE AMENDED FROM TIME TO TIME, BY AND AMONGLINKEDIN CORPORATION, MICROSOFTCORPORATION AND LIBERTY MERGER SUB INC.(THE "MERGER AGREEMENT").
Management
TO APPROVE ANY PROPOSAL TO ADJOURN THESPECIAL MEETING TO A LATER DATE OR DATES, IFNECESSARY OR APPROPRIATE, TO SOLICITADDITIONAL PROXIES IF THERE ARE INSUFFICIENTVOTES TO ADOPT THE MERGER AGREEMENT ATTHE TIME OF THE SPECIAL MEETING.
Management
TO APPROVE, BY NON-BINDING, ADVISORY VOTE,COMPENSATION THAT WILL OR MAY BECOMEPAYABLE BY LINKEDIN CORPORATION TO ITSNAMED EXECUTIVE OFFICERS IN CONNECTIONWITH THE MERGER.
Management
Security
Ticker Symbol
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA
ISIN
Q38992105
NZFAPE0001S2
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Aug-2016
6340250 - 6423968 - B00MWQ5 -B01VMQ1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "6 AND 7" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS
Non-Voting
TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Management
TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Management
TO ELECT LEWIS GRADON AS A DIRECTOR Management
4 For For
5 For For
6 For For
7 For For
CMMT
Annual General Meeting
26-Aug-2016
707286894 - Management
12-Aug-2016
City / Country CAPETOWN
/ South Africa 22-Aug-2016
Item Proposedby
O.1 For For
O.2 For For
O.3 For For
O.4.1 For For
O.4.2 For For
O.5.1 For For
O.5.2 For For
O.5.3 For For
O.5.4 For For
O.6.1 For For
O.6.2 For For
O.6.3 For For
O.7 For For
O.8 For For
O.9 For For
O.10 For For
S.1.1 For For
S.1.2 For For
S.1.3 For For
S.1.4 For For
S.1.5 For For
S.1.6 For For
S.1.7 For For
S.1.8 For For
S.1.9 For For
TO ELECT SCOTT ST JOHN AS A DIRECTOR Management
TO AUTHORISE THE DIRECTORS TO FIX THE FEESAND EXPENSES OF THE COMPANY'S AUDITOR
Management
TO APPROVE THE ISSUE OF PERFORMANCE SHARERIGHTS TO LEWIS GRADON AS SET OUT IN THENOTICE OF ANNUAL SHAREHOLDERS' MEETING2016
Management
TO APPROVE THE ISSUE OF OPTIONS TO LEWISGRADON AS SET OUT IN THE NOTICE OF ANNUALSHAREHOLDERS' MEETING 2016
Management
22JUL2016: PLEASE NOTE THAT THIS IS A REVISIONDUE TO CHANGE IN RECORD DATE.-IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting
Security
Ticker Symbol
ISIN
S53435103
ZAE000015889
Meeting Type
Meeting Date
Agenda
NASPERS LTD, CAPE TOWN
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date12-Aug-2016
6622691 - B02P3J2 - B182KB5
Proposal Vote For/AgainstManagement
ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Management
CONFIRMATION AND APPROVAL OF PAYMENT OFDIVIDENDS
Management
REAPPOINTMENT OFPRICEWATERHOUSECOOPERS INC. AS AUDITOR
Management
TO CONFIRM THE APPOINTMENT OF : H J DU TOITAS A NON-EXECUTIVE DIRECTOR
Management
TO CONFIRM THE APPOINTMENT OF : G LIU AS ANON-EXECUTIVE DIRECTOR
Management
TO ELECT THE FOLLOWING DIRECTOR : F L NLETELE
Management
TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRADE LIMA
Management
TO ELECT THE FOLLOWING DIRECTOR : J D TSTOFBERG
Management
TO ELECT THE FOLLOWING DIRECTOR : D MEYER Management
APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : D G ERIKSSON
Management
APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : B J VAN DER ROSS
Management
APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : R C C JAFTA
Management
TO ENDORSE THE COMPANY'S REMUNERATIONPOLICY
Management
APPROVAL OF GENERAL AUTHORITY PLACINGUNISSUED SHARES UNDER THE CONTROL OF THEDIRECTORS
Management
APPROVAL OF GENERAL ISSUE OF SHARES FORCASH
Management
AUTHORISATION TO IMPLEMENT ALL RESOLUTIONSADOPTED AT THE ANNUAL GENERAL MEETING
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : BOARD - CHAIR
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : BOARD - MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : AUDIT COMMITTEE -MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : HUMAN RESOURCES ANDREMUNERATION COMMITTEE - CHAIR
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : HUMAN RESOURCES ANDREMUNERATION COMMITTEE - MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : NOMINATION COMMITTEE -CHAIR
Management
S1.10 For For
S1.11 For For
S1.12 For For
S1.13 For For
S.2 For For
S.3 For For
S.4 For For
S.5 For For
S.6 For For
Ordinary General Meeting
30-Aug-2016
707305012 - Management
26-Aug-2016
City / Country LONDON / UnitedKingdom
23-Aug-2016
Item Proposedby
1 For For
CMMT
Court Meeting
30-Aug-2016
707305036 - Management
26-Aug-2016
City / Country LONDON / UnitedKingdom
23-Aug-2016
Item Proposedby
CMMT
1 For For
Annual General Meeting
31-Aug-2016
707287656 - Management
29-Aug-2016
City / Country SYDNEY / Australia 25-Aug-2016
Item Proposedby
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : NOMINATION COMMITTEE -MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : SOCIAL AND ETHICSCOMMITTEE - CHAIR
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : SOCIAL AND ETHICSCOMMITTEE - MEMBER
Management
APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : TRUSTEES OF GROUPSHARE SCHEMES/OTHER PERSONNEL FUNDS
Management
APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 44OF THE ACT
Management
APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 45OF THE ACT
Management
GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE N ORDINARY SHARESIN THE COMPANY
Management
GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE A ORDINARY SHARESIN THE COMPANY
Management
AMENDMENT TO THE MEMORANDUM OFINCORPORATION: FRACTIONS OF SHARES
Management
Security
Ticker Symbol
ISIN
G0483X122
GB0000595859
Meeting Type
Meeting Date
Agenda
ARM HOLDINGS PLC, CAMBRIDGE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0059585 - 5951761 - B02S5V7 -BRTMBY6
Proposal Vote For/AgainstManagement
APPROVE CASH ACQUISITION OF ARM HOLDINGSPLC BY SOFTBANK GROUP CORP
Management
04 AUG 2016: PLEASE NOTE THAT THE MEETINGTYPE WAS CHANGED FROM EGM TO OGM.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
G0483X122
GB0000595859
Meeting Type
Meeting Date
Agenda
ARM HOLDINGS PLC, CAMBRIDGE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0059585 - 5951761 - B02S5V7 -BRTMBY6
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTEOPTION FOR THIS MEETING TYPE.-PLEASECHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THISMEETING THEN YOUR VOTE WILL BEDISREGARDED BY THE ISSUER OR-ISSUERSAGENT.
Non-Voting
TO APPROVE THE SCHEME OF ARRANGEMENTCONTAINED IN THE NOTICE OF MEETING DATEDTHE 3RD AUGUST 2016
Management
Security
Ticker Symbol
ISIN
Q6014C106
AU000000MTS0
Meeting Type
Meeting Date
Agenda
METCASH LTD, SYDNEY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Aug-2016
B0744W4 - B079474 - B07J6Y5
Proposal Vote For/AgainstManagement
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
3 For For
4 For For
Annual General Meeting
31-Aug-2016
707310075 - Management
24-Aug-2016
City / Country MUMBAI / India 24-Aug-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
Annual General Meeting
08-Sep-2016
707319186 - Management
01-Sep-2016
City / Country NEWDELHI
/ India 29-Aug-2016
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MR PATRICK ALLAWAY AS ADIRECTOR
Management
TO RE-ELECT MRS FIONA BALFOUR AS A DIRECTOR Management
TO ELECT MRS HELEN NASH AS A DIRECTOR Management
TO ELECT MR MURRAY JORDAN AS A DIRECTOR Management
TO ADOPT THE REMUNERATION REPORT Management
TO APPROVE AWARD OF PERFORMANCE RIGHTSTO MR IAN MORRICE, CEO
Management
Security
Ticker Symbol
ISIN
Y6139B141
INE775A01035
Meeting Type
Meeting Date
Agenda
MOTHERSON SUMI SYSTEMS LTD, NOIDA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Aug-2016
6743990
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING
Non-Voting
ADOPTION OF FINANCIAL STATEMENTS FOR THEYEAR ENDED MARCH 31, 2016
Management
APPROVAL OF INTERIM DIVIDEND AS FINALDIVIDEND FOR THE YEAR ENDED MARCH 31, 2016:TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50PER EQUITY SHARE (250%) PAID AS FINALDIVIDEND FOR THE YEAR ENDED MARCH 31, 2016
Management
RE-APPOINTMENT OF MS. NORIYO NAKAMURA,WHO RETIRES BY ROTATION, BEING ELIGIBLE,SEEK REAPPOINTMENT
Management
RATIFICATION OF APPOINTMENT OF AUDITOR ANDFIXING THEIR REMUNERATION: THE APPOINTMENTOF M/S. PRICE WATERHOUSE CHARTEREDACCOUNTANTS LLP (FIRM REGISTRATION NO.-012754N/N500016),
Management
APPOINTMENT OF MR. NAVEEN GANZU AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF 5YEARS
Management
REVISION OF THE SALARY OF MR. PANKAJ MITAL,WHOLE-TIME DIRECTOR OF THE COMPANY
Management
PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS
Management
APPROVE THE REMUNERATION FOR COSTAUDITOR FOR THE FINANCIAL YEAR 2016-17
Management
ISSUANCE OF EQUITY SHARES ON PREFERENTIALBASIS
Management
ISSUANCE OF FOREIGN CURRENCY CONVERTIBLEBOND (FCCB)
Management
ISSUANCE OF EQUITY SHARES THROUGHQUALIFIED INSTITUTIONAL PLACEMENT ("QIP")
Management
ENHANCEMENT OF THE LIMIT OF HOLDING OFFOREIGN INSTITUTIONAL INVESTOR / FOREIGNPORTFOLIO INVESTOR HOLDERS
Management
Security
Ticker Symbol
ISIN
Y7565Y100
INE585B01010
Meeting Type
Meeting Date
Agenda
MARUTI SUZUKI INDIA LTD, NEW DELHI
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date01-Sep-2016
6633712 - B01Z564
Proposal Vote For/AgainstManagement
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
Annual
22-Sep-2016
934466687 - Management
22-Jul-2016
City / Country / UnitedStates
21-Sep-2016
Item Proposedby
1.
1 For For
2 For For
3 For For2. For For
3. For For
4. Against For
5. For For
Annual General Meeting
28-Sep-2016
707323527 - Management
26-Sep-2016
City / Country SYDNEY / Australia 22-Sep-2016
Item Proposedby
CMMT
3.A For For
3.B For For
4 For For
5 For For
Annual General Meeting
TO RECEIVE, CONSIDER AND ADOPT THEFINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR ENDED 31ST MARCH 2016 INCLUDINGTHE AUDITED BALANCE SHEET AS AT 31ST MARCH2016, THE STATEMENT OF PROFIT AND LOSS FORTHE YEAR ENDED ON THAT DATE AND THEREPORTS OF THE BOARD OF DIRECTORS ANDAUDITORS THEREON
Management
TO DECLARE DIVIDEND ON EQUITY SHARES Management
TO APPOINT A DIRECTOR IN PLACE OF MR.R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BYROTATION AND BEING ELIGIBLE, OFFERS HIMSELFFOR RE-APPOINTMENT
Management
TO APPOINT A DIRECTOR IN PLACE OF MR.KAZUHIKO AYABE (DIN: 02917011), WHO RETIRESBY ROTATION AND BEING ELIGIBLE, OFFERSHIMSELF FOR RE-APPOINTMENT
Management
APPOINTMENT OF M/S DELOITTE HASKINS & SELLSLLP AS AUDITORS
Management
RE-APPOINTMENT OF MR. KENICHI AYUKAWA ASMANAGING DIRECTOR AND CHIEF EXECUTIVEOFFICER
Management
RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE ASJOINT MANAGING DIRECTOR
Management
RATIFICATION OF REMUNERATION OF M/SR.J.GOEL & CO., THE COST AUDITORS
Management
Security
Ticker Symbol
ISIN
654106103
NKE
US6541061031
Meeting Type
Meeting Date
Agenda
NIKE, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Jul-2016
Proposal Vote For/AgainstManagement
DIRECTOR Management
ALAN B. GRAF, JR.
MICHELLE A. PELUSO
PHYLLIS M. WISETO APPROVE EXECUTIVE COMPENSATION BY ANADVISORY VOTE.
Management
TO APPROVE AN AMENDMENT TO THE NIKE, INC.EMPLOYEE STOCK PURCHASE PLAN.
Management
TO CONSIDER A SHAREHOLDER PROPOSALREGARDING POLITICAL CONTRIBUTIONSDISCLOSURE.
Shareholder
TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.
Management
Security
Ticker Symbol
ASX LIMITED
ISIN
Q0604U105
AU000000ASX7
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Sep-2016
5560930 - 6129222 - B1SNWQ7 -BHZL921
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 4, 5, AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR DR KEN HENRY AC Management
ELECTION OF DIRECTOR MS MELINDA CONRAD Management
REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CEO
Management
Security Q8975N105 Meeting Type
TELSTRA CORPORATION LTD, MELBOURNE VIC
11-Oct-2016
707344165 - Management
07-Oct-2016
City / Country SYDNEY / Australia 06-Oct-2016
Item Proposedby
CMMT
3.A
3.B
3.C
4
5
CMMT
Annual General Meeting
11-Oct-2016
707344165 - Management
07-Oct-2016
City / Country SYDNEY / Australia 06-Oct-2016
Item Proposedby
CMMT
3.A For For
3.B For For
3.C For For
4 For For
5 For For
CMMT
Annual General Meeting
12-Oct-2016
707378180 - Management
10-Oct-2016
City / Country MELBOURNE
/ Australia 06-Oct-2016
Ticker Symbol
ISIN AU000000TLS2
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Oct-2016
5564534 - 6087289 - 6087999 -B02Q4Z8 - BJ055J1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 4, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ELECTION AND RE-ELECTION OF DIRECTOR: MRCRAIG DUNN
Management
ELECTION AND RE-ELECTION OF DIRECTOR: MSJANE HEMSTRITCH
Management
ELECTION AND RE-ELECTION OF DIRECTOR: DRNORA SCHEINKESTEL
Management
GRANT OF PERFORMANCE RIGHTS Management
REMUNERATION REPORT Management
30 AUG 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3.B. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q8975N105
AU000000TLS2
Meeting Type
Meeting Date
Agenda
TELSTRA CORPORATION LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Oct-2016
5564534 - 6087289 - 6087999 -B02Q4Z8 - BJ055J1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 4, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ELECTION AND RE-ELECTION OF DIRECTOR: MRCRAIG DUNN
Management
ELECTION AND RE-ELECTION OF DIRECTOR: MSJANE HEMSTRITCH
Management
ELECTION AND RE-ELECTION OF DIRECTOR: DRNORA SCHEINKESTEL
Management
GRANT OF PERFORMANCE RIGHTS Management
REMUNERATION REPORT Management
30 AUG 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3.B. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q3018U109
AU000000CSL8
Meeting Type
Meeting Date
Agenda
CSL LTD, PARKVILLE VIC
Record Date
Vote Deadline Date
Holding Recon Date10-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4 For For
5 For For
Annual General Meeting
12-Oct-2016
707378180 - Management
10-Oct-2016
City / Country MELBOURNE
/ Australia 06-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 Against Against
4 Against Against
5 For For
Annual General Meeting
12-Oct-2016
707378180 - Management
10-Oct-2016
City / Country MELBOURNE
/ Australia 06-Oct-2016
Item Proposedby
SEDOL(s) Quick Code5709614 - 6185495 - B02NTX2 -BHZLD41
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CASTBY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MS MARIE MCDONALD AS ADIRECTOR
Management
TO ELECT DR MEGAN CLARK AS A DIRECTOR Management
TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAUL PERREAULT,THE CHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR
Management
REMUNERATION OF NON-EXECUTIVE DIRECTORS Management
Security
Ticker Symbol
ISIN
Q3018U109
AU000000CSL8
Meeting Type
Meeting Date
Agenda
CSL LTD, PARKVILLE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Oct-2016
5709614 - 6185495 - B02NTX2 -BHZLD41
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CASTBY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MS MARIE MCDONALD AS ADIRECTOR
Management
TO ELECT DR MEGAN CLARK AS A DIRECTOR Management
TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAUL PERREAULT,THE CHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR
Management
REMUNERATION OF NON-EXECUTIVE DIRECTORS Management
Security
Ticker Symbol
ISIN
Q3018U109
AU000000CSL8
Meeting Type
Meeting Date
Agenda
CSL LTD, PARKVILLE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Oct-2016
5709614 - 6185495 - B02NTX2 -BHZLD41
Proposal Vote For/AgainstManagement
CMMT
2.A
2.B
2.C
3
4
5
Annual General Meeting
13-Oct-2016
707376364 - Management
11-Oct-2016
City / Country MELBOURNE
/ Australia 07-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4.A For For
4.B For For
5 Against Against
6 For For
Annual
13-Oct-2016
934477832 - Management
19-Aug-2016
City / Country / UnitedStates
06-Oct-2016
Item Proposedby
1A. For For
1B. For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CASTBY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MS MARIE MCDONALD AS ADIRECTOR
Management
TO ELECT DR MEGAN CLARK AS A DIRECTOR Management
TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAUL PERREAULT,THE CHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR
Management
REMUNERATION OF NON-EXECUTIVE DIRECTORS Management
Security
Ticker Symbol
ISIN
Q9194A106
AU000000TCL6
Meeting Type
Meeting Date
Agenda
TRANSURBAN GROUP, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Oct-2016
6200882 - B1FKZJ5 - B1HJ6J7 -BJ05513
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 5, 6 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ELECT A DIRECTOR OF THL AND TIL - PETERSCOTT
Management
TO RE-ELECT A DIRECTOR OF THL AND TIL -LINDSAY MAXSTED
Management
TO RE-ELECT A DIRECTOR OF THL AND TIL -SAMANTHA MOSTYN
Management
ADOPTION OF REMUNERATION REPORT (THL ANDTIL ONLY)
Management
TO AMEND THE CONSTITUTIONS OF THL AND TIL Management
TO AMEND THE CONSTITUTION OF THT Management
GRANT OF PERFORMANCE AWARDS TO THE CEO(THL, TIL AND THT)
Management
NON-EXECUTIVE DIRECTOR REMUNERATION (THL,TIL AND THT)
Management
Security
Ticker Symbol
ALIBABA GROUP HOLDING LIMITED
ISIN
01609W102
BABA
US01609W1027
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Aug-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)
Management
ELECTION OF DIRECTOR: CHEE HWA TUNG (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)
Management
1C. For For
1D. For For
1E. For For
2. For For
Annual General Meeting
18-Oct-2016
707354899 - Management
14-Oct-2016
City / Country BRISBANE
/ Australia 13-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
Annual General Meeting
18-Oct-2016
707381947 - Management
14-Oct-2016
City / Country CHRISTCHURCH
/ NewZealand
13-Oct-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
Annual General Meeting
20-Oct-2016
707403464 - Management
18-Oct-2016
City / Country MELBOURNE
/ Australia 14-Oct-2016
Item Proposedby
ELECTION OF DIRECTOR: JERRY YANG (TO SERVEFOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)
Management
ELECTION OF DIRECTOR: WAN LING MARTELLO (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)
Management
ELECTION OF DIRECTOR: ERIC XIANDONG JING (TOSERVE UNTIL THE COMPANY'S ANNUAL GENERALMEETING OF SHAREHOLDERS TO BE HELD IN 2018OR UNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULY QUALIFIED.)
Management
RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM OF THE COMPANY.
Management
Security
Ticker Symbol
ISIN
Q0695Q104
AU000000AZJ1
Meeting Type
Meeting Date
Agenda
AURIZON HOLDINGS LTD, BRISBANE QLD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Oct-2016
B84DJX6 - B87CVM3 - B87HJJ1 -BHZL976
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MR RUSSELL CAPLAN AS ADIRECTOR
Management
ELECTION OF MR MICHAEL FRASER AS ADIRECTOR
Management
ELECTION OF MS KATE VIDGEN AS A DIRECTOR Management
REMUNERATION REPORT Management
Security
Ticker Symbol
ISIN
Q3915B105
NZFBUE0001S0
Meeting Type
Meeting Date
Agenda
FLETCHER BUILDING LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Oct-2016
6341606 - 6341617 - B01VMR2 -B1HJY15
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ANTONY CARTER Management
ELECTION OF DIRECTOR: DR ALAN JACKSON Management
ELECTION OF DIRECTOR: SIR RALPH NORRIS Management
TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF EY AS AUDITOR FOR THEENSUING YEAR
Management
Security
Ticker Symbol
ISIN
Q03080100
AU000000AMC4
Meeting Type
Meeting Date
Agenda
AMCOR LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Oct-2016
5709421 - 6009131 - 6066608 -B02JDF0 - BHZL8F7
Proposal Vote For/AgainstManagement
CMMT
2.A For For
2.B For For
3 For For
Annual General Meeting
20-Oct-2016
707403464 - Management
18-Oct-2016
City / Country MELBOURNE
/ Australia 14-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
3 For For
Annual General Meeting
20-Oct-2016
707406597 - Management
18-Oct-2016
City / Country PERTH / Australia 14-Oct-2016
Item Proposedby
CMMT
2A For For
2B For For
2C For For
2D For For
3 For For
4 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Management
TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management
ADOPTION OF REMUNERATION REPORT Management
Security
Ticker Symbol
ISIN
Q03080100
AU000000AMC4
Meeting Type
Meeting Date
Agenda
AMCOR LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Oct-2016
5709421 - 6009131 - 6066608 -B02JDF0 - BHZL8F7
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Management
TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management
ADOPTION OF REMUNERATION REPORT Management
Security
Ticker Symbol
ISIN
Q3014T106
AU000000CWN6
Meeting Type
Meeting Date
Agenda
CROWN RESORTS LTD, MELBOURNE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Oct-2016
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - MR JOHNALEXANDER
Management
RE-ELECTION OF DIRECTOR - MS HELEN COONAN Management
RE-ELECTION OF DIRECTOR - MR GEOFF DIXON Management
RE-ELECTION OF DIRECTOR - PROF JOHNHORVATH
Management
REMUNERATION REPORT Management
REMUNERATION OF NON-EXECUTIVE DIRECTORS ManagementAUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND
Annual General Meeting
20-Oct-2016
707408046 - Management
18-Oct-2016
City / Country MANUKAU
/ NewZealand
14-Oct-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
Annual General Meeting
21-Oct-2016
707352807 - Management
19-Oct-2016
City / Country SYDNEY / Australia 17-Oct-2016
Item Proposedby
CMMT
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
3 For For
4 For For
5 For For
6 For For
Annual General Meeting
21-Oct-2016
707364042 - Management
19-Oct-2016
City / Country SYDNEY / Australia 17-Oct-2016
Item Proposedby
Security
Ticker Symbol
ISIN
Q06213146
NZAIAE0002S6
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Oct-2016
BKX3XG2 - BKX3XH3 - BKXGS00 -BLDD3J2 - BLP5X29 - BLRZSS8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "4" AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS
Non-Voting
THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED AS A DIRECTOR (SUPPORTED BY THEBOARD)
Management
THAT MICHELLE GUTHRIE BE RE-ELECTED AS ADIRECTOR (SUPPORTED BY THE BOARD)
Management
THAT CHRISTINE SPRING BE RE-ELECTED AS ADIRECTOR (SUPPORTED BY THE BOARD)
Management
TO INCREASE THE TOTAL QUANTUM OF ANNUALDIRECTORS' FEES BY NZD36,650 FROMNZD1,465,997 TO NZD1,502,647
Management
TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS FOR THEENSUING YEAR
Management
Security
Ticker Symbol
QANTAS AIRWAYS LTD, MASCOT
ISIN
Q77974550
AU000000QAN2
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Oct-2016
5909351 - 6710347 - B01DPL3 -BHZLQF3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECT NON-EXECUTIVE DIRECTOR MAXINEBRENNER
Management
RE-ELECT NON-EXECUTIVE DIRECTOR RICHARDGOODMANSON
Management
RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINEHEY
Management
RE-ELECT NON-EXECUTIVE DIRECTOR BARBARAWARD
Management
ELECT NON-EXECUTIVE DIRECTOR MICHAELL'ESTRANGE
Management
PARTICIPATION OF THE CHIEF EXECUTIVEOFFICER, ALAN JOYCE, IN THE LONG TERMINCENTIVE PLAN
Management
REMUNERATION REPORT Management
NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management
ON MARKET SHARE BUY-BACK Management
Security
Ticker Symbol
INSURANCE AUSTRALIA GROUP LTD, SYDNEY
ISIN
Q49361100
AU000000IAG3
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Oct-2016
6271026 - B02P198 - B1BC1X1 -BHZLJJ8
Proposal Vote For/AgainstManagement
CMMT
1
2
3
4
5
6
7
CMMT
CMMT
Annual General Meeting
21-Oct-2016
707406698 - Management
19-Oct-2016
City / Country MELBOURNE
/ Australia 17-Oct-2016
Item Proposedby
CMMT
2.1
2.2
2.3
3
4
5
6
Annual General Meeting
24-Oct-2016
707411839 - Management
21-Oct-2016
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 2, 3, 6, 7 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT Management
APPROVAL OF NON-EXECUTIVE DIRECTOR SHARERIGHTS PLAN AND GRANT OF SHARE RIGHTS
Management
ALLOCATION OF SHARE RIGHTS TO PETERHARMER, MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER (CEO)
Management
RE-ELECTION OF HUGH FLETCHER Management
RE-ELECTION OF PHILIP TWYMAN Management
REFRESH CAPACITY TO ISSUE NEW SECURITIES -UNSECURED SUBORDINATED CONVERTIBLENOTES
Management
SELECTIVE BUY-BACK OF CONVERTIBLEPREFERENCE SHARES ISSUED ON 1 MAY 2012
Management
07 SEP 2016: PLEASE NOTE THAT UNDER THECORPORATIONS ACT: ORDINARY-SHAREHOLDERSWHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTEIN FAVOR OF-RESOLUTION 7; AND NOMINEE ORCUSTODIAN SHAREHOLDERS (NOMINEES) WHOHOLD-ORDINARY SHARES ON BEHALF OFBENEFICIAL HOLDERS WOULD NOT BE ENTITLEDTO VOTE-IN FAVOR OF RESOLUTION 7 IF THEYALSO HOLD CPS ON BEHALF OF ANY BENEFICIAL-HOLDERS. THANK YOU.
Non-Voting
07 SEP 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
HEALTHSCOPE LTD, MELBOURNE VIC
ISIN
Q4557T149
AU000000HSO1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Oct-2016
BP46PW5 - BPN6968
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ELECTION OF DIRECTOR - JANE MCALOON Management
ELECTION OF DIRECTOR - PAUL O'SULLIVAN Management
ELECTION OF DIRECTOR - ZIGGY SWITKOWSKI Management
REMUNERATION REPORT Management
APPROVAL OF DEFERRED SHORT TERM INCENTIVEGRANT OF PERFORMANCE RIGHTS TO THE MD ANDCEO
Management
APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE MD AND CEO
Management
RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS
Management
Security
Ticker Symbol
ISIN
Q88009107
AU000000SUL0
Meeting Type
Meeting Date
Agenda
SUPER RETAIL GROUP LTD
Record Date Holding Recon Date21-Oct-2016
City / Country QUEENSLAND
/ Australia 20-Oct-2016
Item Proposedby
CMMT
2
3
4
5
6
Annual General Meeting
25-Oct-2016
707345535 - Management
21-Oct-2016
City / Country SYDNEY / Australia 20-Oct-2016
Item Proposedby
CMMT
2.A For For
2.B For For
3 For For
4 For For
5 For For
Annual General Meeting
25-Oct-2016
707411334 - Management
21-Oct-2016
City / Country CROWSNEST
/ Australia 20-Oct-2016
Item Proposedby
SEDOL(s) Quick Code
Vote Deadline Date
B01C7R0 - B01SPT6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 6 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHNSKIPPEN
Management
ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Management
ELECTION OF DIRECTOR - MS DIANA JANE EILERT Management
APPROVAL OF ISSUE OF SECURITIES TO THEMANAGING DIRECTOR AND CHIEF EXECUTIVEOFFICER, MR PETER BIRTLES
Management
Security
Ticker Symbol
TABCORP HOLDINGS LIMITED
ISIN
Q8815D101
AU000000TAH8
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Oct-2016
5697678 - 6873262 - B02PQM6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MS PAULA DWYER AS ADIRECTOR OF THE COMPANY
Management
RE-ELECTION OF MR JUSTIN MILNE AS A DIRECTOROF THE COMPANY
Management
ADOPTION OF REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO MANAGINGDIRECTOR AND CHIEF EXECUTIVE OFFICER
Management
INCREASE IN NON-EXECUTIVE DIRECTOR FEEPOOL
Management
Security
Ticker Symbol
ISIN
Q42998106
AU000000GXL9
Meeting Type
Meeting Date
Agenda
GREENCROSS LTD, BALACLAVA STREET
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Oct-2016
B1XK7D5 - B1YY9R4 - BHB92L9
Proposal Vote For/AgainstManagement
CMMT
2
3
4
5.A
5.B
6
7
8
Annual General Meeting
25-Oct-2016
707411827 - Management
21-Oct-2016
City / Country SYDNEY / Australia 20-Oct-2016
Item Proposedby
CMMT
2.A
2.B
3
4
5
6
7
ExtraOrdinary General Meeting
27-Oct-2016
707380642 - Management
28-Sep-2016
City / Country SEOUL / Korea,Republic Of
17-Oct-2016
Item Proposedby
1 For For
2 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 5.A, 5.B, 6, 7, 8-AND VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE-PASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF DR GLEN RICHARDS AS ADIRECTOR
Management
RE-ELECTION OF MR CHRISTOPHER KNOBLANCHEAM AS A DIRECTOR
Management
RATIFICATION OF ISSUE OF 1,194,305 SECURITIES Management
RATIFICATION OF ISSUE OF 168,018 SECURITIES Management
APPROVE EQUITY INCENTIVE PLAN Management
GRANT OF SECURITIES TO MR MARTIN NICHOLASUNDER THE FY 2017 EXECUTIVE LONG TERMINCENTIVE PLAN
Management
ISSUE OF SECURITIES TO MR MARTIN NICHOLASUNDER THE FY 2015 EXECUTIVE SHORT TERMINCENTIVE PLAN
Management
Security
Ticker Symbol
WORLEYPARSONS LTD
ISIN
Q9857K102
AU000000WOR2
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Oct-2016
6562474 - B04KKL6 - B063529 -BHZKR68
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4, 5, 6 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT MS CATHERINE LIVINGSTONE AS ADIRECTOR OF THE COMPANY
Management
TO ADOPT THE REMUNERATION REPORT Management
TO APPROVE THE GRANT OF SHARE PRICEPERFORMANCE RIGHTS TO MR ANDREW WOOD
Management
TO APPROVE THE GRANT OF LONG-TERMINCENTIVE PERFORMANCE RIGHTS TO MRANDREW WOOD
Management
TO APPROVE POTENTIAL TERMINATION BENEFITS Management
TO APPROVE REINSERTION OF THEPROPORTIONAL TAKEOVER PROVISIONS
Management
Security
Ticker Symbol
ISIN
Y74718100
KR7005930003
Meeting Type
Meeting Date
Agenda
SAMSUNG ELECTRONICS CO LTD, SUWON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Sep-2016
6771720 - B19VC15
Proposal Vote For/AgainstManagement
APPROVAL OF PHYSICAL DIVISION Management
ELECTION OF INTERNAL DIRECTOR (CANDIDATE:JAEYONG LEE)
Management
CMMT
CMMT
Annual General Meeting
27-Oct-2016
707404389 - Management
25-Oct-2016
City / Country ABBOTSFORD
/ Australia 21-Oct-2016
Item Proposedby
CMMT
2
3.A
3.B
3.C
4
Annual General Meeting
27-Oct-2016
707408109 - Management
25-Oct-2016
City / Country BRISBANE
/ Australia 21-Oct-2016
Item Proposedby
CMMT
2 For For
3.A For For
3.B For For
4.A For For
4.B For For
5 For For
Annual General Meeting
15 SEP 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
15 SEP 2016: PLEASE NOTE THE ISSUING COMPANYWILL OWN 100% OF SHARES OF NEWLY-ESTABLISHED COMPANY RESULTED FROM THEABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF-DOES NOT AFFECT ON SHAREHOLDERS OFCOMPANY. THANK YOU
Non-Voting
Security
Ticker Symbol
ISIN
Q5029L101
AU000000JBH7
Meeting Type
Meeting Date
Agenda
JB HI-FI LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Oct-2016
6702623 - B05PJR9 - B063GL5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
ELECTION OF MR STEPHEN GODDARD AS ADIRECTOR
Management
RE-ELECTION OF MR GREG RICHARDS AS ADIRECTOR
Management
RE-ELECTION OF MR RICHARD UECHTRITZ AS ADIRECTOR
Management
APPROVAL OF GRANT OF OPTIONS TO EXECUTIVEDIRECTOR - MR RICHARD MURRAY
Management
Security
Ticker Symbol
CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC
ISIN
Q2506H109
AU000000CWY3
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Oct-2016
BDDJSP5 - BYQ8KW7 - BYQG8L6 -BZ19ZV6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4A, 4B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
RE-ELECTION OF MARK CHELLEW AS A DIRECTOROF THE COMPANY
Management
RE-ELECTION OF MIKE HARDING AS A DIRECTOROF THE COMPANY
Management
GRANTING OF PERFORMANCE RIGHTS TO VIKBANSAL UNDER THE LONG-TERM INCENTIVE PLAN
Management
GRANTING OF PERFORMANCE RIGHTS TO VIKBANSAL UNDER THE DEFERRED EQUITY PLAN
Management
AMENDMENT TO COMPANY'S CONSTITUTION Management
Security
APA GROUP, SYDNEY
Q0437B100 Meeting Type
27-Oct-2016
707413364 - Management
25-Oct-2016
City / Country SYDNEY / Australia 21-Oct-2016
Item Proposedby
CMMT
1
CMMT
2
Annual General Meeting
27-Oct-2016
707415560 - Management
25-Oct-2016
City / Country WARRIEWOOD
/ Australia 21-Oct-2016
Item Proposedby
CMMT
1
2
3
4
Annual General Meeting
28-Oct-2016
707412475 - Management
26-Oct-2016
City / Country MELBOURNE
/ Australia 24-Oct-2016
Item Proposedby
CMMT
2.1 For For
2.2 For For
3 For For
4 For For
Annual General Meeting
Ticker Symbol
ISIN AU000000APA1
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Oct-2016
6247306 - B1HK3P5 - B2Q3YK4 -BHZL8R9
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT BELOW RESOLUTION 1 IS FORAUSTRALIAN PIPELINE LIMITED
Non-Voting
NOMINATION OF STEVEN CRANE FOR RE-ELECTIONAS A DIRECTOR
Management
PLEASE NOTE THAT BELOW RESOLUTION 2 IS FORAUSTRALIAN PIPELINE TRUST AND APT-INVESTMENT TRUST
Non-Voting
NOMINATION OF JOHN FLETCHER FOR RE-ELECTION AS A DIRECTOR
Management
Security
Ticker Symbol
BLACKMORES LTD
ISIN
Q15790100
AU000000BKL7
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Oct-2016
6102267 - BYVY837
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT FORYEAR ENDED 30 JUNE 2016
Management
RE-ELECTION OF MR STEPHEN CHAPMAN AS ADIRECTOR
Management
APPROVAL OF THE EXECUTIVE SHARE PLAN Management
GRANT OF SHARES UNDER THE EXECUTIVE SHAREPLAN TO MS CHRISTINE HOLGATE
Management
Security
Ticker Symbol
ISIN
Q8059P125
AU000000REG6
Meeting Type
Meeting Date
Agenda
REGIS HEALTHCARE LTD, ARMADALE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Oct-2016
BQV68F9 - BRKFJQ2
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF SYLVIA FALZON AS A DIRECTOR Management
RE-ELECTION OF IAN ROBERTS AS A DIRECTOR Management
ADOPTION OF THE REMUNERATION REPORT Management
RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISION
Management
Security Q16969109 Meeting Type
BORAL LTD
03-Nov-2016
707405052 - Management
01-Nov-2016
City / Country CHATSWOOD
/ Australia 28-Oct-2016
Item Proposedby
CMMT
2 For For
3.1 For For
3.2 For For
4 For For
5 For For
Annual General Meeting
07-Nov-2016
707412526 - Management
04-Nov-2016
City / Country SYDNEY / Australia 03-Nov-2016
Item Proposedby
CMMT
2
3
CMMT
Annual General Meeting
07-Nov-2016
707444333 - Management
05-Nov-2016
City / Country BRISBANE
/ Australia 03-Nov-2016
Item Proposedby
Ticker Symbol
ISIN AU000000BLD2
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date01-Nov-2016
6218670 - B01DCZ6 - B037L71
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
ELECTION OF DIRECTOR - KAREN MOSES Management
RE-ELECTION OF DIRECTOR - EILEEN DOYLE Management
AWARD OF LTI AND DEFERRED STI RIGHTS TOMIKE KANE, CEO & MANAGING DIRECTOR
Management
NON-EXECUTIVE DIRECTORS' FEE POOL Management
Security
Ticker Symbol
UGL LTD, NORTH SYDNEY
ISIN
Q927AA102
AU000000UGL5
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-Nov-2016
6914871 - B02Q599 - B1HJF45
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF KATHRYN SPARGO AS DIRECTOR Management
REMUNERATION REPORT Management
24 OCT 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORD DATE-ANDMEETING DATE. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD
ISIN
Q32503106
AU000000DMP0
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-Nov-2016
B07SFG7 - B08X3T0 - B0YPGV3
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3 For For
CMMT
CMMT
Annual General Meeting
08-Nov-2016
707442101 - Management
04-Nov-2016
City / Country MELBOURNE
/ Australia 03-Nov-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
2.E For For
3.A For For
3.B For For
4 For For
Annual General Meeting
09-Nov-2016
707420422 - Management
07-Nov-2016
City / Country PERTH / Australia 03-Nov-2016
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF PAUL BURGESS CAVE AS NON-EXECUTIVE DIRECTOR
Management
RENEWAL OF PROPORTIONAL TAKEOVER BIDPROVISIONS
Management
26 OCT 2016: PLEASE NOTE THAT THE BOARD OFDIRECTORS DOES NOT MAKE ANY VOTE-RECOMMENDATIONS FOR THE RESOLUTIONNUMBER 1. THANK YOU.
Non-Voting
26 OCT 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q6651B114
AU000000NCM7
Meeting Type
Meeting Date
Agenda
NEWCREST MINING LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-Nov-2016
4642226 - 6637101 - B02KH39 -B75BRF0 - BHZLN63
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3.A, 3.B, 4, AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF PETER HAY AS A DIRECTOR Management
RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR Management
RE-ELECTION OF RICK LEE AM AS A DIRECTOR Management
RE-ELECTION OF JOHN SPARK AS A DIRECTOR Management
ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Management
APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER SANDEEP BISWAS
Management
APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE FINANCE DIRECTOR AND CHIEF FINANCIALOFFICER GERARD BOND
Management
ADOPTION OF THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)
Management
Security
Ticker Symbol
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
ISIN
Q26915100
AU000000CBA7
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
5709573 - 6215035 - B02NTG5 -BHZLBW5
Proposal Vote For/AgainstManagement
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
2.E For For
3 Against Against
4 Against Against
Annual General Meeting
09-Nov-2016
707420422 - Management
07-Nov-2016
City / Country PERTH / Australia 03-Nov-2016
Item Proposedby
CMMT
2.A
2.B
2.C
2.D
2.E
3
4
Annual General Meeting
09-Nov-2016
707441123 - Management
07-Nov-2016
City / Country VICTORIA
/ Australia 03-Nov-2016
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 AND 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Management
RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management
RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management
ELECTION OF DIRECTOR, MS CATHERINELIVINGSTONE AO
Management
ELECTION OF DIRECTOR, MS MARY PADBURY Management
ADOPTION OF REMUNERATION REPORT Management
GRANT OF SECURITIES TO MR IAN NAREV UNDERTHE GROUP LEADERSHIP REWARD PLAN
Management
Security
Ticker Symbol
ISIN
Q26915100
AU000000CBA7
Meeting Type
Meeting Date
Agenda
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
5709573 - 6215035 - B02NTG5 -BHZLBW5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 AND 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Management
RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management
RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management
ELECTION OF DIRECTOR, MS CATHERINELIVINGSTONE AO
Management
ELECTION OF DIRECTOR, MS MARY PADBURY Management
ADOPTION OF REMUNERATION REPORT Management
GRANT OF SECURITIES TO MR IAN NAREV UNDERTHE GROUP LEADERSHIP REWARD PLAN
Management
Security
Ticker Symbol
ISIN
Q2721E105
AU000000CPU5
Meeting Type
Meeting Date
Agenda
COMPUTERSHARE LTD, ABBOTSFORD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
5985845 - 6180412 - 6180456 -B02NTH6 - BHZLD30
Proposal Vote For/AgainstManagement
CMMT
2
3
4
5
Annual General Meeting
09-Nov-2016
707442733 - Management
07-Nov-2016
City / Country NEWSOUTHWALES
/ Australia 03-Nov-2016
Item Proposedby
CMMT
2 For For
3.1 For For
3.2 For For
4.1 For For
4.2 For For
Annual General Meeting
09-Nov-2016
707446820 - Management
07-Nov-2016
City / Country SYDNEY / Australia 03-Nov-2016
Item Proposedby
CMMT
1 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 4, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MR A L OWEN AS A DIRECTOR Management
RE-ELECTION OF MR S D JONES AS A DIRECTOR Management
REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THE CHIEFEXECUTIVE OFFICER
Management
Security
Ticker Symbol
ISIN
Q7982Y104
AU000000RHC8
Meeting Type
Meeting Date
Agenda
RAMSAY HEALTH CARE LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
6041995 - B03BHH5 - B1HKD66
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4.1, 4.2 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT Management
TO RE-ELECT MR KERRY CHISHOLM DARTROXBURGH AS A NON-EXECUTIVE DIRECTOR
Management
TO RE-ELECT MR BRUCE ROGER SODEN AS ANEXECUTIVE DIRECTOR
Management
TO APPROVE THE GRANT OF PERFORMANCERIGHTS TO EXECUTIVE DIRECTOR - MRCHRISTOPHER PAUL REX
Management
TO APPROVE THE GRANT OF PERFORMANCERIGHTS TO EXECUTIVE DIRECTOR - MR BRUCEROGER SODEN
Management
Security
Ticker Symbol
SIMS METAL MANAGEMENT LTD
ISIN
Q8505L116
AU000000SGM7
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
B0LCW75 - B0MTW19 - B0R60K0
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 5, 6, 7, AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - MR ROBERT BASS Management
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
Annual General Meeting
10-Nov-2016
707409959 - Management
08-Nov-2016
City / Country PERTH / Australia 04-Nov-2016
Item Proposedby
CMMT
2.A
2.B
2.C
2.D
3
4
5
Annual General Meeting
10-Nov-2016
707409959 - Management
08-Nov-2016
City / Country PERTH / Australia 04-Nov-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
3 For For
4 For For
5 For For
Annual General Meeting
RE-ELECTION OF DIRECTOR - MR TAMOTSU SATO Management
APPROVAL OF AMENDMENTS TO CONSTITUTION Management
RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS IN CONSTITUTION
Management
REMUNERATION REPORT Management
PARTICIPATION IN THE COMPANY'S LONG TERMINCENTIVE PLAN (LTIP) BY MR GALDINO CLARO
Management
GRANT OF RESTRICTED STOCK UNITS (RSU)AWARD TO MR GALDINO CLARO
Management
Security
Ticker Symbol
ISIN
Q95870103
AU000000WES1
Meeting Type
Meeting Date
Agenda
WESFARMERS LTD, PERTH WA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Nov-2016
6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF A J HOWARTH Management
RE-ELECTION OF W G OSBORN Management
RE-ELECTION OF V M WALLACE Management
RE-ELECTION OF J A WESTACOTT Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THE GROUPMANAGING DIRECTOR
Management
GRANT OF PERFORMANCE RIGHTS TO THEFINANCE DIRECTOR
Management
Security
Ticker Symbol
ISIN
Q95870103
AU000000WES1
Meeting Type
Meeting Date
Agenda
WESFARMERS LTD, PERTH WA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Nov-2016
6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF A J HOWARTH Management
RE-ELECTION OF W G OSBORN Management
RE-ELECTION OF V M WALLACE Management
RE-ELECTION OF J A WESTACOTT Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THE GROUPMANAGING DIRECTOR
Management
GRANT OF PERFORMANCE RIGHTS TO THEFINANCE DIRECTOR
Management
Security Q95870103 Meeting Type
WESFARMERS LTD, PERTH WA
10-Nov-2016
707409959 - Management
08-Nov-2016
City / Country PERTH / Australia 04-Nov-2016
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
3 For For
4 For For
5 For For
Annual General Meeting
10-Nov-2016
707446894 - Management
08-Nov-2016
City / Country VICTORIA
/ Australia 04-Nov-2016
Item Proposedby
CMMT
2 For For
3.A For For
3.B For For
Annual
10-Nov-2016
934485269 - Management
13-Sep-2016
City / Country / UnitedStates
09-Nov-2016
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
Ticker Symbol
ISIN AU000000WES1
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Nov-2016
6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF A J HOWARTH Management
RE-ELECTION OF W G OSBORN Management
RE-ELECTION OF V M WALLACE Management
RE-ELECTION OF J A WESTACOTT Management
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THE GROUPMANAGING DIRECTOR
Management
GRANT OF PERFORMANCE RIGHTS TO THEFINANCE DIRECTOR
Management
Security
Ticker Symbol
ISIN
Q1415L177
AU000000BSL0
Meeting Type
Meeting Date
Agenda
BLUESCOPE STEEL LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Nov-2016
6533232 - B01DCY5 - B0332Y3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2016 (NON-BINDINGADVISORY VOTE)
Management
RE-ELECTION OF MR EWEN CROUCH AM AS ADIRECTOR
Management
RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Management
Security
Ticker Symbol
ISIN
90130A200
FOX
US90130A2006
Meeting Type
Meeting Date
Agenda
TWENTY-FIRST CENTURY FOX, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Sep-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management
ELECTION OF DIRECTOR: DELPHINE ARNAULT Management
ELECTION OF DIRECTOR: JAMES W. BREYER Management
ELECTION OF DIRECTOR: CHASE CAREY Management
ELECTION OF DIRECTOR: DAVID F. DEVOE Management
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
2. For For
3. Against Against
Annual General Meeting
11-Nov-2016
707463193 - Management
09-Nov-2016
City / Country VICTORIA
/ Australia 07-Nov-2016
Item Proposedby
CMMT
CMMT
2.A
2.B
2.C
2.D
3
4
5
Annual General Meeting
15-Nov-2016
707443913 - Management
11-Nov-2016
City / Country BARANGAROO
/ Australia 10-Nov-2016
Item Proposedby
CMMT
ELECTION OF DIRECTOR: VIET DINH Management
ELECTION OF DIRECTOR: SIR RODERICK I.EDDINGTON
Management
ELECTION OF DIRECTOR: JAMES R. MURDOCH Management
ELECTION OF DIRECTOR: JACQUES NASSER Management
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management
ELECTION OF DIRECTOR: TIDJANE THIAM Management
ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management
PROPOSAL TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING JUNE 30, 2017.
Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management
Security
Ticker Symbol
LEND LEASE GROUP, MILLERS POINT
ISIN
Q55368114
AU000000LLC3
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Nov-2016
0511643 - 5289815 - 6512004 -6522122 - B02P251 - BHZLLF8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 AND 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2DAND 3 PERTAINS TO COMPANY ONLY-ANDRESOLUTIONS 4 AND 5 PERTAINS TO COMPANYAND TRUST. THANK YOU
Non-Voting
ELECTION OF MR DAVID CRAIG AS A DIRECTOR OFTHE COMPANY
Management
RE-ELECTION OF MR DAVID RYAN AS A DIRECTOROF THE COMPANY
Management
RE-ELECTION OF MR MICHAEL ULLMER AS ADIRECTOR OF THE COMPANY
Management
RE-ELECTION OF MS NICOLA WAKEFIELD EVANS ASA DIRECTOR OF THE COMPANY
Management
ADOPTION OF REMUNERATION REPORT Management
APPROVAL OF ALLOCATIONS OF PERFORMANCESECURITIES AND DEFERRED SECURITIES TOMANAGING DIRECTOR
Management
APPROVAL OF NEW CONSTITUTIONS Management
Security
Ticker Symbol
ISIN
Q6813N105
AU000000NEC4
Meeting Type
Meeting Date
Agenda
NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Nov-2016
6122737 - B06DRZ6 - BGQV183 -BJ34P62 - BRF1CF5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 5, 6 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
Annual General Meeting
16-Nov-2016
707421094 - Management
14-Nov-2016
City / Country SYDNEY / Australia 10-Nov-2016
Item Proposedby
CMMT
2
3
4
5
6
7
Annual General Meeting
16-Nov-2016
707421094 - Management
14-Nov-2016
City / Country SYDNEY / Australia 10-Nov-2016
Item Proposedby
CMMT
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
ADOPT THE REMUNERATION REPORT Management
ELECTION OF MS ELIZABETH GAINES AS ADIRECTOR
Management
ELECTION OF MS CATHERINE WEST AS ADIRECTOR
Management
RE-ELECTION OF MR DAVID GYNGELL AS ADIRECTOR
Management
GRANT OF 2016 PERFORMANCE RIGHTS TO CEO Management
GRANT OF 2017 PERFORMANCE RIGHTS TO CEO Management
Security
Ticker Symbol
ISIN
Q6634U106
AU000000BXB1
Meeting Type
Meeting Date
Agenda
BRAMBLES LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Nov-2016
B1CDB77 - B1FJ0C0 - B1J1DH8 -B1MT261 - BHZLBP8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 6, 7 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management
RE-ELECTION OF DIRECTOR ANTHONY GRANTFROGGATT
Management
RE-ELECTION OF DIRECTOR DAVID PETERGOSNELL
Management
PARTICIPATION OF GRAHAM CHIPCHASE IN THEPERFORMANCE SHARE PLAN
Management
PARTICIPATION OF GRAHAM CHIPCHASE IN THEMYSHARE PLAN
Management
Security
Ticker Symbol
ISIN
Q6634U106
AU000000BXB1
Meeting Type
Meeting Date
Agenda
BRAMBLES LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Nov-2016
B1CDB77 - B1FJ0C0 - B1J1DH8 -B1MT261 - BHZLBP8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 6, 7 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management
RE-ELECTION OF DIRECTOR ANTHONY GRANTFROGGATT
Management
RE-ELECTION OF DIRECTOR DAVID PETERGOSNELL
Management
PARTICIPATION OF GRAHAM CHIPCHASE IN THEPERFORMANCE SHARE PLAN
Management
PARTICIPATION OF GRAHAM CHIPCHASE IN THEMYSHARE PLAN
Management
ORACLE CORPORATION
Annual
16-Nov-2016
934483556 - Management
19-Sep-2016
City / Country / UnitedStates
15-Nov-2016
Item Proposedby
1.
1 Withheld Against
2 Withheld Against
3 Withheld Against
4 For For
5 Withheld Against
6 Withheld Against
7 For For
8 For For
9 For For
10 For For
11 For For
12 Withheld Against
13 Withheld Against2. Against Against
3. For For
4. For Against
Annual General Meeting
17-Nov-2016
707409276 - Management
15-Nov-2016
City / Country BRISBANE
/ Australia 11-Nov-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
Security
Ticker Symbol
ISIN
68389X105
ORCL
US68389X1054
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Sep-2016
Proposal Vote For/AgainstManagement
DIRECTOR Management
JEFFREY S. BERG
H. RAYMOND BINGHAM
MICHAEL J. BOSKIN
SAFRA A. CATZ
BRUCE R. CHIZEN
GEORGE H. CONRADES
LAWRENCE J. ELLISON
HECTOR GARCIA-MOLINA
JEFFREY O. HENLEY
MARK V. HURD
RENEE J. JAMES
LEON E. PANETTA
NAOMI O. SELIGMANADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS.
Management
RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
STOCKHOLDER PROPOSAL REGARDING LOBBYINGREPORT.
Shareholder
Security
Ticker Symbol
ISIN
Q1498M100
AU000000BHP4
Meeting Type
Meeting Date
Agenda
BHP BILLITON LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Nov-2016
0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 7, 8, 9 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RECEIVE THE 2016 FINANCIAL STATEMENTSAND REPORTS FOR BHP BILLITON
Management
TO RE-APPOINT KPMG LLP AS THE AUDITOR OFBHP BILLITON PLC
Management
TO AUTHORISE THE RISK AND AUDIT COMMITTEETO AGREE THE REMUNERATION OF THE AUDITOROF BHP BILLITON PLC
Management
TO RENEW THE GENERAL AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC
Management
TO APPROVE THE AUTHORITY TO ISSUE SHARES INBHP BILLITON PLC FOR CASH
Management
TO APPROVE THE REPURCHASE OF SHARES INBHP BILLITON PLC
Management
TO APPROVE THE 2016 REMUNERATION REPORTOTHER THAN THE PART CONTAINING THEDIRECTORS' REMUNERATION POLICY
Management
TO APPROVE THE 2016 REMUNERATION REPORT Management
TO APPROVE THE GRANT TO THE EXECUTIVEDIRECTOR
Management
TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT MALCOLM BRINDED AS A DIRECTOROF BHP BILLITON
Management
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
Annual General Meeting
17-Nov-2016
707409276 - Management
15-Nov-2016
City / Country BRISBANE
/ Australia 11-Nov-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITON
Management
TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OFBHP BILLITON
Management
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OFBHP BILLITON
Management
TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHPBILLITON
Management
Security
Ticker Symbol
BHP BILLITON LTD, MELBOURNE VIC
ISIN
Q1498M100
AU000000BHP4
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Nov-2016
0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 7, 8, 9 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RECEIVE THE 2016 FINANCIAL STATEMENTSAND REPORTS FOR BHP BILLITON
Management
TO RE-APPOINT KPMG LLP AS THE AUDITOR OFBHP BILLITON PLC
Management
TO AUTHORISE THE RISK AND AUDIT COMMITTEETO AGREE THE REMUNERATION OF THE AUDITOROF BHP BILLITON PLC
Management
TO RENEW THE GENERAL AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC
Management
TO APPROVE THE AUTHORITY TO ISSUE SHARES INBHP BILLITON PLC FOR CASH
Management
TO APPROVE THE REPURCHASE OF SHARES INBHP BILLITON PLC
Management
TO APPROVE THE 2016 REMUNERATION REPORTOTHER THAN THE PART CONTAINING THEDIRECTORS' REMUNERATION POLICY
Management
TO APPROVE THE 2016 REMUNERATION REPORT Management
TO APPROVE THE GRANT TO THE EXECUTIVEDIRECTOR
Management
TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT MALCOLM BRINDED AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITON
Management
TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OFBHP BILLITON
Management
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OFBHP BILLITON
Management
20 For For
Annual General Meeting
17-Nov-2016
707409276 - Management
15-Nov-2016
City / Country BRISBANE
/ Australia 11-Nov-2016
Item Proposedby
CMMT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Annual General Meeting
17-Nov-2016
707418085 - Management
20-Sep-2016
City / Country NEWSOUTHWALES
/ UnitedStates
11-Nov-2016
Item Proposedby
1.A For For
TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHPBILLITON
Management
Security
Ticker Symbol
ISIN
Q1498M100
AU000000BHP4
Meeting Type
Meeting Date
Agenda
BHP BILLITON LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Nov-2016
0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 7, 8, 9 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RECEIVE THE 2016 FINANCIAL STATEMENTSAND REPORTS FOR BHP BILLITON
Management
TO RE-APPOINT KPMG LLP AS THE AUDITOR OFBHP BILLITON PLC
Management
TO AUTHORISE THE RISK AND AUDIT COMMITTEETO AGREE THE REMUNERATION OF THE AUDITOROF BHP BILLITON PLC
Management
TO RENEW THE GENERAL AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC
Management
TO APPROVE THE AUTHORITY TO ISSUE SHARES INBHP BILLITON PLC FOR CASH
Management
TO APPROVE THE REPURCHASE OF SHARES INBHP BILLITON PLC
Management
TO APPROVE THE 2016 REMUNERATION REPORTOTHER THAN THE PART CONTAINING THEDIRECTORS' REMUNERATION POLICY
Management
TO APPROVE THE 2016 REMUNERATION REPORT Management
TO APPROVE THE GRANT TO THE EXECUTIVEDIRECTOR
Management
TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT MALCOLM BRINDED AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITON
Management
TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHPBILLITON
Management
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOROF BHP BILLITON
Management
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OFBHP BILLITON
Management
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OFBHP BILLITON
Management
TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHPBILLITON
Management
Security
Ticker Symbol
RESMED INC.
ISIN
U76171104
AU000000RMD6
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Sep-2016
6221667 - B3CPTZ1 - B84WCR8
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: CAROL BURT
Management
1.B For For
2 For For
3 For For
Annual General Meeting
17-Nov-2016
707418085 - Management
20-Sep-2016
City / Country NEWSOUTHWALES
/ UnitedStates
11-Nov-2016
Item Proposedby
1.A
1.B
2
3
Annual General Meeting
17-Nov-2016
707474312 - Management
15-Nov-2016
City / Country BRISBANE
/ Australia 11-Nov-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
Annual General Meeting
18-Nov-2016
707445753 - Management
16-Nov-2016
City / Country MELBOURNE
/ Australia 14-Nov-2016
Item Proposedby
ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: RICH SULPIZIO
Management
RATIFY OUR APPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017
Management
APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS, AS DESCRIBED IN THE PROXYSTATEMENT
Management
Security
Ticker Symbol
RESMED INC.
ISIN
U76171104
AU000000RMD6
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Sep-2016
6221667 - B3CPTZ1 - B84WCR8
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: CAROL BURT
Management
ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: RICH SULPIZIO
Management
RATIFY OUR APPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017
Management
APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS, AS DESCRIBED IN THE PROXYSTATEMENT
Management
Security
Ticker Symbol
MANTRA GROUP LTD, SURFERS PARADISE QLD
ISIN
Q5762Q101
AU000000MTR2
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Nov-2016
BN79152
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF ANDREW CUMMINS AS ADIRECTOR
Management
ADOPTION OF REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THE CHIEFEXECUTIVE OFFICER UNDER THE MANTRA GROUPLIMITED LONG TERM INCENTIVE PLAN
Management
RATIFICATION OF PREVIOUS ISSUE OF SHARES Management
Security
Ticker Symbol
ISIN
Q5S646100
AU000000LNK2
Meeting Type
Meeting Date
Agenda
LINK ADMINISTRATION HOLDINGS LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date16-Nov-2016
BYM2X24 - BYZBCY3
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
Annual General Meeting
18-Nov-2016
707478738 - Management
16-Nov-2016
City / Country MELBOURNE
/ Australia 14-Nov-2016
Item Proposedby
CMMT
CMMT
2
3.A
3.B
3.C
CMMT
4
Annual General Meeting
23-Nov-2016
707474540 - Management
21-Nov-2016
City / Country BRISBANE
/ Australia 17-Nov-2016
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ELECTION OF DIRECTOR - ANNE MCDONALD:CLAUSE 15.10
Management
RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET:CLAUSE 15.6
Management
REMUNERATION REPORT Management
LINK GROUP OMNIBUS EQUITY PLAN Management
APPROVAL OF MANAGING DIRECTOR'SPARTICIPATION IN THE LINK GROUP OMNIBUSEQUITY PLAN
Management
APPOINTMENT OF KPMG AS AUDITOR Management
Security
Ticker Symbol
ISIN
ADPV35975
AU000000VCX7
Meeting Type
Meeting Date
Agenda
VICINITY CENTRES, GLEN WAVERLY VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date16-Nov-2016
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2,4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT BELOW RESOLUTIONS2,3A,3B,3C IS FOR THE COMPANY
Non-Voting
NON-BINDING ADVISORY VOTE ON REMUNERATIONREPORT
Management
RE-ELECT PETER HAY AS A DIRECTOR Management
RE-ELECT DAVID THURIN AS A DIRECTOR Management
RE-ELECT TREVOR GERBER AS A DIRECTOR Management
PLEASE NOTE THAT BELOW RESOLUTION 4 IS FORTHE COMPANY AND THE TRUST
Non-Voting
APPROVAL OF PROPOSED EQUITY GRANT TO CEO Management
Security
Ticker Symbol
ISIN
Q7142R106
AU000000ORE0
Meeting Type
Meeting Date
Agenda
OROCOBRE LTD, MILTON QLD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Nov-2016
B293GJ4 - B29SQ88 - B51WBY0 -B60PKV7
Proposal Vote For/AgainstManagement
CMMT
1
2
3
4
5
6
Annual General Meeting
24-Nov-2016
707515877 - Management
22-Nov-2016
City / Country SYDNEY / Australia 18-Nov-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
Annual General Meeting
24-Nov-2016
707533469 - Management
22-Nov-2016
City / Country MELBOURNE
/ Australia 18-Nov-2016
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 5, 6 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
DIRECTORS' REMUNERATION REPORT Management
RE-ELECTION OF ROBERT HUBBARD AS ADIRECTOR
Management
RE-ELECTION OF FERNANDO ORIS DE ROA AS ADIRECTOR
Management
CONFIRMATION OF APPOINTMENT OF LEANNEHEYWOOD AS A DIRECTOR
Management
THE GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CEO, MR RICHARDSEVILLE
Management
APPROVAL FOR THE GIVING OF RETIREMENTBENEFITS TO MANAGING DIRECTOR AND CEO, MRRICHARD SEVILLE
Management
Security
Ticker Symbol
ISIN
Q7834B112
AU000000QUB5
Meeting Type
Meeting Date
Agenda
QUBE HOLDINGS LTD, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Nov-2016
B1L4BC6 - B4149H8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 TO 9 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF ALLAN DAVIES Management
RE-ELECTION OF ALAN MILES Management
REMUNERATION REPORT Management
APPROVAL OF AWARD OF SARS UNDER THE QUBELONG TERM INCENTIVE (SAR) PLAN TO MAURICEJAMES
Management
APPROVAL OF AWARD OF RIGHTS TO SHARESUNDER THE QUBE SHORT TERM INCENTIVE (STI)PLAN TO MAURICE JAMES
Management
APPROVAL OF THE ISSUE OF SECURITIES UNDERTHE QUBE LONG TERM INCENTIVE (SAR) PLAN
Management
INCREASE IN DIRECTORS' FEE POOL Management
RATIFICATION OF PREVIOUS SHARE ISSUE -AUGUST 2016 PLACEMENT
Management
RENEW APPROVAL OF PROPORTIONAL TAKEOVERPROVISIONS
Management
Security
Ticker Symbol
ISIN
Q6328D105
AU000000MVF3
Meeting Type
Meeting Date
Agenda
MONASH IVF GROUP LTD, RICHMOND VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Nov-2016
BMSK748 - BNPBCQ8
Proposal Vote For/AgainstManagement
CMMT
2
3.A
3.B
4
5
Annual General Meeting
24-Nov-2016
707533661 - Management
22-Nov-2016
City / Country WESTERNAUSTRALIA
/ Australia 18-Nov-2016
Item Proposedby
CMMT
1
2
3
4
5
6
Annual General Meeting
24-Nov-2016
707592350 - Management
31-Aug-2016
City / Country YAMAGUCHI
/ Japan 16-Nov-2016
99830
Item Proposedby
1.1 For For
1.2 For For
1.3 For For
1.4 For For
1.5 For For
1.6 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT (NON-BINDING ADVISORY VOTE)
Management
RE-ELECTION OF MS ZITA PEACH AS A DIRECTOR Management
RE-ELECTION OF MR NEIL BROEKHUIZEN AS ADIRECTOR
Management
APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE CEO UNDER THEFY2016 EXECUTIVE LONG TERM INCENTIVE PLANS
Management
APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE CEO UNDER THEFY2017 EXECUTIVE LONG TERM INCENTIVE PLANS
Management
Security
Ticker Symbol
WESTERN AREAS LTD, WEST PERTH WA
ISIN
Q9618L100
AU000000WSA9
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Nov-2016
6261243 - B04KBZ7 - B0TBGV6 -B1RL615
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2 TO 6 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF INDEPENDENT NON-EXECUTIVEDIRECTOR - MR IAN MACLIVER
Management
ADOPTION OF REMUNERATION REPORT Management
APPROVAL OF PRIOR ISSUE OF PLACEMENTSHARES
Management
RE-APPROVAL OF THE WESTERN AREAS LTDPERFORMANCE RIGHTS PLAN
Management
GRANT OF PERFORMANCE RIGHTS TO DANIELLOUGHER
Management
GRANT OF PERFORMANCE RIGHTS TO DAVIDSOUTHAM
Management
Security
Ticker Symbol
FAST RETAILING CO.,LTD.
ISIN
J1346E100
JP3802300008
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Aug-2016
6332439 - B1CGF41 - B3BH776 -BHZL749
Proposal Vote For/AgainstManagement
Appoint a Director Yanai, Tadashi Management
Appoint a Director Hambayashi, Toru Management
Appoint a Director Hattori, Nobumichi Management
Appoint a Director Murayama, Toru Management
Appoint a Director Shintaku, Masaaki Management
Appoint a Director Nawa, Takashi Management
2.1 For For
2.2 For For
2.3 For For
Annual General Meeting
28-Nov-2016
707515980 - Management
25-Nov-2016
City / Country WESTPERTH
/ Australia 24-Nov-2016
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
ExtraOrdinary General Meeting
28-Nov-2016
707588616 - Management
24-Nov-2016
City / Country HONGKONG
/ Hong Kong 23-Nov-2016
Item Proposedby
CMMT
CMMT
1 For For
2 For For
Annual General Meeting
30-Nov-2016
707547797 - Management
28-Nov-2016
City / Country BRISBANE
/ Australia 24-Nov-2016
Item Proposedby
Appoint a Corporate Auditor Yasumoto, Takaharu Management
Appoint a Corporate Auditor Kaneko, Keiko Management
Appoint a Corporate Auditor Shinjo, Masaaki Management
Security
Ticker Symbol
ISIN
Q82191109
AU000000SFR8
Meeting Type
Meeting Date
Agenda
SANDFIRE RESOURCES NL, WEST PERTH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Nov-2016
6739739 - B13TCP9 - B1RFBM3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 5 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT
Management
ELECTION OF MS MAREE ARNASON AS ADIRECTOR
Management
RE-ELECTION OF MR ROBERT SCOTT AS ADIRECTOR
Management
RE-ELECTION OF MR PAUL HALLAM AS A DIRECTOR Management
APPROVAL FOR GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO
Management
Security
Ticker Symbol
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
ISIN
Y1489Q103
HK0144000764
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Nov-2016
5387719 - 6416139 - B01XX53 -BP3RPC9
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2016/1107/ltn20161107239.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2016/1107/ltn20161107249.pdf
Non-Voting
TO APPROVE THE QIANHAIWAN EQUITY TRANSFERAGREEMENT AND THE TRANSACTIONSCONTEMPLATED THEREUNDER
Management
TO APPROVE THE LAND USE RIGHTSCONFIRMATION CONTRACT AND THETRANSACTIONS CONTEMPLATED THEREUNDER
Management
Security
Ticker Symbol
BANK OF QUEENSLAND LTD, NEWSTEAD QLD
ISIN
Q12764116
AU000000BOQ8
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Nov-2016
6076243 - B1HHQR9 - B29Z6L2
Proposal Vote For/AgainstManagement
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
3 For For
4 For For
5 For For
Annual
30-Nov-2016
934491224 - Management
30-Sep-2016
City / Country / UnitedStates
29-Nov-2016
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. For For
4. For For
5. For For
6. For Against
Annual General Meeting
01-Dec-2016
707559312 - Management
29-Nov-2016
City / Country LONDON / UnitedKingdom
25-Nov-2016
Item Proposedby
1 For For
2 For For
3 For For
4 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 TO 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DAVID WILLIS AS A DIRECTOR Management
ELECTION OF KAREN PENROSE AS A DIRECTOR Management
ELECTION OF JOHN LORIMER AS A DIRECTOR Management
ELECTION OF WARWICK NEGUS AS A DIRECTOR Management
APPROVAL OF PERFORMANCE AWARD RIGHTSUNDER THE MANAGING DIRECTOR'S LONG TERMINCENTIVE PACKAGE
Management
NON-EXECUTIVE DIRECTORS' REMUNERATION Management
REMUNERATION REPORT-NON-BINDINGRESOLUTION
Management
Security
Ticker Symbol
ISIN
594918104
MSFT
US5949181045
Meeting Type
Meeting Date
Agenda
MICROSOFT CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date30-Sep-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WILLIAM H. GATES III Management
ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management
ELECTION OF DIRECTOR: G. MASON MORFIT Management
ELECTION OF DIRECTOR: SATYA NADELLA Management
ELECTION OF DIRECTOR: CHARLES H. NOSKI Management
ELECTION OF DIRECTOR: HELMUT PANKE Management
ELECTION OF DIRECTOR: SANDRA E. PETERSON Management
ELECTION OF DIRECTOR: CHARLES W. SCHARF Management
ELECTION OF DIRECTOR: JOHN W. STANTON Management
ELECTION OF DIRECTOR: JOHN W. THOMPSON Management
ELECTION OF DIRECTOR: PADMASREE WARRIOR Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION
Management
RATIFICATION OF DELOITTE & TOUCHE LLP AS OURINDEPENDENT AUDITOR FOR FISCAL YEAR 2017
Management
APPROVAL OF AMENDMENT TO OUR AMENDEDAND RESTATED ARTICLES OF INCORPORATION
Management
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001STOCK PLAN
Management
SHAREHOLDER PROPOSAL - REQUESTINGCERTAIN PROXY ACCESS BYLAW AMENDMENTS
Shareholder
Security
Ticker Symbol
ISIN
G0536Q108
GB0030927254
Meeting Type
Meeting Date
Agenda
ASOS PLC, LONDON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
3092725 - B03H795 - B0DZS74 -BYNH7Q0
Proposal Vote For/AgainstManagement
TO ADOPT THE ANNUAL REPORT AND ACCOUNTSOF THE COMPANY FOR THE FINANCIAL YEARENDED 31 AUGUST 2016 TOGETHER WITH THEDIRECTORS' REPORT, STRATEGIC REPORT ANDAUDITORS' REPORT
Management
TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE FINANCIAL YEAR ENDED 31AUGUST 2016
Management
TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OFTHE COMPANY
Management
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
ExtraOrdinary General Meeting
01-Dec-2016
707599025 - Management
23-Nov-2016
City / Country HONGKONG
/ Hong Kong 28-Nov-2016
Item Proposedby
CMMT
CMMT
1 For For
2 For For
Annual General Meeting
07-Dec-2016
707584656 - Management
05-Dec-2016
City / Country SYDNEY / Australia 01-Dec-2016
Item Proposedby
CMMT
1 For For
2 For For
Annual General Meeting
09-Dec-2016
707590837 - Management
07-Dec-2016
City / Country ADELAIDE
/ Australia 05-Dec-2016
503604000
TO RE-ELECT HELEN ASHTON AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT IAN DYSON AS A DIRECTOR OF THECOMPANY
Management
TO RE-ELECT RITA CLIFTON AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THECOMPANY
Management
TO RE-ELECT NICK ROBERTSON AS A DIRECTOROF THE COMPANY
Management
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS OF THE COMPANY
Management
TO AUTHORISE THE DIRECTORS TO DETERMINETHE AMOUNT OF THE AUDITORS' REMUNERATION
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARESUNDER SECTION 551 OF THE COMPANIES ACT 2006
Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS
Management
TO AUTHORISE THE COMPANY TO MAKE MARKETPURCHASES OF ITS OWN SHARES
Management
Security
Ticker Symbol
ISIN
Y1662W117
HK0883013259
Meeting Type
Meeting Date
Agenda
CNOOC LTD, HONG KONG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date23-Nov-2016
B00G0S5 - B016D18 - B05QZJ6 -B16TB15 - BP3RPR4 - BRTM823
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1116/LTN20161116017.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1116/LTN20161116013.pdf
Non-Voting
TO APPROVE THE NON-EXEMPT CONTINUINGCONNECTED TRANSACTIONS
Management
TO APPROVE THE PROPOSED CAPS FOR EACHCATEGORY OF THE NON-EXEMPT CONTINUINGCONNECTED TRANSACTIONS
Management
Security
Ticker Symbol
ISIN
Q9159A117
AU000000TPM6
Meeting Type
Meeting Date
Agenda
TPG TELECOM LTD, NORTH RYDE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-Dec-2016
6351876 - B1HJ5T0 - BQ8NKT1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
TO ADOPT THE REMUNERATION REPORT Management
RE-ELECTION OF DIRECTOR JOSEPH PANG Management
Security
Ticker Symbol
WESTPAC BANKING CORP, SYDNEY NSW
ISIN
Q97417101
AU000000WBC1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Dec-2016
0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6
Item Proposedby
CMMT
2 For For
3 For For
4.A For For
4.B For For
CMMT
CMMT
Annual General Meeting
09-Dec-2016
707590837 - Management
07-Dec-2016
City / Country ADELAIDE
/ Australia 05-Dec-2016
503604000
Item Proposedby
CMMT
2
3
4.A
4.B
CMMT
CMMT
Annual General Meeting
09-Dec-2016
707590837 - Management
07-Dec-2016
City / Country ADELAIDE
/ Australia 05-Dec-2016
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
GRANT OF EQUITY TO MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER
Management
RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management
RE-ELECTION OF PETER MARRIOTT AS ADIRECTOR
Management
23 NOV 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4.A AND 4.B AND ADDITION OFCOMMENT. IF YOU HAVE ALREADY-SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR-ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
23 NOV 2016: NOTE THAT HOLDERS OF WESTPACCONVERTIBLE PREFERENCE SHARES (-CPS) HAVETHE RIGHT TO ATTEND/ SPEAK AT THE MEETINGBUT DO NOT HAVE THE RIGHT-TO VOTE
Non-Voting
Security
Ticker Symbol
WESTPAC BANKING CORP, SYDNEY NSW
ISIN
Q97417101
AU000000WBC1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Dec-2016
0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
GRANT OF EQUITY TO MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER
Management
RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management
RE-ELECTION OF PETER MARRIOTT AS ADIRECTOR
Management
23 NOV 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4.A AND 4.B AND ADDITION OFCOMMENT. IF YOU HAVE ALREADY-SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR-ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
23 NOV 2016: NOTE THAT HOLDERS OF WESTPACCONVERTIBLE PREFERENCE SHARES (-CPS) HAVETHE RIGHT TO ATTEND/ SPEAK AT THE MEETINGBUT DO NOT HAVE THE RIGHT-TO VOTE
Non-Voting
Security
Ticker Symbol
WESTPAC BANKING CORP, SYDNEY NSW
ISIN
Q97417101
AU000000WBC1
Meeting Type
Meeting Date
Agenda
Record Date
Vote Deadline Date
Holding Recon Date07-Dec-2016
503604000
Item Proposedby
CMMT
2 For For
3 For For
4.A For For
4.B For For
CMMT
CMMT
Special
13-Dec-2016
934502697 - Management
07-Nov-2016
City / Country / UnitedStates
12-Dec-2016
Item Proposedby
1. For For
2. For For
3. For For
Annual General Meeting
16-Dec-2016
707595065 - Management
14-Dec-2016
City / Country VICTORIA
/ Australia 12-Dec-2016
Item Proposedby
SEDOL(s) Quick Code0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
REMUNERATION REPORT Management
GRANT OF EQUITY TO MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER
Management
RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management
RE-ELECTION OF PETER MARRIOTT AS ADIRECTOR
Management
23 NOV 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4.A AND 4.B AND ADDITION OFCOMMENT. IF YOU HAVE ALREADY-SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR-ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
23 NOV 2016: NOTE THAT HOLDERS OF WESTPACCONVERTIBLE PREFERENCE SHARES (-CPS) HAVETHE RIGHT TO ATTEND/ SPEAK AT THE MEETINGBUT DO NOT HAVE THE RIGHT-TO VOTE
Non-Voting
Security
Ticker Symbol
MONSANTO COMPANY
ISIN
61166W101
MON
US61166W1018
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Nov-2016
Proposal Vote For/AgainstManagement
TO ADOPT THE AGREEMENT AND PLAN OFMERGER, DATED AS OF SEPTEMBER 14, 2016 (AS ITMAY BE AMENDED FROM TIME TO TIME, THE"MERGER AGREEMENT"), BY AND AMONGMONSANTO COMPANY (THE "COMPANY"), BAYERAKTIENGESELLSCHAFT, A GERMAN STOCKCORPORATION ("BAYER"), AND KWA INVESTMENTCO., A DELAWARE ..(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).
Management
TO APPROVE, ON AN ADVISORY (NON-BINDING)BASIS, CERTAIN COMPENSATION THAT MAY BEPAID OR BECOME PAYABLE TO THE COMPANY'SNAMED EXECUTIVE OFFICERS IN CONNECTIONWITH THE MERGER.
Management
TO APPROVE THE ADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY OR APPROPRIATE,INCLUDING TO SOLICIT ADDITIONAL PROXIES IFTHERE ARE INSUFFICIENT VOTES AT THE TIME OFTHE SPECIAL MEETING TO APPROVE THEPROPOSAL TO ADOPT THE MERGER AGREEMENTOR IN THE ABSENCE OF A QUORUM.
Management
Security
Ticker Symbol
ISIN
Q4887E101
AU000000IPL1
Meeting Type
Meeting Date
Agenda
INCITEC PIVOT LTD, SOUTHBANK
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
6673042 - B05PJ13 - B0FXSW1 -BHZLK51
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3 For For
4 For For
Annual General Meeting
16-Dec-2016
707595089 - Management
14-Dec-2016
City / Country ADELAIDE
/ Australia 12-Dec-2016
503601000
Item Proposedby
CMMT
2.A
2.B
2.C
3
4
Annual General Meeting
16-Dec-2016
707595089 - Management
14-Dec-2016
City / Country ADELAIDE
/ Australia 12-Dec-2016
503601000
Item Proposedby
CMMT
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MS KATHRYN FAGG AS ADIRECTOR
Management
APPROVAL OF ISSUE TO THE MANAGING DIRECTORUNDER THE INCITEC PIVOT PERFORMANCE RIGHTSPLAN
Management
AMENDMENTS TO THE COMPANY'S CONSTITUTION Management
ADOPTION OF THE REMUNERATION REPORT (NON-BINDING ADVISORY VOTE)
Management
Security
Ticker Symbol
ISIN
Q65336119
AU000000NAB4
Meeting Type
Meeting Date
Agenda
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Management
ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management
ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management
REMUNERATION REPORT Management
PERFORMANCE RIGHTS - GROUP CHIEFEXECUTIVE OFFICER
Management
Security
Ticker Symbol
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
ISIN
Q65336119
AU000000NAB4
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
2.A For For
2.B For For
2.C For For
3 For For
4 For For
Annual General Meeting
16-Dec-2016
707595089 - Management
14-Dec-2016
City / Country ADELAIDE
/ Australia 12-Dec-2016
503601000
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4 For For
Annual General Meeting
16-Dec-2016
707596613 - Management
14-Dec-2016
City / Country VICTORIA
/ Australia 12-Dec-2016
Item Proposedby
CMMT
2 For For
3 For For
4.A For For
4.B For For
Annual General Meeting
16-Dec-2016
707596613 - Management
14-Dec-2016
City / Country VICTORIA
/ Australia 12-Dec-2016
RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Management
ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management
ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management
REMUNERATION REPORT Management
PERFORMANCE RIGHTS - GROUP CHIEFEXECUTIVE OFFICER
Management
Security
Ticker Symbol
ISIN
Q65336119
AU000000NAB4
Meeting Type
Meeting Date
Agenda
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Management
ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management
ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management
REMUNERATION REPORT Management
PERFORMANCE RIGHTS - GROUP CHIEFEXECUTIVE OFFICER
Management
Security
Ticker Symbol
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
ISIN
Q09504137
AU000000ANZ3
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
6065586 - 6068079 - B02K9V1 -B05J0K1 - BHZL8N5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO MR S CELLIOTT
Management
ELECTION OF BOARD ENDORSED CANDIDATE: MS SJ HALTON AO PSM
Management
RE-ELECTION OF BOARD ENDORSED CANDIDATE:MR G R LIEBELT
Management
Security
Ticker Symbol
ISIN
Q09504137
AU000000ANZ3
Meeting Type
Meeting Date
Agenda
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
6065586 - 6068079 - B02K9V1 -B05J0K1 - BHZL8N5
Item Proposedby
CMMT
2
3
4.A
4.B
Ordinary General Meeting
16-Dec-2016
707597728 - Management
14-Dec-2016
City / Country SYDNEY / Australia 12-Dec-2016
Item Proposedby
1 For For
Annual General Meeting
27-Jan-2017
707628395 - Management
13-Dec-2016
City / Country SAMUTPRAKARN
/ Thailand 24-Jan-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5.1 For For
5.2 For For
5.3 For For
5.4 For For
5.5 For For
6 For For
7 For For
8 For For
9 Against Against
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO MR S CELLIOTT
Management
ELECTION OF BOARD ENDORSED CANDIDATE: MS SJ HALTON AO PSM
Management
RE-ELECTION OF BOARD ENDORSED CANDIDATE:MR G R LIEBELT
Management
Security
Ticker Symbol
ISIN
Q8505L116
AU000000SGM7
Meeting Type
Meeting Date
Agenda
SIMS METAL MANAGEMENT LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-Dec-2016
B0LCW75 - B0MTW19 - B0R60K0
Proposal Vote For/AgainstManagement
APPROVAL OF AMENDMENTS TO CONSTITUTION Management
Security
Ticker Symbol
ISIN
Y0028Q111
TH0765010010
Meeting Type
Meeting Date
Agenda
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Dec-2016
6741198 - B1BDGN9 - B1FHTM7
Proposal Vote For/AgainstManagement
IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS-ABSTAIN.
Non-Voting
MATTERS TO BE INFORMED TO THESHAREHOLDERS
Management
TO ACKNOWLEDGE THE OPERATING RESULTS OF2016
Management
TO APPROVE THE FINANCIAL STATEMENTS FORTHE FISCAL YEAR 2016 ENDED SEPTEMBER 30,2016
Management
TO APPROVE THE APPROPRIATION OF DIVIDENDPAYMENT ACCORDING TO THE OPERATINGRESULTS IN THE ACCOUNTING PERIOD 2016
Management
TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. PRASONGPOONTANEAT
Management
TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. MANITNITIPRATEEP
Management
TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. SARAWUTBENJAKUL
Management
TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. MANASJAMVEHA
Management
TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: POLICELIEUTENANT GENERAL MANU MEKMOK
Management
TO APPROVE THE DIRECTORS' REMUNERATION Management
TO APPOINT AN AUDITOR AND DETERMINE THEAUDITOR'S REMUNERATION
Management
TO APPROVE THE CHANGE OF PAR VALUE OF THECOMPANY'S SHARE AND THE AMENDMENT TOCLAUSE 4 OF THE MEMORANDUM OF ASSOCIATIONOF THE COMPANY REGARDING THE REGISTEREDCAPITAL TO BE IN LINE WITH SUCH CHANGE OFPAR VALUE
Management
OTHER MATTERS (IF ANY) Management
Annual
27-Jan-2017
934514010 - Management
05-Dec-2016
City / Country / UnitedStates
26-Jan-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
2. For For
3. For For
4. 1 Year For
5. For For
6. Against For
7. Against For
Annual General Meeting
31-Jan-2017
707651041 - Management
26-Jan-2017
City / Country VICTORIA
/ UnitedKingdom
24-Jan-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 Abstain Against
14 For For
Security
Ticker Symbol
ISIN
61166W101
MON
US61166W1018
Meeting Type
Meeting Date
Agenda
MONSANTO COMPANY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-Dec-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DWIGHT M. "MITCH"BARNS
Management
ELECTION OF DIRECTOR: GREGORY H. BOYCE Management
ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management
ELECTION OF DIRECTOR: JANICE L. FIELDS Management
ELECTION OF DIRECTOR: HUGH GRANT Management
ELECTION OF DIRECTOR: ARTHUR H. HARPER Management
ELECTION OF DIRECTOR: LAURA K. IPSEN Management
ELECTION OF DIRECTOR: MARCOS M. LUTZ Management
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management
ELECTION OF DIRECTOR: JON R. MOELLER Management
ELECTION OF DIRECTOR: GEORGE H. POSTE,PH.D., D.V.M.
Management
ELECTION OF DIRECTOR: ROBERT J. STEVENS Management
ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Management
RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
ADVISORY (NON-BINDING) VOTE TO APPROVEEXECUTIVE COMPENSATION.
Management
ADVISORY (NON-BINDING) VOTE ON FREQUENCYOF ADVISORY VOTES ON EXECUTIVECOMPENSATION.
Management
APPROVAL OF PERFORMANCE GOALS UNDER, ANDAN AMENDMENT TO, THE LONG-TERM INCENTIVEPLAN.
Management
SHAREOWNER PROPOSAL: LOBBYING REPORT. Shareholder
SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shareholder
Security
Ticker Symbol
ISIN
G2727Z103
AU000000CYB7
Meeting Type
Meeting Date
Agenda
CYBG PLC, LEEDS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jan-2017
BD6GND6 - BYSWYY7 - BYZY5Y3 -BZ8FJ26
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT AND FINANCIALSTATEMENTS FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY
Management
TO APPROVE THE DIRECTORS' ANNUAL REPORTON REMUNERATION FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THECOMPANY
Management
TO ELECT PAUL COBY AS A DIRECTOR OF THECOMPANY
Management
TO ELECT FIONA MACLEOD AS A DIRECTOR OF THECOMPANY
Management
TO ELECT TIM WADE AS A DIRECTOR OF THECOMPANY
Management
TO RE-ELECT DAVID BENNETT AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID BROWNE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID DUFFY AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT RICHARD GREGORY AS A DIRECTOROF THE COMPANY
Management
TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OFTHE COMPANY
Management
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
24 For For
25 For For
26 For For
27 For For
Annual General Meeting
31-Jan-2017
707651041 - Management
26-Jan-2017
City / Country VICTORIA
/ UnitedKingdom
24-Jan-2017
Item Proposedby
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
TO RE-ELECT DR TERESA ROBSON-CAPPS AS ADIRECTOR OF THE COMPANY
Management
TO RE-ELECT IAN SMITH AS A DIRECTOR OF THECOMPANY
Management
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management
TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OF5% OF THE COMPANY'S ISSUED SHARE CAPITAL
Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OFAN ADDITIONAL 5% OF THE COMPANY'S ISSUEDSHARE CAPITAL
Management
TO PERMIT THE COMPANY TO PURCHASE ITS OWNSHARES
Management
TO PERMIT THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT BETWEENTHE COMPANY AND MACQUARIE FOR THEPURCHASE BY THE COMPANY OF ORDINARYSHARES CONVERTED FROM CHESS DEPOSITARYINTERESTS (CDIS)
Management
TO AUTHORISE THE COMPANY TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE
Management
TO AUTHORISE THE CALLING OF GENERALMEETINGS OF THE COMPANY BY NOTICE OF 14CLEAR DAYS
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG LONG-TERM INCENTIVE PLAN
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG DEFERRED EQUITY PLAN
Management
Security
Ticker Symbol
CYBG PLC, LEEDS
ISIN
G2727Z103
AU000000CYB7
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jan-2017
BD6GND6 - BYSWYY7 - BYZY5Y3 -BZ8FJ26
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT AND FINANCIALSTATEMENTS FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY
Management
TO APPROVE THE DIRECTORS' ANNUAL REPORTON REMUNERATION FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THECOMPANY
Management
TO ELECT PAUL COBY AS A DIRECTOR OF THECOMPANY
Management
TO ELECT FIONA MACLEOD AS A DIRECTOR OF THECOMPANY
Management
TO ELECT TIM WADE AS A DIRECTOR OF THECOMPANY
Management
TO RE-ELECT DAVID BENNETT AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID BROWNE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID DUFFY AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT RICHARD GREGORY AS A DIRECTOROF THE COMPANY
Management
TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DR TERESA ROBSON-CAPPS AS ADIRECTOR OF THE COMPANY
Management
TO RE-ELECT IAN SMITH AS A DIRECTOR OF THECOMPANY
Management
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management
TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OF5% OF THE COMPANY'S ISSUED SHARE CAPITAL
Management
21
22
23
24
25
26
27
Annual General Meeting
31-Jan-2017
707651041 - Management
26-Jan-2017
City / Country VICTORIA
/ UnitedKingdom
24-Jan-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OFAN ADDITIONAL 5% OF THE COMPANY'S ISSUEDSHARE CAPITAL
Management
TO PERMIT THE COMPANY TO PURCHASE ITS OWNSHARES
Management
TO PERMIT THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT BETWEENTHE COMPANY AND MACQUARIE FOR THEPURCHASE BY THE COMPANY OF ORDINARYSHARES CONVERTED FROM CHESS DEPOSITARYINTERESTS (CDIS)
Management
TO AUTHORISE THE COMPANY TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE
Management
TO AUTHORISE THE CALLING OF GENERALMEETINGS OF THE COMPANY BY NOTICE OF 14CLEAR DAYS
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG LONG-TERM INCENTIVE PLAN
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG DEFERRED EQUITY PLAN
Management
Security
Ticker Symbol
ISIN
G2727Z103
AU000000CYB7
Meeting Type
Meeting Date
Agenda
CYBG PLC, LEEDS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Jan-2017
BD6GND6 - BYSWYY7 - BYZY5Y3 -BZ8FJ26
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT AND FINANCIALSTATEMENTS FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY
Management
TO APPROVE THE DIRECTORS' ANNUAL REPORTON REMUNERATION FOR THE YEAR ENDED 30SEPTEMBER 2016
Management
TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THECOMPANY
Management
TO ELECT PAUL COBY AS A DIRECTOR OF THECOMPANY
Management
TO ELECT FIONA MACLEOD AS A DIRECTOR OF THECOMPANY
Management
TO ELECT TIM WADE AS A DIRECTOR OF THECOMPANY
Management
TO RE-ELECT DAVID BENNETT AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID BROWNE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DAVID DUFFY AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT RICHARD GREGORY AS A DIRECTOROF THE COMPANY
Management
TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DR TERESA ROBSON-CAPPS AS ADIRECTOR OF THE COMPANY
Management
TO RE-ELECT IAN SMITH AS A DIRECTOR OF THECOMPANY
Management
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management
TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OF5% OF THE COMPANY'S ISSUED SHARE CAPITAL
Management
TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OFAN ADDITIONAL 5% OF THE COMPANY'S ISSUEDSHARE CAPITAL
Management
TO PERMIT THE COMPANY TO PURCHASE ITS OWNSHARES
Management
TO PERMIT THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT BETWEENTHE COMPANY AND MACQUARIE FOR THEPURCHASE BY THE COMPANY OF ORDINARYSHARES CONVERTED FROM CHESS DEPOSITARYINTERESTS (CDIS)
Management
24 For For
25 For For
26 For For
27 For For
Annual
31-Jan-2017
934512890 - Management
02-Dec-2016
City / Country / UnitedStates
30-Jan-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
2. For For
3. 1 Year For
4. For For
Annual
17-Feb-2017
934518501 - Management
21-Dec-2016
City / Country / UnitedStates
16-Feb-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. 1 Year For
4. For For
5. Against For
6. Against For
Annual General Meeting
27-Feb-2017
TO AUTHORISE THE COMPANY TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE
Management
TO AUTHORISE THE CALLING OF GENERALMEETINGS OF THE COMPANY BY NOTICE OF 14CLEAR DAYS
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG LONG-TERM INCENTIVE PLAN
Management
TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG DEFERRED EQUITY PLAN
Management
Security
Ticker Symbol
VISA INC.
ISIN
92826C839
V
US92826C8394
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-Dec-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: LLOYD A. CARNEY Management
ELECTION OF DIRECTOR: MARY B. CRANSTON Management
ELECTION OF DIRECTOR: FRANCISCO JAVIERFERNANDEZ-CARBAJAL
Management
ELECTION OF DIRECTOR: GARY A. HOFFMAN Management
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management
ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT
Management
ELECTION OF DIRECTOR: SUZANNE NORAJOHNSON
Management
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Management
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
Security
Ticker Symbol
ISIN
966837106
WFM
US9668371068
Meeting Type
Meeting Date
Agenda
WHOLE FOODS MARKET, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Dec-2016
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Management
ELECTION OF DIRECTOR: MARY ELLEN COE Management
ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Management
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Management
ELECTION OF DIRECTOR: JOHN MACKEY Management
ELECTION OF DIRECTOR: WALTER ROBB Management
ELECTION OF DIRECTOR: JONATHAN SEIFFER Management
ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Management
ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management
ELECTION OF DIRECTOR: DR. RALPH SORENSON Management
ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Management
ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III Management
ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS.
Management
ADVISORY VOTE ON THE FREQUENCY OFSHAREHOLDER VOTES ON EXECUTIVECOMPENSATION.
Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITOR FOR THECOMPANY FOR THE FISCAL YEAR ENDINGSEPTEMBER 24, 2017.
Management
PROPOSAL ASKING OUR BOARD OF DIRECTORS TOADOPT REVISIONS TO THE COMPANY'S PROXYACCESS BYLAW.
Shareholder
PROPOSAL ASKING THE COMPANY TO ISSUE AREPORT REGARDING OUR FOOD WASTE EFFORTS.
Shareholder
Security
Ticker Symbol
Q0521T108 Meeting Type
Meeting Date
ARISTOCRAT LEISURE LIMITED
707700921 - Management
25-Feb-2017
City / Country NEWSOUTHWALES
/ Australia 23-Feb-2017
Item Proposedby
CMMT
CMMT
1
2
3
4
5 6
7
8
9
Annual General Meeting
27-Feb-2017
707700921 - Management
25-Feb-2017
City / Country NEWSOUTHWALES
/ Australia 23-Feb-2017
Item Proposedby
CMMT
CMMT
ISIN AU000000ALL7 Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Feb-2017
6051563 - 6253983 - B01DC01 -B1BB9C3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 6, 7 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
IF A PROPORTIONAL TAKEOVER BID IS MADE FORTHE COMPANY, A SHARE TRANSFER TO-THEOFFEROR CANNOT BE REGISTERED UNTIL THE BIDIS APPROVED BY MEMBERS NOT-ASSOCIATEDWITH THE BIDDER. THE RESOLUTION MUST BECONSIDERED AT A MEETING-HELD MORE THAN 14DAYS BEFORE THE BID CLOSES. EACH MEMBERHAS ONE VOTE FOR-EACH FULLY PAID SHAREHELD. THE VOTE IS DECIDED ON A SIMPLEMAJORITY. THE-BIDDER AND ITS ASSOCIATES ARENOT ALLOWED TO VOTE
Non-Voting
APPOINTMENT OF DIRECTOR - MRS A TANSEY Management
APPOINTMENT OF DIRECTOR - MRS S SUMMERSCOUDER
Management
APPOINTMENT OF DIRECTOR - MR P RAMSEY Management
RE-ELECTION OF DIRECTOR - MR DCP BANKS Management
RE-ELECTION OF DIRECTOR - MS K CONLON ManagementAPPROVAL FOR THE GRANT OF PERFORMANCESHARE RIGHTS TO THE INCOMING CHIEFEXECUTIVE OFFICER AND MANAGING DIRECTORUNDER THE LONG TERM INCENTIVE PLAN
Management
ADOPTION OF THE REMUNERATION REPORT Management
APPROVAL OF AMENDMENTS TO CONSTITUTION Management
REINSERTION OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS
Management
Security
Ticker Symbol
ISIN
Q0521T108
AU000000ALL7
Meeting Type
Meeting Date
Agenda
ARISTOCRAT LEISURE LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Feb-2017
6051563 - 6253983 - B01DC01 -B1BB9C3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 6, 7 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
IF A PROPORTIONAL TAKEOVER BID IS MADE FORTHE COMPANY, A SHARE TRANSFER TO-THEOFFEROR CANNOT BE REGISTERED UNTIL THE BIDIS APPROVED BY MEMBERS NOT-ASSOCIATEDWITH THE BIDDER. THE RESOLUTION MUST BECONSIDERED AT A MEETING-HELD MORE THAN 14DAYS BEFORE THE BID CLOSES. EACH MEMBERHAS ONE VOTE FOR-EACH FULLY PAID SHAREHELD. THE VOTE IS DECIDED ON A SIMPLEMAJORITY. THE-BIDDER AND ITS ASSOCIATES ARENOT ALLOWED TO VOTE
Non-Voting
1 For For
2 For For
3 For For
4 For For
5 For For6 Against Against
7 Against Against
8 For For
9 For For
Annual General Meeting
28-Feb-2017
707714007 - Management
23-Feb-2017
City / Country BASEL / Switzerland 22-Feb-2017
Item Proposedby
CMMT
CMMT
A.1 For For
A.2 For For
A.3 For For
A.4 For For
A.5.1 For For
A.5.2 For For
A.5.3 Against Against
A.6.1 For For
A.6.2 For For
A.6.3 For For
A.6.4 For For
A.6.5 For For
A.6.6 For For
APPOINTMENT OF DIRECTOR - MRS A TANSEY Management
APPOINTMENT OF DIRECTOR - MRS S SUMMERSCOUDER
Management
APPOINTMENT OF DIRECTOR - MR P RAMSEY Management
RE-ELECTION OF DIRECTOR - MR DCP BANKS Management
RE-ELECTION OF DIRECTOR - MS K CONLON ManagementAPPROVAL FOR THE GRANT OF PERFORMANCESHARE RIGHTS TO THE INCOMING CHIEFEXECUTIVE OFFICER AND MANAGING DIRECTORUNDER THE LONG TERM INCENTIVE PLAN
Management
ADOPTION OF THE REMUNERATION REPORT Management
APPROVAL OF AMENDMENTS TO CONSTITUTION Management
REINSERTION OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS
Management
Security
Ticker Symbol
ISIN
H5820Q150
CH0012005267
Meeting Type
Meeting Date
Agenda
NOVARTIS AG, BASEL
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date23-Feb-2017
7103065 - 7105083 - B01DMY5 -B10S3M3 - B769708
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 723253 DUE TO ADDITION OF-RESOLUTION B. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE DISREGARDED-ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU
Non-Voting
PART 2 OF THIS MEETING IS FOR VOTING ONAGENDA AND MEETING ATTENDANCE-REQUESTSONLY. PLEASE ENSURE THAT YOU HAVE FIRSTVOTED IN FAVOUR OF THE-REGISTRATION OFSHARES IN PART 1 OF THE MEETING. IT IS AMARKET REQUIREMENT-FOR MEETINGS OF THISTYPE THAT THE SHARES ARE REGISTERED ANDMOVED TO A-REGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THEVOTE INSTRUCTION, IT IS POSSIBLE-THAT AMARKER MAY BE PLACED ON YOUR SHARES TOALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THE-TRADINGOF SHARES, ANY THAT ARE REGISTERED MUST BEFIRST DEREGISTERED IF-REQUIRED FORSETTLEMENT. DEREGISTRATION CAN AFFECT THEVOTING RIGHTS OF THOSE-SHARES. IF YOU HAVECONCERNS REGARDING YOUR ACCOUNTS,
Non-Voting
APPROVAL OF THE OPERATING AND FINANCIALREVIEW OF NOVARTIS AG, THE FINANCIALSTATEMENTS OF NOVARTIS AG AND THE GROUPCONSOLIDATED FINANCIAL STATEMENTS FOR THE2016 FINANCIAL YEAR
Management
DISCHARGE FROM LIABILITY OF THE MEMBERS OFTHE BOARD OF DIRECTORS AND THE EXECUTIVECOMMITTEE
Management
APPROPRIATION OF AVAILABLE EARNINGS OFNOVARTIS AG AS PER BALANCE SHEET ANDDECLARATION OF DIVIDEND: GROSS DIVIDEND(BEFORE TAXES AND DUTIES) OF CHF 2.75 PERDIVIDEND BEARING SHARE OF CHF 0.50 NOMINALVALUE
Management
REDUCTION OF SHARE CAPITAL Management
BINDING VOTE ON TOTAL COMPENSATION FORMEMBERS OF THE BOARD OF DIRECTORS FROMTHE 2017 ANNUAL GENERAL MEETING TO THE 2018ANNUAL GENERAL MEETING
Management
BINDING VOTE ON TOTAL COMPENSATION FORMEMBERS OF THE EXECUTIVE COMMITTEE FORTHE NEXT FINANCIAL YEAR, I.E. 2018
Management
ADVISORY VOTE ON THE 2016 COMPENSATIONREPORT
Management
RE-ELECTION OF JOERG REINHARDT, PH.D., ANDRE-ELECTION AS CHAIRMAN OF THE BOARD OFDIRECTORS (IN A SINGLE VOTE)
Management
RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.AS A MEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBEROF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF TON BUECHNER AS A MEMBEROF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF SRIKANT DATAR, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF ELIZABETH DOHERTY AS AMEMBER OF THE BOARD OF DIRECTORS
Management
A.6.7 For For
A.6.8 For For
A.6.9 For For
A6.10 For For
A6.11 For For
A6.12 For For
A6.13 For For
A.7.1 For For
A.7.2 For For
A.7.3 For For
A.7.4 For For
A.8 For For
A.9 For For
B Against Against
Annual
07-Mar-2017
934522435 - Management
09-Jan-2017
City / Country / UnitedStates
06-Mar-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. For For
4. For Against
Other Meeting
10-Mar-2017
707752564 - Management
31-Jan-2017
City / Country TBD / India 07-Mar-2017
RE-ELECTION OF ANN FUDGE AS A MEMBER OFTHE BOARD OF DIRECTORS
Management
RE-ELECTION OF PIERRE LANDOLT, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF ANDREAS VON PLANTA, PH.D. ASA MEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS AMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF ENRICO VANNI, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF WILLIAM T. WINTERS AS AMEMBER OF THE BOARD OF DIRECTORS
Management
ELECTION OF FRANS VAN HOUTEN AS A MEMBEROF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF SRIKANT DATAR, PH.D., ASMEMBER OF THE COMPENSATION COMMITTEE
Management
RE-ELECTION OF ANN FUDGE AS MEMBER OF THECOMPENSATION COMMITTEE
Management
RE-ELECTION OF ENRICO VANNI, PH.D., ASMEMBER OF THE COMPENSATION COMMITTEE
Management
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBEROF THE COMPENSATION COMMITTEE
Management
RE-ELECTION OF THE STATUTORY AUDITOR: THEBOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG ASSTATUTORY AUDITOR OF NOVARTIS AG FOR THEFINANCIAL YEAR STARTING ON JANUARY 1, 2017
Management
RE-ELECTION OF THE INDEPENDENT PROXY: THEBOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN,ATTORNEY AT LAW, BASEL, AS INDEPENDENTPROXY OF NOVARTIS AG UNTIL THE END OF THENEXT ANNUAL GENERAL MEETING
Management
IF ALTERNATIVE MOTIONS UNDER THE AGENDAITEMS PUBLISHED IN THE NOTICE OF ANNUALGENERAL MEETING AND/OR MOTIONS RELATINGTO ADDITIONAL AGENDA ITEMS (ARTICLE 700PARAGRAPH 3 OF THE SWISS CODE OFOBLIGATIONS) ARE PROPOSED AT THE ANNUALGENERAL MEETING, I/WE INSTRUCT THEINDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES= ACCORDING TO THE MOTION OF THE BOARD OFDIRECTORS, AGAINST = AGAINSTALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =ABSTAIN FROM VOTING)
Management
Security
Ticker Symbol
ISIN
747525103
QCOM
US7475251036
Meeting Type
Meeting Date
Agenda
QUALCOMM INCORPORATED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Jan-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Management
ELECTION OF DIRECTOR: THOMAS W. HORTON Management
ELECTION OF DIRECTOR: PAUL E. JACOBS Management
ELECTION OF DIRECTOR: ANN M. LIVERMORE Management
ELECTION OF DIRECTOR: HARISH MANWANI Management
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Management
ELECTION OF DIRECTOR: STEVE MOLLENKOPF Management
ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management
ELECTION OF DIRECTOR: FRANCISCO ROS Management
ELECTION OF DIRECTOR: ANTHONY J.VINCIQUERRA
Management
RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT PUBLIC ACCOUNTANTS FOR OURFISCAL YEAR ENDING SEPTEMBER 24, 2017.
Management
APPROVAL, ON AN ADVISORY BASIS, OF OUREXECUTIVE COMPENSATION.
Management
STOCKHOLDER PROPOSAL TO AMEND THE PROXYACCESS PROVISION OF OUR AMENDED ANDRESTATED BYLAWS, IF PROPERLY PRESENTED ATTHE ANNUAL MEETING.
Shareholder
Security
Ticker Symbol
ISIN
Y37246207
INE001A01036
Meeting Type
Meeting Date
Agenda
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Jan-2017
6171900
Item Proposedby
CMMT
1 For For
2 For For
ExtraOrdinary General Meeting
14-Mar-2017
707784511 - Management
09-Mar-2017
City / Country HONGKONG
/ CaymanIslands
09-Mar-2017
Item Proposedby
CMMT
CMMT
1 For For
Annual General Meeting
17-Mar-2017
707791960 - Management
30-Dec-2016
City / Country GYEONGGI
/ Korea,Republic Of
07-Mar-2017
Item Proposedby
CMMT
CMMT
1
2
3.1
3.2
4
5
Annual
22-Mar-2017
934524996 - Management
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS A POSTAL MEETINGANNOUNCEMENT. A PHYSICAL MEETING IS-NOTBEING HELD FOR THIS COMPANY. THEREFORE,MEETING ATTENDANCE REQUESTS ARE-NOT VALIDFOR THIS MEETING. IF YOU WISH TO VOTE, YOUMUST RETURN YOUR-INSTRUCTIONS BY THEINDICATED CUTOFF DATE. PLEASE ALSO NOTETHAT ABSTAIN IS-NOT A VALID VOTE OPTION ATPOSTAL BALLOT MEETINGS. THANK YOU
Non-Voting
INCREASE IN THE AUTHORISED SHARE CAPITALAND AMENDMENTS TO THE CAPITAL CLAUSE OFTHE MEMORANDUM OF ASSOCIATION OF HOUSINGDEVELOPMENT FINANCE CORPORATION LIMITED:CLAUSE V
Management
APPROVAL FOR ISSUANCE OF EQUITY SHARESUNDER EMPLOYEES STOCK OPTION SCHEME - 2017TO THE EMPLOYEES AND DIRECTORS OF HOUSINGDEVELOPMENT FINANCE CORPORATION LIMITED
Management
Security
Ticker Symbol
CK ASSET HOLDINGS LIMITED
ISIN
G2103F101
KYG2103F1019
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Mar-2017
BD8NJ26 - BWX52N2 - BYYTQV3 -BYZZT88 - BZ0C594
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTIONON THIS MEETING
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0221/ltn20170221273.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0221/LTN20170221291.pdf
Non-Voting
TO APPROVE THE CONNECTED TRANSACTIONTHAT IS CONTEMPLATED BETWEEN THE COMPANYAND CHEUNG KONG INFRASTRUCTURE HOLDINGSLIMITED PURSUANT TO, OR IN CONNECTION WITH,THE CONSORTIUM FORMATION AGREEMENTINCLUDING, BUT NOT LIMITED TO, THE FORMATIONOF A CONSORTIUM BETWEEN THE COMPANY,CHEUNG KONG INFRASTRUCTURE HOLDINGSLIMITED AND (IF APPLICABLE) POWER ASSETSHOLDINGS LIMITED IN RELATION TO THE JOINTVENTURE TRANSACTION AS MORE PARTICULARLYSET OUT IN THE NOTICE OF EXTRAORDINARYGENERAL MEETING
Management
Security
Ticker Symbol
ISIN
Y62579100
KR7035420009
Meeting Type
Meeting Date
Agenda
NAVER CORP, SONGNAM
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date30-Dec-2016
6560393 - B06NVB0
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 723309 DUE TO ADDITION OF-RESOLUTION 3.2. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU
Non-Voting
THE ISSUING COMPANY WILL OWN 100% OFSHARES OF NEWLY ESTABLISHED COMPANY-RESULTED FROM THE ABOVE SPIN-OFF.THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON-SHAREHOLDERS OF COMPANY
Non-Voting
APPROVAL OF FINANCIAL STATEMENT Management
AMENDMENT OF ARTICLES OF INCORP Management
APPOINTMENT OF DIRECTOR: HAN SUNG SUK Management
APPOINTMENT OF NON-EXECUTIVE DIRECTOR:BYUN DAE KYU
Management
APPROVAL OF REMUNERATION FOR DIRECTOR Management
APPROVAL OF SPLIT PLAN Management
Security
Ticker Symbol
ISIN
855244109
SBUX
US8552441094
Meeting Type
Meeting Date
Agenda
STARBUCKS CORPORATION
12-Jan-2017
City / Country / UnitedStates
21-Mar-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
2. For For
3. 1 Year For
4. For For
5. Against For
Annual General Meeting
23-Mar-2017
707783470 - Management
31-Dec-2016
City / Country SEOUL / Korea,Republic Of
13-Mar-2017
Item Proposedby
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 For For
3.5 For For
3.6 For For
3.7 For For
3.8 For For
4 For For
5.1 For For
5.2 For For
6 For For
Annual
23-Mar-2017
934529112 - Management
27-Jan-2017
City / Country / UnitedStates
22-Mar-2017
Item Proposedby
1.1 For For
1.2 For For
1.3 For For
1.4 For For
1.5 For For
1.6 For For
1.7 For For
1.8 For For
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date12-Jan-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: HOWARD SCHULTZ Management
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management
ELECTION OF DIRECTOR: ROSALIND BREWER Management
ELECTION OF DIRECTOR: MARY N. DILLON Management
ELECTION OF DIRECTOR: ROBERT M. GATES Management
ELECTION OF DIRECTOR: MELLODY HOBSON Management
ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management
ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Management
ELECTION OF DIRECTOR: SATYA NADELLA Management
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management
ELECTION OF DIRECTOR: CLARA SHIH Management
ELECTION OF DIRECTOR: JAVIER G. TERUEL Management
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management
ADVISORY RESOLUTION TO APPROVE OUREXECUTIVE COMPENSATION.
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
RATIFICATION OF SELECTION OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
AMEND PROXY ACCESS BYLAW. Shareholder
Security
Ticker Symbol
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
ISIN
Y7749X101
KR7055550008
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Dec-2016
6397502 - B02PW28
Proposal Vote For/AgainstManagement
APPROVAL OF FINANCIAL STATEMENTS Management
AMENDMENT OF ARTICLES OF INCORPORATION Management
ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Management
ELECTION OF A NON-PERMANENT DIRECTOR WISEONG HO
Management
ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Management
ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Management
ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Management
ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Management
ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Management
ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Management
ELECTION OF AUDIT COMMITTEE MEMBER WHO ISAN OUTSIDE DIRECTOR I MAN U
Management
ELECTION OF AUDIT COMMITTEE MEMBER I SANGGYEONG
Management
ELECTION OF AUDIT COMMITTEE MEMBER I SEONGRYANG
Management
APPROVAL OF REMUNERATION FOR DIRECTOR Management
Security
Ticker Symbol
ISIN
92342Y109
PAY
US92342Y1091
Meeting Type
Meeting Date
Agenda
VERIFONE SYSTEMS, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jan-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Management
ELECTION OF DIRECTOR: KAREN AUSTIN Management
ELECTION OF DIRECTOR: PAUL GALANT Management
ELECTION OF DIRECTOR: ALEX W. (PETE) HART Management
ELECTION OF DIRECTOR: ROBERT B. HENSKE Management
ELECTION OF DIRECTOR: EITAN RAFF Management
ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Management
ELECTION OF DIRECTOR: JANE J. THOMPSON Management
2. For For
3. For For
4. 1 Year For
5. For For
Annual General Meeting
24-Mar-2017
707789939 - Management
31-Dec-2016
City / Country SEOUL / Korea,Republic Of
14-Mar-2017
Item Proposedby
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 For For
3.5 For For
4.1 For For
4.2 For For
5 For For
6 For For
Annual General Meeting
24-Mar-2017
707790499 - Management
31-Dec-2016
City / Country SEOUL / Korea,Republic Of
14-Mar-2017
Item Proposedby
1 For For
2 For For
Annual General Meeting
24-Mar-2017
707790499 - Management
31-Dec-2016
City / Country SEOUL / Korea,Republic Of
14-Mar-2017
Item Proposedby
1 For For
2 For For
Annual General Meeting
28-Mar-2017
707792481 - Management
21-Mar-2017
City / Country COPENHAGEN V
/ Denmark 17-Mar-2017
Item Proposedby
APPROVAL OF THE AMENDMENT ANDRESTATEMENT OF THE VERIFONE 2006 EQUITYINCENTIVE PLAN TO, AMONG OTHER THINGS,INCREASE THE NUMBER OF SHARES OF COMMONSTOCK THAT MAY BE ISSUED THEREUNDER ANDPROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION.
Management
AN ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).
Management
Security
Ticker Symbol
SK TELECOM CO LTD, SEOUL
ISIN
Y4935N104
KR7017670001
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Dec-2016
6224871 - B3BJS24
Proposal Vote For/AgainstManagement
APPROVAL OF FINANCIAL STATEMENTS Management
AMENDMENT OF ARTICLES OF INCORPORATION Management
ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Management
ELECTION OF A NON-PERMANENT DIRECTOR: JODAE SIK
Management
ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Management
ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Management
ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Management
ELECTION OF AUDIT COMMITTEE MEMBER: I JAEHUN
Management
ELECTION OF AUDIT COMMITTEE MEMBER: AN JAEHYEON
Management
APPROVAL OF REMUNERATION FOR DIRECTOR Management
GRANT OF STOCK OPTION Management
Security
Ticker Symbol
ISIN
Y74718100
KR7005930003
Meeting Type
Meeting Date
Agenda
SAMSUNG ELECTRONICS CO LTD, SUWON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Dec-2016
6771720 - B19VC15 - B74V052
Proposal Vote For/AgainstManagement
APPROVAL OF FINANCIAL STATEMENTS Management
APPROVAL OF REMUNERATION FOR DIRECTOR Management
Security
Ticker Symbol
ISIN
Y74718100
KR7005930003
Meeting Type
Meeting Date
Agenda
SAMSUNG ELECTRONICS CO LTD, SUWON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Dec-2016
6771720 - B19VC15 - B74V052
Proposal Vote For/AgainstManagement
APPROVAL OF FINANCIAL STATEMENTS Management
APPROVAL OF REMUNERATION FOR DIRECTOR Management
Security
Ticker Symbol
ISIN
K3967W102
DK0010272202
Meeting Type
Meeting Date
Agenda
GENMAB A/S, COPENHAGEN
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Mar-2017
4500993 - 4595739 - 4628970 -B01JBT1 - B28HC00
Proposal Vote For/AgainstManagement
CMMT
CMMT
CMMT
CMMT
1
2 For For
3 For For
4.1 For For
4.2 For For
4.3 For For
4.4 For For
4.5 For For
4.6 For For
5 For For
6.A For For
6.B For For
6.C For For
6.D For For
7 For For
8
Annual General Meeting
29-Mar-2017
707811623 - Management
22-Mar-2017
City / Country ZURICH / Switzerland 21-Mar-2017
Item Proposedby
IN THE MAJORITY OF MEETINGS THE VOTES ARECAST WITH THE REGISTRAR WHO WILL-FOLLOWCLIENT INSTRUCTIONS. IN A SMALL PERCENTAGEOF MEETINGS THERE IS NO-REGISTRAR ANDCLIENTS VOTES MAY BE CAST BY THE CHAIRMANOF THE BOARD OR A-BOARD MEMBER AS PROXY.CLIENTS CAN ONLY EXPECT THEM TO ACCEPTPRO-MANAGEMENT-VOTES. THE ONLY WAY TOGUARANTEE THAT ABSTAIN AND/OR AGAINSTVOTES ARE-REPRESENTED AT THE MEETING IS TOSEND YOUR OWN REPRESENTATIVE OR ATTENDTHE-MEETING IN PERSON. THE SUB CUSTODIANBANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting
PLEASE BE ADVISED THAT SPLIT AND PARTIALVOTING IS NOT AUTHORISED FOR A-BENEFICIALOWNER IN THE DANISH MARKET. PLEASE CONTACTYOUR GLOBAL CUSTODIAN-FOR FURTHERINFORMATION.
Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
Non-Voting
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLYFOR RESOLUTION NUMBERS "4.1 TO 4.6". THANKYOU
Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THECOMPANY'S ACTIVITIES DURING THE YEAR
Non-Voting
APPROVAL OF THE AUDITED ANNUAL REPORT ANDDISCHARGE OF THE BOARD OF DIRECTORS ANDTHE EXECUTIVE MANAGEMENT
Management
DECISION AS TO THE DISTRIBUTION OF PROFITACCORDING TO THE APPROVED ANNUAL REPORT
Management
RE-ELECTION OF MATS PETTERSSON Management
RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Management
RE-ELECTION OF PERNILLE ERENBJERG Management
RE-ELECTION OF DR. PAOLO PAOLETTI Management
ELECTION OF ROLF HOFFMANN Management
ELECTION OF DEIRDRE P. CONNELLY Management
ELECTION OF AUDITOR: RE-ELECTION OFPRICEWATERHOUSECOOPERSSTATSAUTORISERET REVISIONSPARTNERSELSKAB
Management
PROPOSALS FROM THE BOARD OF DIRECTORS:AMENDMENT OF THE GENERAL GUIDELINES FORINCENTIVE-BASED REMUNERATION OF THE BOARDOF DIRECTORS AND THE EXECUTIVEMANAGEMENT
Management
PROPOSALS FROM THE BOARD OF DIRECTORS:ADOPTION OF THE BOARD OF DIRECTORS'REMUNERATION FOR 2017
Management
PROPOSALS FROM THE BOARD OF DIRECTORS:AMENDMENT OF ARTICLE 5 (AUTHORIZATION TOISSUE WARRANTS)
Management
PROPOSALS FROM THE BOARD OF DIRECTORS:INSERTION OF NEW ARTICLE 17 (LANGUAGE OFCOMPANY ANNOUNCEMENTS)
Management
AUTHORIZATION OF CHAIRMAN OF GENERALMEETING TO REGISTER RESOLUTIONS PASSED BYGENERAL MEETING
Management
MISCELLANEOUS Non-Voting
Security
Ticker Symbol
ISIN
H9870Y105
CH0011075394
Meeting Type
Meeting Date
Agenda
ZURICH INSURANCE GROUP AG, ZUERICH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Mar-2017
0885768 - 2744157 - 4626134 -5983816 - B01F337 - B5NR4G6
Proposal Vote For/AgainstManagement
CMMT
1.1 For For
1.2 For For
2.1 For For
2.2 For For
3 For For
4.1.1 For For
4.1.2 For For
4.1.3 For For
4.1.4 For For
4.1.5 For For
4.1.6 For For
4.1.7 For For
4.1.8 For For
4.1.9 For For
4.110 For For
4.111 For For
4.2.1 For For
4.2.2 For For
4.2.3 For For
4.2.4 For For
4.3 For For
4.4 For For
5.1 For For
5.2 For For
6 For For
7 For For
Ordinary General Meeting
30-Mar-2017
707793104 - Management
24-Mar-2017
City / Country MADRID / Spain 24-Mar-2017
Item Proposedby
PART 2 OF THIS MEETING IS FOR VOTING ONAGENDA AND MEETING ATTENDANCE-REQUESTSONLY. PLEASE ENSURE THAT YOU HAVE FIRSTVOTED IN FAVOUR OF THE-REGISTRATION OFSHARES IN PART 1 OF THE MEETING. IT IS AMARKET REQUIREMENT-FOR MEETINGS OF THISTYPE THAT THE SHARES ARE REGISTERED ANDMOVED TO A-REGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THEVOTE INSTRUCTION, IT IS POSSIBLE-THAT AMARKER MAY BE PLACED ON YOUR SHARES TOALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THE-TRADINGOF SHARES, ANY THAT ARE REGISTERED MUST BEFIRST DEREGISTERED IF-REQUIRED FORSETTLEMENT. DEREGISTRATION CAN AFFECT THEVOTING RIGHTS OF THOSE-SHARES. IF YOU HAVECONCERNS REGARDING YOUR ACCOUNTS,
Non-Voting
REPORTING ON THE FINANCIAL YEAR 2016:APPROVAL OF THE MANAGEMENT REPORT, THEANNUAL FINANCIAL STATEMENTS AND THECONSOLIDATED FINANCIAL STATEMENTS FOR 2016
Management
REPORTING ON THE FINANCIAL YEAR 2016:ADVISORY VOTE ON THE REMUNERATION REPORT2016
Management
APPROPRIATION OF AVAILABLE EARNINGS FOR2016: CHF 11.30 PER SHARE
Management
APPROPRIATION OF CAPITAL CONTRIBUTIONRESERVE: CHF 5.70 PER SHARE
Management
DISCHARGE OF MEMBERS OF THE BOARD OFDIRECTORS AND OF THE EXECUTIVE COMMITTEE
Management
RE-ELECTION OF MR. TOM DE SWAAN ASCHAIRMAN OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OFTHE BOARD OF DIRECTORS
Management
RE-ELECTION OF MS. SUSAN BIES AS MEMBER OFTHE BOARD OF DIRECTORS
Management
RE-ELECTION OF DAME ALISON CARNWATH ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. CHRISTOPH FRANZ ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. JEFFREY L. HAYMAN ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. FRED KINDLE AS MEMBER OFTHE BOARD OF DIRECTORS
Management
RE-ELECTION OF MS. MONICA MAECHLER ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. KISHORE MAHBUBANI ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. DAVID NISH AS MEMBER OFTHE BOARD OF DIRECTORS
Management
ELECTION OF MS. CATHERINE P. BESSANT ASMEMBER OF THE BOARD OF DIRECTORS
Management
RE-ELECTION OF MR. TOM DE SWAAN AS MEMBEROF THE REMUNERATION COMMITTEE
Management
RE-ELECTION OF MR. CHRISTOPH FRANZ ASMEMBER OF THE REMUNERATION COMMITTEE
Management
RE-ELECTION OF MR. FRED KINDLE AS MEMBER OFTHE REMUNERATION COMMITTEE
Management
RE-ELECTION OF MR. KISHORE MAHBUBANI ASMEMBER OF THE REMUNERATION COMMITTEE
Management
RE-ELECTION OF MR. LIC. IUR. ANDREAS G.KELLER, ATTORNEY AT LAW, AS INDEPENDENTVOTING RIGHTS REPRESENTATIVE
Management
RE-ELECTION OF PRICEWATERHOUSECOOPERSLTD AS AUDITORS
Management
APPROVAL OF THE REMUNERATION FOR THEBOARD OF DIRECTORS
Management
APPROVAL OF THE REMUNERATION FOR THEEXECUTIVE COMMITTEE
Management
AUTHORIZED AND CONTINGENT SHARE CAPITAL Management
FURTHER CHANGES TO THE ARTICLES OFASSOCIATION
Management
Security
Ticker Symbol
RED EL CTRICA CORPORACI N S A.
ISIN
E42807110
ES0173093024
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Mar-2017
BD0CNV8 - BD1DQG6 - BD6FXN3 -BY7QHN0 - BYXVJX3 - BZ00JX0
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3 For For
4 For For
5.1 For For
5.2 For For
5.3 For For
6.1 For For
6.2 For For
7 For For
8
9
CMMT
Annual General Meeting
05-Apr-2017
707789321 - Management
03-Apr-2017
City / Country SYDNEY / Australia 30-Mar-2017
Item Proposedby
CMMT
2 For For
3 For For
4 For For
CMMT
Annual
05-Apr-2017
934529922 - Management
06-Feb-2017
City / Country / UnitedStates
04-Apr-2017
Item Proposedby
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 31 MAR 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAIN-VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU'
Non-Voting
APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTSAND MANAGEMENT REPORT
Management
APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTSAND MANAGEMENT REPORT
Management
ALLOCATION OF RESULTS Management
APPROVAL OF THE MANAGEMENT OF THE BOARDOF DIRECTORS
Management
REELECTION OF MS MARIA JOSE GARCIA BEATOAS INDEPENDENT DIRECTOR
Management
APPOINTMENT OF MR ARSENIO FERNANDEZ DEMESA Y DIAZ DEL RIO
Management
APPOINTMENT OF MR ALBERTO CARBAJO JOSA ASINDEPENDENT DIRECTOR
Management
APPROVAL OF THE REMUNERATION OF THE BOARDOF DIRECTORS
Management
APPROVAL OF THE ANNUAL REMUNERATIONREPORT OF THE BOARD OF DIRECTORS
Management
DELEGATION OF POWERS TO THE BOARD OFDIRECTORS TO IMPLEMENT AGREEMENTSADOPTED BY SHAREHOLDERS AT THE GENERALMEETING
Management
INFORMATION ABOUT ANNUAL CORPORATEGOVERNANCE REPORT
Non-Voting
INFORMATION ABOUT AMENDMENTS OF THEREGULATION OF THE BOARD OF DIRECTORS
Non-Voting
28 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION NO 7. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO-NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK-YOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q8351E109
AU000000SCG8
Meeting Type
Meeting Date
Agenda
SCENTRE GROUP, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date03-Apr-2017
6283441 - BLZH0Z7 - BP9DKX7 -BPCX7Q6
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
THAT THE COMPANY'S REMUNERATION REPORTFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 BE ADOPTED
Management
THAT MR ANDREW HARMOS IS RE-ELECTED AS ADIRECTOR OF THE COMPANY
Management
THAT MS ALIZA KNOX IS RE-ELECTED AS ADIRECTOR OF THE COMPANY
Management
17 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
143658300
CCL
PA1436583006
Meeting Type
Meeting Date
Agenda
CARNIVAL CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date06-Feb-2017
Proposal Vote For/AgainstManagement
1. For For
2. For For
3. For For
4. For For
5. For For
6. For For
7. For For
8. For For
9. For For
10. For For
11. For For
12. 1 Year For
13. For For
14. For For
15. For For
16. For For
17. For For
18. For For
19. For For
20. For For
Ordinary General Meeting
06-Apr-2017
707800012 - Management
31-Mar-2017
City / Country BARCELONA
/ Spain 31-Mar-2017
TO RE-ELECT MICKY ARISON AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.
Management
TO RE-ELECT SIR JONATHON BAND AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO ELECT HELEN DEEBLE AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.
Management
TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO RE-ELECT SIR JOHN PARKER AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO RE-ELECT STUART SUBOTNICK AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.
Management
TO RE-ELECT LAURA WEIL AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.
Management
TO RE-ELECT RANDALL J. WEISENBURGER AS ADIRECTOR OF CARNIVAL CORPORATION AND AS ADIRECTOR OF CARNIVAL PLC.
Management
TO HOLD A (NON-BINDING) ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO U.S. COMPANIES).
Management
TO HOLD A (NON-BINDING) ADVISORY VOTE TODETERMINE HOW FREQUENTLY THESHAREHOLDERS OF CARNIVAL CORPORATION &PLC SHOULD BE PROVIDED WITH A NON-BINDINGADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION (IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO U.S. COMPANIES).
Management
TO APPROVE THE CARNIVAL PLC DIRECTORS'REMUNERATION REPORT (OTHER THAN THECARNIVAL PLC DIRECTORS' REMUNERATIONPOLICY SET OUT IN SECTION B OF PART II OF THECARNIVAL PLC DIRECTORS' REMUNERATIONREPORT) (IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO UK COMPANIES).
Management
TO APPROVE THE CARNIVAL PLC DIRECTORS'REMUNERATION POLICY SET OUT IN SECTION B OFPART II OF THE CARNIVAL PLC DIRECTORS'REMUNERATION REPORT (IN ACCORDANCE WITHLEGAL REQUIREMENTS APPLICABLE TO UKCOMPANIES).
Management
TO RE-APPOINT THE UK FIRM OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR CARNIVAL PLC ANDTO RATIFY THE SELECTION OF THE U.S. FIRM OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED CERTIFIED PUBLICACCOUNTING FIRM FOR CARNIVAL CORPORATION.
Management
TO AUTHORIZE THE AUDIT COMMITTEE OFCARNIVAL PLC TO AGREE THE REMUNERATION OFTHE INDEPENDENT AUDITORS OF CARNIVAL PLC.
Management
TO RECEIVE THE UK ACCOUNTS AND REPORTS OFTHE DIRECTORS AND AUDITORS OF CARNIVAL PLCFOR THE YEAR ENDED NOVEMBER 30, 2016 (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES).
Management
TO APPROVE THE GIVING OF AUTHORITY FOR THEALLOTMENT OF NEW SHARES BY CARNIVAL PLC (INACCORDANCE WITH CUSTOMARY PRACTICE FORUK COMPANIES).
Management
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENTOF NEW SHARES BY CARNIVAL PLC (INACCORDANCE WITH CUSTOMARY PRACTICE FORUK COMPANIES).
Management
TO APPROVE A GENERAL AUTHORITY FORCARNIVAL PLC TO BUY BACK CARNIVAL PLCORDINARY SHARES IN THE OPEN MARKET (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES DESIRING TOIMPLEMENT SHARE BUY BACK PROGRAMS).
Management
Security
Ticker Symbol
ISIN
E2427M123
ES0140609019
Meeting Type
Meeting Date
Agenda
CAIXABANK S.A., BARCELONA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
B283W97 - B28DNJ4 - B2Q44R4 -B2QS7L1 - BHZLBR0 - BZBG551
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5.1 Against Against
5.2 Against Against
5.3 For For
5.4 Against Against
5.5 Against Against
5.6 Against Against
6 Against Against
7.1 For For
7.2 For For
7.3 For For
Proposal Vote For/AgainstManagement
SHAREHOLDERS HOLDING LESS THAN 1000 (ONETHOUSAND) SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TOANOTHER SHAREHOLDER ENTITLED TO-LEGALASSISTANCE OR GROUP THEM TO REACH ATLEAST THAT NUMBER, GIVING-REPRESENTATIONTO A SHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER-ENTITLED TO ATTENDTHE MEETING
Non-Voting
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 07 APR 2017, CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU
Non-Voting
APPROVAL OF THE INDIVIDUAL ANDCONSOLIDATED ANNUAL ACCOUNTS AND THERESPECTIVE MANAGEMENT REPORTS FOR THEYEAR ENDING ON 31 DECEMBER 2016
Management
APPROVAL OF THE BOARD OF DIRECTORS'MANAGEMENT DURING THE FINANCIAL YEARENDING ON 31 DECEMBER 2016
Management
APPROVAL OF THE PROPOSED ALLOCATION OFPROFIT FOR THE YEAR ENDING ON 31 DECEMBER2016
Management
APPOINTMENT OF THE AUDITOR FOR THECOMPANY AND ITS CONSOLIDATED GROUP FORTHE FINANCIAL YEARS 2018, 2019 AND 2020:PRICEWATERHOUSECOOPERS
Management
RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. JORDI GUAL SOLE
Management
RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. JOSE SERNA MASIA
Management
RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MS. KORO USARRAGA UNSAIN
Management
RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. ALEJANDRO GARCIA-BRAGADODALMAU
Management
RATIFICATION AND APPOINTMENT OF BOARDMEMBER: FUNDACION BANCARIA CANARIA CAJAGENERAL DE AHORROS DE CANARIAS -FUNDACION CAJACANARIAS
Management
APPOINTMENT OF BOARD MEMBER: MR. IGNACIOGARRALDA RUIZ DE VELASCO
Management
APPROVAL, IN SO FAR AS IT IS NECESSARY, OFTHE EXEMPTION FROM THE NON-COMPETITIONOBLIGATION WITH REGARD TO THE COMPANY ASSET FORTH IN ARTICLE 230 OF THE CAPITALCOMPANIES ACT
Management
AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:RATIFICATION OF THE WORDING OF ARTICLE 6("THE SHARES") OF THE BY-LAWS
Management
AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:AMENDMENT OF THE FOLLOWING ARTICLES INSECTION II ("THE BOARD OF DIRECTORS") OF TITLEV ("THE COMPANY'S GOVERNING BODIES") OF THEBY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"),ARTICLE 31 ("DUTIES OF THE BOARD OFDIRECTORS"), ARTICLE 32 ("COMPOSITION OF THEBOARD OF DIRECTORS"), ARTICLE 35("APPOINTMENT TO POSTS ON THE BOARD OFDIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR
Management
AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCE
Management
7.4 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15
16
CMMT
Annual General Meeting
06-Apr-2017
707804426 - Management
31-Mar-2017
City / Country HONGKONG
/ CaymanIslands
31-Mar-2017
Item Proposedby
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROLCOMMITTEE, RISK COMMITTEE, APPOINTMENTSCOMMITTEE AND REMUNERATION COMMITTEE") INSECTION III ("DELEGATION OF POWERS. BOARDCOMMITTEES") OF TITLE V ("THE COMPANY'SGOVERNING BODIES") OF THE BY-LAWSAMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:INSERTION OF A FINAL PROVISION IN THE BY-LAWS
Management
APPROVAL OF THE DIRECTORS' REMUNERATIONPOLICY
Management
ESTABLISHMENT OF THE BOARD MEMBERS'REMUNERATION
Management
DELIVERY OF SHARES TO THE EXECUTIVEDIRECTORS AND SENIOR EXECUTIVES AS PART OFTHE COMPANY'S VARIABLE REMUNERATIONSCHEME
Management
APPROVAL OF THE MAXIMUM LEVEL OF VARIABLEREMUNERATION THAT MAY BE EARNED BYEMPLOYEES WHOSE WORK HAS A SIGNIFICANTIMPACT ON THE COMPANY'S RISK PROFILE
Management
REDUCTION OF THE TERM FOR CALL OFEXTRAORDINARY GENERAL MEETINGS ASPROVIDED IN ARTICLE 515 OF THE CORPORATEENTERPRISES ACT
Management
AUTHORISATION AND DELEGATION OF POWERS TOINTERPRET, CORRECT, SUPPLEMENT, IMPLEMENTAND DEVELOP THE RESOLUTIONS ADOPTED BYTHE GENERAL MEETING, AND DELEGATION OFPOWERS TO NOTARISE THOSE RESOLUTIONS INPUBLIC DEEDS, REGISTER THEM AND, WHERE THECASE MAY BE, CORRECT THEM
Management
CONSULTATIVE VOTE ON THE ANNUAL REPORT ONDIRECTORS' REMUNERATION FOR THE 2016FINANCIAL YEAR
Management
REPORTING ON THE AMENDMENT OF THE BOARDOF DIRECTORS INTERNAL REGULATIONS-AGREEDON AT THE MEETING OF 23 FEBRUARY 2017 INORDER TO DELIMIT THE SCOPE OF-ACTION OF THEBOARD OF DIRECTORS WITH REGARD TO THECAIXABANK GROUP-COMPANIES; INCLUSION OFCERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO-COMPLIANCE WITH
Non-Voting
THE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA-CAIXA, S.A.U.ESTABLISHED BY THE EUROPEAN CENTRAL BANK;INCLUSION OF OTHER-GOOD GOVERNANCE ANDTECHNICAL IMPROVEMENTS, ADJUSTING THEIRWORDING TO THAT-OF THE COMPANY BY-LAWS,THE AMENDMENT OF WHICH HAS BEEN PROPOSEDUNDER POINT-7 ABOVECOMMUNICATION OF THE AUDITED BALANCESHEET SERVING AS THE BASIS FOR APPROVAL-BYTHE COMPANY'S BOARD OF DIRECTORS AT ITSMEETING OF 17 NOVEMBER 2016 OF THE-TERMSAND IMPLEMENTATION OF THE RESOLUTION FOR ACAPITAL INCREASE AGAINST-RESERVESAPPROVED BY THE COMPANY'S GENERALSHAREHOLDERS' MEETING OF 28 APRIL-2016,UNDER POINT 9 OF THE AGENDA, WITHIN THEFRAMEWORK OF THE SHAREHOLDER-REMUNERATION SCHEME CALLED THE"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE-IMPLEMENTATION OF THE CAPITAL INCREASE
Non-Voting
02 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU
Non-Voting
Security
ANTA SPORTS PRODUCTS LTD
Ticker Symbol
ISIN
G04011105
KYG040111059
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
B1YVKN8 - B235FM2 - B2468S1 -BD8NKZ6 - BP3RRC3
Proposal Vote For/AgainstManagement
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 Against Against
10 For For
11 Against Against
12 Against Against
Annual General Meeting
06-Apr-2017
707814263 - Management
30-Mar-2017
City / Country LAUSANNE
/ Switzerland 29-Mar-2017
Item Proposedby
CMMT
1.1 For For
1.2 For For
2 For For
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0302/LTN201703021382.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0302/LTN201703021378.pdf
Non-Voting
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING
Non-Voting
TO RECEIVE AND CONSIDER THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY AND ITS SUBSIDIARIES AND THEREPORTS OF THE DIRECTORS AND THE AUDITOROF THE COMPANY FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO DECLARE A FINAL DIVIDEND OF HK34 CENTSPER ORDINARY SHARE OF THE COMPANY INRESPECT OF THE YEAR ENDED 31 DECEMBER 2016
Management
TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTSPER ORDINARY SHARE OF THE COMPANY INRESPECT OF THE YEAR ENDED 31 DECEMBER 2016
Management
TO RE-ELECT MR. WANG WENMO AS ANEXECUTIVE DIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. LU HONG TE AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO AUTHORISE THE BOARD OF DIRECTORS OF THECOMPANY TO FIX THE REMUNERATION OF THECOMPANY'S DIRECTORS
Management
TO RE-APPOINT KPMG AS THE COMPANY'SAUDITOR AND TO AUTHORISE THE BOARD OFDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO ALLOT, ISSUEAND DEAL WITH THE COMPANY'S SHARES
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO REPURCHASETHE COMPANY'S SHARES
Management
TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS OF THE COMPANY UNDERRESOLUTION NO.9 BY THE NUMBER OF SHARESREPURCHASED UNDER RESOLUTION NO. 10
Management
TO APPROVE THE ADOPTION OF THE NEW SHAREOPTION SCHEME AND THE TERMINATION OF THEEXISTING SHARE OPTION SCHEME
Management
Security
Ticker Symbol
ISIN
H57312649
CH0038863350
Meeting Type
Meeting Date
Agenda
NESTLE SA, CHAM UND VEVEY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date30-Mar-2017
3056044 - 7123870 - 7125274 -7126578 - B01F348 - B0ZGHZ6 -BH7KD02 - BH89D42
Proposal Vote For/AgainstManagement
PART 2 OF THIS MEETING IS FOR VOTING ONAGENDA AND MEETING ATTENDANCE-REQUESTSONLY. PLEASE ENSURE THAT YOU HAVE FIRSTVOTED IN FAVOUR OF THE-REGISTRATION OFSHARES IN PART 1 OF THE MEETING. IT IS AMARKET REQUIREMENT-FOR MEETINGS OF THISTYPE THAT THE SHARES ARE REGISTERED ANDMOVED TO A-REGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THEVOTE INSTRUCTION, IT IS POSSIBLE-THAT AMARKER MAY BE PLACED ON YOUR SHARES TOALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THE-TRADINGOF SHARES, ANY THAT ARE REGISTERED MUST BEFIRST DEREGISTERED IF-REQUIRED FORSETTLEMENT. DEREGISTRATION CAN AFFECT THEVOTING RIGHTS OF THOSE-SHARES. IF YOU HAVECONCERNS REGARDING YOUR ACCOUNTS,
Non-Voting
APPROVAL OF THE ANNUAL REVIEW, THEFINANCIAL STATEMENTS OF NESTLE S.A. AND THECONSOLIDATED FINANCIAL STATEMENTS OF THENESTLE GROUP FOR 2016
Management
ACCEPTANCE OF THE COMPENSATION REPORT2016 (ADVISORY VOTE)
Management
DISCHARGE TO THE MEMBERS OF THE BOARD OFDIRECTORS AND OF THE MANAGEMENT
Management
3 For For
4.1.1 For For
4.1.2 For For
4.1.3 For For
4.1.4 For For
4.1.5 For For
4.1.6 For For
4.1.7 For For
4.1.8 For For
4.1.9 For For
41.10 For For
41.11 For For
41.12 For For
4.2.1 For For
4.2.2 For For
4.3 For For
4.4.1 For For
4.4.2 For For
4.4.3 For For
4.4.4 For For
4.5 For For
4.6 For For
5.1 For For
5.2 For For
6 Against For
CMMT
Annual
06-Apr-2017
934538591 - Management
13-Feb-2017
City / Country / Canada 04-Apr-2017
Item Proposedby
01
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
APPROPRIATION OF PROFIT RESULTING FROM THEBALANCE SHEET OF NESTLE S.A. (PROPOSEDDIVIDEND) FOR THE FINANCIAL YEAR 2016
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRPAUL BULCKE
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRANDREAS KOOPMANN
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRHENRI DE CASTRIES
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRBEAT W. HESS
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRRENATO FASSBIND
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRSTEVEN G. HOCH
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MSNAINA LAL KIDWAI
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRJEAN-PIERRE ROTH
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MSANN M. VENEMAN
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MSEVA CHENG
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MSRUTH K. ONIANG'O
Management
RE-ELECTION TO THE BOARD OF DIRECTORS: MRPATRICK AEBISCHER
Management
ELECTION TO THE BOARD OF DIRECTORS: MR ULFMARK SCHNEIDER
Management
ELECTION TO THE BOARD OF DIRECTORS: MSURSULA M. BURNS
Management
ELECTION OF THE CHAIRMAN OF THE BOARD OFDIRECTORS: MR PAUL BULCKE
Management
ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR BEAT W. HESS
Management
ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR ANDREAS KOOPMANN
Management
ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR JEAN-PIERRE ROTH
Management
ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR PATRICK AEBISCHER
Management
ELECTION OF THE STATUTORY AUDITORS: KPMGSA, GENEVA BRANCH
Management
ELECTION OF THE INDEPENDENTREPRESENTATIVE: HARTMANN DREYER,ATTORNEYS-AT-LAW
Management
APPROVAL OF THE COMPENSATION OF THE BOARDOF DIRECTORS
Management
APPROVAL OF THE COMPENSATION OF THEEXECUTIVE BOARD
Management
IN THE EVENT OF ANY YET UNKNOWN NEW ORMODIFIED PROPOSAL BY A SHAREHOLDER DURINGTHE GENERAL MEETING, I INSTRUCT THEINDEPENDENT REPRESENTATIVE TO VOTE ASFOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCHYET UNKNOWN PROPOSAL, NO = VOTE AGAINSTANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =ABSTAIN FROM VOTING) - THE BOARD OFDIRECTORS RECOMMENDS TO VOTE NO ON ANYSUCH YET UNKNOWN PROPOSAL
Shareholder
PLEASE FIND BELOW THE LINK FOR NESTLE INSOCIETY CREATING SHARED VALUE AND-MEETINGOUR COMMITMENTS 2016:-http://www.nestle.com/asset-library/documents/library/documents/corporate_soci-al_responsibility/nestle-in-society-summary-report-2016-en.pdf
Non-Voting
Security
Ticker Symbol
CANADIAN IMPERIAL BANK OF COMMERCE
ISIN
136069101
CM
CA1360691010
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Feb-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
BRENT S. BELZBERG
NANCI E. CALDWELL
GARY F. COLTER
PATRICK D. DANIEL
LUC DESJARDINS
VICTOR G. DODIG
LINDA S. HASENFRATZ
KEVIN J. KELLY
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
02 For For
03 For For
04 Against For
Annual
11-Apr-2017
934544063 - Management
10-Feb-2017
City / Country / UnitedStates
10-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
2. For For
3. 1 Year For
4. For For
5. Against For
Annual General Meeting
12-Apr-2017
707791213 - Management
09-Mar-2017
City / Country BANGKOK
/ Thailand 07-Apr-2017
Item Proposedby
1 For For
2 Abstain Against
3 Abstain Against
4 For For
5 For For
6.1 Against Against
6.2 For For
6.3 Against Against
6.4 For For
CHRISTINE E. LARSEN
NICHOLAS D. LE PAN
JOHN P. MANLEY
JANE L. PEVERETT
KATHARINE B. STEVENSON
MARTINE TURCOTTE
RONALD W. TYSOE
BARRY L. ZUBROW
APPOINTMENT OF ERNST & YOUNG LLP ASAUDITORS
Management
ADVISORY RESOLUTION ABOUT OUR EXECUTIVECOMPENSATION APPROACH
Management
SHAREHOLDER PROPOSAL Shareholder
Security
Ticker Symbol
ISIN
064058100
BK
US0640581007
Meeting Type
Meeting Date
Agenda
THE BANK OF NEW YORK MELLON CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: LINDA Z. COOK Management
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management
ELECTION OF DIRECTOR: EDWARD P. GARDEN Management
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Management
ELECTION OF DIRECTOR: GERALD L. HASSELL Management
ELECTION OF DIRECTOR: JOHN M. HINSHAW Management
ELECTION OF DIRECTOR: EDMUND F. KELLY Management
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management
ELECTION OF DIRECTOR: JENNIFER B. MORGAN Management
ELECTION OF DIRECTOR: MARK A. NORDENBERG Management
ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Management
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management
ADVISORY RESOLUTION TO APPROVE THE 2016COMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
PROPOSAL TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF STOCKHOLDERADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
RATIFICATION OF KPMG LLP AS OUR INDEPENDENTAUDITOR FOR 2017.
Management
STOCKHOLDER PROPOSAL REGARDING A PROXYVOTING REVIEW REPORT.
Shareholder
Security
Ticker Symbol
ISIN
Y0606R119
TH0001010014
Meeting Type
Meeting Date
Agenda
BANGKOK BANK PUBLIC CO LTD, BANGKOK
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Mar-2017
5313855 - 6077019 - B01DCW3
Proposal Vote For/AgainstManagement
TO APPROVE THE MINUTES OF THE 23RD ANNUALORDINARY MEETING OF SHAREHOLDERS HELD ONAPRIL 12, 2016
Management
TO ACKNOWLEDGE THE REPORT ON THE RESULTSOF OPERATIONS FOR THE YEAR 2016 ASPRESENTED IN THE ANNUAL REPORT
Management
TO ACKNOWLEDGE THE REPORT OF THE AUDITCOMMITTEE FOR THE YEAR 2016
Management
TO APPROVE THE FINANCIAL STATEMENTS FORTHE PERIOD ENDED DECEMBER 31, 2016
Management
TO APPROVE THE APPROPRIATION OF PROFIT ANDTHE PAYMENT OF DIVIDEND FOR THE YEAR 2016
Management
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: ADMIRAL PRACHETSIRIDEJ
Management
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. SINGHTANGTATSWAS
Management
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. CHARNSOPHONPANICH
Management
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. ARUN CHIRACHAVALA
Management
6.5 For For
6.6 For For
7.1 For For
7.2 For For
8 Abstain Against
9 For For
10 Against Against
CMMT
CMMT
Annual General Meeting
12-Apr-2017
707802078 - Management
15-Mar-2017
City / Country AMSTERDAM
/ Netherlands 03-Apr-2017
Item Proposedby
1
2
3
4
5 For For
6 For For
7 For For
8 For For
9
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21
Annual General Meeting
12-Apr-2017
707818285 - Management
10-Apr-2017
City / Country LONDON / UnitedKingdom
06-Apr-2017
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. CHARTSIRISOPHONPANICH
Management
TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. THAWEELAPRITTAPIROM
Management
TO ELECT ADDITIONAL DIRECTOR: MR.CHARAMPORN JOTIKASTHIRA
Management
TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAINILJIANSKUL
Management
TO ACKNOWLEDGE THE DIRECTORS'REMUNERATION
Management
TO APPOINT THE AUDITORS AND DETERMINE THEREMUNERATION
Management
OTHER BUSINESS Management
27 FEB 2017: IN THE SITUATION WHERE THECHAIRMAN OF THE MEETING SUDDENLY-CHANGETHE AGENDA AND/OR ADD NEW AGENDA DURINGTHE MEETING, WE WILL VOTE THAT-AGENDA ASABSTAIN.
Non-Voting
27 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
KONINKLIJKE AHOLD DELHAIZE N.V.
ISIN
N0074E105
NL0011794037
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Mar-2017
BD0Q398 - BZ9ND50
Proposal Vote For/AgainstManagement
OPEN MEETING Non-Voting
RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
RECEIVE EXPLANATION ON COMPANY'S RESERVESAND DIVIDEND POLICY
Non-Voting
DISCUSS REMUNERATION REPORT CONTAININGREMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS
Non-Voting
ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS
Management
APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Management
APPROVE DISCHARGE OF MANAGEMENT BOARD Management
APPROVE DISCHARGE OF SUPERVISORY BOARD Management
RECEIVE REPORT OF MANAGEMENT BOARD OFTHE FORMER BOARD OF DIRECTORS OF-DELHAIZEGROUP AND RECEIVE REPORT OF THE FORMERSTATUTORY AUDITOR OF DELHAIZE-GROUP
Non-Voting
ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS OF DELHAIZE GROUP
Management
APPROVE END OF MANDATE AND DISCHARGE OFDIRECTORS OF DELHAIZE GROUP
Management
APPROVE END OF TERM AND DISCHARGE OF THEFORMER STATUTORY AUDITOR OF DELHAIZEGROUP
Management
REELECT JAN HOMMEN TO SUPERVISORY BOARD Management
REELECT BEN NOTEBOOM TO SUPERVISORYBOARD
Management
APPROVE APPLICATION OF DIFFERENT PEERGROUP FOR US COO
Management
RATIFY PRICEWATERHOUSECOOPERS ASAUDITORS
Management
GRANT BOARD AUTHORITY TO ISSUE SHARES UPTO 10 PERCENT OF ISSUED CAPITAL
Management
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVERIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
Management
AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL
Management
APPROVE REDUCTION IN SHARE CAPITAL BYCANCELLATION OF SHARES UNDER ITEM 19
Management
CLOSE MEETING Non-Voting
Security
Ticker Symbol
ISIN
G75754104
GB0007188757
Meeting Type
Meeting Date
Agenda
RIO TINTO PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0718875 - 4718699 - 5725676 -6720595 - B02T7C5 - B0CRGK0 -BJ4XHR3
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For19 For For
20 For For
21 For For
22 For For
23 For For
CMMT
CMMT
Annual General Meeting
12-Apr-2017
707844090 - Management
08-Mar-2017
City / Country LUXEMBOURG
/ Luxembourg 03-Apr-2017
Item Proposedby
1
Proposal Vote For/AgainstManagement
PLEASE BE INFORMED THAT ONLY THESHAREHOLDERS OF THE RIO TINTO PLC ARE-ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERSFROM 20 TO 23. PLEASE BE INFORMED-THAT BOTHTHE SHAREHOLDERS OF THE RIO TINTO PLC ANDRIO TINTO LIMITED ARE-ELIGIBLE TO VOTE ON THERESOLUTION NUMBERS FROM 1 TO 19
Non-Voting
RECEIPT OF THE 2016 ANNUAL REPORT Management
APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER
Management
APPROVAL OF THE REMUNERATION REPORT Management
APPROVAL OF POTENTIAL TERMINATION BENEFITS Management
TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management
TO ELECT DAVID CONSTABLE AS A DIRECTOR Management
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management
TO ELECT SIMON HENRY AS A DIRECTOR,EFFECTIVE AS OF 1 JULY 2017
Management
TO ELECT JEAN-SEBASTIEN JACQUES AS ADIRECTOR
Management
TO ELECT SAM LAIDLAW AS A DIRECTOR Management
TO RE-ELECT MICHAEL L'ESTRANGE AS ADIRECTOR
Management
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management
TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management
TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management
RE-APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS LLP
Management
REMUNERATION OF AUDITORS ManagementAUTHORITY TO MAKE POLITICAL DONATIONS Management
GENERAL AUTHORITY TO ALLOT SHARES Management
DISAPPLICATION OF PRE-EMPTION RIGHTS Management
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management
NOTICE PERIOD FOR GENERAL MEETINGS OTHERTHAN ANNUAL GENERAL MEETINGS
Management
09 MAR 2017: VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3 AND 4-AND VOTESCAST BY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
09 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting
Security
Ticker Symbol
ISIN
L8882U106
LU0075646355
Meeting Type
Meeting Date
Agenda
SUBSEA 7 SA, LUXEMBOURG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Mar-2017
2850827 - 5258246 - B12PSS3 -B1VZ0G6 - B290156 - B64SSK7 -BJ054L6
Proposal Vote For/AgainstManagement
TO APPROVE THE CONVENING OF THE AGM OFTHE COMPANY TO BE HELD ON 12 APRIL 2017,NOTWITHSTANDING THE DATE SET FORTH INARTICLE 24 OF THE COMPANY'S ARTICLES OFINCORPORATION
Management
2
3
4
5
6
7
8
9
10
11
ExtraOrdinary General Meeting
12-Apr-2017
707844230 - Management
08-Mar-2017
City / Country LUXEMBOURG
/ Luxembourg 03-Apr-2017
Item Proposedby
1
2
3
4
5
6
7
8
TO CONSIDER (I) THE MANAGEMENT REPORTS OFTHE BOARD OF DIRECTORS OF THE-COMPANY INRESPECT OF THE STATUTORY ANDCONSOLIDATED FINANCIAL STATEMENTS OF-THECOMPANY AND (II) THE REPORTS OF ERNST &YOUNG S.A., LUXEMBOURG,-AUTHORISEDSTATUTORY AUDITOR ("REVISEUR D'ENTREPRISESAGREE") ON THE-STATUTORY FINANCIALSTATEMENTS AND THE CONSOLIDATED FINANCIALSTATEMENTS OF-THE COMPANY, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON-10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM
Non-Voting
TO APPROVE THE STATUTORY FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON 10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM
Management
TO APPROVE THE CONSOLIDATED FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON 10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM
Management
TO APPROVE THE ALLOCATION OF RESULTS OFTHE COMPANY, INCLUDING THE PAYMENT OF ADIVIDEND, FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016, AS RECOMMENDED BY THEBOARD OF DIRECTORS OF THE COMPANY, NAMELYA DIVIDEND OF NOK 5.00 PER COMMON SHARE,PAYABLE ON 26 APRIL 2017
Management
TO DISCHARGE THE DIRECTORS OF THE COMPANYIN RESPECT OF THE PROPER PERFORMANCE OFTHEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,AS AUTHORISED STATUTORY AUDITOR ("REVISEURD'ENTREPRISES AGREE") TO AUDIT THESTATUTORY AND CONSOLIDATED FINANCIALSTATEMENTS OF THE COMPANY, FOR A TERM TOEXPIRE AT THE NEXT ANNUAL GENERAL MEETING
Management
TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED
Management
TO RE-ELECT MR ROBERT LONG AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED
Management
TO RE-ELECT MR DOD FRASER AS A DIRECTOR OFTHE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED
Management
TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED
Management
Security
Ticker Symbol
ISIN
L8882U106
LU0075646355
Meeting Type
Meeting Date
Agenda
SUBSEA 7 SA, LUXEMBOURG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date08-Mar-2017
2850827 - 5258246 - B12PSS3 -B1VZ0G6 - B290156 - B64SSK7 -BJ054L6
Proposal Vote For/AgainstManagement
AMENDMENT OF ARTICLE 2 OF THE ARTICLES OFINCORPORATION
Management
AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THEARTICLES OF INCORPORATION
Management
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OFINCORPORATION BY THE ADDITION OFPARAGRAPHS 7 AND 8
Management
AMENDMENT OF ARTICLE 12 OF THE ARTICLES OFINCORPORATION
Management
AMENDMENT OF ARTICLE 15 OF THE ARTICLES OFINCORPORATION
Management
AMENDMENT OF ARTICLE 24 OF THE ARTICLES OFINCORPORATION
Management
AMENDMENT OF ARTICLE 26 OF THE ARTICLES OFINCORPORATION
Management
AMENDMENT OF ARTICLE 28 OF THE ARTICLES OFINCORPORATION
Management
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW
Annual General Meeting
13-Apr-2017
707806076 - Management
11-Apr-2017
City / Country SYDNEY / Australia 07-Apr-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
CMMT
1 For For
2 For For
3 For For
Annual General Meeting
13-Apr-2017
707806076 - Management
11-Apr-2017
City / Country SYDNEY / Australia 07-Apr-2017
Item Proposedby
CMMT
CMMT
1 Abstain Against
2 Abstain Against
CMMT
1 Abstain Against
2 Abstain Against
3 Abstain Against
Annual General Meeting
13-Apr-2017
707806076 - Management
11-Apr-2017
City / Country SYDNEY / Australia 07-Apr-2017
Security
Ticker Symbol
ISIN
Q568A7101
AU000000MQA4
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Apr-2017
B3LMWW1 - B5W7K25 - B65V8G1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED(MARL)) AND VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT-FROM THEPASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,-IF YOUHAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED-IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY-DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
BELOW RESOLUTIONS 1 AND 2 ARE FORMACQUARIE ATLAS ROADS LIMITED (MARL)
Non-Voting
ADOPTION OF MARL REMUNERATION REPORT Management
RE-APPOINTMENT OF DIRECTOR - RICHARDENGLAND
Management
BELOW RESOLUTIONS 1, 2 AND 3 ARE FORMACQUARIE ATLAS ROADS INTERNATIONAL-LIMITED (MARIL)
Non-Voting
RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS AS AUDITOR
Management
RE-APPOINTMENT OF DIRECTOR - NORASCHEINKESTEL
Management
RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management
Security
Ticker Symbol
ISIN
Q568A7101
AU000000MQA4
Meeting Type
Meeting Date
Agenda
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Apr-2017
B3LMWW1 - B5W7K25 - B65V8G1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED(MARL)) AND VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT-FROM THEPASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,-IF YOUHAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED-IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY-DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
BELOW RESOLUTIONS 1 AND 2 ARE FORMACQUARIE ATLAS ROADS LIMITED (MARL)
Non-Voting
ADOPTION OF MARL REMUNERATION REPORT Management
RE-APPOINTMENT OF DIRECTOR - RICHARDENGLAND
Management
BELOW RESOLUTIONS 1, 2 AND 3 ARE FORMACQUARIE ATLAS ROADS INTERNATIONAL-LIMITED (MARIL)
Non-Voting
RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS AS AUDITOR
Management
RE-APPOINTMENT OF DIRECTOR - NORASCHEINKESTEL
Management
RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management
Security
Ticker Symbol
ISIN
Q568A7101
AU000000MQA4
Meeting Type
Meeting Date
Agenda
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW
Record Date
Vote Deadline Date
Holding Recon Date11-Apr-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
CMMT
1 For For
2 For For
3 For For
Annual General Meeting
13-Apr-2017
707840814 - Management
05-Apr-2017
City / Country ZURICH / Switzerland 04-Apr-2017
Item Proposedby
CMMT
1 For For
2 Against Against
3 Against Against
4 For For
5 For For
6 For For7.1 For For
7.2 Against Against
8.1 For For
8.2 For For
SEDOL(s) Quick CodeB3LMWW1 - B5W7K25 - B65V8G1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED(MARL)) AND VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT-FROM THEPASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,-IF YOUHAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED-IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY-DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
BELOW RESOLUTIONS 1 AND 2 ARE FORMACQUARIE ATLAS ROADS LIMITED (MARL)
Non-Voting
ADOPTION OF MARL REMUNERATION REPORT Management
RE-APPOINTMENT OF DIRECTOR - RICHARDENGLAND
Management
BELOW RESOLUTIONS 1, 2 AND 3 ARE FORMACQUARIE ATLAS ROADS INTERNATIONAL-LIMITED (MARIL)
Non-Voting
RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS AS AUDITOR
Management
RE-APPOINTMENT OF DIRECTOR - NORASCHEINKESTEL
Management
RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management
Security
Ticker Symbol
ISIN
H0010V101
CH0012221716
Meeting Type
Meeting Date
Agenda
ABB LTD, ZUERICH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-Apr-2017
3044180 - 5702259 - 7108899 -7113815 - 7144053 - B02V7Z4 -B0YBLH2 - B89LKD2
Proposal Vote For/AgainstManagement
PART 2 OF THIS MEETING IS FOR VOTING ONAGENDA AND MEETING ATTENDANCE-REQUESTSONLY. PLEASE ENSURE THAT YOU HAVE FIRSTVOTED IN FAVOUR OF THE-REGISTRATION OFSHARES IN PART 1 OF THE MEETING. IT IS AMARKET REQUIREMENT-FOR MEETINGS OF THISTYPE THAT THE SHARES ARE REGISTERED ANDMOVED TO A-REGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THEVOTE INSTRUCTION, IT IS POSSIBLE-THAT AMARKER MAY BE PLACED ON YOUR SHARES TOALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THE-TRADINGOF SHARES, ANY THAT ARE REGISTERED MUST BEFIRST DEREGISTERED IF-REQUIRED FORSETTLEMENT. DEREGISTRATION CAN AFFECT THEVOTING RIGHTS OF THOSE-SHARES. IF YOU HAVECONCERNS REGARDING YOUR ACCOUNTS,
Non-Voting
APPROVAL OF THE MANAGEMENT REPORT, THECONSOLIDATED FINANCIAL STATEMENTS AND THEANNUAL FINANCIAL STATEMENTS FOR 2016
Management
CONSULTATIVE VOTE ON THE 2016COMPENSATION REPORT
Management
DISCHARGE OF THE BOARD OF DIRECTORS ANDTHE PERSONS ENTRUSTED WITH MANAGEMENT
Management
APPROPRIATION OF EARNINGS: A DIVIDEND OFCHF 0.76 GROSS PER REGISTERED SHARE
Management
CAPITAL REDUCTION THROUGH CANCELLATION OFSHARES REPURCHASED UNDER THE SHAREBUYBACK PROGRAM
Management
RENEWAL OF AUTHORIZED SHARE CAPITAL ManagementBINDING VOTE ON THE MAXIMUM AGGREGATEAMOUNT OF COMPENSATION OF THE BOARD OFDIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.FROM THE 2017 ANNUAL GENERAL MEETING TOTHE 2018 ANNUAL GENERAL MEETING
Management
BINDING VOTE ON THE MAXIMUM AGGREGATEAMOUNT OF COMPENSATION OF THE EXECUTIVECOMMITTEE FOR THE FOLLOWING FINANCIALYEAR, I.E. 2018
Management
ELECTION OF MATTI ALAHUHTA AS DIRECTOR Management
ELECTION OF DAVID CONSTABLE AS DIRECTOR Management
8.3 For For
8.4 For For
8.5 For For
8.6 For For
8.7 For For
8.8 For For
8.9 For For
8.10 For For
9.1 For For
9.2 For For
9.3 For For
10 For For
11 For For
CMMT
Annual
18-Apr-2017
934544140 - Management
17-Feb-2017
City / Country / UnitedStates
17-Apr-2017
Item Proposedby
1A. For For
1B. Against Against
1C. For For
1D. For For
1E. For For
1F. For For
1G. Against Against
1H. For For
1I. Against Against
1J. For For
1K. For For
2. For For
3. 1 Year For
4. For For
Annual General Meeting
20-Apr-2017
707791340 - Management
13-Mar-2017
City / Country BANGKOK
/ Thailand 17-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5.1 For For
ELECTION OF FREDERICO FLEURY CURADO ASDIRECTOR
Management
ELECTION OF LARS FOERBERG AS DIRECTOR Management
ELECTION OF LOUIS R. HUGHES AS DIRECTOR Management
ELECTION OF DAVID MELINE AS DIRECTOR Management
ELECTION OF SATISH PAI AS DIRECTOR Management
ELECTION OF JACOB WALLENBERG AS DIRECTOR Management
ELECTION OF YING YEH AS DIRECTOR Management
ELECTION OF PETER VOSER AS DIRECTOR ANDCHAIRMAN
Management
ELECTIONS TO THE COMPENSATION COMMITTEE:DAVID CONSTABLE
Management
ELECTIONS TO THE COMPENSATION COMMITTEE:FREDERICO FLEURY CURADO
Management
ELECTIONS TO THE COMPENSATION COMMITTEE:YING YEH
Management
ELECTION OF THE INDEPENDENT PROXY: DR. HANSZEHNDER, BADEN
Management
ELECTION OF THE AUDITORS: ERNST & YOUNG AG Management
17 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-INRESOLUTION 8.4. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU
Non-Voting
Security
Ticker Symbol
ISIN
744573106
PEG
US7445731067
Meeting Type
Meeting Date
Agenda
PUBLIC SERVICE ENTERPRISE GROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WILLIE A. DEESE Management
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Management
ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management
ELECTION OF DIRECTOR: RALPH IZZO Management
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management
ELECTION OF DIRECTOR: DAVID LILLEY Management
ELECTION OF DIRECTOR: THOMAS A. RENYI Management
ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Management
ELECTION OF DIRECTOR: RICHARD J. SWIFT Management
ELECTION OF DIRECTOR: SUSAN TOMASKY Management
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management
ADVISORY VOTE ON THE APPROVAL OF EXECUTIVECOMPENSATION
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS INDEPENDENT AUDITOR FORTHE YEAR 2017
Management
Security
Ticker Symbol
ISIN
Y1772K169
TH0737010Y16
Meeting Type
Meeting Date
Agenda
CP ALL PUBLIC COMPANY LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
B08YDF9 - B095BD5 - B095CD2
Proposal Vote For/AgainstManagement
TO CERTIFY THE MINUTE OF THE ANNUALGENERAL MEETING OF SHAREHOLDERS 2016
Management
TO CONSIDER THE BOARD OF DIRECTORS' REPORTREGARDING OPERATIONS OF THE COMPANY INTHE PAST YEAR
Management
TO CONSIDER AND APPROVE BALANCE SHEET ANDINCOME STATEMENT FOR THE YEAR ENDEDDECEMBER 31, 2016
Management
TO CONSIDER AND APPROVE THE ALLOCATION OFPROFIT FOR LEGAL RESERVE AND THE CASHDIVIDEND PAYMENT
Management
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.PRASERT JARUPANICH
Management
5.2 For For
5.3 For For
5.4 For For
5.5 For For
6 For For
7 For For
8 For For
9 Abstain For
CMMT
CMMT
Annual General Meeting
20-Apr-2017
707852732 - Management
18-Apr-2017
City / Country SYDNEY / Australia 12-Apr-2017
Item Proposedby
CMMT
CMMT
2
3
4
5
6
7
MIX
20-Apr-2017
707857984 - Management
07-Apr-2017
City / Country ROMA / Italy 10-Apr-2017
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.NARONG CHEARAVANONT
Management
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION:MR.PITTAYA JEARAVISITKUL
Management
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION:PIYAWAT TITASATTAVORAKUL
Management
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.UMROONG SANPHASITVONG
Management
TO CONSIDER AND APPROVE THE DIRECTORS'REMUNERATION
Management
TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S AUDITORS AND FIX THEAUDITORS' REMUNERATION
Management
TO ACKNOWLEDGE THE PROGRESS OF ELEVATINGTHE COMPANY'S CORPORATE GOVERNANCE
Management
OTHERS (IF ANY) Management
27 FEB 2017: IN THE SITUATION WHERE THECHAIRMAN OF THE MEETING SUDDENLY-CHANGETHE AGENDA AND/OR ADD NEW AGENDA DURINGTHE MEETING, WE WILL VOTE THAT-AGENDA ASABSTAIN.
Non-Voting
27 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
APN OUTDOOR GROUP LTD, PYRMONT NSW
ISIN
Q1076L128
AU000000APO2
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Apr-2017
BSM5T12
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4, 5, 6 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
IF A PROPORTIONAL TAKEOVER BID IS MADE FORTHE COMPANY, A SHARE TRANSFER TO-THEOFFEROR CANNOT BE REGISTERED UNTIL THE BIDIS APPROVED BY MEMBERS NOT-ASSOCIATEDWITH THE BIDDER. THE RESOLUTION MUST BECONSIDERED AT A MEETING-HELD MORE THAN 14DAYS BEFORE THE BID CLOSES. EACH MEMBERHAS ONE VOTE FOR-EACH FULLY PAID SHAREHELD. THE VOTE IS DECIDED ON A SIMPLEMAJORITY. THE-BIDDER AND ITS ASSOCIATES ARENOT ALLOWED TO VOTE
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF DIRECTOR - JACK MATTHEWS Management
APPROVAL OF APN OUTDOOR GROUP LIMITEDLONG TERM INCENTIVE PLAN
Management
APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO RICHARD HERRING
Management
INCREASE OF DIRECTORS' MAXIMUM FEE POOL Management
RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS
Management
Security
Ticker Symbol
ISIN
T9T23L584
IT0005239360
Meeting Type
Meeting Date
Agenda
UNICREDIT S.P.A.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Apr-2017
BD71653 - BD7Y4T2 - BD7Y4V4 -BD7Y8B2 - BD7Y8P6 - BYMXPS7 -BYX7WP4 - BYX87Q3 - BYX89B2
Item Proposedby
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
E.1 For For
E.2 For For
Annual
24-Apr-2017
934539567 - Management
24-Feb-2017
City / Country / UnitedStates
21-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. Against Against
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
2. 1 Year For
3. For For
4. For For
5. For Against
6. For Against
MIX
25-Apr-2017
707809452 - Management
20-Apr-2017
City / Country PARIS / France 18-Apr-2017
Proposal Vote For/AgainstManagement
TO APPROVE THE 2016 BALANCE SHEET OFUNICREDIT S.P.A., TO REMOVE THE SO-CALLED'NEGATIVE RESERVES' FOR THE COMPONENTSNOT SUBJECT TO CHANGE BY COVERING THEMDEFINITIVELY. TO PRESENT UNICREDIT GROUP'SCONSOLIDATED BALANCE SHEET
Management
UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Management
2017 GROUP INCENTIVE SYSTEM Management
2017-2019 LONG TERM INCENTIVE PLAN (PIANO LTI2017-2019)
Management
GROUP POLICY ON SEVERANCE INDEMNITY Management
2017 GROUP REWARDING POLICY Management
TO EMPOWER THE BOARD OF DIRECTORS, AS PERART. 2443 OF THE ITALIAN CIVIL CODE, TORESOLVE, IN 2022, A STOCK CAPITAL INCREASE,FREE OF PAYMENT, AS PER ART. 2349 OF THEITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OFEUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNTOF NO. 339,236 UNICREDIT ORDINARY SHARES, TOBE ASSIGNED TO THE PERSONNEL OF THE PARENTCOMPANY AND THE GROUP'S BANKS ANDSUBSIDIARIES, IN ORDER TO EXECUTE THE 2016GROUP INCENTIVE SYSTEM, RELATEDAMENDMENTS TO THE BYLAW
Management
TO EMPOWER THE BOARD OF DIRECTORS, AS PERART. 2443 OF THE ITALIAN CIVIL CODE, TORESOLVE, IN ONE OR MORE INSTALMENTS, ANDFOR A MAXIMUM PERIOD OF FIVE YEARS FROMTHE SHAREHOLDERS' MEETING DATE, A STOCKCAPITAL INCREASE, FREE OF PAYMENT, AS PERART. 2349 OF THE ITALIAN CIVIL CODE, FOR AMAXIMUM AMOUNT OF EUR 187,539,740.00 EQUALTO A MAXIMUM NO. 20,000,000 UNICREDIT
Management
ORDINARY SHARES TO BE ASSIGNED TO THEPERSONNEL OF THE PARENT COMPANY AND THEGROUP'S BANKS AND SUBSIDIARIES, IN ORDER TOEXECUTE THE 2017 GROUP INCENTIVE SYSTEMAND HE PIANO LTI 2017-2019, RELATEDAMENDMENTS TO THE BYLAW
Security
Ticker Symbol
ISIN
438516106
HON
US4385161066
Meeting Type
Meeting Date
Agenda
HONEYWELL INTERNATIONAL INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DARIUS ADAMCZYK Management
ELECTION OF DIRECTOR: WILLIAM S. AYER Management
ELECTION OF DIRECTOR: KEVIN BURKE Management
ELECTION OF DIRECTOR: JAIME CHICO PARDO Management
ELECTION OF DIRECTOR: DAVID M. COTE Management
ELECTION OF DIRECTOR: D. SCOTT DAVIS Management
ELECTION OF DIRECTOR: LINNET F. DEILY Management
ELECTION OF DIRECTOR: JUDD GREGG Management
ELECTION OF DIRECTOR: CLIVE HOLLICK Management
ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management
ELECTION OF DIRECTOR: GEORGE PAZ Management
ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management
ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES TO APPROVE EXECUTIVECOMPENSATION.
Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.
Management
APPROVAL OF INDEPENDENT ACCOUNTANTS. Management
INDEPENDENT BOARD CHAIRMAN. Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder
Security
Ticker Symbol
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
ISIN
F86921107
FR0000121972
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Apr-2017
4834108 - 5395875 - 7165463 -B030QQ4 - B0439Z2 - B11BPS1 -B8455F6 - BRTM6T6 - BWYBMC8
Item Proposedby
CMMT
CMMT
CMMT
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
O.7 For For
O.8 For For
O.9 Against Against
CMMT
O.10 Against For
O.11 Against For
O.12 For For
O.13 Against For
O.14 Against For
O.15 For For
O.16 For For
Proposal Vote For/AgainstManagement
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
24 MAR 2017:PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0303/201703031700424.pdf,-https://www.journal-officiel.gouv.fr/pdf/2017/0324/201703241700715.pdfPLEASE-NOTE THAT THIS IS A REVISION DUE TORECEIPT OF DIVIDEND AMOUNT AND ADDITION-OFURL LINK. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
ALLOCATION OF INCOME FROM THE FINANCIALYEAR, SETTING OF THE COUPON AND DEDUCTIONFROM ISSUE PREMIUMS: EUR 2.04 PER SHARE
Management
INFORMATION ON REGULATED AGREEMENTS ANDCOMMITMENTS UNDERTAKEN DURING PREVIOUSFINANCIAL YEARS
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MR JEAN-PASCAL TRICOIRE FOR THE 2016FINANCIAL YEAR
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MR EMMANUEL BABEAU FOR THE 2016FINANCIAL YEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION AND ALL TYPES OF ADVANTAGESTO THE CHIEF EXECUTIVE OFFICER
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION AND ALL TYPES OF ADVANTAGESTO THE DEPUTY GENERAL MANAGER
Management
RENEWAL OF THE TERM OF A DIRECTOR: JEAN-PASCAL TRICOIRE
Management
TENTH-FOURTEENTH RESOLUTIONS: INACCORDANCE WITH ARTICLE 11-3 OF THECOMPANY-BY-LAWS, AS THERE IS ONLY ONEDIRECTORS SEAT REPRESENTING THE EMPLOYEE-SHAREHOLDERS TO BE FILLED, ONLY THECANDIDATE HAVING RECEIVED THE MOST VOTES-FROM PRESENT AND REPRESENTEDSHAREHOLDERS WILL BE APPOINTED. THE BOARDOF-DIRECTORS HAVE APPROVED THE TWELFTHRESOLUTION, THUS THEY INVITE YOU TO VOTE-INFAVOUR OF THIS RESOLUTION AND TO ABSTAINFROM VOTING ON THE TENTH,-ELEVENTH,THIRTEENTH AND FOURTEENTH RESOLUTIONS
Non-Voting
APPOINTMENT OF MS NADINE BOUQUIN ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS
Shareholder
APPOINTMENT OF MR CLAUDE BRIQUET ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS
Shareholder
APPOINTMENT OF MS XIAOYUN MA AS DIRECTORREPRESENTING EMPLOYEE SHAREHOLDERS
Management
APPOINTMENT OF MR FRANCOIS MARTIN-FESTA ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS
Shareholder
APPOINTMENT OF MR JEAN-MICHEL VEDRINE ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS
Shareholder
SETTING OF THE AMOUNT OF ATTENDANCE FEESTO BE ALLOCATED TO THE BOARD OF DIRECTORS
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO PURCHASE COMPANY SHARES,MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
Management
E.17 For For
E.18 For For
E.19 For For
E.20 For For
E.21 For For
E.22 For For
E.23 For For
E.24 For For
E.25 For For
E.26 For For
E.27 For For
O.28 For For
Annual General Meeting
25-Apr-2017
707842313 - Management
28-Mar-2017
AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-LAWS TO ALLOW FOR THE APPOINTMENT OFDIRECTORS REPRESENTING EMPLOYEES INACCORDANCE WITH ARTICLE L. 225-27-1 OF THEFRENCH COMMERCIAL CODE
Management
AMENDMENT OF ARTICLE 19 OF THE COMPANY BY-LAWS TO ALLOW FOR HARMONISATION WITHAMENDED LAWS
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE, WITH ANOMINAL LIMIT OF 800 MILLION EURO, THE SHARECAPITAL, THAT IS APPROXIMATELY 33.75% OFCAPITAL AS AT 31 DECEMBER 2016, BY ISSUINGCOMMON SHARES OR ANY TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY OR ONE OF ITS SUBSIDIARIESWITH RETENTION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL BY INCORPORATING RESERVES, PROFITS,PREMIUMS AND OTHER ELEMENTS WHICH CAN BECAPITALISED
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE, WITH ANOMINAL LIMIT OF 230 MILLION EUROS, THE SHARECAPITAL, THAT IS APPROXIMATELY 9.7% OFCAPITAL AS AT 31 DECEMBER 2016, BY ISSUINGCOMMON SHARES OR ANY TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY OR ONE OF ITS SUBSIDIARIESWITH CANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS BYMEANS OF PUBLIC OFFER. THIS DELEGATION MAYBE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGEOFFER INITIATED BY THE COMPANY
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE AMOUNTOF THE INITIAL ISSUE, WITH RETENTION ORCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS,DECIDED IN APPLICATION OF THE NINETEENTH ORTWENTY-FIRST RESOLUTIONS
Management
DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARECAPITAL WITH A VIEW TO REMUNERATECONTRIBUTIONS-IN-KIND
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO DECIDE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS AND INTHE CONTEXT OF AN OFFER PURSUANT TOARTICLE L.411-2 SECTION II OF THE FRENCHMONETARY AND FINANCIAL CODE, TO INCREASESHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BYISSUING COMMON SHARES OR ANYTRANSFERABLE SECURITIES GRANTING ACCESSTO THE CAPITAL OF THE COMPANY OR ONE OF ITSSUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SETBY THE BOARD OF DIRECTORS ACCORDING TOTHE MODALITIES ESTABLISHED BY THE GENERALMEETING
Management
DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE CAPITALRESERVED FOR MEMBERS OF THE COMPANYSAVINGS SCHEME WITHIN THE LIMIT OF 2% OFSHARE CAPITAL, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT OFSHAREHOLDERS
Management
DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO INCREASE CAPITALRESERVED FOR A CATEGORY OF BENEFICIARIES:FOR EMPLOYEES OF FOREIGN COMPANIES OF THEGROUP, EITHER DIRECTLY, OR VIA ENTITIESACTING ON THEIR BEHALF OR ENTITIES OFFERINGFOREIGN EMPLOYEES OF THE GROUPADVANTAGES COMPARABLE TO THOSE OFFEREDTO MEMBERS OF THE COMPANY SAVINGSSCHEME, WITHIN THE LIMIT OF 1% OF SHARECAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OFSHAREHOLDERS
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO CANCEL, IF REQUIRED, COMPANYSHARES BOUGHT UNDER THE CONDITIONS SET BYTHE GENERAL MEETING, UP TO A MAXIMUM OF 10%OF SHARE CAPITAL
Management
POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management
Security
Ticker Symbol
ISIN
N01803100
NL0000009132
Meeting Type
Meeting Date
Agenda
AKZO NOBEL NV, AMSTERDAM
Record Date Holding Recon Date28-Mar-2017
City / Country AMSTERDAM
/ Netherlands 17-Apr-2017
Item Proposedby
1
2
3.A
3.B For For
3.C
3.D For For
4.A Against Against
4.B Against Against
5.A Against Against
5.B For For
6 For For
7 For For
8
Ordinary General Meeting
25-Apr-2017
707861678 - Management
20-Apr-2017
City / Country MADRID / Spain 19-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5.1 For For
5.2 For For
5.3 For For
6 For For
SEDOL(s) Quick Code
Vote Deadline Date
0291406 - 5458303 - 5458314 -5475120 - 5475131 - 5476662 -5499368 - B0338W3 - B4LDYL4 -B7NK3B7
Proposal Vote For/AgainstManagement
OPEN MEETING Non-Voting
RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
DISCUSS REMUNERATION REPORT CONTAININGREMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS
Non-Voting
ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS
Management
DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
APPROVE DIVIDENDS OF EUR1.65 PER SHARE Management
APPROVE DISCHARGE OF MANAGEMENT BOARD Management
APPROVE DISCHARGE OF SUPERVISORY BOARD Management
GRANT BOARD AUTHORITY TO ISSUE SHARES UPTO 10 PERCENT OF ISSUED CAPITAL PLUSADDITIONAL 10 PERCENT IN CASE OFTAKEOVER/MERGER
Management
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVERIGHTS FROM SHARE ISSUANCES
Management
AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL
Management
APPROVE CANCELLATION OF REPURCHASEDSHARES
Management
OTHER BUSINESS Non-Voting
Security
Ticker Symbol
ISIN
E526K0106
ES0105046009
Meeting Type
Meeting Date
Agenda
AENA S.A, MADRID
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Apr-2017
BVG6W79 - BVRZ8L1 - BVYV3F1 -BWY5BZ6
Proposal Vote For/AgainstManagement
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE INDIVIDUAL FINANCIAL STATEMENTS(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,STATEMENT OF CHANGES IN EQUITY, CASH FLOWSTATEMENT AND NOTES) AND INDIVIDUALMANAGEMENT REPORT OF THE COMPANY FORTHE FISCAL YEAR ENDED 31 DECEMBER 2016
Management
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE CONSOLIDATED FINANCIAL STATEMENTS(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,STATEMENT OF CHANGES IN EQUITY, CASH FLOWSTATEMENT AND NOTES) AND THE CONSOLIDATEDMANAGEMENT REPORT OF THE COMPANY AND ITSSUBSIDIARIES FOR THE FISCAL YEAR ENDED 31DECEMBER 2016
Management
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE PROPOSED ALLOCATION OF EARNINGS ANDDISTRIBUTION OF DIVIDENDS OF THE COMPANYFOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
Management
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE CORPORATE MANAGEMENT FOR THE FISCALYEAR ENDED 31 DECEMBER 2016
Management
RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. FRANCISCO JAVIER MARTINRAMIRO, WITH THE CATEGORY OF PROPRIETARYDIRECTOR
Management
APPOINTMENT WITH THE CATEGORY OFPROPRIETARY DIRECTOR OF MRS. MARIA JESUSROMERO DE AVILA TORRIJOS
Management
APPOINTMENT WITH THE CATEGORY OFPROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIAMARCO
Management
AUTHORISATION OF THE BOARD OF DIRECTORS,WITH POWERS OF SUBSTITUTION, FOR A MAXIMUMPERIOD OF FIVE YEARS SINCE THIS DATE, TOISSUE ORDINARY DEBENTURES OR BONDS ANDOTHER FIXED INCOME SECURITIES OF A SIMILARNATURE, UP TO A MAXIMUM OF FIVE BILLIONEUROS, OR ITS EQUIVALENT IN ANY OTHERCURRENCY, AND TO GUARANTEE THE ISSUES OFTHOSE SECURITIES BY OTHER COMPANIES IN THEGROUP, AND TO INCORPORATE A COMPANY FORTHIS PURPOSE
Management
7 For For
8 For For
9 For For
10 For For
CMMT
CMMT
Annual General Meeting
25-Apr-2017
707875564 - Management
21-Apr-2017
City / Country DUBLIN2
/ Jersey 19-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For23 For For
Ordinary General Meeting
25-Apr-2017
707875689 - Management
AMENDMENT OF ARTICLES 1 (NAME AND LEGALREGIME), 2 (CORPORATE PURPOSE), 3(NATIONALITY AND REGISTERED OFFICE) AND 51(FISCAL YEAR. ANNUAL STATEMENTS, RESERVESAND DISTRIBUTION OF PROFITS) IN THE COMPANYBYLAWS, TO ADAPT THE NAME OF THE COMPANYTO THE STIPULATIONS OF ARTICLE 111.2 OF ACT40/2015 OF 1 OCTOBER CONCERNING THE LEGALREGIME FOR THE PUBLIC SECTOR
Management
AMENDMENT OF ARTICLE 1 OF THE REGULATIONOF THE BOARD TO ADAPT THE NAME OF THECOMPANY TO THE STIPULATIONS OF ARTICLE 111OF ACT 40/2015 OF 1 OCTOBER CONCERNING THELEGAL REGIME FOR THE PUBLIC SECTOR
Management
CONSULTATIVE VOTE REGARDING THE ANNUALREPORT ON DIRECTORS' REMUNERATION FOR THEFISCAL YEAR 2016
Management
DELEGATION OF POWERS TO THE BOARD OFDIRECTORS TO FORMALISE AND EXECUTE ALL THERESOLUTIONS ADOPTED BY THE GENERALSHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BYTHE MEETING, AND TO RECORD SUCHRESOLUTIONS IN A NOTARIAL INSTRUMENT ANDINTERPRET, CURE A DEFECT IN, COMPLEMENT,DEVELOP AND REGISTER THEM
Management
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 26 APR 2017. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU.
Non-Voting
24 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-OF ALLTHE RESOLUTIONS. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU
Non-Voting
Security
Ticker Symbol
ISIN
G8124V108
JE00B2QKY057
Meeting Type
Meeting Date
Agenda
SHIRE PLC, ST HELIER
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
B2QKY05 - B39HMQ2 - B39J5V4 -B39J763
Proposal Vote For/AgainstManagement
TO RECEIVE THE COMPANY'S ANNUAL REPORTAND ACCOUNTS FOR THE YEAR ENDED DECEMBER31 2016
Management
TO APPROVE THE DIRECTORS REMUNERATIONREPORT
Management
TO RE-ELECT DOMINIC BLAKEMORE Management
TO RE-ELECT OLIVIER BOHUON Management
TO RE-ELECT WILLIAM BURNS Management
TO ELECT IAN CLARK Management
TO ELECT GAIL FOSLER Management
TO RE-ELECT DR STEVEN GILLIS Management
TO RE-ELECT DR DAVID GINSBURG Management
TO RE-ELECT SUSAN KILSBY Management
TO RE-ELECT SARA MATHEW Management
TO RE-ELECT ANNE MINTO Management
TO RE-ELECT DR FLEMMING ORNSKOV Management
TO RE-ELECT JEFFREY POULTON Management
TO ELECT ALBERT STROUCKEN Management
TO RE APPOINT DELOITTE LLP AS THE COMPANY'SAUDITOR
Management
TO AUTHORIZE THE AUDIT COMPLIANCE AND RISKCOMMITTEE TO DETERMINE THE REMUNERATIONOF THE AUDITOR
Management
TO AUTHORIZE THE ALLOTMENT OF SHARES Management
TO AUTHORIZE THE GENERAL DISAPPLICATION OFPRE-EMPTION RIGHTS
Management
TO AUTHORIZE THE SPECIFIC DISAPPLICATION OFPRE-EMPTION RIGHTS
Management
TO AUTHORIZE PURCHASES OF OWN SHARES Management
TO ADOPT NEW ARTICLES OF ASSOCIATION ManagementTO APPROVE THE NOTICE PERIOD FOR GENERALMEETINGS
Management
Security
Ticker Symbol
ISIN
E7390Z100
ES0105025003
Meeting Type
Meeting Date
Agenda
MERLIN PROPERTIES SOCIMI S.A
20-Apr-2017
City / Country MADRID / Spain 19-Apr-2017
Item Proposedby
CMMT
CMMT
1 For For
2.1 For For
2.2 For For
3 For For
4 For For
5.1 For For
5.2 For For
6 For For
7.1 Against Against
7.2 For For
8 For For
9 Against Against
10 For For
11 For For
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Apr-2017
BNGNB77 - BNWRB28 - BNY7YX8 -BQG05N3 - BR2Z0J0
Proposal Vote For/AgainstManagement
SHAREHOLDERS HOLDING LESS THAN "500"SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHERSHAREHOLDER ENTITLED TO LEGAL-ASSISTANCEOR GROUP THEM TO REACH AT LEAST THATNUMBER, GIVING REPRESENTATION-TO ASHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER ENTITLED TO-ATTENDTHE MEETING
Non-Voting
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 26 APR 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAIN-VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU
Non-Voting
EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE SEPARATE FINANCIAL STATEMENTS ANDDIRECTORS' REPORT OF MERLIN PROPERTIES,SOCIMI, S.A. AND OF THE CONSOLIDATEDFINANCIAL STATEMENTS AND DIRECTORS' REPORTOF MERLIN PROPERTIES, SOCIMI, S.A. AND ITSSUBSIDIARIES, FOR THE YEAR ENDED DECEMBER31, 2016
Management
EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE PROPOSED APPROPRIATION OFINCOME/LOSS FOR THE YEAR ENDED DECEMBER31, 2016
Management
DISTRIBUTION OF UNRESTRICTED RESERVES Management
EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE CONDUCT OF BUSINESS BY THE BOARD OFDIRECTORS DURING THE YEAR ENDED DECEMBER31, 2016
Management
REELECTION OF DELOITTE, S.L. AS AUDITOR OFTHE COMPANY AND ITS CONSOLIDATED GROUPFOR FISCAL YEAR 2017
Management
ESTABLISHMENT OF THE NUMBER OF MEMBERSOF THE BOARD OF DIRECTORS
Management
RATIFICATION OF THE APPOINTMENT BYCOOPTION AND REELECTION OF MR. JOSE FERRISMONERA AS DIRECTOR, CLASSIFIED AS NOMINEEDIRECTOR
Management
DETERMINATION OF THE ANNUAL FIXEDCOMPENSATION FOR NON-EXECUTIVE DIRECTORS(INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS)
Management
APPROVAL, FOR THE PURPOSES OF ARTICLE 529NOVODECIES OF THE REVISED CAPITALCOMPANIES LAW, OF THE DIRECTORS'COMPENSATION POLICY
Management
ADAPTATION OF THE FORMER SHARE-BASEDINCENTIVE PLAN TARGETED AT MEMBERS OF THEMANAGEMENT TEAM AS A RESULT OF THE NEWDIRECTORS' COMPENSATION POLICY
Management
APPROVAL OF A SHARE-BASED INCENTIVE PLANTARGETED AT MEMBERS OF THE MANAGEMENTTEAM AND APPLICABLE IN YEARS 2017-2019.ALLOCATION OF SHARES TO THE PLAN
Management
CONSULTATIVE VOTE ON THE ANNUAL REPORT ONDIRECTORS' COMPENSATION FOR THE YEARENDED DECEMBER 31, 2016
Management
AUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, TO INCREASE THESHARE CAPITAL PURSUANT TO THE PROVISIONSOF ARTICLE 297.1.B) OF THE REVISED CAPITALCOMPANIES LAW, FOR A MAXIMUM TERM OF FIVEYEARS, BY WAY OF MONETARY CONTRIBUTIONSAND UP TO A MAXIMUM AMOUNT EQUAL TO HALF(50%) OF THE SHARE CAPITAL (OR UP TO AMAXIMUM AMOUNT OF TWENTY PERCENT (20%) OFTHE TOTAL SHARE CAPITAL FIGURE IN THE EVENTTHAT THE INCREASE EXCLUDES THESHAREHOLDERS' PREEMPTIVE SUBSCRIPTIONRIGHT), WITH THE POWER TO EXCLUDE THEPREEMPTIVE SUBSCRIPTION RIGHT
Management
AUTHORIZATION FOR THE DERIVATIVEACQUISITION OF TREASURY STOCK BY MERLINPROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITSGROUP. REVOCATION OF PREVIOUSAUTHORIZATIONS
Management
12 For For
13 For For
14.1 For For
14.2 For For
15 For For
16 For For
17 For For
18 For For
Annual
25-Apr-2017
934537121 - Management
15-Feb-2017
City / Country / UnitedStates
24-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
AUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, FOR A MAXIMUMTERM OF FIVE YEARS, TO ISSUE SECURITIES(INCLUDING, IN PARTICULAR, DEBENTURES, BONDSAND WARRANTS) THAT ARE EXCHANGEABLE FOROR WITH THE RIGHT TO ACQUIRE THEOUTSTANDING SHARES OF THE COMPANY OROTHER COMPANIES, AND/OR CONVERTIBLE INTOOR WITH THE RIGHT TO SUBSCRIBE NEWLYISSUED SHARES OF THE COMPANY, UP TO AMAXIMUM OF EUR 1,000 MILLION, OR ITSEQUIVALENT IN ANY OTHER CURRENCY, AND TO
Management
GUARANTEE ISSUES OF THOSE SECURITIES BYOTHER COMPANIES IN ITS GROUP. SETTING OFTHE CRITERIA FOR DETERMINING THE BASES ANDTYPES OF CONVERSION AND/OR EXCHANGE. THEGRANT, WITH POWERS OF DELEGATION, TO THEBOARD OF DIRECTORS OF THE POWER TOINCREASE THE CAPITAL BY THE NECESSARYAMOUNT, AS WELL AS TO EXCLUDE THEPREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUESOF THOSE SECURITIES. REVOCATION OFPREVIOUS AUTHORIZATIONSAUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, FOR A MAXIMUMTERM OF FIVE YEARS, TO ISSUE FIXED-INCOMESECURITIES (INCLUDING, IN PARTICULAR,DEBENTURES, BONDS AND PROMISSORY NOTES)AND PREFERRED SHARES AND TO GUARANTEEISSUES OF THOSE SECURITIES MADE BY OTHERCOMPANIES IN ITS GROUP. REVOCATION OFPREVIOUS AUTHORIZATIONS
Management
AMENDMENT OF ARTICLE 38 (DIRECTORS'COMPENSATION) TO INCLUDE A WORDING INKEEPING WITH THE DIRECTORS' COMPENSATIONPOLICY WHICH IS SUBMITTED TO THISSHAREHOLDERS' MEETING FOR APPROVAL
Management
AMENDMENT OF ARTICLE 55 (SPECIAL RULES ONDIVIDEND DISTRIBUTIONS) TO BRING THE BYLAWWORDING INTO LINE WITH THE CURRENTLEGISLATION ON THE CLEARING, SETTLEMENTAND RECORDING OF TRANSFERABLE SECURITIESREPRESENTED BY BOOK ENTRIES
Management
AMENDMENT OF THE REGULATIONS OF THESHAREHOLDERS' MEETING: AMENDMENT OFARTICLE 21 (CASTING OF DISTANCE VOTES PRIORTO THE SHAREHOLDERS' MEETING)
Management
AUTHORIZATION TO SHORTEN THE PERIOD FORCALLING SPECIAL SHAREHOLDERS' MEETINGS,PURSUANT TO THE PROVISIONS OF ARTICLE 515OF THE CAPITAL COMPANIES LAW
Management
AUTHORIZATION FOR CONTRIBUTIONS BY THECOMPANY TO CORPORATE SOCIALRESPONSIBILITY PROGRAMS OR PROJECTS
Management
AUTHORIZATION TO THE BOARD OF DIRECTORS TOINTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENTAND CARRY OUT THE RESOLUTIONS ADOPTED BYTHE SHAREHOLDERS' MEETING, AS WELL AS TODELEGATE THE POWERS IT RECEIVES FROM THESHAREHOLDERS' MEETING, AND TO DELEGATEPOWERS TO CAUSE SUCH RESOLUTIONS TO BENOTARIZED
Management
Security
Ticker Symbol
SUNTRUST BANKS, INC.
ISIN
867914103
STI
US8679141031
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DALLAS S. CLEMENT Management
ELECTION OF DIRECTOR: PAUL R. GARCIA Management
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Management
ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Management
ELECTION OF DIRECTOR: DONNA S. MOREA Management
ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Management
ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Management
ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Management
ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Management
ELECTION OF DIRECTOR: BRUCE L. TANNER Management
ELECTION OF DIRECTOR: THOMAS R. WATJEN Management
ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Management
TO APPROVE, ON AN ADVISORY BASIS, THECOMPANY'S EXECUTIVE COMPENSATION.
Management
3. 1 Year For
4. For For
Annual
25-Apr-2017
934541904 - Management
27-Feb-2017
City / Country / UnitedStates
24-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
1O. For For
2. For For
3. For For
4. 1 Year For
5. Against For
6. Against For
7. For Against
8. Against For
9. For Against
Annual
25-Apr-2017
934541904 - Management
27-Feb-2017
City / Country / UnitedStates
24-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
TO RECOMMEND THAT A NON-BINDING, ADVISORYVOTE TO APPROVE THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVE OFFICERS BE PUTTO SHAREHOLDERS FOR THEIR CONSIDERATIONEVERY: ONE; TWO; OR THREE YEARS.
Management
TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS OUR INDEPENDENT AUDITOR FOR 2017.
Management
Security
Ticker Symbol
ISIN
172967424
C
US1729674242
Meeting Type
Meeting Date
Agenda
CITIGROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management
ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management
ELECTION OF DIRECTOR: DUNCAN P. HENNES Management
ELECTION OF DIRECTOR: PETER B. HENRY Management
ELECTION OF DIRECTOR: FRANZ B. HUMER Management
ELECTION OF DIRECTOR: RENEE J. JAMES Management
ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management
ELECTION OF DIRECTOR: GARY M. REINER Management
ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
Management
ELECTION OF DIRECTOR: DIANA L. TAYLOR Management
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,JR.
Management
ELECTION OF DIRECTOR: JAMES S. TURLEY Management
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management
ELECTION OF DIRECTOR: ERNESTO ZEDILLOPONCE DE LEON
Management
PROPOSAL TO RATIFY THE SELECTION OF KPMGLLP AS CITI'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Management
ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON EXECUTIVECOMPENSATION.
Management
STOCKHOLDER PROPOSAL REQUESTING AREPORT ON THE COMPANY'S POLICIES AND GOALSTO REDUCE THE GENDER PAY GAP.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD APPOINT A STOCKHOLDER VALUECOMMITTEE TO ADDRESS WHETHER THEDIVESTITURE OF ALL NON-CORE BANKINGBUSINESS SEGMENTS WOULD ENHANCESHAREHOLDER VALUE.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING AREPORT ON LOBBYING AND GRASSROOTSLOBBYING CONTRIBUTIONS.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING ANAMENDMENT TO THE GENERAL CLAWBACK POLICYTO PROVIDE THAT A SUBSTANTIAL PORTION OFANNUAL TOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED AND FORFEITED,IN PART OR WHOLE, AT THE DISCRETION OF THEBOARD, TO HELP SATISFY ANY MONETARYPENALTY ASSOCIATED WITH A VIOLATION OF LAW.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD ADOPT A POLICY PROHIBITING THEVESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARY RESIGNATIONTO ENTER GOVERNMENT SERVICE.
Shareholder
Security
Ticker Symbol
ISIN
172967424
C
US1729674242
Meeting Type
Meeting Date
Agenda
CITIGROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management
ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management
ELECTION OF DIRECTOR: DUNCAN P. HENNES Management
ELECTION OF DIRECTOR: PETER B. HENRY Management
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
1O. For For
2. For For
3. For For
4. 1 Year For
5. Against For
6. Against For
7. For Against
8. Against For
9. For Against
Annual General Meeting
26-Apr-2017
707807989 - Management
24-Apr-2017
City / Country LONDON / Jersey 20-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
ELECTION OF DIRECTOR: FRANZ B. HUMER Management
ELECTION OF DIRECTOR: RENEE J. JAMES Management
ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management
ELECTION OF DIRECTOR: GARY M. REINER Management
ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO
Management
ELECTION OF DIRECTOR: DIANA L. TAYLOR Management
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,JR.
Management
ELECTION OF DIRECTOR: JAMES S. TURLEY Management
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management
ELECTION OF DIRECTOR: ERNESTO ZEDILLOPONCE DE LEON
Management
PROPOSAL TO RATIFY THE SELECTION OF KPMGLLP AS CITI'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Management
ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON EXECUTIVECOMPENSATION.
Management
STOCKHOLDER PROPOSAL REQUESTING AREPORT ON THE COMPANY'S POLICIES AND GOALSTO REDUCE THE GENDER PAY GAP.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD APPOINT A STOCKHOLDER VALUECOMMITTEE TO ADDRESS WHETHER THEDIVESTITURE OF ALL NON-CORE BANKINGBUSINESS SEGMENTS WOULD ENHANCESHAREHOLDER VALUE.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING AREPORT ON LOBBYING AND GRASSROOTSLOBBYING CONTRIBUTIONS.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING ANAMENDMENT TO THE GENERAL CLAWBACK POLICYTO PROVIDE THAT A SUBSTANTIAL PORTION OFANNUAL TOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED AND FORFEITED,IN PART OR WHOLE, AT THE DISCRETION OF THEBOARD, TO HELP SATISFY ANY MONETARYPENALTY ASSOCIATED WITH A VIOLATION OF LAW.
Shareholder
STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD ADOPT A POLICY PROHIBITING THEVESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARY RESIGNATIONTO ENTER GOVERNMENT SERVICE.
Shareholder
Security
Ticker Symbol
ISIN
G4474Y206
AU000000HGG2
Meeting Type
Meeting Date
Agenda
HENDERSON GROUP PLC, ST HELIER
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Apr-2017
B3DD1T2 - B3F6WB8
Proposal Vote For/AgainstManagement
TO RECEIVE THE DIRECTORS' REPORT ANDACCOUNTS
Management
TO APPROVE THE REPORT ON DIRECTORS'REMUNERATION
Management
TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE PERSHARE
Management
TO REAPPOINT MS S F ARKLE AS A DIRECTOR Management
TO REAPPOINT MS K DESAI AS A DIRECTOR Management
TO REAPPOINT MR K C DOLAN AS A DIRECTOR Management
TO REAPPOINT MR A J FORMICA AS A DIRECTOR Management
TO REAPPOINT MR R D GILLINGWATER AS ADIRECTOR
Management
TO REAPPOINT MR T F HOW AS A DIRECTOR Management
TO REAPPOINT MR R C H JEENS AS A DIRECTOR Management
TO REAPPOINT MS A C SEYMOUR-JACKSON AS ADIRECTOR
Management
TO REAPPOINT MR R M J THOMPSON AS ADIRECTOR
Management
TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR Management
TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS
Management
TO AUTHORISE THE DIRECTORS TO AGREE THEAUDITORS' REMUNERATION
Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES TO A LIMITED EXTENT
Management
TO AUTHORISE THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT
Management
18 For For
Annual General Meeting
26-Apr-2017
707861844 - Management
24-Apr-2017
City / Country LONDON / UnitedKingdom
20-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
CMMT
ExtraOrdinary General Meeting
26-Apr-2017
707871415 - Management
24-Apr-2017
City / Country LONDON / Jersey 20-Apr-2017
Item Proposedby
CMMT
CMMT
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN CDIS TO A LIMITED EXTENT
Management
Security
Ticker Symbol
BRITISH AMERICAN TOBACCO P.L.C.
ISIN
G1510J102
GB0002875804
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0287580 - 5617278 - B02S755 -B3DCKS1 - B3F9DG9 - B3FKPZ5
Proposal Vote For/AgainstManagement
RECEIPT OF THE 2016 ANNUAL REPORT ANDACCOUNTS
Management
APPROVAL OF THE 2016 DIRECTORS'REMUNERATION REPORT
Management
DECLARATION OF THE FINAL DIVIDEND FOR 2016:118.1P PER ORDINARY SHARE
Management
REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management
AUTHORITY FOR THE AUDIT COMMITTEE TO AGREETHE AUDITORS' REMUNERATION
Management
RE-ELECTION OF RICHARD BURROWS AS ADIRECTOR
Management
RE-ELECTION OF NICANDRO DURANTE AS ADIRECTOR
Management
RE-ELECTION OF SUE FARR AS A DIRECTOR Management
RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Management
RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Management
RE-ELECTION OF DR PEDRO MALAN AS ADIRECTOR
Management
RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS ADIRECTOR
Management
RE-ELECTION OF KIERAN POYNTER AS ADIRECTOR
Management
RE-ELECTION OF BEN STEVENS AS A DIRECTOR Management
ELECTION OF DR MARION HELMES AS A DIRECTORWHO HAS BEEN APPOINTED SINCE THE LASTANNUAL GENERAL MEETING
Management
RENEWAL OF THE DIRECTORS' AUTHORITY TOALLOT SHARES
Management
RENEWAL OF THE DIRECTORS' AUTHORITY TODISAPPLY PRE-EMPTION RIGHTS
Management
AUTHORITY FOR THE COMPANY TO PURCHASE ITSOWN SHARES
Management
AUTHORITY TO MAKE DONATIONS TO POLITICALORGANISATIONS AND TO INCUR POLITICALEXPENDITURE
Management
NOTICE PERIOD FOR GENERAL MEETINGS Management
03 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-INRESOLUTION 3. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security
Ticker Symbol
ISIN
G4474Y206
AU000000HGG2
Meeting Type
Meeting Date
Agenda
HENDERSON GROUP PLC, ST HELIER
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Apr-2017
B3DD1T2 - B3F6WB8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 8, 11 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT RESOLUTIONS 1 TO 8 AND 12ARE PROPOSED TO BE CONDITIONAL-UPON EACHOTHER AND RESOLUTION 10 IS CONDITIONALUPON RESOLUTION 9. THANK YOU
Non-Voting
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
Annual
26-Apr-2017
934540522 - Management
24-Feb-2017
City / Country / UnitedStates
17-Apr-2017
Item Proposedby
4 For For
5 For For
6 For For
8 For For
9 For For
10 For For
11 For For
13A For For
13B For For
13C For For
13D For For
14 For For
15 For For
16A For For
16B For For
16C For For
16D For For
TO AUTHORISE THE REDENOMINATION OF THEISSUED SHARE CAPITAL AND CANCELLATION OFUNISSUED SHARES
Management
TO ADOPT THE INTERIM MEMORANDUM OFASSOCIATION
Management
TO AUTHORISE THE REDUCTION OF THE NOMINALVALUE OF THE REDENOMINATED ORDINARYSHARES
Management
TO AUTHORISE THE CONSOLIDATION OF THEISSUED SHARE CAPITAL
Management
TO AUTHORISE THE INCREASE OF SHARE CAPITAL Management
TO APPROVE THE CHANGE OF THE NAME OF THECOMPANY TO JANUS HENDERSON GROUP PLC
Management
TO ADOPT THE NEW MEMORANDUM OFASSOCIATION AND ARTICLES OF ASSOCIATION
Management
TO APPROVE THE MERGER WITH JANUS CAPITALGROUP INC. AS DECRIBED IN THE CIRCULAR
Management
TO AUTHORISE THE COMPANY TO ALLOTRELEVANT SECURITIES IN CONNECTION WITH THEDAI-ICHI OPTION AGREEMENT
Management
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE DAI-ICHI OPTIONAGREEMENT
Management
TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHIPURSUANT TO THE DAI-ICHI OPTION AGREEMENTFOR THE PURPOSES OF ASX LISTING RULE 7.1
Management
TO AUTHORISE THE DE-LISTING OF THECOMPANY'S SHARES FROM THE LONDON STOCKEXCHANGE
Management
Security
Ticker Symbol
ISIN
N07059210
ASML
USN070592100
Meeting Type
Meeting Date
Agenda
ASML HOLDINGS N.V.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Feb-2017
Proposal Vote For/AgainstManagement
PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR 2016, AS PREPARED INACCORDANCE WITH DUTCH LAW
Management
PROPOSAL TO DISCHARGE THE MEMBERS OF THEBOARD OF MANAGEMENT FROM LIABILITY FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016
Management
PROPOSAL TO DISCHARGE THE MEMBERS OF THESUPERVISORY BOARD FROM LIABILITY FOR THEIRRESPONSIBILITIES IN THE FINANCIAL YEAR 2016
Management
PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PERORDINARY SHARE
Management
PROPOSAL TO ADOPT THE REVISEDREMUNERATION POLICY FOR THE BOARD OFMANAGEMENT
Management
PROPOSAL TO APPROVE THE NUMBER OF SHARESFOR THE BOARD OF MANAGEMENT
Management
PROPOSAL TO APPROVE THE NUMBER OF STOCKOPTIONS AND/OR SHARES FOR EMPLOYEES
Management
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)VAN DER MEER MOHR AS MEMBER OF THESUPERVISORY BOARD
Management
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)SMITS-NUSTELING AS MEMBER OF THESUPERVISORY BOARD
Management
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSEAS MEMBER OF THE SUPERVISORY BOARD
Management
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)ZIEBART AS MEMBER OF THE SUPERVISORYBOARD
Management
PROPOSAL TO ADJUST THE REMUNERATION OFTHE SUPERVISORY BOARD
Management
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.AS EXTERNAL AUDITOR FOR THE REPORTINGYEAR 2018
Management
AUTHORIZATION TO ISSUE ORDINARY SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORDINARYSHARES (5%)
Management
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
Management
AUTHORIZATION TO ISSUE SHARES OR GRANTRIGHTS TO SUBSCRIBE FOR ORDINARY SHARES INCONNECTION WITH OR ON THE OCCASION OFMERGERS, ACQUISITIONS AND/OR (STRATEGIC)ALLIANCES (5%)
Management
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
Management
17A For For
17B For For
18 For For
Annual
26-Apr-2017
934541182 - Management
01-Mar-2017
City / Country / UnitedStates
25-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
2. For For
3. 1 Year For
4. For For
Annual
26-Apr-2017
934541562 - Management
01-Mar-2017
City / Country / UnitedStates
25-Apr-2017
Item Proposedby
1.
1 For For
2 For For2. For For
3. 1 Year For
4. For For
Annual
26-Apr-2017
934542639 - Management
27-Feb-2017
City / Country / UnitedStates
25-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
2. For For
3. 1 Year For
4. For For
PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ORDINARYSHARES UP TO 10% OF THE ISSUED SHARECAPITAL
Management
PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ADDITIONALORDINARY SHARES UP TO 10% OF THE ISSUEDSHARE CAPITAL
Management
PROPOSAL TO CANCEL ORDINARY SHARES Management
Security
Ticker Symbol
ISIN
142339100
CSL
US1423391002
Meeting Type
Meeting Date
Agenda
CARLISLE COMPANIES INCORPORATED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date01-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ROBERT G. BOHN Management
ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management
ELECTION OF DIRECTOR: GREGG A. OSTRANDER Management
AN ADVISORY VOTE TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.
Management
AN ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.
Management
TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THE2017 FISCAL YEAR.
Management
Security
Ticker Symbol
IDEX CORPORATION
ISIN
45167R104
IEX
US45167R1041
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date01-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
ANDREW K. SILVERNAIL
KATRINA L. HELMKAMPADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITHWHICH STOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTE TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION.
Management
RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED ACCOUNTING FIRM FOR 2017.
Management
Security
Ticker Symbol
ISIN
125509109
CI
US1255091092
Meeting Type
Meeting Date
Agenda
CIGNA CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DAVID M. CORDANI Management
ELECTION OF DIRECTOR: ERIC J. FOSS Management
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management
ELECTION OF DIRECTOR: DONNA F. ZARCONE Management
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management
ADVISORY APPROVAL OF CIGNA'S EXECUTIVECOMPENSATION.
Management
ADVISORY APPROVAL OF THE FREQUENCY OFFUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVECOMPENSATION.
Management
APPROVAL OF THE AMENDED AND RESTATEDCIGNA LONG-TERM INCENTIVE PLAN.
Management
5. For For
6. For Against
Annual
26-Apr-2017
934543453 - Management
02-Mar-2017
City / Country / UnitedStates
25-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
2. For For
3. 1 Year For
4. For For
5. Against For
6. Against For
7. For Against
8. Against For
Annual
26-Apr-2017
934572810 - Management
29-Mar-2017
City / Country / UnitedStates
17-Apr-2017
Item Proposedby
4 For For
5 For For
6 For For
8 For For
9 For For
10 For For
11 For For
13A For For
RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS CIGNA'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017.
Management
SHAREHOLDER PROPOSAL - SHAREHOLDERPROXY ACCESS
Shareholder
Security
Ticker Symbol
BANK OF AMERICA CORPORATION
ISIN
060505104
BAC
US0605051046
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: SHARON L. ALLEN Management
ELECTION OF DIRECTOR: SUSAN S. BIES Management
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Management
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management
ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Management
ELECTION OF DIRECTOR: ARNOLD W. DONALD Management
ELECTION OF DIRECTOR: LINDA P. HUDSON Management
ELECTION OF DIRECTOR: MONICA C. LOZANO Management
ELECTION OF DIRECTOR: THOMAS J. MAY Management
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Management
ELECTION OF DIRECTOR: MICHAEL D. WHITE Management
ELECTION OF DIRECTOR: THOMAS D. WOODS Management
ELECTION OF DIRECTOR: R. DAVID YOST Management
APPROVING OUR EXECUTIVE COMPENSATION (ANADVISORY, NON-BINDING "SAY ON PAY"RESOLUTION)
Management
A VOTE ON THE FREQUENCY OF FUTUREADVISORY "SAY ON PAY" RESOLUTIONS (ANADVISORY, NON-BINDING "SAY ON FREQUENCY"RESOLUTION)
Management
RATIFYING THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
STOCKHOLDER PROPOSAL - CLAWBACKAMENDMENT
Shareholder
STOCKHOLDER PROPOSAL - DIVESTITURE &DIVISION STUDY SESSIONS
Shareholder
STOCKHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN
Shareholder
STOCKHOLDER PROPOSAL - REPORTCONCERNING GENDER PAY EQUITY
Shareholder
Security
Ticker Symbol
ISIN
N07059210
ASML
USN070592100
Meeting Type
Meeting Date
Agenda
ASML HOLDINGS N.V.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Mar-2017
Proposal Vote For/AgainstManagement
PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR 2016, AS PREPARED INACCORDANCE WITH DUTCH LAW
Management
PROPOSAL TO DISCHARGE THE MEMBERS OF THEBOARD OF MANAGEMENT FROM LIABILITY FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016
Management
PROPOSAL TO DISCHARGE THE MEMBERS OF THESUPERVISORY BOARD FROM LIABILITY FOR THEIRRESPONSIBILITIES IN THE FINANCIAL YEAR 2016
Management
PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PERORDINARY SHARE
Management
PROPOSAL TO ADOPT THE REVISEDREMUNERATION POLICY FOR THE BOARD OFMANAGEMENT
Management
PROPOSAL TO APPROVE THE NUMBER OF SHARESFOR THE BOARD OF MANAGEMENT
Management
PROPOSAL TO APPROVE THE NUMBER OF STOCKOPTIONS AND/OR SHARES FOR EMPLOYEES
Management
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)VAN DER MEER MOHR AS MEMBER OF THESUPERVISORY BOARD
Management
13B For For
13C For For
13D For For
14 For For
15 For For
16A For For
16B For For
16C For For
16D For For
17A For For
17B For For
18 For For
Annual General Meeting
27-Apr-2017
707847286 - Management
25-Apr-2017
City / Country LONDON / UnitedKingdom
21-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5.A For For
5.B For For
5.C For For
5.D For For
5.E For For
5.F For For
5.G For For
5.H For For
5.I For For
5.J For For
6 Against Against
7 For For
8 For For
9 For For
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)SMITS-NUSTELING AS MEMBER OF THESUPERVISORY BOARD
Management
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSEAS MEMBER OF THE SUPERVISORY BOARD
Management
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)ZIEBART AS MEMBER OF THE SUPERVISORYBOARD
Management
PROPOSAL TO ADJUST THE REMUNERATION OFTHE SUPERVISORY BOARD
Management
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.AS EXTERNAL AUDITOR FOR THE REPORTINGYEAR 2018
Management
AUTHORIZATION TO ISSUE ORDINARY SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORDINARYSHARES (5%)
Management
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
Management
AUTHORIZATION TO ISSUE SHARES OR GRANTRIGHTS TO SUBSCRIBE FOR ORDINARY SHARES INCONNECTION WITH OR ON THE OCCASION OFMERGERS, ACQUISITIONS AND/OR (STRATEGIC)ALLIANCES (5%)
Management
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
Management
PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ORDINARYSHARES UP TO 10% OF THE ISSUED SHARECAPITAL
Management
PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ADDITIONALORDINARY SHARES UP TO 10% OF THE ISSUEDSHARE CAPITAL
Management
PROPOSAL TO CANCEL ORDINARY SHARES Management
Security
Ticker Symbol
ISIN
G0593M107
GB0009895292
Meeting Type
Meeting Date
Agenda
ASTRAZENECA PLC, LONDON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0989529 - 4983884 - 5659902 -B01DCL2 - BRTM7T3
Proposal Vote For/AgainstManagement
TO RECEIVE THE COMPANY'S ACCOUNTS, THEREPORTS OF THE DIRECTORS AND AUDITOR ANDTHE STRATEGIC REPORT FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRSTINTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK7.81) PER ORDINARY SHARE AND TO CONFIRM ASTHE FINAL DIVIDEND FOR 2016 THE SECONDINTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK16.57) PER ORDINARY SHARE
Management
TO APPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITOR
Management
TO AUTHORISE THE DIRECTORS TO AGREE THEREMUNERATION OF THE AUDITOR
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: LEIF JOHANSSON
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: PASCAL SORIOT
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: MARC DUNOYER
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: GENEVIEVE BERGER
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: PHILIP BROADLEY
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: BRUCE BURLINGTON
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: GRAHAM CHIPCHASE
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: RUDY MARKHAM
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: SHRITI VADERA
Management
TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: MARCUS WALLENBERG
Management
TO APPROVE THE ANNUAL REPORT ONREMUNERATION FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY
Management
TO AUTHORISE LIMITED POLITICAL DONATIONS Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
10 For For
11 For For
12 For For
Annual General Meeting
27-Apr-2017
707854774 - Management
25-Apr-2017
City / Country SYDNEY / Australia 21-Apr-2017
Item Proposedby
CMMT
2
3
4
5
6
7
Annual General Meeting
27-Apr-2017
707860652 - Management
25-Apr-2017
City / Country WELLINGTON
/ NewZealand
21-Apr-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
Annual General Meeting
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES
Management
TO REDUCE THE NOTICE PERIOD FOR GENERALMEETINGS
Management
Security
Ticker Symbol
MYOB GROUP LTD, GLEN WAVERLEY VIC
ISIN
Q64867106
AU000000MYO9
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Apr-2017
6242862 - B063G37 - BXB0667 -BXB0BQ2
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 7 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF THE REMUNERATION REPORT Management
ELECTION OF EDWARD HAN Management
RE-ELECTION OF FIONA PAK-POY Management
RE-ELECTION OF ANNE WARD Management
RE-ELECTION OF CRAIG BOYCE Management
APPROVAL OF ISSUE OF SHARES AND ASSOCIATEDLOAN TO TIM REED UNDER THE EXECUTIVE SHAREPLAN
Management
Security
Ticker Symbol
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON
ISIN
Q8794G109
NZSUME0001S0
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Apr-2017
B6R3JL7 - BCDNPS2 - BD8ZX86 -BDB0YG3
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "5" AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS
Non-Voting
THAT THE BOARD IS AUTHORISED TO FIX THEAUDITORS' REMUNERATION: ERNST & YOUNG AREAUTOMATICALLY REAPPOINTED AT THE ANNUALMEETING AS AUDITORS OF SUMMERSET. THEPROPOSED RESOLUTION IS TO AUTHORISE THEDIRECTORS TO FIX THE REMUNERATION OF THEAUDITORS, ERNST & YOUNG
Management
HAVING RETIRED BY ROTATION, THAT ROBCAMPBELL BE RE-ELECTED AS A DIRECTOR OFSUMMERSET
Management
HAVING BEEN APPOINTED DURING THE YEAR BYTHE BOARD AND HOLDING OFFICE ONLY UNTIL THEANNUAL MEETING, THAT GRAINNE TROUTE BEELECTED AS A DIRECTOR OF SUMMERSET
Management
HAVING BEEN APPOINTED DURING THE YEAR BYTHE BOARD AND HOLDING OFFICE ONLY UNTIL THEANNUAL MEETING, THAT DR ANDREW WONG BEELECTED AS A DIRECTOR OF SUMMERSET
Management
THAT WITH EFFECT FROM 1 MAY 2017, THEMAXIMUM AGGREGATE AMOUNT OFREMUNERATION PAYABLE BY SUMMERSET TODIRECTORS (IN THEIR CAPACITY AS DIRECTORS)BE INCREASED BY NZD 50,000 PER ANNUM, FROMNZD 600,000 PER ANNUM TO NZD 650,000 PERANNUM
Management
Security G5215U106 Meeting Type
JUST EAT PLC, LONDON
27-Apr-2017
707862543 - Management
25-Apr-2017
City / Country LONDON / UnitedKingdom
21-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
MIX
27-Apr-2017
707875463 - Management
13-Apr-2017
City / Country BRUSSELS
/ Belgium 19-Apr-2017
Item Proposedby
CMMT
CMMT
A.1
A.2
A.3
A.4 For For
A.5 For For
A.6 For For
A.7 For For
Ticker Symbol
ISIN GB00BKX5CN86
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
BKX5CN8 - BLDYKY9 - BWDPP55 -BYMCFJ5
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT INCLUDING THEREPORTS OF THE DIRECTORS AND THE AUDITORFOR THE YEAR ENDED 31 DECEMBER 2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONREPORT
Management
TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Management
TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Management
TO RE-APPOINT GWYN BURR AS A DIRECTOR Management
TO RE-APPOINT FREDERIC COOREVITS AS ADIRECTOR
Management
TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Management
TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Management
TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Management
TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Management
TO RE-APPOINT DELOITTE LLP AS AUDITOR Management
TO AUTHORISE THE DIRECTORS TO DETERMINETHE AUDITOR'S REMUNERATION
Management
TO AUTHORISE THE DIRECTORS TO ALLOTRELEVANT SECURITIES PURSUANT TO SECTION551 OF THE COMPANIES ACT 2006
Management
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 ANDSECTION 573 OF THE COMPANIES ACT 2006
Management
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 ANDSECTION 573 OF THE COMPANIES ACT 2006 UP TOA FURTHER 5% FOR ACQUISITIONS OR SPECIFIEDCAPITAL EVENTS
Management
TO AUTHORISE THE COMPANY TO REPURCHASEITS OWN SHARES PURSUANT TO SECTION 701 OFTHE COMPANIES ACT 2006
Management
TO AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE
Management
TO AUTHORISE THE CALLING OF A GENERALMEETING OTHER THAN AN ANNUAL GENERALMEETING ON NOT LESS THAN 14 CLEAR DAYS'NOTICE
Management
Security
Ticker Symbol
UCB SA, BRUXELLES
ISIN
B93562120
BE0003739530
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Apr-2017
5596991 - 5675588 - B02PR45 -B28MZM8 - BJ05632
Proposal Vote For/AgainstManagement
MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED
Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
Non-Voting
RECEIVE DIRECTORS' REPORT Non-Voting
RECEIVE AUDITORS' REPORT Non-Voting
RECEIVE CONSOLIDATED FINANCIAL STATEMENTSAND STATUTORY REPORTS
Non-Voting
APPROVE FINANCIAL STATEMENTS, ALLOCATIONOF INCOME, INCLUDING DIVIDENDS OF EUR 1.15PER SHARE
Management
APPROVE REMUNERATION REPORT Management
APPROVE DISCHARGE OF DIRECTORS Management
APPROVE DISCHARGE OF AUDITORS Management
A.81A For For
A.81B For For
A.82A For For
A.82B For For
A.8.3 For ForS.9.1 For For
S.9.2 For For
S.10 For For
Annual General Meeting
27-Apr-2017
707884323 - Management
25-Apr-2017
City / Country LONDON / UnitedKingdom
21-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
Annual General Meeting
27-Apr-2017
707923240 - Management
25-Apr-2017
City / Country SINGAPORE
/ Singapore 20-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
REELECT VIVIANE MONGES AS DIRECTOR Management
INDICATE VIVIANE MONGES AS INDEPENDENTBOARD MEMBER
Management
REELECT ALBRECHT DE GRAEVE AS DIRECTOR Management
INDICATE ALBRECHT DE GRAEVE AS INDEPENDENTBOARD MEMBER
Management
ELECT ROCH DOLIVEUX AS DIRECTOR ManagementAPPROVE RESTRICTED STOCK PLAN RE: ISSUANCEOF 1,054,000 RESTRICTED SHARES
Management
AMEND US EMPLOYEE STOCK PURCHASE PLAN Management
APPROVE CHANGE-OF-CONTROL CLAUSE RE:EMTN PROGRAM
Management
Security
Ticker Symbol
ISIN
G59640105
GB0005758098
Meeting Type
Meeting Date
Agenda
MEGGITT PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0575809 - 5607741 - B02SYX2 -BYVBFD7
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management
TO APPROVE THE REMUNERATION POLICYCONTAINED IN THE REMUNERATION REPORT
Management
TO APPROVE THE REMUNERATION REPORT Management
TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Management
TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Management
TO RE-ELECT MR S G YOUNG AS A DIRECTOR Management
TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Management
TO RE-ELECT MR C R DAY AS A DIRECTOR Management
TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Management
TO RE-ELECT MR P E GREEN AS A DIRECTOR Management
TO RE-ELECT MR P HEIDEN AS A DIRECTOR Management
TO RE-ELECT MR D R WEBB AS A DIRECTOR Management
TO ELECT MR A WOOD AS A DIRECTOR Management
TO ELECT MS N L GIOIA AS A DIRECTOR Management
TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS
Management
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALFOF THE BOARD TO DETERMINE THE AUDITORS'FEES
Management
TO RENEW THE AUTHORITY TO ALLOT SHARES Management
TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OFTHE ISSUED SHARE CAPITAL
Management
TO DISAPPLY PRE-EMPTION RIGHTS FOR ANADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
Management
TO AUTHORISE DONATIONS TO POLITICALORGANISATIONS
Management
TO AUTHORISE THE DIRECTORS TO PURCHASESHARES IN THE COMPANY
Management
TO PERMIT THE HOLDING OF GENERAL MEETINGSAT 14 DAYS' NOTICE
Management
Security
Ticker Symbol
ISIN
Y20246107
SG1L01001701
Meeting Type
Meeting Date
Agenda
DBS GROUP HOLDINGS LTD, SINGAPORE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
5772014 - 5783696 - 6175203 -B01DFX5 - B88D7S3 - BHZLDJ6
Proposal Vote For/AgainstManagement
TO RECEIVE AND ADOPT THE DIRECTORS'STATEMENT AND AUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31 DECEMBER2016 AND THE AUDITOR'S REPORT THEREON
Management
TO DECLARE A ONE-TIER TAX EXEMPT FINALDIVIDEND OF 30 CENTS PER ORDINARY SHARE,FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:FINAL DIVIDEND OF 30 CENTS PER ORDINARYSHARE, ONE-TIER TAX EXEMPT]
Management
TO APPROVE THE AMOUNT OF SGD 3,588,490PROPOSED AS DIRECTORS' REMUNERATION FORTHE YEAR ENDED 31 DECEMBER 2016. [2015: SGD3,688,541]
Management
4 For For
5 For For
6 For For
7 For For
8 For For
9 Against Against
TO RE-APPOINT MESSRSPRICEWATERHOUSECOOPERS LLP AS AUDITOR OFTHE COMPANY AND TO AUTHORISE THEDIRECTORS TO FIX ITS REMUNERATION
Management
TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHIMSELF FOR RE-ELECTION: DR BART BROADMAN
Management
TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHIMSELF FOR RE-ELECTION: MR HO TIAN YEE
Management
TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHERSELF FOR RE-ELECTION: MRS OW FOONGPHENG
Management
THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO OFFER ANDGRANT AWARDS IN ACCORDANCE WITH THEPROVISIONS OF THE DBSH SHARE PLAN AND TOALLOT AND ISSUE FROM TIME TO TIME SUCHNUMBER OF ORDINARY SHARES OF THE COMPANY("DBSH ORDINARY SHARES") AS MAY BE REQUIREDTO BE ISSUED PURSUANT TO THE VESTING OFAWARDS UNDER THE DBSH SHARE PLAN,
Management
PROVIDED ALWAYS THAT: (A) THE AGGREGATENUMBER OF NEW DBSH ORDINARY SHARES (I)ISSUED AND/OR TO BE ISSUED PURSUANT TO THEDBSH SHARE PLAN; AND (II) ISSUED PURSUANT TOTHE DBSH SHARE OPTION PLAN, SHALL NOTEXCEED 5% OF THE TOTAL NUMBER OF ISSUEDSHARES (EXCLUDING TREASURY SHARES) OF THECOMPANY FROM TIME TO TIME; AND (B) THEAGGREGATE NUMBER OF NEW DBSH ORDINARYSHARES UNDER AWARDS TO BE GRANTEDPURSUANT TO THE DBSH SHARE PLAN DURINGTHE PERIOD COMMENCING FROM THE DATE OFTHIS ANNUAL GENERAL MEETING OF THECOMPANY AND ENDING ON THE DATE OF THE NEXTANNUAL GENERAL MEETING OF THE COMPANY ORTHE DATE BY WHICH THE NEXT ANNUAL GENERALMEETING OF THE COMPANY IS REQUIRED BY LAWTO BE HELD, WHICHEVER IS THE EARLIER, SHALLNOT EXCEED 2% OF THE TOTAL NUMBER OFISSUED SHARES (EXCLUDING TREASURY SHARES)THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUESHARES OF THE COMPANY ("SHARES") WHETHERBY WAY OF RIGHTS, BONUS OR OTHERWISE;AND/OR (II) MAKE OR GRANT OFFERS,AGREEMENTS OR OPTIONS (COLLECTIVELY,"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRESHARES TO BE ISSUED, INCLUDING BUT NOTLIMITED TO THE CREATION AND ISSUE OF (ASWELL AS ADJUSTMENTS TO) WARRANTS,DEBENTURES OR OTHER INSTRUMENTSCONVERTIBLE INTO SHARES, AT ANY TIME ANDUPON SUCH TERMS AND CONDITIONS AND FORSUCH PURPOSES AND TO SUCH PERSONS AS THEDIRECTORS MAY IN THEIR ABSOLUTE DISCRETIONDEEM FIT; AND (B) (NOTWITHSTANDING THEAUTHORITY CONFERRED BY THIS RESOLUTIONMAY HAVE CEASED TO BE IN FORCE) ISSUESHARES IN PURSUANCE OF ANY INSTRUMENTMADE OR GRANTED BY THE DIRECTORS WHILETHIS RESOLUTION WAS IN FORCE, PROVIDEDTHAT: (1) THE AGGREGATE NUMBER OF SHARESTO BE ISSUED PURSUANT TO THIS RESOLUTION(INCLUDING SHARES TO BE ISSUED IN PURSUANCEOF INSTRUMENTS MADE OR GRANTED PURSUANTTO THIS RESOLUTION) DOES NOT EXCEED 50% OFTHE TOTAL NUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES) OF THECOMPANY (AS CALCULATED IN ACCORDANCE WITHPARAGRAPH (2) BELOW), OF WHICH THEAGGREGATE NUMBER OF SHARES TO BE ISSUEDOTHER THAN ON A PRO RATA BASIS TO
Management
10 For For
11 For For
12 For For
THE TOTAL NUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES) OF THECOMPANY (AS CALCULATED IN ACCORDANCE WITHPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCHMANNER OF CALCULATION AND ADJUSTMENTS ASMAY BE PRESCRIBED BY THE SINGAPOREEXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THEAGGREGATE NUMBER OF SHARES THAT MAY BEISSUED UNDER PARAGRAPH (1) ABOVE, THEPERCENTAGE OF ISSUED SHARES SHALL BEBASED ON THE TOTAL NUMBER OF ISSUEDSHARES (EXCLUDING TREASURY SHARES) OF THECOMPANY AT THE TIME THIS RESOLUTION ISPASSED, AFTER ADJUSTING FOR: (I) NEW SHARESARISING FROM THE CONVERSION OR EXERCISE OFANY CONVERTIBLE SECURITIES OR SHAREOPTIONS OR VESTING OF SHARE AWARDS WHICHARE OUTSTANDING OR SUBSISTING AT THE TIMETHIS RESOLUTION IS PASSED; AND (II) ANYSUBSEQUENT BONUS ISSUE, CONSOLIDATION ORSUBDIVISION OF SHARES; (3) IN EXERCISING THEAUTHORITY CONFERRED BY THIS RESOLUTION,THE COMPANY SHALL COMPLY WITH THEPROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCHCOMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)AND THE CONSTITUTION FOR THE TIME BEING OFTHE COMPANY; AND (4) (UNLESS REVOKED ORVARIED BY THE COMPANY IN GENERAL MEETING)THE AUTHORITY CONFERRED BY THISRESOLUTION SHALL CONTINUE IN FORCE UNTILTHAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO ALLOT ANDISSUE SUCH NUMBER OF NEW ORDINARY SHARESOF THE COMPANY AS MAY BE REQUIRED TO BEALLOTTED AND ISSUED PURSUANT TO THEAPPLICATION OF THE DBSH SCRIP DIVIDENDSCHEME TO THE FINAL DIVIDEND OF 30 CENTS PERORDINARY SHARE FOR THE YEAR ENDED 31DECEMBER 2016
Management
THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO APPLY THEDBSH SCRIP DIVIDEND SCHEME TO ANYDIVIDEND(S) WHICH MAY BE DECLARED FOR THEYEAR ENDING 31 DECEMBER 2017 AND TO ALLOTAND ISSUE SUCH NUMBER OF NEW ORDINARYSHARES OF THE COMPANY AS MAY BE REQUIREDTO BE ALLOTTED AND ISSUED PURSUANTTHERETO
Management
THAT: (A) FOR THE PURPOSES OF SECTIONS 76CAND 76E OF THE COMPANIES ACT, CHAPTER 50(THE "COMPANIES ACT"), THE EXERCISE BY THEDIRECTORS OF THE COMPANY OF ALL THEPOWERS OF THE COMPANY TO PURCHASE OROTHERWISE ACQUIRE ISSUED ORDINARY SHARESOF THE COMPANY ("ORDINARY SHARES") NOTEXCEEDING IN AGGREGATE THE MAXIMUMPERCENTAGE (AS HEREAFTER DEFINED), AT SUCHPRICE OR PRICES AS MAY BE DETERMINED BY THEDIRECTORS FROM TIME TO TIME UP TO THEMAXIMUM PRICE (AS HEREAFTER DEFINED),WHETHER BY WAY OF: (I) MARKET PURCHASE(S)ON THE SINGAPORE EXCHANGE SECURITIESTRADING LIMITED ("SGX-ST") AND/OR ANY OTHERSECURITIES EXCHANGE ON WHICH THE ORDINARYSHARES MAY FOR THE TIME BEING BE LISTED ANDQUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISETHAN ON THE SGX-ST OR, AS THE CASE MAY BE,OTHER EXCHANGE) IN ACCORDANCE WITH ANYEQUAL ACCESS SCHEME(S) AS MAY BEDETERMINED OR FORMULATED BY THEDIRECTORS AS THEY CONSIDER FIT, WHICHSCHEME(S) SHALL SATISFY ALL THE CONDITIONSPRESCRIBED BY THE COMPANIES ACT, ANDOTHERWISE IN ACCORDANCE WITH ALL OTHERLAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGEAS MAY FOR THE TIME BEING BE APPLICABLE, BEAND IS HEREBY AUTHORISED AND APPROVEDGENERALLY AND UNCONDITIONALLY (THE "SHARE
Management
Annual
27-Apr-2017
934537284 - Management
28-Feb-2017
City / Country / UnitedStates
26-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
2. 1 Year For
3. For For
4. For For
5. For For
6. For Against
Annual
27-Apr-2017
934537284 - Management
28-Feb-2017
City / Country / UnitedStates
26-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
AS THE CASE MAY BE, THE DATE OF THE MAKINGOF THE OFFER PURSUANT TO THE OFF-MARKETPURCHASE, AND DEEMED TO BE ADJUSTED, INACCORDANCE WITH THE LISTING RULES OF THESGX-ST, FOR ANY CORPORATE ACTION THATOCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;"DATE OF THE MAKING OF THE OFFER" MEANS THEDATE ON WHICH THE COMPANY ANNOUNCES ITSINTENTION TO MAKE AN OFFER FOR THEPURCHASE OR ACQUISITION OF ORDINARYSHARES FROM SHAREHOLDERS, STATING THEREINTHE PURCHASE PRICE (WHICH SHALL NOT BEMORE THAN THE MAXIMUM PRICE CALCULATED ONTHE BASIS SET OUT BELOW) FOR EACH ORDINARYSHARE AND THE RELEVANT TERMS OF THE EQUALACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE"MEANS THAT NUMBER OF ISSUED ORDINARYSHARES REPRESENTING 1% OF THE ISSUEDORDINARY SHARES OF THE COMPANY AS AT THEDATE OF THE PASSING OF THIS RESOLUTION(EXCLUDING ANY ORDINARY SHARES WHICH AREHELD AS TREASURY SHARES AS AT THAT DATE);AND "MAXIMUM PRICE" IN RELATION TO ANORDINARY SHARE TO BE PURCHASED ORACQUIRED, MEANS THE PURCHASE PRICE(EXCLUDING RELATED BROKERAGE, COMMISSION,APPLICABLE GOODS AND SERVICES TAX, STAMPDUTIES, CLEARANCE FEES AND OTHER RELATEDEXPENSES) WHICH SHALL NOT EXCEED: (I) IN THECASE OF A MARKET PURCHASE OF AN ORDINARYSHARE, 105% OF THE AVERAGE CLOSING PRICE OF
Security
Ticker Symbol
ISIN
478160104
JNJ
US4781601046
Meeting Type
Meeting Date
Agenda
JOHNSON & JOHNSON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MARY C. BECKERLE Management
ELECTION OF DIRECTOR: D. SCOTT DAVIS Management
ELECTION OF DIRECTOR: IAN E. L. DAVIS Management
ELECTION OF DIRECTOR: ALEX GORSKY Management
ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management
ELECTION OF DIRECTOR: ANNE M. MULCAHY Management
ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management
ELECTION OF DIRECTOR: CHARLES PRINCE Management
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management
ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management
ADVISORY VOTE ON FREQUENCY OF VOTING TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION
Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION
Management
RE-APPROVAL OF THE MATERIAL TERMS OFPERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN
Management
RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
SHAREHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN
Shareholder
Security
Ticker Symbol
JOHNSON & JOHNSON
ISIN
478160104
JNJ
US4781601046
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MARY C. BECKERLE Management
ELECTION OF DIRECTOR: D. SCOTT DAVIS Management
ELECTION OF DIRECTOR: IAN E. L. DAVIS Management
ELECTION OF DIRECTOR: ALEX GORSKY Management
ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management
ELECTION OF DIRECTOR: ANNE M. MULCAHY Management
ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management
1H. For For
1I. For For
1J. For For
2. 1 Year For
3. For For
4. For For
5. For For
6. For Against
Annual
27-Apr-2017
934540798 - Management
28-Feb-2017
City / Country / UnitedStates
26-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. For For
4. 1 Year For
5. Against For
6. Against For
7. Against For
Annual General Meeting
28-Apr-2017
707827397 - Management
26-Apr-2017
City / Country PERTH / Australia 21-Apr-2017
Item Proposedby
CMMT
1
ELECTION OF DIRECTOR: CHARLES PRINCE Management
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management
ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management
ADVISORY VOTE ON FREQUENCY OF VOTING TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION
Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION
Management
RE-APPROVAL OF THE MATERIAL TERMS OFPERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN
Management
RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
SHAREHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN
Shareholder
Security
Ticker Symbol
ISIN
717081103
PFE
US7170811035
Meeting Type
Meeting Date
Agenda
PFIZER INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Management
ELECTION OF DIRECTOR: W. DON CORNWELL Management
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management
ELECTION OF DIRECTOR: HELEN H. HOBBS Management
ELECTION OF DIRECTOR: JAMES M. KILTS Management
ELECTION OF DIRECTOR: SHANTANU NARAYEN Management
ELECTION OF DIRECTOR: SUZANNE NORAJOHNSON
Management
ELECTION OF DIRECTOR: IAN C. READ Management
ELECTION OF DIRECTOR: STEPHEN W. SANGER Management
ELECTION OF DIRECTOR: JAMES C. SMITH Management
RATIFY THE SELECTION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
ADVISORY APPROVAL OF EXECUTIVECOMPENSATION
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
SHAREHOLDER PROPOSAL REGARDING THE HOLYLAND PRINCIPLES
Shareholder
SHAREHOLDER PROPOSAL REGARDING SPECIALSHAREOWNER MEETINGS
Shareholder
SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIR POLICY
Shareholder
Security
Ticker Symbol
ILUKA RESOURCES LTD
ISIN
Q4875J104
AU000000ILU1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Apr-2017
6957575 - B01DKM9 - B0LWLF6 -BHZLJS7
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - JENNY SEABROOK Management
2
3
Annual General Meeting
28-Apr-2017
707827397 - Management
26-Apr-2017
City / Country PERTH / Australia 21-Apr-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
Annual General Meeting
28-Apr-2017
707852237 - Management
31-Mar-2017
City / Country BANGKOK
/ Thailand 25-Apr-2017
Item Proposedby
CMMT
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 Against Against
3.5 For For
4 For For
5 For For
6 For For
7 Against Against
8 Against Against
RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management
ADOPTION OF REMUNERATION REPORT Management
Security
Ticker Symbol
ILUKA RESOURCES LTD
ISIN
Q4875J104
AU000000ILU1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Apr-2017
6957575 - B01DKM9 - B0LWLF6 -BHZLJS7
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF DIRECTOR - JENNY SEABROOK Management
RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management
ADOPTION OF REMUNERATION REPORT Management
Security
Ticker Symbol
PTT PUBLIC COMPANY LIMITED
ISIN
Y6883U113
TH0646010015
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
6420390 - 7664379 - B1BDGH3 -B1G40G8
Proposal Vote For/AgainstManagement
IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS-ABSTAIN.
Non-Voting
CERTIFY THE 2016 PERFORMANCE STATEMENTAND TO APPROVE THE 2016 FINANCIAL STATEMENTENDED ON DECEMBER 31, 2016
Management
TO APPROVE 2016 NET PROFIT ALLOCATION ANDDIVIDEND PAYMENT
Management
TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. KITTIPONGKITTAYARAK
Management
TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: AM BOONSUIBPRASIT
Management
TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. VICHAIASSARASAKORN
Management
TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. SOMSAKCHOTRATTANASIRI
Management
TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. THAMMAYOTSRICHUAI
Management
TO APPROVE THE 2017 DIRECTORS'REMUNERATION
Management
TO APPOINT AN AUDITOR AND TO APPROVE THE2017 AUDITING FEES
Management
TO APPROVE THE RESTRUCTURING PLAN OF ITSBUSINESS AND THE PLAN FOR THE INITIAL PUBLICOFFERING (THE IPO) OF ORDINARY SHARES OFPTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR)AND THE LISTING OF PTTOR ON THE STOCKEXCHANGE OF THAILAND WHICH IS CLASSIFIED ASA TRANSACTION UNDER SECTION 107(2)(A) OF THEPUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992)(INCLUDING ANY AMENDMENT THERETO)
Management
TO APPROVE THE ISSUANCE AND OFFERING FORSALE OF THE WARRANTS TO PURCHASEORDINARY SHARES OF PTT OIL AND RETAILBUSINESS COMPANY LIMITED (PTTOR) ASUBSIDIARY OF THE COMPANY TO THEEXECUTIVES AND EMPLOYEES OF PTTOR (ESOP)
Management
OTHER MATTERS. (IF ANY) Management
Annual General Meeting
28-Apr-2017
707927147 - Management
26-Apr-2017
City / Country SYDNEY / Australia 21-Apr-2017
Item Proposedby
CMMT
1
2
3
4
5
Annual
28-Apr-2017
934539935 - Management
28-Feb-2017
City / Country / UnitedStates
27-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. Abstain Against
1M. For For
2. For For
3. For For
4. 1 Year For
5. For Against
6. For Against
7. For Against
8. For Against
Annual
01-May-2017
934535494 - Management
24-Feb-2017
City / Country / UnitedStates
28-Apr-2017
Security
Ticker Symbol
SPEEDCAST INTERNATIONAL LIMITED
ISIN
Q86164102
AU000000SDA9
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-Apr-2017
BD70HG8 - BPRC2R4 - BQWJNV8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION)
Management
RE-ELECTION OF MR. JOHN MACKAY AS DIRECTOR Management
RE-ELECTION OF MR. MICHAEL BERK AS DIRECTOR Management
APPROVAL OF LONG TERM INCENTIVE PLAN ISSUETO CEO
Management
APPROVAL OF POTENTIAL FUTURE TERMINATIONBENEFITS
Management
Security
Ticker Symbol
ISIN
00206R102
T
US00206R1023
Meeting Type
Meeting Date
Agenda
AT&T INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: RANDALL L.STEPHENSON
Management
ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management
ELECTION OF DIRECTOR: RICHARD W. FISHER Management
ELECTION OF DIRECTOR: SCOTT T. FORD Management
ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management
ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management
ELECTION OF DIRECTOR: MICHAEL B.MCCALLISTER
Management
ELECTION OF DIRECTOR: BETH E. MOONEY Management
ELECTION OF DIRECTOR: JOYCE M. ROCHE Management
ELECTION OF DIRECTOR: MATTHEW K. ROSE Management
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management
ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management
RATIFICATION OF APPOINTMENT OF INDEPENDENTAUDITORS.
Management
ADVISORY APPROVAL OF EXECUTIVECOMPENSATION.
Management
ADVISORY APPROVAL OF FREQUENCY OF VOTE ONEXECUTIVE COMPENSATION
Management
PREPARE POLITICAL SPENDING REPORT. Shareholder
PREPARE LOBBYING REPORT. Shareholder
MODIFY PROXY ACCESS REQUIREMENTS. Shareholder
REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shareholder
Security
Ticker Symbol
ISIN
532457108
LLY
US5324571083
Meeting Type
Meeting Date
Agenda
ELI LILLY AND COMPANY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Feb-2017
Item Proposedby
1A. Against Against
1B. For For
1C. For For
1D. For For
1E. For For
2. For For
3. 1 Year For
4. For For
5. For For
6. For Against
Annual
01-May-2017
934545077 - Management
22-Feb-2017
City / Country / UnitedStates
28-Apr-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. Against Against
1I. For For
1J. Against Against
1K. For For
1L. For For
1M. Against Against
1N. For For
2. Against Against
3. 1 Year For
4. For For
5. For For
6. For For
Annual
02-May-2017
934541017 - Management
06-Mar-2017
City / Country / UnitedStates
01-May-2017
Item Proposedby
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: M. L. ESKEW Management
ELECTION OF DIRECTOR: W. G. KAELIN, JR. Management
ELECTION OF DIRECTOR: J. C. LECHLEITER Management
ELECTION OF DIRECTOR: D. A. RICKS Management
ELECTION OF DIRECTOR: M. S. RUNGE Management
ADVISORY VOTE ON COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVE OFFICERS.
Management
ADVISORY VOTE REGARDING THE FREQUENCY OFADVISORY VOTES ON COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
RATIFICATION OF THE APPOINTMENT BY THEAUDIT COMMITTEE OF THE BOARD OF DIRECTORSOF ERNST & YOUNG LLP AS PRINCIPALINDEPENDENT AUDITOR FOR 2017.
Management
APPROVE AMENDMENT TO THE LILLY DIRECTORS'DEFERRAL PLAN.
Management
CONSIDERATION OF A SHAREHOLDER PROPOSALSEEKING A REPORT REGARDING DIRECT ANDINDIRECT POLITICAL CONTRIBUTIONS.
Shareholder
Security
Ticker Symbol
ISIN
001055102
AFL
US0010551028
Meeting Type
Meeting Date
Agenda
AFLAC INCORPORATED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-Feb-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DANIEL P. AMOS Management
ELECTION OF DIRECTOR: PAUL S. AMOS II Management
ELECTION OF DIRECTOR: W. PAUL BOWERS Management
ELECTION OF DIRECTOR: KRISS CLONINGER III Management
ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Management
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management
ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management
ELECTION OF DIRECTOR: THOMAS J. KENNY Management
ELECTION OF DIRECTOR: CHARLES B. KNAPP Management
ELECTION OF DIRECTOR: KAROLE F. LLOYD Management
ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Management
ELECTION OF DIRECTOR: BARBARA K. RIMER,DRPH
Management
ELECTION OF DIRECTOR: MELVIN T. STITH Management
TO CONSIDER THE FOLLOWING NON-BINDINGADVISORY PROPOSAL: "RESOLVED, THAT THESHAREHOLDERS APPROVE THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVE OFFICERS,PURSUANT TO THE COMPENSATION DISCLOSURERULES OF THE SECURITIES AND EXCHANGECOMMISSION, INCLUDING AS DISCLOSED IN THECOMPENSATION DISCUSSION AND ANALYSIS,EXECUTIVE COMPENSATION TABLES ANDACCOMPANYING NARRATIVE DISCUSSION IN THEPROXY STATEMENT"
Management
NON-BINDING, ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION EVERY
Management
TO CONSIDER AND ACT UPON THE RATIFICATIONOF THE APPOINTMENT OF KPMG LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM OF THE COMPANY FOR THE YEAR ENDINGDECEMBER 31, 2017
Management
TO APPROVE THE ADOPTION OF THE AFLACINCORPORATED LONG-TERM INCENTIVE PLAN (ASAMENDED AND RESTATED FEBRUARY 14, 2017)("2017 LTIP") WITH ADDITIONAL SHARESAUTHORIZED UNDER THE 2017 LTIP
Management
TO APPROVE THE ADOPTION OF THE 2018MANAGEMENT INCENTIVE PLAN ("2018 MIP")
Management
Security
Ticker Symbol
ISIN
92210H105
VNTV
US92210H1059
Meeting Type
Meeting Date
Agenda
VANTIV, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date06-Mar-2017
Proposal Vote For/AgainstManagement
1.
1 For For
2 For For
3 For For2. For For
3. For For
Annual
02-May-2017
934546334 - Management
09-Mar-2017
City / Country / UnitedStates
01-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. For For
4. For For
5. For For
6. For For
Annual
03-May-2017
934543528 - Management
07-Mar-2017
City / Country / UnitedStates
02-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. Against Against
1I. For For
1J. For For
1K. For For
2. For For
3. For For
DIRECTOR Management
KEVIN COSTELLO
LISA HOOK
DAVID KARNSTEDTTO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING DECEMBER 31, 2017.
Management
Security
Ticker Symbol
ISIN
02005N100
ALLY
US02005N1000
Meeting Type
Meeting Date
Agenda
ALLY FINANCIAL INC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Management
ELECTION OF DIRECTOR: KENNETH J. BACON Management
ELECTION OF DIRECTOR: ROBERT T. BLAKELY Management
ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON-EVANS
Management
ELECTION OF DIRECTOR: WILLIAM H. CARY Management
ELECTION OF DIRECTOR: MAYREE C. CLARK Management
ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Management
ELECTION OF DIRECTOR: MARJORIE MAGNER Management
ELECTION OF DIRECTOR: JOHN J. STACK Management
ELECTION OF DIRECTOR: MICHAEL F. STEIB Management
ELECTION OF DIRECTOR: JEFFREY J. BROWN Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management
APPROVAL OF THE ALLY FINANCIAL INC. INCENTIVECOMPENSATION PLAN, AMENDED AND RESTATEDEFFECTIVE AS OF MAY 2, 2017.
Management
APPROVAL OF THE ALLY FINANCIAL INC. NON-EMPLOYEE DIRECTORS EQUITY COMPENSATIONPLAN, AMENDED AND RESTATED EFFECTIVE AS OFMAY 2, 2017.
Management
APPROVAL OF THE ALLY FINANCIAL INC.EXECUTIVE PERFORMANCE PLAN, AMENDED ANDRESTATED EFFECTIVE AS OF JANUARY 1, 2018.
Management
RATIFICATION OF THE AUDIT COMMITTEE'SENGAGEMENT OF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Management
Security
Ticker Symbol
ISIN
91913Y100
VLO
US91913Y1001
Meeting Type
Meeting Date
Agenda
VALERO ENERGY CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: H. PAULETT EBERHART Management
ELECTION OF DIRECTOR: JOSEPH W. GORDER Management
ELECTION OF DIRECTOR: KIMBERLY S. GREENE Management
ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Management
ELECTION OF DIRECTOR: DONALD L. NICKLES Management
ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Management
ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management
ELECTION OF DIRECTOR: SUSAN KAUFMANPURCELL
Management
ELECTION OF DIRECTOR: STEPHEN M. WATERS Management
ELECTION OF DIRECTOR: RANDALL J.WEISENBURGER
Management
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management
RATIFY THE APPOINTMENT OF KPMG LLP ASVALERO ENERGY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Management
APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
4. 1 Year For
Annual
03-May-2017
934545419 - Management
01-Mar-2017
City / Country / UnitedStates
02-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
2. For For
3. For For
4. 1 Year For
5. Against For
6. Against For
Annual General Meeting
04-May-2017
707809476 - Management
02-May-2017
City / Country SYDNEY / Australia 28-Apr-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF STOCKHOLDER VOTES ONEXECUTIVE COMPENSATION.
Management
Security
Ticker Symbol
ISIN
713448108
PEP
US7134481081
Meeting Type
Meeting Date
Agenda
PEPSICO, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date01-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: SHONA L. BROWN Management
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management
ELECTION OF DIRECTOR: CESAR CONDE Management
ELECTION OF DIRECTOR: IAN M. COOK Management
ELECTION OF DIRECTOR: DINA DUBLON Management
ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management
ELECTION OF DIRECTOR: RICHARD W. FISHER Management
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management
ELECTION OF DIRECTOR: INDRA K. NOOYI Management
ELECTION OF DIRECTOR: DAVID C. PAGE Management
ELECTION OF DIRECTOR: ROBERT C. POHLAD Management
ELECTION OF DIRECTOR: DANIEL VASELLA Management
ELECTION OF DIRECTOR: DARREN WALKER Management
ELECTION OF DIRECTOR: ALBERTO WEISSER Management
RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Management
ADVISORY VOTE ON FREQUENCY OF FUTURESHAREHOLDER ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.
Management
REPORT REGARDING PESTICIDE POLLUTION. Shareholder
IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RECEIPT OF THE 2016 ANNUAL REPORT Management
APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER
Management
APPROVAL OF THE REMUNERATION REPORT Management
APPROVAL OF POTENTIAL TERMINATION BENEFITS Management
TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management
TO ELECT DAVID CONSTABLE AS A DIRECTOR Management
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management
TO ELECT SIMON HENRY AS A DIRECTOR,EFFECTIVE AS OF 1 JULY 2017
Management
TO ELECT JEAN-SEBASTIEN JACQUES AS ADIRECTOR
Management
TO ELECT SAM LAIDLAW AS A DIRECTOR Management
12 For For
13 For For14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
Annual General Meeting
04-May-2017
707809476 - Management
02-May-2017
City / Country SYDNEY / Australia 28-Apr-2017
Item Proposedby
CMMT
1
2
3
4
5
6
7
8
9
10
11
12
13 14
15
16
17
18
19
20
Annual General Meeting
04-May-2017
707809476 - Management
02-May-2017
City / Country SYDNEY / Australia 28-Apr-2017
Item Proposedby
TO RE-ELECT MICHAEL L'ESTRANGE AS ADIRECTOR
Management
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR ManagementTO RE-ELECT PAUL TELLIER AS A DIRECTOR Management
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management
TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management
RE-APPOINTMENT OF AUDITORS:PRICEWATERHOUSECOOPERS LLP
Management
REMUNERATION OF AUDITORS Management
AUTHORITY TO MAKE POLITICAL DONATIONS Management
RENEWAL OF OFF-MARKET AND ON-MARKETSHARE BUY-BACK AUTHORITIES
Management
Security
Ticker Symbol
RIO TINTO LTD, MELBOURNE VIC
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RECEIPT OF THE 2016 ANNUAL REPORT Management
APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER
Management
APPROVAL OF THE REMUNERATION REPORT Management
APPROVAL OF POTENTIAL TERMINATION BENEFITS Management
TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management
TO ELECT DAVID CONSTABLE AS A DIRECTOR Management
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management
TO ELECT SIMON HENRY AS A DIRECTOR,EFFECTIVE AS OF 1 JULY 2017
Management
TO ELECT JEAN-SEBASTIEN JACQUES AS ADIRECTOR
Management
TO ELECT SAM LAIDLAW AS A DIRECTOR Management
TO RE-ELECT MICHAEL L'ESTRANGE AS ADIRECTOR
Management
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR ManagementTO RE-ELECT PAUL TELLIER AS A DIRECTOR Management
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management
TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management
RE-APPOINTMENT OF AUDITORS:PRICEWATERHOUSECOOPERS LLP
Management
REMUNERATION OF AUDITORS Management
AUTHORITY TO MAKE POLITICAL DONATIONS Management
RENEWAL OF OFF-MARKET AND ON-MARKETSHARE BUY-BACK AUTHORITIES
Management
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
Annual General Meeting
04-May-2017
707846347 - Management
02-May-2017
City / Country DERBY / UnitedKingdom
27-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RECEIPT OF THE 2016 ANNUAL REPORT Management
APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER
Management
APPROVAL OF THE REMUNERATION REPORT Management
APPROVAL OF POTENTIAL TERMINATION BENEFITS Management
TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management
TO ELECT DAVID CONSTABLE AS A DIRECTOR Management
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management
TO ELECT SIMON HENRY AS A DIRECTOR,EFFECTIVE AS OF 1 JULY 2017
Management
TO ELECT JEAN-SEBASTIEN JACQUES AS ADIRECTOR
Management
TO ELECT SAM LAIDLAW AS A DIRECTOR Management
TO RE-ELECT MICHAEL L'ESTRANGE AS ADIRECTOR
Management
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR ManagementTO RE-ELECT PAUL TELLIER AS A DIRECTOR Management
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management
TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management
RE-APPOINTMENT OF AUDITORS:PRICEWATERHOUSECOOPERS LLP
Management
REMUNERATION OF AUDITORS Management
AUTHORITY TO MAKE POLITICAL DONATIONS Management
RENEWAL OF OFF-MARKET AND ON-MARKETSHARE BUY-BACK AUTHORITIES
Management
Security
Ticker Symbol
ROLLS-ROYCE HOLDINGS PLC, LONDON
ISIN
G76225104
GB00B63H8491
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
B3YL8G1 - B4M1901 - B63H849 -BYVJN71
Proposal Vote For/AgainstManagement
TO RECEIVE THE STRATEGIC REPORT, THEDIRECTORS' REPORT AND THE AUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31 DECEMBER2016
Management
TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY
Management
TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Management
TO ELECT STEPHEN DAINTITH AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THECOMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE, CHAIRMAN OFCOMMITTEE AND CHAIRMAN OF THE COMPANY)
Management
TO RE-ELECT WARREN EAST CBE AS A DIRECTOROF THE COMPANY
Management
TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOROF THE COMPANY (MEMBER OF AUDIT COMMITTEE,CHAIRMAN OF COMMITTEE MEMBER OFNOMINATIONS & GOVERNANCE COMMITTEE ANDMEMBER OF SCIENCE & TECHNOLOGYCOMMITTEE)
Management
TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF REMUNERATION COMMITTEECHAIRMAN OF COMMITTEE, AND SCIENCE &TECHNOLOGY COMMITTEE)
Management
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
Annual General Meeting
04-May-2017
707932477 - Management
02-May-2017
City / Country SYDNEY / Australia 28-Apr-2017
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4 For For
Annual General Meeting
04-May-2017
707932477 - Management
02-May-2017
TO RE-ELECT SIR FRANK CHAPMAN AS ADIRECTOR OF THE COMPANY (MEMBER OFNOMINATIONS & GOVERNANCE COMMITTEE,MEMBER OF REMUNERATION COMMITTEE,MEMBER OF SAFETY & ETHICS COMMITTEE ANDCHAIRMAN OF COMMITTEE)
Management
TO RE-ELECT IRENE DORNER AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF NOMINATIONS & GOVERNANCECOMMITTEE AND MEMBER OF SAFETY & ETHICSCOMMITTEE)
Management
TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF NOMINATIONS & GOVERNANCECOMMITTEE AND MEMBER OF SAFETY & ETHICSCOMMITTEE)
Management
TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OFTHE COMPANY (MEMBER OF SCIENCE &TECHNOLOGY COMMITTEE)
Management
TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OFTHE COMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE, MEMBER OFREMUNERATION COMMITTEE, MEMBER OFSCIENCE & TECHNOLOGY COMMITTEE ANDCHAIRMAN OF COMMITTEE)
Management
TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OFTHE COMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE AND MEMBER OFSCIENCE & TECHNOLOGY COMMITTEE)
Management
TO RE-APPOINT KPMG LLP AS THE COMPANY'SAUDITOR: THAT KPMG LLP BE RE-APPOINTED ASTHE COMPANY'S AUDITOR TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERALMEETING AT WHICH FINANCIAL STATEMENTS ARELAID
Management
TO AUTHORISE THE AUDIT COMMITTEE, ONBEHALF OF THE BOARD, TO DETERMINE THEAUDITOR'S REMUNERATION
Management
TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management
TO AUTHORISE POLITICAL DONATIONS ANDPOLITICAL EXPENDITURE
Management
TO APPROVE THE ROLLS-ROYCE LONG-TERMINCENTIVE PLAN
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management
TO DISAPPLY PRE-EMPTION RIGHTS Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN ORDINARY SHARES
Management
TO ADOPT THE NEW ARTICLES OF ASSOCIATIONOF THE COMPANY
Management
Security
Ticker Symbol
ISIN
Q19884107
AU000000CTX1
Meeting Type
Meeting Date
Agenda
CALTEX AUSTRALIA LTD, SYDNEY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
6161503 - B02NRR2 - B1BBP69
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Management
RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management
ELECTION OF MELINDA CONRAD AS A DIRECTOR Management
ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 DECEMBER 2016
Management
GRANT THE PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO
Management
Security
Ticker Symbol
CALTEX AUSTRALIA LTD, SYDNEY
ISIN
Q19884107
AU000000CTX1
Meeting Type
Meeting Date
Agenda
Record Date Holding Recon Date02-May-2017
City / Country SYDNEY / Australia 28-Apr-2017
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4 For For
Annual General Meeting
04-May-2017
707932491 - Management
02-May-2017
City / Country MELBOURNE
/ Australia 28-Apr-2017
Item Proposedby
CMMT
1 For For
2 For For
3.A For For
3.B For For
Annual General Meeting
04-May-2017
707932491 - Management
02-May-2017
City / Country MELBOURNE
/ Australia 28-Apr-2017
Item Proposedby
SEDOL(s) Quick Code
Vote Deadline Date
6161503 - B02NRR2 - B1BBP69
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Management
RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management
ELECTION OF MELINDA CONRAD AS A DIRECTOR Management
ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 DECEMBER 2016
Management
GRANT THE PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO
Management
Security
Ticker Symbol
ISIN
Q49822101
AU000000IRE2
Meeting Type
Meeting Date
Agenda
IRESS LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
6297497 - B06LZR8 - B1HK2V4
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MS JENNY SEABROOK AS ADIRECTOR
Management
ADOPTION OF THE REMUNERATION REPORT Management
APPROVAL OF GRANT OF DEFERRED SHARERIGHTS TO THE MANAGING DIRECTOR AND CEO
Management
APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO
Management
Security
Ticker Symbol
ISIN
Q49822101
AU000000IRE2
Meeting Type
Meeting Date
Agenda
IRESS LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
6297497 - B06LZR8 - B1HK2V4
Proposal Vote For/AgainstManagement
CMMT
1 For For
2 For For
3.A For For
3.B For For
Annual General Meeting
04-May-2017
707933253 - Management
02-May-2017
City / Country WESTMINSTER
/ UnitedKingdom
27-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
24 For For
25 For For
CMMT
Annual General Meeting
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MS JENNY SEABROOK AS ADIRECTOR
Management
ADOPTION OF THE REMUNERATION REPORT Management
APPROVAL OF GRANT OF DEFERRED SHARERIGHTS TO THE MANAGING DIRECTOR AND CEO
Management
APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO
Management
Security
Ticker Symbol
ISIN
G3910J112
GB0009252882
Meeting Type
Meeting Date
Agenda
GLAXOSMITHKLINE PLC, BRENTFORD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0925288 - 4907657 - B01DHS4 -BRTM7S2
Proposal Vote For/AgainstManagement
TO RECEIVE AND ADOPT THE 2016 ANNUALREPORT
Management
TO APPROVE THE ANNUAL REPORT ONREMUNERATION
Management
TO APPROVE THE REMUNERATION POLICY Management
TO ELECT EMMA WALMSLEY AS A DIRECTOR Management
TO ELECT DR VIVIENNE COX AS A DIRECTOR Management
TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management
TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management
TO RE-ELECT PROFESSOR SIR ROY ANDERSON ASA DIRECTOR
Management
TO RE-ELECT VINDI BANGA AS A DIRECTOR Management
TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management
TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management
TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management
TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management
TO RE-ELECT URS ROHNER AS A DIRECTOR Management
TO RE-APPOINT AUDITORS:PRICEWATERHOUSECOOPERS LLP
Management
TO DETERMINE REMUNERATION OF AUDITORS Management
TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE DONATIONS TO POLITICALORGANISATIONS AND INCUR POLITICALEXPENDITURE
Management
TO AUTHORISE ALLOTMENT OF SHARES Management
TO DISAPPLY PRE-EMPTION RIGHTS GENERALPOWER
Management
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIEDCAPITAL INVESTMENT
Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES
Management
TO AUTHORISE EXEMPTION FROM STATEMENT OFNAME OF SENIOR STATUTORY AUDITOR
Management
TO AUTHORISE REDUCED NOTICE OF A GENERALMEETING OTHER THAN AN AGM
Management
TO APPROVE THE GLAXOSMITHKLINE 2017PERFORMANCE SHARE PLAN
Management
TO APPROVE THE GLAXOSMITHKLINE 2017DEFERRED ANNUAL BONUS PLAN
Management
03 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME INRESOLUTION 15. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.
Non-Voting
Security G74079107 Meeting Type
RECKITT BENCKISER GROUP PLC, SLOUGH
04-May-2017
707937174 - Management
02-May-2017
City / Country HAYES / UnitedKingdom
27-Apr-2017
Item Proposedby
1 For For
2 For For
3 For For
4 Abstain Against
5 For For
6 For For
7 For For
8 Abstain Against
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
Annual General Meeting
04-May-2017
707938431 - Management
02-May-2017
City / Country ADELAIDE
/ Australia 28-Apr-2017
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
4 For For
5.A Against For
Ticker Symbol
ISIN GB00B24CGK77
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
B24CGK7 - B28STJ1 - B28THT0 -BRTM7X7 - BVGHC61
Proposal Vote For/AgainstManagement
ACCEPT FINANCIAL STATEMENTS AND STATUTORYREPORTS
Management
APPROVE REMUNERATION REPORT Management
APPROVE FINAL DIVIDEND Management
RE-ELECT ADRIAN BELLAMY AS DIRECTOR Management
RE-ELECT NICANDRO DURANTE AS DIRECTOR Management
RE-ELECT MARY HARRIS AS DIRECTOR Management
RE-ELECT ADRIAN HENNAH AS DIRECTOR Management
RE-ELECT KENNETH HYDON AS DIRECTOR Management
RE-ELECT RAKESH KAPOOR AS DIRECTOR Management
RE-ELECT PAMELA KIRBY AS DIRECTOR Management
RE-ELECT ANDRE LACROIX AS DIRECTOR Management
RE-ELECT CHRIS SINCLAIR AS DIRECTOR Management
RE-ELECT JUDITH SPRIESER AS DIRECTOR Management
RE-ELECT WARREN TUCKER AS DIRECTOR Management
REAPPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITORS
Management
AUTHORISE THE AUDIT COMMITTEE TO FIXREMUNERATION OF AUDITORS
Management
AUTHORISE EU POLITICAL DONATIONS ANDEXPENDITURE
Management
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVERIGHTS
Management
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Management
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH ANACQUISITION OR OTHER CAPITAL INVESTMENT
Management
AUTHORISE MARKET PURCHASE OF ORDINARYSHARES
Management
AUTHORISE THE COMPANY TO CALL GENERALMEETING WITH TWO WEEKS' NOTICE
Management
Security
Ticker Symbol
ISIN
Q82869118
AU000000STO6
Meeting Type
Meeting Date
Agenda
SANTOS LTD, ADELAIDE SA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
5689040 - 6776703 - 6797674 -B02PC84 - BJ054J4
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MR PETER ROLAND COATES AS ADIRECTOR
Management
TO ELECT MR GUY MICHAEL COWAN AS ADIRECTOR
Management
TO ELECT MR PETER ROLAND HEARL AS ADIRECTOR
Management
TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE)
Management
GRANT OF SHARE ACQUISITION RIGHTS TO MRKEVIN GALLAGHER
Management
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: AMENDMENT TO THECONSTITUTION
Shareholder
5.B Against For
CMMT
CMMT
Annual General Meeting
04-May-2017
707938431 - Management
02-May-2017
City / Country ADELAIDE
/ Australia 28-Apr-2017
Item Proposedby
CMMT
2.A Against Against
2.B For For
2.C For For
3 For For
4 For For
5.A Against For
5.B Against For
CMMT
CMMT
Annual
04-May-2017
934552919 - Management
10-Mar-2017
City / Country / UnitedStates
03-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. Abstain Against
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: STRATEGICRESILIENCE FOR 2035 AND BEYOND
Shareholder
11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN"ADVISORY RESOLUTION" AND MAY-BE PROPERLYCONSIDERED AT THE MEETING ONLY IF ITEM 5(A)IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A)IS NOT PASSED, THIS ITEM WILL NOT BE PUT TOTHE-MEETING. THANK YOU.
Non-Voting
11 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF THE-COMMENT. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q82869118
AU000000STO6
Meeting Type
Meeting Date
Agenda
SANTOS LTD, ADELAIDE SA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date02-May-2017
5689040 - 6776703 - 6797674 -B02PC84 - BJ054J4
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT MR PETER ROLAND COATES AS ADIRECTOR
Management
TO ELECT MR GUY MICHAEL COWAN AS ADIRECTOR
Management
TO ELECT MR PETER ROLAND HEARL AS ADIRECTOR
Management
TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE)
Management
GRANT OF SHARE ACQUISITION RIGHTS TO MRKEVIN GALLAGHER
Management
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: AMENDMENT TO THECONSTITUTION
Shareholder
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: STRATEGICRESILIENCE FOR 2035 AND BEYOND
Shareholder
11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN"ADVISORY RESOLUTION" AND MAY-BE PROPERLYCONSIDERED AT THE MEETING ONLY IF ITEM 5(A)IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A)IS NOT PASSED, THIS ITEM WILL NOT BE PUT TOTHE-MEETING. THANK YOU.
Non-Voting
11 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF THE-COMMENT. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.
Non-Voting
Security
Ticker Symbol
ISIN
011659109
ALK
US0116591092
Meeting Type
Meeting Date
Agenda
ALASKA AIR GROUP, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Management
ELECTION OF DIRECTOR: MARION C. BLAKEY Management
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management
ELECTION OF DIRECTOR: DHIREN R. FONSECA Management
ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Management
ELECTION OF DIRECTOR: DENNIS F. MADSEN Management
1G. For For
1H. Abstain Against
1I. For For
1J. For For
2. For For
3. 1 Year For
4. For For
5. For For
6. For Against
Annual
04-May-2017
934566704 - Management
15-Mar-2017
City / Country / Canada 02-May-2017
Item Proposedby
01
1 Withheld Against
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
02 For For
03 For For
Annual General Meeting
05-May-2017
707873130 - Management
03-May-2017
City / Country PERTH / Australia 01-May-2017
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
3 For For
ELECTION OF DIRECTOR: HELVI K. SANDVIK Management
ELECTION OF DIRECTOR: J. KENNETH THOMPSON Management
ELECTION OF DIRECTOR: BRADLEY D. TILDEN Management
ELECTION OF DIRECTOR: ERIC K. YEAMAN Management
ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCY OFTHE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS,SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
APPROVE AN AMENDMENT TO THE COMPANY'SCERTIFICATE OF ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).
Management
RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).
Management
CONSIDER A STOCKHOLDER PROPOSALREGARDING CHANGES TO THE COMPANY'S PROXYACCESS BYLAW.
Shareholder
Security
Ticker Symbol
CANADIAN NATURAL RESOURCES LIMITED
ISIN
136385101
CNQ
CA1363851017
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
CATHERINE M. BEST
N. MURRAY EDWARDS
TIMOTHY W. FAITHFULL
HON. GARY A. FILMON
CHRISTOPHER L. FONG
AMB. GORDON D. GIFFIN
WILFRED A. GOBERT
STEVE W. LAUT
HON. FRANK J. MCKENNA
DAVID A. TUER
ANNETTE M. VERSCHUREN
THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP, CHARTEREDACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORSOF THE CORPORATION FOR THE ENSUING YEARAND THE AUTHORIZATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS OFTHE CORPORATION TO FIX THEIR REMUNERATION.
Management
ON AN ADVISORY BASIS, ACCEPTING THECORPORATION'S APPROACH TO EXECUTIVECOMPENSATION AS SET FORTH IN THEACCOMPANYING INFORMATION CIRCULAR.
Management
Security
Ticker Symbol
ISIN
980228100
AU000000WPL2
Meeting Type
Meeting Date
Agenda
WOODSIDE PETROLEUM LTD, PERTH WA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date03-May-2017
0979962 - 5710456 - 6979728 -B05PPD7 - BHZKR80
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
RE-ELECTION OF MR MICHAEL CHANEY Management
ELECTION OF MR LAWRENCE ARCHIBALD Management
ELECTION OF MR IAN MACFARLANE Management
REMUNERATION REPORT Management
CMMT
4 Against For
Annual General Meeting
08-May-2017
707872532 - Management
10-Apr-2017
City / Country AMSTERDAM
/ Netherlands 01-May-2017
Item Proposedby
1
2.A
2.B
2.C
2.D
2.E For For
3.A
3.B For For
4.A For For
4.B For For
5.A
5.B For For
6.A For For
6.B For For
6.C For For
7.A For For
7.B For For
7.C For For
7.D For For
7.E For For
7.F For For
8.A Against Against
8.B For For
9 For For
10
Annual
IF YOU INTEND TO VOTE FOR THE REMUNERATIONREPORT, THEN YOU SHOULD VOTE-AGAINST THESPILL RESOLUTION
Non-Voting
CONDITIONAL SPILL RESOLUTION: THAT, SUBJECTTO AND CONDITIONAL ON AT LEAST 25% OF THEVOTES CAST ON ITEM 3 BEING CAST AGAINST THEREMUNERATION REPORT: (A) AN EXTRAORDINARYGENERAL MEETING OF THE COMPANY (THE SPILLMEETING) BE HELD WITHIN 90 DAYS OF THEPASSING OF THIS RESOLUTION; (B) ALL OF THENON-EXECUTIVE DIRECTORS IN OFFICE WHEN THERESOLUTION TO APPROVE THE DIRECTORS'REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016 WAS PASSED (BEING MICHAELCHANEY, LARRY ARCHIBALD, MELINDA CILENTO,FRANK COOPER, CHRISTOPHER HAYNES, IANMACFARLANE, ANN PICKARD, SARAH RYAN ANDGENE TILBROOK) AND WHO REMAIN IN OFFICE AT
Shareholder
THE TIME OF THE SPILL MEETING, CEASE TO HOLDOFFICE IMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND (C) RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILL BEVACATED IMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE AT THE SPILLMEETING
Security
Ticker Symbol
ISIN
N4578E595
NL0011821202
Meeting Type
Meeting Date
Agenda
ING GROEP N.V.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
BD1X3Q5 - BD3GKS3 - BD3H7D0 -BD82H29 - BD82HY1 - BYP1QY1 -BZ57390
Proposal Vote For/AgainstManagement
OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting
SUSTAINABILITY Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting
REMUNERATION REPORT Non-Voting
ANNUAL ACCOUNTS FOR 2016 Management
PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
DIVIDEND FOR 2016: IT IS PROPOSED TO DECLAREA TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PERORDINARY SHARE
Management
DISCHARGE OF THE MEMBERS OF THE EXECUTIVEBOARD IN RESPECT OF THEIR DUTIES PERFORMEDDURING THE YEAR 2016
Management
DISCHARGE OF THE MEMBERS AND FORMERMEMBER OF THE SUPERVISORY BOARD INRESPECT OF THEIR DUTIES PERFORMED DURINGTHE YEAR 2016
Management
AMENDMENT TO DEFERRAL PERIOD IN THEREMUNERATION POLICY FOR MEMBERS OF THE-EXECUTIVE BOARD
Non-Voting
VARIABLE REMUNERATION CAP FOR SELECTEDGLOBAL STAFF
Management
COMPOSITION OF THE EXECUTIVE BOARD:REAPPOINTMENT OF RALPH HAMERS
Management
COMPOSITION OF THE EXECUTIVE BOARD:APPOINTMENT OF STEVEN VAN RIJSWIJK
Management
COMPOSITION OF THE EXECUTIVE BOARD:APPOINTMENT OF KOOS TIMMERMANS
Management
COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI
Management
COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF ROBERT REIBESTEIN
Management
COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF JEROEN VAN DER VEER
Management
COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF JAN PETER BALKENENDE
Management
COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF MARGARETE HAASE
Management
COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF HANS WIJERS
Management
AUTHORISATION TO ISSUE ORDINARY SHARES Management
AUTHORISATION TO ISSUE ORDINARY SHARES,WITH OR WITHOUT PRE-EMPTIVE RIGHTS OFEXISTING SHAREHOLDERS
Management
AUTHORISATION OF THE EXECUTIVE BOARD TOACQUIRE ORDINARY SHARES IN THE COMPANY'SCAPITAL
Management
ANY OTHER BUSINESS AND CONCLUSION Non-Voting
Security 231021106 Meeting Type
CUMMINS INC.
09-May-2017
934554723 - Management
07-Mar-2017
City / Country / UnitedStates
08-May-2017
Item Proposedby
1) For For
2) For For
3) For For
4) For For
5) For For
6) For For
7) Abstain Against
8) For For
9) For For
10) For For
11) For For
12) 1 Year For
13) For For
14) For For
15) For For
16) For Against
Annual
09-May-2017
934574042 - Management
13-Mar-2017
City / Country / UnitedStates
08-May-2017
Item Proposedby
1A. Abstain Against
1B. For For
1C. For For
1D. For For
1E. For For
1F. Abstain Against
1G. For For
1H. For For
1I. For For
1J. Abstain Against
1K. For For
1L. For For
2. For For
3. For For
4. For For
5. For For
6. 1 Year For
7. Against For
Ticker Symbol
ISIN
CMI
US2310211063
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management
ELECTION OF DIRECTOR: ROBERT J. BERNHARD Management
ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANGDIAZ
Management
ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Management
ELECTION OF DIRECTOR: STEPHEN B. DOBBS Management
ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management
ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management
ELECTION OF DIRECTOR: THOMAS J. LYNCH Management
ELECTION OF DIRECTOR: WILLIAM I. MILLER Management
ELECTION OF DIRECTOR: GEORGIA R. NELSON Management
ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS AS DISCLOSED IN THE PROXYSTATEMENT.
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.
Management
PROPOSAL TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURAUDITORS FOR 2017.
Management
PROPOSAL TO APPROVE OUR AMENDED ANDRESTATED 2012 OMNIBUS INCENTIVE PLAN.
Management
PROPOSAL TO APPROVE AMENDMENTS TO OURBY-LAWS TO IMPLEMENT PROXY ACCESS.
Management
THE SHAREHOLDER PROPOSAL REGARDINGPROXY ACCESS.
Shareholder
Security
Ticker Symbol
ISIN
235851102
DHR
US2358511028
Meeting Type
Meeting Date
Agenda
DANAHER CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DONALD J. EHRLICH Management
ELECTION OF DIRECTOR: LINDA HEFNER FILLER Management
ELECTION OF DIRECTOR: ROBERT J. HUGIN Management
ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Management
ELECTION OF DIRECTOR: TERI LIST-STOLL Management
ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management
ELECTION OF DIRECTOR: MITCHELL P. RALES Management
ELECTION OF DIRECTOR: STEVEN M. RALES Management
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Management
ELECTION OF DIRECTOR: ALAN G. SPOON Management
ELECTION OF DIRECTOR: RAYMOND C. STEVENS,PH.D.
Management
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Management
TO RATIFY THE SELECTION OF ERNST & YOUNGLLP AS DANAHER'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2017.
Management
TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVE PLAN AND THEMATERIAL TERMS OF THE PERFORMANCE GOALSUNDER THE PLAN.
Management
TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDER THE PLAN.
Management
TO APPROVE ON AN ADVISORY BASIS THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION.
Management
TO HOLD AN ADVISORY VOTE RELATING TO THEFREQUENCY OF FUTURE SHAREHOLDERADVISORY VOTES ON THE COMPANY'S NAMEDEXECUTIVE OFFICER COMPENSATION.
Management
TO ACT UPON A SHAREHOLDER PROPOSALREQUESTING THAT DANAHER ADOPT AND REPORTON GOALS TO REDUCE GREENHOUSE GASEMISSIONS.
Shareholder
Annual General Meeting
10-May-2017
707859445 - Management
18-Apr-2017
City / Country HEIDELBERG
/ Germany 02-May-2017
Item Proposedby
CMMT
CMMT
CMMT
1
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 For For
3.5 For For
3.6 For For
3.7 For For
3.8 For For
3.9 For For
4.1 For For
4.2 For For
4.3 For For
4.4 For For
4.5 For For
4.6 For For
4.7 For For
4.8 For For
4.9 For For
Security
Ticker Symbol
HEIDELBERGCEMENT AG, HEIDELBERG
ISIN
D31709104
DE0006047004
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Apr-2017
4418706 - 5120679 - 5848692 -B0316V2 - B28J842 - BD3VR76 -BHZLJ32 - BR3HZT0 - BYL6ST9
Proposal Vote For/AgainstManagement
ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU
Non-Voting
PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19.04.2017, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU
Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL25.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2016MANAGEMENT
Non-Voting
APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF EUR 1.60 PER SHARE
Management
APPROVE DISCHARGE OF BOARD MEMBER BERNDSCHEIFELE FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBERDOMINIK VON ACHTEN FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBER DANIELGAUTHIER FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBER KEVINGLUSKIE FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBER HAKANGURDAL FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBERANDREAS KERN FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBER JONMORRISH FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBERLORENZ NAEGER FOR FISCAL 2016
Management
APPROVE DISCHARGE OF BOARD MEMBER ALBERTSCHEUER FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER HEINZ SCHMITT FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER JOSEF HEUMANN FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER GABRIELE KAILING FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER HANS GEORG KRAUT FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER LUDWIG MERCKLE FORFISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER TOBIAS MERCKLE FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER ALAN JAMES MURRAY FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
Management
4.10 For For
4.11 For For
4.12 For For
4.13 For For
5 For For
Annual General Meeting
10-May-2017
707865020 - Management
08-May-2017
City / Country LONDON / UnitedKingdom
04-May-2017
582603000
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
24 For For
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER WERNER SCHRAEDER FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER FRANK-DIRK STEININGER FOR FISCAL2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER STEPHAN WEHNING FOR FISCAL 2016
Management
APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER MARION WEISSENBERGER-EIBL FORFISCAL 2016
Management
RATIFY ERNST AND YOUNG GMBH AS AUDITORSFOR FISCAL 2017
Management
Security
Ticker Symbol
BARCLAYS PLC
ISIN
G08036124
GB0031348658
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
3134865 - 6507312 - B021PQ1 -B02S681 - BRTM7V5
Proposal Vote For/AgainstManagement
TO RECEIVE THE REPORTS OF THE DIRECTORSAND AUDITORS AND THE AUDITED ACCOUNTS OFTHE COMPANY FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO APPROVE THE DIRECTORS REMUNERATIONREPORT OTHER THAN THE PART CONTAINING THEDIRECTORS REMUNERATION POLICY FOR THEYEAR ENDED 31 DECEMBER 2016
Management
TO APPROVE THE DIRECTORS REMUNERATIONPOLICY CONTAINED IN THE DIRECTORSREMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO APPOINT MARY FRANCIS AS A DIRECTOR OFTHE COMPANY
Management
TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR OFTHE COMPANY
Management
TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OFTHE COMPANY
Management
TO REAPPOINT TIM BREEDON AS A DIRECTOR OFTHE COMPANY
Management
TO REAPPOINT CRAWFORD GILLIES AS ADIRECTOR OF THE COMPANY
Management
TO REAPPOINT SIR GERRY GRIMSTONE AS ADIRECTOR OF THE COMPANY
Management
TO REAPPOINT REUBEN JEFFERY III AS ADIRECTOR OF THE COMPANY
Management
TO REAPPOINT JOHN MCFARLANE AS A DIRECTOROF THE COMPANY
Management
TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOROF THE COMPANY
Management
TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OFTHE COMPANY
Management
TO REAPPOINT DIANE SCHUENEMAN AS ADIRECTOR OF THE COMPANY
Management
TO REAPPOINT JAMES STALEY AS A DIRECTOR OFTHE COMPANY
Management
TO APPOINT KPMG LLP AS AUDITORS OF THECOMPANY
Management
TO AUTHORISE THE BOARD AUDIT COMMITTEE TOSET THE REMUNERATION OF THE AUDITORS
Management
TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONSAND INCUR POLITICAL EXPENDITURE
Management
TO AUTHORISE THE DIRECTORS TO ALLOT SHARESAND EQUITY SECURITIES
Management
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH AND OR TO SELLTREASURY SHARES OTHER THAN ON A PRO RATABASIS TO SHAREHOLDERS OF NO MORE THAN 5PER CENT OF ISC
Management
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH AND OR TO SELLTREASURY SHARES OTHER THAN ON A PRO RATABASIS TO SHAREHOLDERS OF NO MORE THAN ANADD 5 PER CENT
Management
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES IN RELATION TO THE ISSUANCE OFCONTINGENT EQUITY CONVERSION NOTES
Management
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH OTHER THAN ON A PRORATA BASIS TO SHAREHOLDERS IN RELATION TOTHE ISSUANCE OF CONTINGENT ECNS
Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES
Management
25 For For
26 For For
Annual General Meeting
10-May-2017
707936639 - Management
08-May-2017
City / Country LONDON / UnitedKingdom
04-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
24 For For
25 For For
26 For For
27 For For
Annual General Meeting
10-May-2017
707936716 - Management
18-Apr-2017
City / Country MANNHEIM
/ Germany 02-May-2017
Item Proposedby
CMMT
TO AUTHORISE THE DIRECTORS TO CALL GENERALMEETINGS OTHER THAN AN AGM ON NOT LESSTHAN 14 CLEAR DAYS NOTICE
Management
TO APPROVE THE AMENDMENT OF THE BARCLAYSLONG TERM INCENTIVE PLAN
Management
Security
Ticker Symbol
ISIN
G0683Q109
GB0002162385
Meeting Type
Meeting Date
Agenda
AVIVA PLC, LONDON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0216238 - 4100490 - 4191007 -5983991 - B02S658 - B045BR4
Proposal Vote For/AgainstManagement
ANNUAL REPORT AND ACCOUNTS Management
DIRECTORS' REMUNERATION REPORT Management
FINAL DIVIDEND Management
TO ELECT KEITH WILLIAMS Management
TO RE-ELECT CLAUDIA ARNEY Management
TO RE-ELECT GLYN BARKER Management
TO RE-ELECT ANDY BRIGGS Management
TO RE-ELECT PATRICIA CROSS Management
TO RE-ELECT BELEN ROMANA GARCIA Management
TO RE-ELECT MICHAEL HAWKER Management
TO RE-ELECT MICHAEL MIRE Management
TO RE-ELECT SIR ADRIAN MONTAGUE Management
TO RE-ELECT TOM STODDARD Management
TO RE-ELECT MARK WILSON Management
TO RE-APPOINT, ASAUDITOR,PRICEWATERHOUSECOOPERS LLP
Management
AUDITOR'S REMUNERATION Management
POLITICAL DONATIONS Management
AVIVA PLC SAVINGS RELATED SHARE OPTIONSCHEME 2017
Management
AUTHORITY TO ALLOT ORDINARY SHARES Management
DISAPPLICATION OF PRE-EMPTION RIGHTS Management
DISAPPLICATION OF PRE-EMPTION RIGHTS -SPECIFIED CAPITAL PROJECTS
Management
AUTHORITY TO PURCHASE ORDINARY SHARES Management
AUTHORITY TO PURCHASE 8 3/4% PREFERENCESHARES
Management
AUTHORITY TO PURCHASE 8 3/8% PREFERENCESHARES
Management
14 DAYS' NOTICE FOR GENERAL MEETINGS Management
AUTHORITY TO ALLOT SHARES-SOLVENCY IIINSTRUMENTS
Management
DISAPPLICATION OF PRE-EMPTION RIGHTSSOLVENCY II INSTRUMENTS
Management
Security
Ticker Symbol
SAP SE, WALLDORF/BADEN
ISIN
D66992104
DE0007164600
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Apr-2017
4616889 - 4846288 - 4882185 -B02NV69 - B115107 - B23V638 -B4KJM86 - B92MTZ4 - BYL6SX3
Proposal Vote For/AgainstManagement
ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU
Non-Voting
CMMT
CMMT
1
2 For For
3 For For
4 For For
5 For For
Annual General Meeting
10-May-2017
707949357 - Management
18-Apr-2017
City / Country HANNOVER
/ Germany 01-May-2017
Item Proposedby
CMMT
CMMT
CMMT
1
PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19.04.2017, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU
Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL25.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
PRESENTATION OF THE ADOPTED ANNUALFINANCIAL STATEMENTS AND THE APPROVED-GROUP ANNUAL FINANCIAL STATEMENTS, THECOMBINED MANAGEMENT REPORT AND GROUP-MANAGEMENT REPORT OF SAP SE, INCLUDING THEEXECUTIVE BOARD'S EXPLANATORY-NOTESRELATING TO THE INFORMATION PROVIDEDPURSUANT TO SECTIONS 289 (4) AND-315 (4) OFTHE GERMAN COMMERCIAL CODE(HANDELSGESETZBUCH; "HGB"), AND THE-SUPERVISORY BOARD'S REPORT, EACH FORFISCAL YEAR 2016
Non-Voting
RESOLUTION ON THE APPROPRIATION OF THERETAINED EARNINGS OF FISCAL YEAR 2016: THEDISTRIBUTABLE PROFIT THE DISTRIBUTABLEPROFIT IN THE AMOUNT OF EUR 9,472,776,443.39SHALL BE APPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 1.25 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 800,000,000 SHALLBE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY15, 2017
Management
RESOLUTION ON THE FORMAL APPROVAL OF THEACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR2016
Management
RESOLUTION ON THE FORMAL APPROVAL OF THEACTS OF THE SUPERVISORY BOARD IN FISCALYEAR 2016
Management
APPOINTMENT OF THE AUDITORS OF THEFINANCIAL STATEMENTS AND GROUP ANNUALFINANCIAL STATEMENTS FOR FISCAL YEAR 2017:KPMG AGWIRTSCHAFTSPRUFUNGSGESELLSCHAFT
Management
Security
Ticker Symbol
ISIN
D94523103
DE0007664039
Meeting Type
Meeting Date
Agenda
VOLKSWAGEN AG, WOLFSBURG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-Apr-2017
0309291 - 0930550 - 4924430 -4930545 - 4940629 - 4971425 -5497146 - 5497168 - 5497221 -5497254 - 5497265 - 5497276 -5497920 - 7158623 - B1GXSC7 -BD3VRN2 - BYQT730
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THESE SHARES HAVE NOVOTING RIGHTS, SHOULD YOU WISH TO-ATTENDTHE MEETING PERSONALLY, YOU MAY APPLY FORAN ENTRANCE CARD. THANK YOU
Non-Voting
PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19 APR 17, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU
Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL25.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTSAND ANNUAL REPORT FOR THE 2016-FINANCIALYEAR WITH THE REPORT OF THE SUPERVISORYBOARD, THE GROUP FINANCIAL-STATEMENTS ANDGROUP ANNUAL REPORT AS WELL AS THE REPORTBY THE BOARD OF MDS-PURSUANT TO SECTIONS289(4) AND 315(4) OF THE GERMAN COMMERCIALCODE
Non-Voting
2
3.1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
4.1
4.2
4.3
4.4
4.5
4.6
4.7
4.8
4.9
4.10
4.11
4.12
4.13
4.14
4.15
4.16
4.17
4.18
4.19
4.20
4.21
4.22
5
RESOLUTION ON THE APPROPRIATION OF THEDISTRIBUTABLE PROFIT IN THE AMOUNT OF-EUR1,401,672,084.54 SHALL BE APPROPRIATED ASFOLLOWS: PAYMENT OF A DIVIDEND-OF EUR 2 PERDIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OFA DIVIDEND OF EUR-2.06 PER PREFERENCE SHAREEUR 385,000,000 SHALL BE CARRIED TO THEOTHER-RESERVES. EUR 1,709,231.84 SHALL BECARRIED FORWARD. EX-DIVIDEND DATE: MAY-11,2017 PAYABLE DATE: MAY 15, 2017
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: M. MUELLER
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: K. BLESSING
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: H. DIESS
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: F.J. GARCIA SANZ
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: J. HEIZMANN
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: HOHMANN-DENNHARDT
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: A. RENSCHLER
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: R. STADLER
Non-Voting
RATIFICATION OF THE ACTS OF THE BOARD OFMDS: F. WITTER
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.D. POETSCH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: J. HOFMANN
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.A. AL-ABDULLA
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: A. AL BAKER
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.S. AL-JABER
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. DIETZE
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: A. FALKENGREN
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H. P. FISCHER
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: U. FRITSCH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. FROEHLICH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: U. HUECK
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: J. JAERVKLO
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: L. KIESLING
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: O. LIES
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: P. MOSCH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. OSTERLOH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.M. PIECH
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: F.O. PORSCHE
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: W. PORSCHE
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: S. WEIL
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: S. WOLF
Non-Voting
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: T. ZWIEBLER
Non-Voting
APPROVAL OF THE NEW REMUNERATION SYSTEMFOR MEMBERS OF THE BOARD OF MDS THE-NEWREMUNERATION SYSTEM FOR THE MEMBERS OFTHE BOARD OF MDS, EFFECTIVE-RETROACTIVELYFROM JANUARY 1, 2017, SHALL BE APPROVED
Non-Voting
6
7
8.1
8.2
8.3
Annual
10-May-2017
934555612 - Management
15-Mar-2017
City / Country / UnitedStates
09-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. Abstain Against
1F. For For
1G. For For
1H. Against Against
2. 1 Year For
3. For For
4. For For
Annual
10-May-2017
934566716 - Management
15-Mar-2017
City / Country / Canada 08-May-2017
Item Proposedby
01 For For
02 Against Against
03
1 For For
2 For For
3 For For
RESOLUTION ON THE ADJUSTMENT OF THESUPERVISORY BOARD REMUNERATION, AND THE-CORRESPONDING AMENDMENTS TO THE ARTICLESOF ASSOCIATION IN ADDITION TO THE-COMPENSATION OF THEIR EXPENSES, EVERYMEMBER OF THE SUPERVISORY BOARD SHALL-RECEIVE A FIXED ANNUAL REMUNERATION,STARTING WITH THE 2017 FINANCIAL YEAR.-THEORDINARY MEMBERS OF THE SUPERVISORYBOARD SHALL RECEIVE AN ANNUAL-REMUNERATION OF EUR 100,000. THE CHAIRMANOF SHALL THREE TIMES AND THE DEPUTY-TWICEOF THIS AMOUNT. THE MEMBERS OF THESUPERVISORY BOARD SHALL RECEIVE AN-ADDITIONAL FIXED REMUNERATION OF EUR 50,000FOR THEIR DUTIES IN COMMITTEES,-IF THECOMMITTEE MEETS AT LEAST ONCE A YEAR. THECHAIRMAN OF A COMMITTEE-SHALL RECEIVE
Non-Voting
OF THIS AMOUNT. EACH-MEMBER OF THESUPERVISORY BOARD SHALL RECEIVE EUR 1000PER ATTENDED MEETING-OF THE SUPERVISORYBOARD OR A COMMITTEE. HOWEVER, THE AMOUNTWILL BE PLAYED-ONLY ONCE, IF THERE ARESEVERAL MEETINGS PER DAYAPPROVAL OF A CONTROL AND PROFIT TRANSFERAGREEMENT THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY OWNED SUBSIDIARY VOLKSWAGEN-BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELYUPON THE FINANCIAL YEAR OF ITS-ENTRY INTOTHE COMMERCIAL REGISTER, SHALL BEAPPROVED
Non-Voting
APPOINTMENT OF AUDITOR FOR THE 2017FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
Non-Voting
APPOINTMENT OF AUDITOR FOR THE REVIEW OFTHE 2017 INTERIM HALF-YEAR FINANCIAL-STATEMENTS: PRICEWATERHOUSECOOPERS
Non-Voting
APPOINTMENT OF AUDITOR FOR THE INTERIMFINANCIAL STATEMENTS OF THE FIRST-QUARTEROF THE 2018 FINANCIAL YEAR:PRICEWATERHOUSECOOPERS
Non-Voting
Security
Ticker Symbol
SIMON PROPERTY GROUP, INC.
ISIN
828806109
SPG
US8288061091
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: GLYN F. AEPPEL Management
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management
ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management
ELECTION OF DIRECTOR: ALLAN HUBBARD Management
ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Management
ELECTION OF DIRECTOR: GARY M. RODKIN Management
ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Management
ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Management
AN ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
AN ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.
Management
RATIFICATION OF ERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017.
Management
Security
Ticker Symbol
ISIN
13645T100
CP
CA13645T1003
Meeting Type
Meeting Date
Agenda
CANADIAN PACIFIC RAILWAY LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Mar-2017
Proposal Vote For/AgainstManagement
APPOINTMENT OF AUDITOR AS NAMED IN THEPROXY STATEMENT
Management
ADVISORY VOTE TO APPROVE COMPENSATION OFTHE CORPORATION'S NAMED EXECUTIVEOFFICERS AS DESCRIBED IN THE PROXYSTATEMENT
Management
DIRECTOR Management
THE HON. JOHN BAIRD
ISABELLE COURVILLE
KEITH E. CREEL
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
Annual
10-May-2017
934586528 - Management
16-Mar-2017
City / Country / UnitedStates
09-May-2017
Item Proposedby
1A) For For
1B) For For
1C) For For
1D) For For
1E) For For
1F) For For
1G) For For
1H) For For
1I) For For
1J) For For
2. Against Against
3. 1 Year For
4. For For
5. For For
Annual General Meeting
11-May-2017
707861224 - Management
09-May-2017
City / Country EDINBURGH
/ UnitedKingdom
05-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
GILLIAN H. DENHAM
WILLIAM R. FATT
REBECCA MACDONALD
MATTHEW H. PAULL
JANE L. PEVERETT
ANDREW F. REARDON
GORDON T. TRAFTON II
Security
Ticker Symbol
ISIN
750236101
RDN
US7502361014
Meeting Type
Meeting Date
Agenda
RADIAN GROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date16-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: HERBERT WENDER Management
ELECTION OF DIRECTOR: DAVID C. CARNEY Management
ELECTION OF DIRECTOR: HOWARD B. CULANG Management
ELECTION OF DIRECTOR: LISA W. HESS Management
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Management
ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Management
ELECTION OF DIRECTOR: GAETANO MUZIO Management
ELECTION OF DIRECTOR: GREGORY V. SERIO Management
ELECTION OF DIRECTOR: NOEL J. SPIEGEL Management
ELECTION OF DIRECTOR: RICHARD G.THORNBERRY
Management
TO APPROVE, BY AN ADVISORY, NON-BINDINGVOTE, THE OVERALL COMPENSATION OF THECOMPANY'S NAMED EXECUTIVE OFFICERS.
Management
TO APPROVE, BY AN ADVISORY, NON-BINDINGVOTE, THE FREQUENCY OF ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FOR FULLPROPOSAL).
Management
APPROVE AMENDED AND RESTATED EQUITYCOMPENSATION PLAN TO INCREASE SHARESAVAILABLE AND TO MAKE CERTAIN OTHERCHANGES.
Management
TO RATIFY APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR FISCAL 2017.
Management
Security
Ticker Symbol
ISIN
G5533W248
GB0008706128
Meeting Type
Meeting Date
Agenda
LLOYDS BANKING GROUP PLC, EDINBURGH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0870612 - 5460524 - B02SY65 -BRTM7Q0
Proposal Vote For/AgainstManagement
RECEIVE THE REPORT AND ACCOUNTS FOR YEARENDED 31 DECEMBER 2016
Management
RE ELECTION OF LORD BLACKWELL Management
RE ELECTION OF MR J COLOMBAS Management
RE ELECTION OF MR M G CULMER Management
RE ELECTION OF MR A P DICKINSON Management
RE ELECTION OF MS A M FREW Management
RE ELECTION OF MR S P HENRY Management
RE ELECTION OF MR A HORTA OSORIO Management
RE ELECTION OF MS D D MCWHINNEY Management
RE ELECTION OF MR N E T PRETTEJOHN Management
RE ELECTION OF S W SINCLAIR Management
RE ELECTION OF MS S V WELLER Management
REMUNERATION POLICY SECTION OF THEDIRECTORS REMUNERATION REPORT
Management
ANNUAL REPORT ON REMUNERATION SECTION OFTHE DIRECTORS REMUNERATION REPORT
Management
APPROVAL OF A FINAL ORDINARY OF 1.7 PENCEPER SHARE
Management
APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCEPER SHARE
Management
RE APPOINTMENT OF THE AUDITOR:PRICEWATERHOUSECOOPERS LLP
Management
18 For For
19 For For
20 For For
21 For For
22 For For23 For For
24 For For
25 For For
26 For For
27 For For
28 For For
29 For For
30 For For
CMMT
Annual General Meeting
11-May-2017
707861224 - Management
09-May-2017
City / Country EDINBURGH
/ UnitedKingdom
05-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For23 For For
24 For For
25 For For
26 For For
27 For For
AUTHORITY TO SET THE REMUNERATION OF THEAUDITOR
Management
RENEWAL OF SHARE SAVE SCHEME Management
AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONS ORINCUR POLITICAL EXPENDITURE
Management
RE DESIGNATION OF LIMITED VOTING SHARES Management
DIRECTORS AUTHORITY TO ALLOT SHARES ManagementDIRECTORS AUTHORITY TO ALLOT SHARES INRELATION TO THE ISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN THE EVENT OF FINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITAL INVESTMENT
Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN RELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS
Management
AUTHORITY TO PURCHASE ORDINARY SHARES Management
AUTHORITY TO PURCHASE PREFERENCE SHARES Management
ADOPTION OF NEW ARTICLES OF ASSOCIATION Management
NOTICE PERIOD FOR GENERAL MEETINGS Management
23 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.
Non-Voting
Security
Ticker Symbol
ISIN
G5533W248
GB0008706128
Meeting Type
Meeting Date
Agenda
LLOYDS BANKING GROUP PLC, EDINBURGH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0870612 - 5460524 - B02SY65 -BRTM7Q0
Proposal Vote For/AgainstManagement
RECEIVE THE REPORT AND ACCOUNTS FOR YEARENDED 31 DECEMBER 2016
Management
RE ELECTION OF LORD BLACKWELL Management
RE ELECTION OF MR J COLOMBAS Management
RE ELECTION OF MR M G CULMER Management
RE ELECTION OF MR A P DICKINSON Management
RE ELECTION OF MS A M FREW Management
RE ELECTION OF MR S P HENRY Management
RE ELECTION OF MR A HORTA OSORIO Management
RE ELECTION OF MS D D MCWHINNEY Management
RE ELECTION OF MR N E T PRETTEJOHN Management
RE ELECTION OF S W SINCLAIR Management
RE ELECTION OF MS S V WELLER Management
REMUNERATION POLICY SECTION OF THEDIRECTORS REMUNERATION REPORT
Management
ANNUAL REPORT ON REMUNERATION SECTION OFTHE DIRECTORS REMUNERATION REPORT
Management
APPROVAL OF A FINAL ORDINARY OF 1.7 PENCEPER SHARE
Management
APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCEPER SHARE
Management
RE APPOINTMENT OF THE AUDITOR:PRICEWATERHOUSECOOPERS LLP
Management
AUTHORITY TO SET THE REMUNERATION OF THEAUDITOR
Management
RENEWAL OF SHARE SAVE SCHEME Management
AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONS ORINCUR POLITICAL EXPENDITURE
Management
RE DESIGNATION OF LIMITED VOTING SHARES Management
DIRECTORS AUTHORITY TO ALLOT SHARES ManagementDIRECTORS AUTHORITY TO ALLOT SHARES INRELATION TO THE ISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN THE EVENT OF FINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITAL INVESTMENT
Management
LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN RELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS
Management
AUTHORITY TO PURCHASE ORDINARY SHARES Management
28 For For
29 For For
30 For For
CMMT
Annual General Meeting
11-May-2017
707874827 - Management
09-May-2017
City / Country SYDNEY / Australia 05-May-2017
Item Proposedby
CMMT
2.A For For
2.B For For
2.C For For
2.D For For
2.E For For
2.F For For
3 For For
4 For For
Annual General Meeting
11-May-2017
707929949 - Management
09-May-2017
City / Country SYDNEY / Australia 05-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
AUTHORITY TO PURCHASE PREFERENCE SHARES Management
ADOPTION OF NEW ARTICLES OF ASSOCIATION Management
NOTICE PERIOD FOR GENERAL MEETINGS Management
23 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.
Non-Voting
Security
Ticker Symbol
ISIN
Q0344G101
AU000000AMP6
Meeting Type
Meeting Date
Agenda
AMP LIMITED, PARRAMATTA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-May-2017
5517561 - 6115715 - 6121206 -6709958 - 6710789 - B02K8Z8 -B1BB9D4 - BHZL8H9
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT CATHERINE BRENNER AS ADIRECTOR
Management
TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Management
TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Management
TO ELECT GEOFF ROBERTS AS A DIRECTOR Management
TO ELECT PETER VARGHESE AS A DIRECTOR Management
TO ELECT MIKE WILKINS AS A DIRECTOR Management
ADOPTION OF REMUNERATION REPORT Management
APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2017
Management
Security
Ticker Symbol
GPT GROUP
ISIN
Q4252X155
AU000000GPT8
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-May-2017
6365350 - 6365866 - B06LZH8 -B2PF917 - BHZLHN8
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT RESOLUTION 1, 2 ARE FORCOMPANY GPT MANAGEMENT HOLDINGS-LIMITEDAND RESOLUTIONS 3, 4 ARE FOR COMPANY GPTMANAGEMENT HOLDINGS LIMITED-AND TRUST THEGENERAL PROPERTY TRUST. THANK YOU
Non-Voting
RE-ELECTION OF MR GENE TILBROOK AS ADIRECTOR
Management
ADOPTION OF REMUNERATION REPORT Management
GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (2017DEFERRED SHORT TERM INCENTIVE)
Management
4 For For
Annual General Meeting
11-May-2017
707949078 - Management
05-May-2017
City / Country HONGKONG
/ CaymanIslands
04-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 Against Against
3.5 For For
3.6 For For
4 For For
5.1 Against Against
5.2 For For
5.3 Against Against
Annual
11-May-2017
934549796 - Management
13-Mar-2017
City / Country / UnitedStates
10-May-2017
Item Proposedby
1A.
1B.
1C.
1D.
1E.
1F.
1G.
1H.
1I.
1J.
2.
3.
4.
5.
GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (LONGTERM INCENTIVE)
Management
Security
Ticker Symbol
ISIN
G2103F101
KYG2103F1019
Meeting Type
Meeting Date
Agenda
CK ASSET HOLDINGS LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-May-2017
BD8NJ26 - BWX52N2 - BYYTQV3 -BYZZT88 - BZ0C594
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN201704051671.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0405/LTN201704051520.pdf
Non-Voting
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING
Non-Voting
TO RECEIVE THE AUDITED FINANCIALSTATEMENTS, THE REPORT OF THE DIRECTORSAND THE INDEPENDENT AUDITOR'S REPORT FORTHE YEAR ENDED 31 DECEMBER 2016
Management
TO DECLARE A FINAL DIVIDEND Management
TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Management
TO ELECT MR. KAM HING LAM AS DIRECTOR Management
TO ELECT MR. CHUNG SUN KEUNG, DAVY ASDIRECTOR
Management
TO ELECT MR. CHEONG YING CHEW, HENRY ASDIRECTOR
Management
TO ELECT MR. COLIN STEVENS RUSSEL ASDIRECTOR
Management
TO ELECT MR. DONALD JEFFREY ROBERTS ASDIRECTOR
Management
TO APPOINT MESSRS. DELOITTE TOUCHETOHMATSU AS AUDITOR AND AUTHORISE THEDIRECTORS TO FIX THEIR REMUNERATION
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO ISSUE ADDITIONAL SHARES OF THE COMPANY
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO BUY BACK SHARES OF THE COMPANY
Management
TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS PURSUANT TO ORDINARYRESOLUTION NO. 5(1) TO ISSUE ADDITIONALSHARES OF THE COMPANY)
Management
Security
Ticker Symbol
ISIN
959802109
WU
US9598021098
Meeting Type
Meeting Date
Agenda
THE WESTERN UNION COMPANY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MARTIN I. COLE Management
ELECTION OF DIRECTOR: HIKMET ERSEK Management
ELECTION OF DIRECTOR: RICHARD A. GOODMAN Management
ELECTION OF DIRECTOR: BETSY D. HOLDEN Management
ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management
ELECTION OF DIRECTOR: ROBERT W. SELANDER Management
ELECTION OF DIRECTOR: FRANCES FRAGOSTOWNSEND
Management
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION
Management
ADVISORY VOTE ON THE FREQUENCY OF THEVOTE ON EXECUTIVE COMPENSATION
Management
RATIFICATION OF SELECTION OF ERNST & YOUNGLLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017
Management
STOCKHOLDER PROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE
Shareholder
6.
7.
Annual
11-May-2017
934561691 - Management
15-Mar-2017
City / Country / UnitedStates
10-May-2017
Item Proposedby
1A. For For
1B. Abstain Against
1C. For For
1D. For For
1E. Abstain Against
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. Abstain Against
1M. For For
2. For For
3. For For
4. 1 Year For
Annual
11-May-2017
934565005 - Management
17-Mar-2017
City / Country / UnitedStates
10-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
2. 1 Year For
3. For For
4. For For
5. For For
6. For For
MIX
12-May-2017
707848478 - Management
09-May-2017
City / Country PARIS / France 04-May-2017
STOCKHOLDER PROPOSAL REGARDING ACTION BYWRITTEN CONSENT
Shareholder
STOCKHOLDER PROPOSAL REGARDING REPORTDETAILING RISKS AND COSTS TO THE COMPANYCAUSED BY STATE POLICIES SUPPORTINGDISCRIMINATION
Shareholder
Security
Ticker Symbol
ISIN
260543103
DOW
US2605431038
Meeting Type
Meeting Date
Agenda
THE DOW CHEMICAL COMPANY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date15-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: AJAY BANGA Management
ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management
ELECTION OF DIRECTOR: JAMES A. BELL Management
ELECTION OF DIRECTOR: RICHARD K. DAVIS Management
ELECTION OF DIRECTOR: JEFF M. FETTIG Management
ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management
ELECTION OF DIRECTOR: MARK LOUGHRIDGE Management
ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Management
ELECTION OF DIRECTOR: ROBERT S. (STEVE)MILLER
Management
ELECTION OF DIRECTOR: PAUL POLMAN Management
ELECTION OF DIRECTOR: DENNIS H. REILLEY Management
ELECTION OF DIRECTOR: JAMES M. RINGLER Management
ELECTION OF DIRECTOR: RUTH G. SHAW Management
RATIFICATION OF THE APPOINTMENT OF THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.
Management
ADVISORY RESOLUTION TO APPROVE EXECUTIVECOMPENSATION.
Management
ADVISORY RESOLUTION ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.
Management
Security
Ticker Symbol
ISIN
28176E108
EW
US28176E1082
Meeting Type
Meeting Date
Agenda
EDWARDS LIFESCIENCES CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Management
ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Management
ELECTION OF DIRECTOR: LESLIE S. HEISZ Management
ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Management
ELECTION OF DIRECTOR: STEVEN R. LORANGER Management
ELECTION OF DIRECTOR: MARTHA H. MARSH Management
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management
ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION EVERY ONE, TWO OR THREEYEARS
Management
ADVISORY VOTE TO APPROVE COMPENSATION OFNAMED EXECUTIVE OFFICERS
Management
AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATIONPROGRAM
Management
AMENDMENT AND RESTATEMENT OF THE U.S.EMPLOYEE STOCK PURCHASE PLAN
Management
RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM
Management
Security
Ticker Symbol
ISIN
F7629A107
FR0010208488
Meeting Type
Meeting Date
Agenda
ENGIE SA, COURBEVOIE
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-May-2017
B0C2CQ3 - B0CYN33 - B0Z11C6 -B28HB14 - B3B89W8 - B3BQVC6 -B3BVQW6 - BH4HMN2 - BRTM7D7
Item Proposedby
CMMT
CMMT
CMMT
CMMT
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
O.7 For For
O.8 For For
O.9 Against Against
O.10 For For
O.11 For For
O.12 For For
O.13 For For
E.14 For For
E.15 For For
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.
Non-Voting
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf
Non-Voting
APPROVAL OF THE TRANSACTIONS AND ANNUALCORPORATE FINANCIAL STATEMENTS FOR THE2016 FINANCIAL YEAR
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
ALLOCATION OF INCOME AND SETTING OF THEDIVIDEND FOR THE 2016 FINANCIAL YEAR
Management
APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS PURSUANT TO ARTICLE L.225-38 OFTHE FRENCH COMMERCIAL CODE
Management
APPROVAL OF AN AGREEMENT RELATING TO THERETIREMENT OF MS. ISABELLE KOCHER, GENERALMANAGER, PURSUANT TO ARTICLE L.225-42- 1 OFTHE FRENCH COMMERCIAL CODE
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO DEAL IN COMPANY SHARES
Management
RATIFICATION OF THE PROVISIONAL APPOINTMENTOF MR PATRICE DURAND AS DIRECTOR
Management
APPOINTMENT OF A DIRECTOR REPRESENTINGEMPLOYEE SHAREHOLDERS (MR CHRISTOPHEAUBERT)
Management
APPOINTMENT OF A DIRECTOR REPRESENTINGEMPLOYEE SHAREHOLDERS (MR TON WILLEMS)
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MR GERARD MESTRALLET, CHIEF EXECUTIVEOFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3MAY 2016
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MS. ISABELLE KOCHER, DEPUTY GENERALMANAGER OF TRANSACTIONS, FOR THE PERIODFROM 1 JANUARY TO 3 MAY 2016
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MS. ISABELLE KOCHER, GENERAL MANAGER,FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER2016
Management
APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OFTHE FRENCH COMMERCIAL CODE, OF THEPRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND AWARDING FIXED, VARIABLEAND EXCEPTIONAL COMPONENTS FORMING THEGLOBAL COMPENSATIONS AND THE BENEFITS OFALL KINDS TO BE AWARDED TO THE MANAGEMENTEXECUTIVE OFFICERS
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPON ANINCREASE IN CAPITAL THROUGH THE ISSUANCE OFSHARES OR SECURITIES GRANTING ACCESS TOCAPITAL SECURITIES TO BE ISSUED, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFIT OFEMPLOYEES ADHERING TO THE ENGIE GROUPCOMPANY SAVINGS SCHEME
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPON ANINCREASE IN THE CAPITAL THROUGH THEISSUANCE OF SHARES OR SECURITIES GRANTINGACCESS TO CAPITAL SECURITIES TO BE ISSUED,WITH CANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITYINCLUDED WITHIN THE CONTEXT OFIMPLEMENTING THE ENGIE GROUP INTERNATIONALEMPLOYEE SHAREHOLDING PLAN
Management
E.16 For For
E.17 Against Against
E.18 For For
Annual General Meeting
12-May-2017
707862074 - Management
09-May-2017
City / Country HONGKONG
/ Hong Kong 05-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7A For For
7B For For
7C For For
Annual General Meeting
12-May-2017
707942149 - Management
28-Apr-2017
City / Country MUENCHEN
/ Germany 04-May-2017
Item Proposedby
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO FREELY ALLOCATE SHARES, INFAVOUR OF, ON THE ONE HAND, ALL EMPLOYEESAND EXECUTIVE OFFICERS OF THE ENGIE GROUP(WITH THE EXCEPTION OF ENGIE COMPANYEXECUTIVE OFFICERS) OR, ON THE OTHER HAND,EMPLOYEES PARTICIPATING IN THE ENGIE GROUPINTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO FREELY ALLOCATE SHARES INFAVOUR OF CERTAIN ENGIE GROUP EMPLOYEESAND EXECUTIVE OFFICERS (WITH THE EXCEPTIONOF ENGIE COMPANY EXECUTIVE OFFICERS)
Management
POWERS TO EXECUTE THE DECISIONS OF THEGENERAL MEETING AND TO CARRY OUT ALL LEGALFORMALITIES
Management
Security
Ticker Symbol
ISIN
Y002A1105
HK0000069689
Meeting Type
Meeting Date
Agenda
AIA COMPANY LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-May-2017
B4TX8S1 - B4Y5XL0 - B5WGY64 -BD8NJM6 - BP3RP07
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323460.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323439.pdf
Non-Voting
TO RECEIVE THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS OF THE COMPANY, THEREPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR'S REPORT FOR THE YEARENDED 30 NOVEMBER 2016
Management
TO DECLARE A FINAL DIVIDEND OF 63.75 HONGKONG CENTS PER SHARE FOR THE YEAR ENDED 30NOVEMBER 2016
Management
TO RE-ELECT MR. MOHAMED AZMAN YAHYA ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO RE-ELECT MR. EDMUND SZE-WING TSE ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO RE-ELECT MR. JACK CHAK-KWONG SO ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO RE-APPOINT PRICEWATERHOUSECOOPERS ASAUDITOR OF THE COMPANY AND TO AUTHORISETHE BOARD OF DIRECTORS OF THE COMPANY TOFIX ITS REMUNERATION
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY, NOTEXCEEDING 10 PER CENT OF THE NUMBER OFSHARES OF THE COMPANY IN ISSUE AS AT THEDATE OF THIS RESOLUTION, AND THE DISCOUNTFOR ANY SHARES TO BE ISSUED SHALL NOTEXCEED 10 PER CENT TO THE BENCHMARKEDPRICE
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES OF THECOMPANY, NOT EXCEEDING 10 PER CENT OF THENUMBER OF SHARES OF THE COMPANY IN ISSUEAS AT THE DATE OF THIS RESOLUTION
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEAL WITHSHARES OF THE COMPANY UNDER THERESTRICTED SHARE UNIT SCHEME ADOPTED BYTHE COMPANY ON 28 SEPTEMBER 2010 (ASAMENDED)
Management
Security
Ticker Symbol
ISIN
D6216S143
DE000PSM7770
Meeting Type
Meeting Date
Agenda
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-Apr-2017
BCZM1B2 - BCZM1C3 - BCZM1D4 -BD3CVP5 - BD3VRC1 - BHZLQ42
Proposal Vote For/AgainstManagement
CMMT
CMMT
CMMT
CMMT
1
2 For For
3 For For
4 For For
5 Against Against
6 For For
7.1 For For
7.2 For For
PLEASE NOTE THAT FOLLOWING THE AMENDMENTTO PARAGRAPH 21 OF THE SECURITIES-TRADEACT ON 9TH JULY 2015 AND THE OVER-RULING OFTHE DISTRICT COURT IN-COLOGNE JUDGMENTFROM 6TH JUNE 2012 THE VOTING PROCESS HASNOW CHANGED WITH-REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, IT IS NOWTHE-RESPONSIBILITY OF THE END-INVESTOR (I.E.FINAL BENEFICIARY) AND NOT THE-INTERMEDIARYTO DISCLOSE RESPECTIVE FINAL BENEFICIARYVOTING RIGHTS THEREFORE-THE CUSTODIANBANK / AGENT IN THE MARKET WILL BE SENDINGTHE VOTING DIRECTLY-TO MARKET AND IT IS THEEND INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THEISSUER DIRECTLY, SHOULD THEY HOLD-MORETHAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting
THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECT TOCHANGE-AND WILL BE UPDATED AS SOON ASBROADRIDGE RECEIVES CONFIRMATION FROMTHE SUB-CUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANY QUERIESPLEASE-CONTACT YOUR CLIENT SERVICESREPRESENTATIVE
Non-Voting
ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARD
Non-Voting
PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOUCOUNTER PROPOSALS MAY BE SUBMITTED UNTIL27.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTSAND ANNUAL REPORT FOR THE 2016-FINANCIALYEAR WITH THE REPORT OF THE SUPERVISORYBOARD, THE GROUP FINANCIAL-STATEMENTS, THEGROUP ANNUAL REPORT, AND THE REPORTPURSUANT TO SECTIONS-289(4) AND 315(4) OF THEGERMAN COMMERCIAL CODE
Non-Voting
RESOLUTION ON THE APPROPRIATION OF THEDISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50SHALL BE APPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 1.90 PER NO-PAR SHAREEUR 800,000,000 SHALL BE ALLOCATED TO THEREVENUE RESERVES EUR 628,679,385.30 SHALL BECARRIED FORWARD EX-DIVIDEND DATE: MAY 15,2017 PAYABLE DATE: MAY 17, 2017
Management
RATIFICATION OF THE ACTS OF THE BOARD OFMDS
Management
RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD
Management
RESOLUTION ON THE APPROVAL OF THECOMPENSATION SYSTEM FOR THE MEMBERS OFTHE BOARD OF MDS
Management
APPOINTMENT OF AUDITORS FOR THE 2017FINANCIAL YEAR AND FOR THE REVIEW OF ANYINTERIM FINANCIAL REPORT FOR THE 2018FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,MUNICH
Management
APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1ZWANZIGSTE VERWALTUNGSGESELLSCHAFTGMBH, EFFECTIVE FOR A PERIOD OF AT LEASTFIVE YEARS, SHALL BE APPROVED
Management
APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1EINUNDZWANZIGSTE VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIODOF AT LEAST FIVE YEARS, SHALL BE APPROVED
Management
7.3 For For
Annual General Meeting
12-May-2017
707994681 - Management
10-May-2017
City / Country SYDNEY / Australia 08-May-2017
Item Proposedby
CMMT
1
2
Annual
12-May-2017
934556587 - Management
13-Mar-2017
City / Country / UnitedStates
11-May-2017
Item Proposedby
1A. For For
1B. For For
1C. Against Against
1D. For For
1E. For For
1F. Against Against
1G. For For
1H. For For
1I. For For
1J. Against Against
2. For For
3. For For
4. 1 Year For
5. For Against
Annual
12-May-2017
934556676 - Management
13-Mar-2017
City / Country / UnitedStates
11-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1SPORTS GMBH, EFFECTIVE FOR A PERIOD OF ATLEAST FIVE YEARS, SHALL BE APPROVED
Management
Security
Ticker Symbol
ISIN
Q39564101
AU000000FLN2
Meeting Type
Meeting Date
Agenda
FREELANCER LTD, PYRMONT NSW
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-May-2017
BGK05G2 - BY4K9Z1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT
Management
RE-ELECTION OF DARREN WILLIAMS AS ADIRECTOR
Management
Security
Ticker Symbol
COLGATE-PALMOLIVE COMPANY
ISIN
194162103
CL
US1941621039
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: CHARLES A. BANCROFT Management
ELECTION OF DIRECTOR: JOHN P. BILBREY Management
ELECTION OF DIRECTOR: JOHN T. CAHILL Management
ELECTION OF DIRECTOR: IAN COOK Management
ELECTION OF DIRECTOR: HELENE D. GAYLE Management
ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management
ELECTION OF DIRECTOR: C. MARTIN HARRIS Management
ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Management
ELECTION OF DIRECTOR: MICHAEL B. POLK Management
ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management
RATIFY SELECTION OFPRICEWATERHOUSECOOPERS LLP AS COLGATE'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.
Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
STOCKHOLDER PROPOSAL ON 15% THRESHOLDTO CALL SPECIAL SHAREOWNER MEETINGS, IFPROPERLY PRESENTED AT THE MEETING.
Shareholder
Security
Ticker Symbol
ISIN
98956P102
ZBH
US98956P1021
Meeting Type
Meeting Date
Agenda
ZIMMER BIOMET HOLDINGS, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management
ELECTION OF DIRECTOR: BETSY J. BERNARD Management
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management
ELECTION OF DIRECTOR: DAVID C. DVORAK Management
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. Abstain Against
4. 1 Year For
Annual and Special Meeting
12-May-2017
934591377 - Management
24-Mar-2017
City / Country / Canada 09-May-2017
Item Proposedby
01
1 For For
2 For For
3 Withheld Against
4 For For
5 For For
6 For For
7 Withheld Against
8 For For
02 For For
03 For For
04 Against Against
Annual General Meeting
16-May-2017
708006704 - Management
14-May-2017
City / Country DOCKLANDS
/ Australia 11-May-2017
Item Proposedby
CMMT
1 For For
ELECTION OF DIRECTOR: MICHAEL J. FARRELL Management
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Management
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management
ELECTION OF DIRECTOR: JEFFREY K. RHODES Management
RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION (SAY ON PAY)
Management
ADVISORY VOTE ON THE FREQUENCY OF SAY ONPAY VOTES
Management
Security
Ticker Symbol
ISIN
550372106
LUNMF
CA5503721063
Meeting Type
Meeting Date
Agenda
LUNDIN MINING CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
DONALD K. CHARTER
PAUL K. CONIBEAR
JOHN H. CRAIG
PETER C. JONES
LUKAS H. LUNDIN
DALE C. PENIUK
WILLIAM A. RAND
CATHERINE J. G. STEFAN
APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP, CHARTERED PROFESSIONAL ACCOUNTANTS,LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR ANDAUTHORIZING THE DIRECTORS TO FIX THEIRREMUNERATION.
Management
CONSIDERING AND, IF DEEMED APPROPRIATE,PASSING, WITH OR WITHOUT VARIATION, ANORDINARY, NON-BINDING RESOLUTION, ON ANADVISORY BASIS AND NOT TO DIMINISH THE ROLEAND RESPONSIBILITIES OF THE BOARD, TOACCEPT THE APPROACH TO EXECUTIVECOMPENSATION DISCLOSED IN THECORPORATION'S MANAGEMENT INFORMATIONCIRCULAR.
Management
CONSIDERING AND, IF DEEMED APPROPRIATE,PASSING, WITH OR WITHOUT VARIATION, ANORDINARY RESOLUTION TO APPROVE THEAMENDMENTS TO THE 2006 INCENTIVE STOCKOPTION PLAN OF THE CORPORATION, AS MOREPARTICULARLY DESCRIBED IN THECORPORATION'S MANAGEMENT INFORMATIONCIRCULAR.
Management
Security
Ticker Symbol
ISIN
Q9478H108
AU000000VVR9
Meeting Type
Meeting Date
Agenda
VIVA ENERGY REIT
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date14-May-2017
BZ4SMX1
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
NON-BINDING ADVISORY VOTE ON THEREMUNERATION REPORT
Management
2 For For
3 For For
4 For For
Other Meeting
16-May-2017
708052876 - Management
31-Mar-2017
City / Country TBD / India 11-May-2017
Item Proposedby
CMMT
1 For For
Annual
16-May-2017
934561449 - Management
17-Mar-2017
City / Country / UnitedStates
15-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. Abstain Against
1I. Abstain Against
2. For For
3. 1 Year For
4. For For
5. For For
Annual
16-May-2017
934563873 - Management
17-Mar-2017
City / Country / UnitedStates
15-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
2. For For
3. 1 Year For
4. For For
APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS
Management
RE-ELECTION OF LACHLAN PFEIFFER AS DIRECTOR Management
RE-ELECTION OF GEORGINA LYNCH AS DIRECTOR Management
Security
Ticker Symbol
ISIN
Y6139B141
INE775A01035
Meeting Type
Meeting Date
Agenda
MOTHERSON SUMI SYSTEMS LTD, NOIDA
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
6743990
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS A POSTAL MEETINGANNOUNCEMENT. A PHYSICAL MEETING IS-NOTBEING HELD FOR THIS COMPANY. THEREFORE,MEETING ATTENDANCE REQUESTS ARE-NOT VALIDFOR THIS MEETING. IF YOU WISH TO VOTE, YOUMUST RETURN YOUR-INSTRUCTIONS BY THEINDICATED CUTOFF DATE. PLEASE ALSO NOTETHAT ABSTAIN IS-NOT A VALID VOTE OPTION ATPOSTAL BALLOT MEETINGS. THANK YOU
Non-Voting
SPECIAL RESOLUTION FOR CREATION OFCHARGES ON THE ASSETS OF THE COMPANY
Management
Security
Ticker Symbol
ISIN
74834L100
DGX
US74834L1008
Meeting Type
Meeting Date
Agenda
QUEST DIAGNOSTICS INCORPORATED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. D. Management
ELECTION OF DIRECTOR: VICKY B. GREGG Management
ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D.,PH. D.
Management
ELECTION OF DIRECTOR: TIMOTHY L. MAIN Management
ELECTION OF DIRECTOR: GARY M. PFEIFFER Management
ELECTION OF DIRECTOR: TIMOTHY M. RING Management
ELECTION OF DIRECTOR: STEPHEN H.RUSCKOWSKI
Management
ELECTION OF DIRECTOR: DANIEL C. STANZIONE,PH. D.
Management
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. D. Management
AN ADVISORY RESOLUTION TO APPROVE THEEXECUTIVE OFFICER COMPENSATION DISCLOSEDIN THE COMPANY'S 2017 PROXY STATEMENT
Management
AN ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF THE STOCKHOLDER ADVISORYVOTE TO APPROVE EXECUTIVE OFFICERCOMPENSATION
Management
RATIFICATION OF THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017
Management
APPROVAL OF AMENDMENTS TO THE AMENDEDAND RESTATED LONG-TERM INCENTIVE PLAN FORNON-EMPLOYEE DIRECTORS
Management
Security
Ticker Symbol
ISIN
808513105
SCHW
US8085131055
Meeting Type
Meeting Date
Agenda
THE CHARLES SCHWAB CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WILLIAM S. HARAF Management
ELECTION OF DIRECTOR: FRANK C. HERRINGER Management
ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management
ELECTION OF DIRECTOR: ROGER O. WALTHER Management
ELECTION OF DIRECTOR: ROBERT N. WILSON Management
RATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS INDEPENDENT AUDITORS
Management
FREQUENCY OF ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION
Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION
Management
5. Against For
6. Against For
7. Against For
8. Against For
Annual
17-May-2017
934568304 - Management
20-Mar-2017
City / Country / UnitedStates
16-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
2. For For
3. For For
4. 1 Year For
5. For For
Annual
17-May-2017
934569281 - Management
20-Mar-2017
City / Country / UnitedStates
16-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For2. For For
3. 1 Year For
4. For For
STOCKHOLDER PROPOSAL REQUESTINGDISCLOSURE OF LOBBYING POLICY, PROCEDURESAND OVERSIGHT; LOBBYING EXPENDITURES; ANDPARTICIPATION IN ORGANIZATIONS ENGAGED INLOBBYING
Shareholder
STOCKHOLDER PROPOSAL REQUESTING ANNUALDISCLOSURE OF EEO-1 DATA
Shareholder
STOCKHOLDER PROPOSAL REQUESTINGADOPTION OF A PROXY ACCESS BYLAW FORDIRECTOR NOMINATIONS BY STOCKHOLDERS
Shareholder
STOCKHOLDER PROPOSAL REQUESTINGMAJORITY VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BYSTOCKHOLDERS
Shareholder
Security
Ticker Symbol
HALLIBURTON COMPANY
ISIN
406216101
HAL
US4062161017
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ABDULAZIZ F. ALKHAYYAL
Management
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Management
ELECTION OF DIRECTOR: ALAN M. BENNETT Management
ELECTION OF DIRECTOR: JAMES R. BOYD Management
ELECTION OF DIRECTOR: MILTON CARROLL Management
ELECTION OF DIRECTOR: NANCE K. DICCIANI Management
ELECTION OF DIRECTOR: MURRY S. GERBER Management
ELECTION OF DIRECTOR: JOSE C. GRUBISICH Management
ELECTION OF DIRECTOR: DAVID J. LESAR Management
ELECTION OF DIRECTOR: ROBERT A. MALONE Management
ELECTION OF DIRECTOR: J. LANDIS MARTIN Management
ELECTION OF DIRECTOR: JEFFREY A. MILLER Management
ELECTION OF DIRECTOR: DEBRA L. REED Management
RATIFICATION OF THE SELECTION OF AUDITORS. Management
ADVISORY APPROVAL OF EXECUTIVECOMPENSATION.
Management
PROPOSAL FOR ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
Management
PROPOSAL TO AMEND AND RESTATE THEHALLIBURTON COMPANY STOCK AND INCENTIVEPLAN.
Management
Security
Ticker Symbol
ISIN
00751Y106
AAP
US00751Y1064
Meeting Type
Meeting Date
Agenda
ADVANCE AUTO PARTS, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
JOHN F. BERGSTROM
JOHN C. BROUILLARD
BRAD W. BUSS
FIONA P. DIAS
JOHN F. FERRARO
THOMAS R. GRECO
ADRIANA KARABOUTIS
EUGENE I. LEE, JR.
WILLIAM S. OGLESBY
REUBEN E. SLONE
JEFFREY C. SMITHAPPROVE, BY ADVISORY VOTE, THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
RECOMMEND, BY ADVISORY VOTE, HOW OFTENSTOCKHOLDERS SHOULD VOTE ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
APPROVE THE COMPANY'S 2017 AMENDED ANDRESTATED EXECUTIVE INCENTIVE PLAN.
Management
5. For For
6. For For
Annual
17-May-2017
934574559 - Management
27-Mar-2017
City / Country / UnitedStates
16-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. 1 Year For
4. For For
Ordinary General Meeting
18-May-2017
707929266 - Management
12-May-2017
City / Country MADRID / Spain 12-May-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP (DELOITTE) AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
APPROVE PROPOSAL TO AMEND THE COMPANY'SCERTIFICATE OF INCORPORATION TO REDUCE THETHRESHOLD STOCK OWNERSHIP REQUIREMENTFROM 25 PERCENT TO 10 PERCENT FORSTOCKHOLDERS TO CALL A SPECIAL MEETING.
Management
Security
Ticker Symbol
ISIN
883556102
TMO
US8835561023
Meeting Type
Meeting Date
Agenda
THERMO FISHER SCIENTIFIC INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MARC N. CASPER Management
ELECTION OF DIRECTOR: NELSON J. CHAI Management
ELECTION OF DIRECTOR: C. MARTIN HARRIS Management
ELECTION OF DIRECTOR: TYLER JACKS Management
ELECTION OF DIRECTOR: JUDY C. LEWENT Management
ELECTION OF DIRECTOR: THOMAS J. LYNCH Management
ELECTION OF DIRECTOR: JIM P. MANZI Management
ELECTION OF DIRECTOR: WILLIAM G. PARRETT Management
ELECTION OF DIRECTOR: LARS R. SORENSEN Management
ELECTION OF DIRECTOR: SCOTT M. SPERLING Management
ELECTION OF DIRECTOR: ELAINE S. ULLIAN Management
ELECTION OF DIRECTOR: DION J. WEISLER Management
AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.
Management
AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATION ADVISORYVOTES.
Management
RATIFICATION OF THE AUDIT COMMITTEE'SSELECTION OF PRICEWATERHOUSECOOPERS LLPAS THE COMPANY'S INDEPENDENT AUDITORS FOR2017.
Management
Security
Ticker Symbol
REPSOL S.A
ISIN
E8471S130
ES0173516115
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date12-May-2017
2525095 - 5669343 - 5669354 -B0389R0 - B114HV7 - B7VMR46 -BHZLQX1 - BR3NPB0
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 19 MAY 2017. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU
Non-Voting
REVIEW AND APPROVAL, IF APPROPRIATE , OF THEANNUAL FINANCIAL STATEMENTS ANDMANAGEMENT REPORT OF REPSOL, S.A., THECONSOLIDATED ANNUAL FINANCIAL STATEMENTSAND CONSOLIDATED MANAGEMENT REPORT, FORFISCAL YEAR ENDED 31 DECEMBER 2016
Management
REVIEW AND APPROVAL, IF APPROPRIATE , OF THEPROPOSED RESULTS ALLOCATION FOR 2016
Management
REVIEW AND APPROVAL, IF APPROPRIATE , OF THEMANAGEMENT OF THE BOARD OF DIRECTORS OFREPSOL, S.A. DURING 2016
Management
RENEW APPOINTMENT OF DELOITTE AS AUDITORFOR FY 2017
Management
APPOINT PRICEWATERHOUSECOOPERS ASAUDITOR FOR FY 2018, 2019 AND 2020
Management
6 For For
7 For For
8 For For
9 Abstain Against10 Abstain Against
11 For For
12 Abstain Against
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
INCREASE OF SHARE CAPITAL IN AN AMOUNTDETERMINABLE PURSUANT TO THE TERMS OF THERESOLUTION, BY ISSUING NEW COMMON SHARESHAVING A PAR VALUE OF ONE 1 EURO EACH, OFTHE SAME CLASS AND SERIES AS THOSECURRENTLY IN CIRCULATION, CHARGED TOVOLUNTARY RESERVES, OFFERING THESHAREHOLDERS THE POSSIBILITY OF SELLING THESCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELFOR ON THE MARKET. DELEGATION OF AUTHORITYTO THE BOARD OF DIRECTORS OR, BYDELEGATION, TO THE DELEGATE COMMITTEE ORTHE CEO, TO FIX THE DATE THE INCREASE IS TOBE IMPLEMENTED AND THE TERMS OF THEINCREASE IN ALL RESPECTS NOT PROVIDED FORBY THE GENERAL MEETING, ALL IN ACCORDANCEWITH ARTICLE 297.1.A OF THE COMPANIES ACT.
Management
NEWLY ISSUED SHARES ON THE MADRID,BARCELONA, BILBAO AND VALENCIA STOCKEXCHANGES THROUGH THE SPANISH AUTOMATEDQUOTATION SYSTEM, SISTEMA DEINTERCONEXION BURSATIL, AS WELL AS ON ANYOTHER STOCK EXCHANGES OR SECURITIESMARKETS WHERE THE COMPANY'S SHARES AREOR COULD BE LISTINGSECOND CAPITAL INCREASE IN AN AMOUNTDETERMINABLE PURSUANT TO THE TERMS OF THERESOLUTION, BY ISSUING NEW COMMON SHARESHAVING A PAR VALUE OF ONE EURO EACH, OF THESAME CLASS AND SERIES AS THOSE CURRENTLYIN CIRCULATION, CHARGED TO VOLUNTARYRESERVES, OFFERING THE SHAREHOLDERS THEPOSSIBILITY OF SELLING THE FREE OF CHARGEALLOCATION RIGHTS TO THE COMPANY ITSELF ORON THE MARKET. DELEGATION OF AUTHORITY TOTHE BOARD OF DIRECTORS OR, BY DELEGATION,TO THE DELEGATE COMMITTEE OR THE CEO, TOFIX THE DATE THE INCREASE IS TO BEIMPLEMENTED AND THE TERMS OF THE INCREASEIN ALL RESPECTS NOT PROVIDED FOR BY THEGENERAL MEETING, ALL IN ACCORDANCE WITHARTICLE 297.1 A OF THE COMPANIES ACT.APPLICATION FOR OFFICIAL LISTING OF THENEWLY ISSUED SHARES ON THE MADRID,BARCELONA, BILBAO AND VALENCIA STOCKEXCHANGES THROUGH THE AUTOMATEDQUOTATION SYSTEM, SISTEMA DEINTERCONEXION BURSATIL, AS WELL AS ON ANYOTHER STOCK EXCHANGES OR SECURITIESMARKETS WHERE THE COMPANY'S SHARES ARE
Management
DELEGATION TO THE BOARD OF DIRECTORS ONTHE POWER TO ISSUE FIXED INCOME,CONVERTIBLE AND OR EXCHANGEABLESECURITIES FOR COMPANY SHARES, AS WELL ASWARRANTS, OPTIONS TO SUBSCRIBE NEW SHARESOR ACQUIRE CIRCULATING COMPANY SHARES.SETTING OF CRITERIA TO DETERMINE THE TERMSAND TYPES OF THE CONVERSION AND OREXCHANGE AND ALLOCATION TO THE BOARD OFDIRECTORS OF THE POWERS TO INCREASECAPITAL AS NECESSARY, AS WELL AS FULLY ORPARTIALLY REMOVE SHAREHOLDERS PREEMPTIVESUBSCRIPTION RIGHTS IN THESE ISSUANCES.AUTHORISATION FOR THE COMPANY TOGUARANTEE SECURITY ISSUANCES MADE BY ITSSUBSIDIARIES. NULLIFY THE PORTION OFRESOLUTION THIRTEEN B OF THE GENERALSHAREHOLDERS MEETING HELD ON 31 MAY 2012THAT WERE NOT USED
Management
RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR ManagementRE-ELECTION OF MR. MANUEL MANRIQUE CECILIAAS DIRECTOR
Management
RE-ELECTION OF MR. LUIS SUAREZ DE LEZOMANTILLA AS DIRECTOR
Management
RATIFICATION OF THE APPOINTMENT BYCOOPTATION AND RE-ELECTION AS DIRECTOR OFMR. ANTONIO MASSANELL LAVILLA
Management
APPOINTMENT OF MS. MARIA TERESA BALLESTERFORNES AS DIRECTOR
Management
APPOINTMENT OF MS. ISABEL TORREMOCHAFERREZUELO AS DIRECTOR
Management
APPOINTMENT OF MR. MARIANO MARZO CARPIOAS DIRECTOR
Management
ADVISORY VOTE ON THE REPSOL, S.A. ANNUALREPORT ON DIRECTORS REMUNERATION FOR 2016
Management
IMPLEMENTATION OF A COMPENSATION SYSTEMREFERRED TO THE SHARE VALUE FOR THE CEO OFTHE COMPANY
Management
APPROVAL, IF APPROPRIATE, OF THE INCLUSIONOF A TARGET RELATED TO THE PERFORMANCE OFTOTAL SHAREHOLDER RETURNS IN THE 2017 2020LONG TERM MULTI YEAR VARIABLEREMUNERATION PLAN
Management
19 For For
20 For For
21 For For
CMMT
Annual General Meeting
18-May-2017
707984919 - Management
16-May-2017
City / Country LONDON / UnitedKingdom
12-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For19 For For
20 For For
21 For For
22 For For
23 For For
24 For For
25 For For
26 For For
27 For For
28 For For
Annual
APPROVAL, IF APPROPRIATE, OF THE DELIVERINGOF SHARES TO THE EXECUTIVE DIRECTORS INPARTIAL PAYMENT OF THEIR REMUNERATIONUNDER THE LONG TERM MULTI YEARREMUNERATION PLANS
Management
EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE REMUNERATION POLICY FOR DIRECTORSOF REPSOL, S.A. 2018 TO 2020
Management
DELEGATION OF POWERS TO INTERPRET,SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY ANDFORMALIZE THE RESOLUTIONS ADOPTED BY THEGENERAL SHAREHOLDERS MEETING
Management
06 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAMES. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.
Non-Voting
Security
Ticker Symbol
ISIN
G72899100
GB0007099541
Meeting Type
Meeting Date
Agenda
PRUDENTIAL PLC, LONDON
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0709954 - 5395864 - B01DPD5 -B3PWN46 - B3Q15X5
Proposal Vote For/AgainstManagement
TO RECEIVE AND CONSIDER THE ACCOUNTS FORTHE FINANCIAL YEAR ENDED 31 DECEMBER 2016TOGETHER WITH THE STRATEGIC REPORT,DIRECTORS' REMUNERATION REPORT,DIRECTORS' REPORT AND THE AUDITOR'S REPORTON THOSE ACCOUNTS (THE ANNUAL REPORT)
Management
TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Management
TO APPROVE THE REVISED DIRECTORS'REMUNERATION POLICY
Management
TO ELECT MS ANNE RICHARDS AS A DIRECTOR Management
TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Management
TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Management
TO RE-ELECT MS PENELOPE JAMES AS ADIRECTOR
Management
TO RE-ELECT MR DAVID LAW AS A DIRECTOR Management
TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Management
TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS ADIRECTOR
Management
TO RE-ELECT MR NICOLAOS NICANDROU AS ADIRECTOR
Management
TO RE-ELECT MR ANTHONY NIGHTINGALE AS ADIRECTOR
Management
TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Management
TO RE-ELECT MS ALICE SCHROEDER AS ADIRECTOR
Management
TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Management
TO RE-ELECT LORD TURNER AS A DIRECTOR Management
TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Management
TO RE-ELECT MR TONY WILKEY AS A DIRECTOR ManagementTO RE-APPOINT KPMG LLP AS THE COMPANY'SAUDITOR UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE COMPANY'SACCOUNTS ARE LAID
Management
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALFOF THE BOARD TO DETERMINE THE AMOUNT OFTHE AUDITOR'S REMUNERATION
Management
POLITICAL DONATIONS Management
RENEWAL OF AUTHORITY TO ALLOT ORDINARYSHARES
Management
EXTENSION OF AUTHORITY TO ALLOT ORDINARYSHARES TO INCLUDE REPURCHASED SHARES
Management
RENEWAL OF AUTHORITY FOR DISAPPLICATION OFPRE-EMPTION RIGHTS
Management
AUTHORITY TO ISSUE MANDATORY CONVERTIBLESECURITIES ('MCS')
Management
AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUEOF MCS
Management
RENEWAL OF AUTHORITY FOR PURCHASE OF OWNSHARES
Management
THAT A GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING MAY BE CALLED ONNOT LESS THAN 14 CLEAR DAYS' NOTICE
Management
Security 521865204 Meeting Type
LEAR CORPORATION
18-May-2017
934564938 - Management
23-Mar-2017
City / Country / UnitedStates
17-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
2. For For
3. For For
4. 1 Year For
Annual
18-May-2017
934572074 - Management
20-Mar-2017
City / Country / UnitedStates
17-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. Abstain Against
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. 1 Year For
4. For For
5. For Against
Annual
18-May-2017
934575070 - Management
23-Mar-2017
City / Country / UnitedStates
17-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
Ticker Symbol
ISIN
LEA
US5218652049
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date23-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: RICHARD H. BOTT Management
ELECTION OF DIRECTOR: THOMAS P. CAPO Management
ELECTION OF DIRECTOR: JONATHAN F. FOSTER Management
ELECTION OF DIRECTOR: MARY LOU JEPSEN Management
ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Management
ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Management
ELECTION OF DIRECTOR: DONALD L. RUNKLE Management
ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Management
ELECTION OF DIRECTOR: GREGORY C. SMITH Management
ELECTION OF DIRECTOR: HENRY D. G. WALLACE Management
RATIFICATION OF THE RETENTION OF ERNST &YOUNG LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Management
ADVISORY VOTE TO APPROVE LEARCORPORATION'S EXECUTIVE COMPENSATION.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON LEARCORPORATION'S EXECUTIVE COMPENSATION.
Management
Security
Ticker Symbol
ISIN
278642103
EBAY
US2786421030
Meeting Type
Meeting Date
Agenda
EBAY INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management
ELECTION OF DIRECTOR: ANTHONY J. BATES Management
ELECTION OF DIRECTOR: LOGAN D. GREEN Management
ELECTION OF DIRECTOR: BONNIE S. HAMMER Management
ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management
ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management
ELECTION OF DIRECTOR: PAUL S. PRESSLER Management
ELECTION OF DIRECTOR: ROBERT H. SWAN Management
ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management
ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management
ELECTION OF DIRECTOR: DEVIN N. WENIG Management
ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.
Management
ADVISORY VOTE TO APPROVE THE FREQUENCYWITH WHICH THE ADVISORY VOTE TO APPROVENAMED EXECUTIVE OFFICER COMPENSATIONSHOULD BE HELD.
Management
RATIFICATION OF APPOINTMENT OF INDEPENDENTAUDITORS.
Management
CONSIDERATION OF A STOCKHOLDER PROPOSALREGARDING RIGHT TO ACT BY WRITTEN CONSENT.
Shareholder
Security
Ticker Symbol
ISIN
34354P105
FLS
US34354P1057
Meeting Type
Meeting Date
Agenda
FLOWSERVE CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date23-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
R. SCOTT ROWE
LEIF E. DARNER
GAYLA J. DELLY
ROGER L. FIX
JOHN R. FRIEDERY
JOE E. HARLAN
RICK J. MILLS
8 For For2. For For
3. 1 Year For
4. For For
5. For Against
6. For For
Annual General Meeting
19-May-2017
708038446 - Management
17-May-2017
City / Country MELBOURNE
/ Australia 15-May-2017
Item Proposedby
CMMT
1
2
3
4
5
6
7
8
Ordinary General Meeting
19-May-2017
708057193 - Management
17-May-2017
City / Country LONDON / UnitedKingdom
15-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
Annual General Meeting
19-May-2017
708061952 - Management
17-May-2017
City / Country PORTMORESBY
/ Papua NewGuinea
15-May-2017
DAVID E. ROBERTSADVISORY VOTE ON EXECUTIVE COMPENSATION. Management
ADVISORY VOTE ON THE FREQUENCY OFCONDUCTING THE ADVISORY VOTE ON EXECUTIVECOMPENSATION.
Management
RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP TO SERVE ASTHE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Management
A SHAREHOLDER PROPOSAL REQUESTING THEBOARD OF DIRECTORS TO AMEND THE PROXYACCESS BYLAWS TO INCREASE THE NUMBER OFSHAREHOLDERS ABLE TO AGGREGATE THEIRSHARES TO MEET OWNERSHIP REQUIREMENTS.
Shareholder
ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Management
Security
Ticker Symbol
ISIN
Q8806E100
AU000000SYR9
Meeting Type
Meeting Date
Agenda
SYRAH RESOURCES LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-May-2017
B23HV20 - B248RM4 - B91MQG5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 5, 6, 7 AND 8 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF MR RHETT BRANS AS ADIRECTOR OF THE COMPANY
Management
ELECTION OF MR SHAUN VERNER AS A DIRECTOROF THE COMPANY
Management
ELECTION OF DR CHRISTINA LAMPE-ONNERUD ASA DIRECTOR OF THE COMPANY
Management
RATIFICATION OF PRIOR ISSUE OF SHARES Management
APPROVAL TO ISSUE DIRECTOR OPTIONS TO MRSHAUN VERNER (OR HIS NOMINEE)
Management
APPROVAL TO GRANT PERFORMANCE RIGHTS TOMR SHUAN VERNER (OR HIS NOMINEE)
Management
APPROVAL TO ISSUE SHARES TO A DIRECTOR - MRJAMES ASKEW (OR HIS NOMINEE)
Management
Security
Ticker Symbol
NATIONAL GRID PLC, LONDON
ISIN
G6375K151
GB00B08SNH34
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
B08SNH3 - B0FHST0 - B0FP8T4
Proposal Vote For/AgainstManagement
TO APPROVE THE CONSOLIDATION OF SHARES Management
TO AUTHORISE THE DIRECTORS TO ALLOT NEWORDINARY SHARES
Management
TO DISAPPLY PRE-EMPTION RIGHTS Management
TO DISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS
Management
TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN NEW ORDINARY SHARES
Management
Security
Ticker Symbol
ISIN
Y64695110
PG0008579883
Meeting Type
Meeting Date
Agenda
OIL SEARCH LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-May-2017
4104414 - 6657604 - B02Q760 -BHZLPC3
Item Proposedby
CMMT
CMMT
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
S.1 For For
S.2 For For
S.3 For For
S.4 For For
O.7 For Against
O.8 Against For
Annual General Meeting
19-May-2017
708061952 - Management
17-May-2017
City / Country PORTMORESBY
/ Papua NewGuinea
15-May-2017
Item Proposedby
CMMT
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 736476 DUE TO ADDITION OF-RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVEDON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU
Non-Voting
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT SIR KOSTAS CONSTANTINOU AS ADIRECTOR OF THE COMPANY
Management
TO RE-ELECT DR AGU KANTSLER AS A DIRECTOROF THE COMPANY
Management
TO ELECT MR MEL TOGOLO AS A DIRECTOR OFTHE COMPANY
Management
TO ELECT MS FIONA HARRIS AS A DIRECTOR OFTHE COMPANY
Management
TO APPOINT AN AUDITOR AND TO AUTHORISE THEDIRECTORS TO FI X THE FEES AND EXPENSES OFTHE AUDITOR. DELOITTE TOUCHE TOHMATSURETIRES IN ACCORDANCE WITH SECTION 190 OFTHE PNG COMPANIES ACT (1997) AND BEINGELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
Management
TO APPROVE THE AWARD OF 315,000PERFORMANCE RIGHTS TO MANAGING DIRECTOR,MR PETER BOTTEN
Management
TO APPROVE THE AWARD OF 61,800PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR,MR GEREA AOPI
Management
TO APPROVE THE AWARD OF 277,966 RESTRICTEDSHARES TO MANAGING DIRECTOR, MR PETERBOTTEN
Management
TO APPROVE THE AWARD OF 47,930 RESTRICTEDSHARES TO EXECUTIVE DIRECTOR, MR GEREAAOPI
Management
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: STRATEGICRESILIENCE FOR 2035 AND BEYOND
Shareholder
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: HUMAN RIGHTSCOMPLIANCE AND REPORTING
Shareholder
Security
Ticker Symbol
ISIN
Y64695110
PG0008579883
Meeting Type
Meeting Date
Agenda
OIL SEARCH LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-May-2017
4104414 - 6657604 - B02Q760 -BHZLPC3
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 736476 DUE TO ADDITION OF-RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVEDON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU
Non-Voting
CMMT
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
S.1 For For
S.2 For For
S.3 For For
S.4 For For
O.7 Against For
O.8 Against For
Annual
22-May-2017
934579458 - Management
27-Mar-2017
City / Country / UnitedStates
19-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. Abstain Against
1K. For For
1L. For For
1M. For For
1N. For For
2. For For
3. For For
4. 1 Year For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
TO RE-ELECT SIR KOSTAS CONSTANTINOU AS ADIRECTOR OF THE COMPANY
Management
TO RE-ELECT DR AGU KANTSLER AS A DIRECTOROF THE COMPANY
Management
TO ELECT MR MEL TOGOLO AS A DIRECTOR OFTHE COMPANY
Management
TO ELECT MS FIONA HARRIS AS A DIRECTOR OFTHE COMPANY
Management
TO APPOINT AN AUDITOR AND TO AUTHORISE THEDIRECTORS TO FI X THE FEES AND EXPENSES OFTHE AUDITOR. DELOITTE TOUCHE TOHMATSURETIRES IN ACCORDANCE WITH SECTION 190 OFTHE PNG COMPANIES ACT (1997) AND BEINGELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
Management
TO APPROVE THE AWARD OF 315,000PERFORMANCE RIGHTS TO MANAGING DIRECTOR,MR PETER BOTTEN
Management
TO APPROVE THE AWARD OF 61,800PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR,MR GEREA AOPI
Management
TO APPROVE THE AWARD OF 277,966 RESTRICTEDSHARES TO MANAGING DIRECTOR, MR PETERBOTTEN
Management
TO APPROVE THE AWARD OF 47,930 RESTRICTEDSHARES TO EXECUTIVE DIRECTOR, MR GEREAAOPI
Management
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: STRATEGICRESILIENCE FOR 2035 AND BEYOND
Shareholder
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: HUMAN RIGHTSCOMPLIANCE AND REPORTING
Shareholder
Security
Ticker Symbol
ISIN
617446448
MS
US6174464486
Meeting Type
Meeting Date
Agenda
MORGAN STANLEY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management
ELECTION OF DIRECTOR: ALISTAIR DARLING Management
ELECTION OF DIRECTOR: THOMAS H. GLOCER Management
ELECTION OF DIRECTOR: JAMES P. GORMAN Management
ELECTION OF DIRECTOR: ROBERT H. HERZ Management
ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management
ELECTION OF DIRECTOR: KLAUS KLEINFELD Management
ELECTION OF DIRECTOR: JAMI MISCIK Management
ELECTION OF DIRECTOR: DENNIS M. NALLY Management
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management
ELECTION OF DIRECTOR: JAMES W. OWENS Management
ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management
ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management
TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT AUDITOR
Management
TO APPROVE THE COMPENSATION OF EXECUTIVESAS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE)
Management
TO VOTE ON THE FREQUENCY OF HOLDING ANONBINDING ADVISORY VOTE ON THECOMPENSATION OF EXECUTIVES AS DISCLOSED INTHE PROXY STATEMENT (NON-BINDING ADVISORYVOTE)
Management
5. For For
6. For For
7. Against For
8. For Against
MIX
23-May-2017
707813083 - Management
18-May-2017
City / Country PARIS / France 16-May-2017
Item Proposedby
CMMT
CMMT
CMMT
CMMT
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
O.7 For For
O.8 For For
O.9 For For
O.10 For For
O.11 For For
TO APPROVE THE AMENDED AND RESTATEDEQUITY INCENTIVE COMPENSATION PLAN TOINCREASE THE NUMBER OF AUTHORIZED SHARESAND TO EXTEND THE TERM
Management
TO APPROVE THE AMENDED AND RESTATEDDIRECTORS' EQUITY CAPITAL ACCUMULATIONPLAN TO INCREASE THE NUMBER OF AUTHORIZEDSHARES
Management
SHAREHOLDER PROPOSAL REGARDING A CHANGEIN THE TREATMENT OF ABSTENTIONS FORPURPOSES OF VOTE-COUNTING
Shareholder
SHAREHOLDER PROPOSAL REGARDING A POLICYTO PROHIBIT VESTING OF DEFERRED EQUITYAWARDS FOR SENIOR EXECUTIVES WHO RESIGNTO ENTER GOVERNMENT SERVICE
Shareholder
Security
Ticker Symbol
BNP PARIBAS SA
ISIN
F1058Q238
FR0000131104
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-May-2017
4133667 - 4144681 - 4904357 -6222187 - 6507000 - 7166057 -7309681 - 7309692 - 7309766 -7310070 - 7529757 - B01DCX4 -B0CRJ34 - B0Z5388 - B19GH59 -B7N2TP9 - B92MW99 - BH7KCX8
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.
Non-Voting
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU.
Non-Voting
15 MAR 2017: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0306/201703061700430.pdf-,https://balo.journal-officiel.gouv.fr/pdf/2017/0315/201703151700550.pdf,-PLEASE NOTE THAT THIS IS A REVISION DUE TOADDITION OF URL LINK. IF YOU HAVE-ALREADYSENT IN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO-AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND PAYMENT OFDIVIDEND: EUR 2.70 PER SHARE
Management
APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT ON THE AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLES L.225-38AND FOLLOWING THE FRENCH COMMERCIAL CODE
Management
AUTHORISATION FOR THE COMPANY TOPURCHASE ITS OWN SHARES
Management
RENEWAL OF THE TERM OF MR JEAN LEMIERRE ASA DIRECTOR
Management
RENEWAL OF THE TERM OF MS MONIQUE COHENAS A DIRECTOR
Management
RENEWAL OF THE TERM OF MS DANIELASCHWARZER AS A DIRECTOR
Management
RENEWAL OF THE TERM OF MS FIELDS WICKER-MIURIN AS A DIRECTOR
Management
APPOINTMENT OF MR JACQUES ASCHENBROICHAS A DIRECTOR TO REPLACE MR JEAN-FRANCOISLEPETIT
Management
APPROVAL OF THE ELEMENTS OF THECOMPENSATION POLICY THAT ARE APPLICABLE TOTHE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
O.12 For For
O.13 For For
O.14 For For
O.15 For For
O.16 For For
E.17 For For
E.18 For For
MIX
23-May-2017
707924278 - Management
18-May-2017
City / Country PARIS / France 16-May-2017
Item Proposedby
CMMT
CMMT
CMMT
CMMT
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
O.7 For For
O.8 For For
VOTE ON THE ELEMENTS OF THE COMPENSATIONPOLICY APPLICABLE TO THE MANAGING DIRECTORAND TO THE DEPUTY GENERAL MANAGER
Management
ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR JEAN LEMIERRE, CHAIRMAN OFTHE BOARD OF DIRECTORS, FOR THE 2016FINANCIAL YEAR - RECOMMENDATION OF SECTION26.2 OF THE FRENCH AFEP-MEDEF CODE
Management
ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR JEAN-LAURENT BONNAFE,MANAGING DIRECTOR, FOR THE 2016 FINANCIALYEAR - RECOMMENDATION OF SECTION 26.2 OFTHE FRENCH AFEP-MEDEF CODE
Management
ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR PHILIPPE BORDENAVE, DEPUTYGENERAL MANAGER, FOR THE 2016 FINANCIALYEAR - RECOMMENDATION OF SECTION 26.2 OFTHE FRENCH AFEP-MEDEF CODE
Management
ADVISORY VOTE ON THE TOTAL COMPENSATIONOF ALL KINDS PAID DURING THE 2016 FINANCIALYEAR TO THE EFFECTIVE DIRECTORS ANDCERTAIN CATEGORIES OF EMPLOYEES - ARTICLEL.511-73 OF THE FRENCH MONETARY ANDFINANCIAL CODE
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE SHARE CAPITALBY CANCELLING SHARES
Management
POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management
Security
Ticker Symbol
VALEO SA, PARIS
ISIN
F96221340
FR0013176526
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-May-2017
BDC5ST8 - BDD8KS9 - BYQ3LV8 -BYQLR58 - BYT2P98 - BYT32B2
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.
Non-Voting
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0329/201703291700777.pdf
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND SETTING OF THEDIVIDEND
Management
APPROVAL OF THE AGREEMENTS ANDCOMMITMENTS PURSUANT TO THE PROVISIONS OFARTICLES L.225-38 AND FOLLOWING OF THEFRENCH COMMERCIAL CODE
Management
RENEWAL OF THE TERM OF C. MAURY DEVINE ASDIRECTOR
Management
RENEWAL OF THE TERM OF MS MARI-NOELLEJEGO-LAVEISSIERE AS DIRECTOR
Management
RENEWAL OF THE TERM OF VERONIQUE WEILL ASDIRECTOR
Management
REVIEW ON THE COMPENSATION OWED OR PAIDTO MR PASCAL COLOMBANI FOR THE EXECUTIONOF HIS FUNCTIONS AS CHAIRMAN OF THE BOARDOF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
O.9 For For
O.10 For For
O.11 For For
E.12 For For
E.13 For For
E.14 For For
E.15 For For
E.16 For For
E.17 For For
E.18 For For
E.19 For For
E.20 For For
E.21 For For
Annual General Meeting
23-May-2017
707997613 - Management
17-May-2017
City / Country HONGKONG
/ CaymanIslands
17-May-2017
Item Proposedby
REVIEW ON THE COMPENSATION OWED OR PAIDTO MR JACQUES ASCHENBROICH FOR THEEXECUTION OF HIS FUNCTIONS AS GENERALMANAGER UNTIL 18 FEBRUARY 2016, THEN ASCHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY2016, FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
APPROVAL OF THE ELEMENTS OF THECOMPENSATION POLICY APPLICABLE TO THECHIEF EXECUTIVE OFFICER
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO TRADE IN COMPANY SHARES
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES, WITH RETENTION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES, WITH CANCELLATION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES VIA PRIVATE PLACEMENTPURSUANT TO ARTICLE L.411-2 II OF THE FRENCHMONETARY AND FINANCIAL CODE, WITHCANCELLATION OF SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHTS
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO INCREASE THENUMBER OF SHARES OR SECURITIES TO BEISSUED IN THE EVENT OF AN ISSUANCE, WITHRETENTION OR CANCELLATION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENTOPTION IN THE EVENT OF A DEMAND EXCEEDINGTHE NUMBER OF SECURITIES OFFERED
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONINCREASING THE COMPANY'S SHARE CAPITALTHROUGH THE INCORPORATION OF RESERVES,PROFITS, PREMIUMS OR ANY OTHER SUM WHOSECAPITALISATION MAY BE PERMISSIBLE
Management
DELEGATION OF POWERS TO BE GRANTED TO THEBOARD OF DIRECTORS TO DECIDE UPON ISSUINGSHARES AND/OR SECURITIES GRANTING ACCESSTO THE COMPANY'S CAPITAL AND/OR GRANTINGTHE RIGHT TO THE ALLOCATION OF DEBTSECURITIES AS REMUNERATION FORCONTRIBUTIONS IN KIND MADE TO THE COMPANY
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES RESERVED FOR MEMBERS OFSAVING SCHEMES, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE SHARE CAPITALBY CANCELLING TREASURY SHARES
Management
AMENDMENTS TO BY-LAWS DETERMINING THEPROCEDURE FOR APPOINTING DIRECTORSREPRESENTING SALARIED EMPLOYEES - LAWNDECREE2015-994 OF 17 AUGUST 2015 REGARDINGSOCIAL DIALOGUE AND EMPLOYMENT
Management
POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management
Security
Ticker Symbol
WH GROUP LIMITED
ISIN
G96007102
KYG960071028
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-May-2017
BD8ND79 - BLLHKZ1 - BM67P58 -BRCJDD7 - BTF8M50
Proposal Vote For/AgainstManagement
CMMT
CMMT
1 For For
2.A For For
2.B For For
2.C For For
3 For For
4 For For
5 For For
6 For For
7 Against Against
8 Against Against
Annual General Meeting
23-May-2017
708064908 - Management
19-May-2017
City / Country THEHAGUE
/ UnitedKingdom
17-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412885.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412862.pdf
Non-Voting
PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING
Non-Voting
TO RECEIVE, CONSIDER AND ADOPT THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY AND ITS SUBSIDIARIES AND THEREPORTS OF THE DIRECTORS AND AUDITOR FORTHE YEAR ENDED DECEMBER 31, 2016
Management
TO RE-ELECT MR. YOU MU AS AN EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. HUANG MING AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO RE-ELECT MR. LAU, JIN TIN DON AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO AUTHORIZE THE BOARD OF DIRECTORS OF THECOMPANY TO FIX THE REMUNERATION OF ALLDIRECTORS OF THE COMPANY
Management
TO APPOINT ERNST & YOUNG AS THE AUDITOR OFTHE COMPANY TO HOLD OFFICE UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING, AND TO AUTHORIZE THE BOARD OFDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION
Management
TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PERSHARE OF THE COMPANY FOR THE YEAR ENDEDDECEMBER 31, 2016
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO REPURCHASE SHARES OF THE COMPANY NOTEXCEEDING 10% OF THE TOTAL ISSUED SHARESOF THE COMPANY AS AT THE DATE OF PASSING OFTHIS RESOLUTION
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO ISSUE, ALLOT AND DEAL WITH ADDITIONALSHARES OF THE COMPANY NOT EXCEEDING 20%OF THE TOTAL ISSUED SHARES OF THE COMPANYAS AT THE DATE OF PASSING OF THIS RESOLUTION
Management
TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES OF THE COMPANY BY THETOTAL NUMBER OF SHARES REPURCHASED BYTHE COMPANY
Management
Security
Ticker Symbol
ISIN
G7690A118
GB00B03MM408
Meeting Type
Meeting Date
Agenda
ROYAL DUTCH SHELL PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-May-2017
B03MM40 - B09CBN6 - B0DX3B7 -B0F7DX9 - B1SSBM1 - BYQ7YD3
Proposal Vote For/AgainstManagement
THAT THE COMPANY'S ANNUAL ACCOUNTS FORTHE FINANCIAL YEAR ENDED DECEMBER 31, 2016,TOGETHER WITH THE DIRECTORS' REPORT ANDTHE AUDITOR'S REPORT ON THOSE ACCOUNTS, BERECEIVED
Management
THAT THE DIRECTORS' REMUNERATION POLICY,SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS'REMUNERATION REPORT, BE APPROVED
Management
THAT THE DIRECTORS' REMUNERATION REPORT,EXCLUDING THE DIRECTORS' REMUNERATIONPOLICY SET OUT ON PAGES 96 TO 103 OF THEDIRECTORS' REMUNERATION REPORT, FOR THEYEAR ENDED DECEMBER 31, 2016, BE APPROVED
Management
THAT CATHERINE HUGHES BE APPOINTED AS ADIRECTOR OF THE COMPANY WITH EFFECT FROMJUNE 1, 2017
Management
THAT ROBERTO SETUBAL BE APPOINTED AS ADIRECTOR OF THE COMPANY WITH EFFECT FROMOCTOBER 1, 2017
Management
THAT BEN VAN BEURDEN BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT GUY ELLIOTT BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT EULEEN GOH BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT CHARLES O. HOLLIDAY BE REAPPOINTED ASA DIRECTOR OF THE COMPANY
Management
THAT GERARD KLEISTERLEE BE REAPPOINTED ASA DIRECTOR OF THE COMPANY
Management
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
THAT SIR NIGEL SHEINWALD BE REAPPOINTED ASA DIRECTOR OF THE COMPANY
Management
THAT LINDA G. STUNTZ BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT JESSICA UHL BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT HANS WIJERS BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT GERRIT ZALM BE REAPPOINTED AS ADIRECTOR OF THE COMPANY
Management
THAT ERNST & YOUNG LLP BE REAPPOINTED ASAUDITOR OF THE COMPANY TO HOLD OFFICEUNTIL THE CONCLUSION OF THE NEXT AGM OF THECOMPANY
Management
THAT THE AUDIT COMMITTEE OF THE BOARD BEAUTHORISED TO DETERMINE THE REMUNERATIONOF THE AUDITOR FOR 2017
Management
THAT THE BOARD BE GENERALLY ANDUNCONDITIONALLY AUTHORISED, IN SUBSTITUTIONFOR ALL SUBSISTING AUTHORITIES, TO ALLOTSHARES IN THE COMPANY, AND TO GRANT RIGHTSTO SUBSCRIBE FOR OR TO CONVERT ANYSECURITY INTO SHARES IN THE COMPANY, UP TOAN AGGREGATE NOMINAL AMOUNT OF EUR 190MILLION, AND TO LIST SUCH SHARES OR RIGHTSON ANY STOCK EXCHANGE, SUCH AUTHORITIES TOAPPLY UNTIL THE EARLIER OF THE CLOSE OFBUSINESS ON AUGUST 23, 2018, AND THE END OFTHE NEXT AGM OF THE COMPANY (UNLESSPREVIOUSLY RENEWED, REVOKED OR VARIED BYTHE COMPANY IN GENERAL MEETING) BUT, INEACH CASE, DURING THIS PERIOD THE COMPANYMAY MAKE OFFERS AND ENTER INTOAGREEMENTS WHICH WOULD, OR MIGHT, REQUIRESHARES TO BE ALLOTTED OR RIGHTS TOSUBSCRIBE FOR OR TO CONVERT SECURITIESINTO SHARES TO BE GRANTED AFTER THEAUTHORITY ENDS AND THE BOARD MAY ALLOTSHARES OR GRANT RIGHTS TO SUBSCRIBE FOROR TO CONVERT SECURITIES INTO SHARES UNDERANY SUCH OFFER OR AGREEMENT AS IF THE
Management
THAT IF RESOLUTION 18 IS PASSED, THE BOARD BEGIVEN POWER TO ALLOT EQUITY SECURITIES (ASDEFINED IN THE COMPANIES ACT 2006) FOR CASHUNDER THE AUTHORITY GIVEN BY THATRESOLUTION AND/OR TO SELL ORDINARY SHARESHELD BY THE COMPANY AS TREASURY SHARESFOR CASH AS IF SECTION 561 OF THE COMPANIESACT 2006 DID NOT APPLY TO ANY SUCHALLOTMENT OR SALE, SUCH POWER TO BELIMITED: (A) TO THE ALLOTMENT OF EQUITYSECURITIES AND SALE OF TREASURY SHARES FORCASH IN CONNECTION WITH AN OFFER OF, ORINVITATION TO APPLY FOR, EQUITY SECURITIES: (I)TO ORDINARY SHAREHOLDERS IN PROPORTION(AS NEARLY AS MAY BE PRACTICABLE) TO THEIREXISTING HOLDINGS; AND (II) TO HOLDERS OFOTHER EQUITY SECURITIES, AS REQUIRED BY THERIGHTS OF THOSE SECURITIES OR, AS THE BOARD
Management
THAT THE BOARD MAY IMPOSE ANY LIMITS ORRESTRICTIONS AND MAKE ANY ARRANGEMENTSWHICH IT CONSIDERS NECESSARY ORAPPROPRIATE TO DEAL WITH TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORD DATES, ORLEGAL OR PRACTICAL PROBLEMS ARISING IN ANYOVERSEAS TERRITORY, THE REQUIREMENTS OFANY REGULATORY BODY OR STOCK EXCHANGE ORANY OTHER MATTER WHATSOEVER; AND (B) TOTHE ALLOTMENT OF EQUITY SECURITIES OR SALEOF TREASURY SHARES (OTHERWISE THAN UNDERPARAGRAPH (A) ABOVE) UP TO A NOMINALAMOUNT OF EUR 28 MILLION, SUCH POWER TOAPPLY UNTIL THE EARLIER OF THE CLOSE OFBUSINESS ON AUGUST 23, 2018, AND THE END OFTHE NEXT AGM OF THE COMPANY BUT, IN EACHCASE, PRIOR TO ITS EXPIRY THE COMPANY MAYMAKE OFFERS, AND ENTER INTO AGREEMENTS,WHICH WOULD, OR MIGHT, REQUIRE EQUITYSECURITIES TO BE ALLOTTED (AND TREASURYSHARES TO BE SOLD) AFTER THE POWER EXPIRESAND THE BOARD MAY ALLOT EQUITY SECURITIES(AND SELL TREASURY SHARES) UNDER ANY SUCHOFFER OR AGREEMENT AS IF THE POWER HAD
20 For For
21 Against For
MIX
23-May-2017
708140619 - Management
18-May-2017
City / Country NEUILLY-SUR-SEINE
/ France 16-May-2017
Item Proposedby
CMMT
CMMT
CMMT
CMMT
CMMT
O.1 For For
THAT THE COMPANY BE AUTHORISED FOR THEPURPOSES OF SECTION 701 OF THE COMPANIESACT 2006 TO MAKE ONE OR MORE MARKETPURCHASES (AS DEFINED IN SECTION 693(4) OFTHE COMPANIES ACT 2006) OF ITS ORDINARYSHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),SUCH AUTHORITY TO BE LIMITED: (A) TO AMAXIMUM NUMBER OF 817 MILLION ORDINARYSHARES; (B) BY THE CONDITION THAT THEMINIMUM PRICE WHICH MAY BE PAID FOR ANORDINARY SHARE IS EUR 0.07 AND THE MAXIMUMPRICE WHICH MAY BE PAID FOR AN ORDINARYSHARE IS THE HIGHER OF: (I) AN AMOUNT EQUALTO 5% ABOVE THE AVERAGE MARKET VALUE OFAN ORDINARY SHARE FOR THE FIVE BUSINESSDAYS IMMEDIATELY PRECEDING THE DAY ONWHICH THAT ORDINARY SHARE IS CONTRACTEDTO BE PURCHASED; AND (II) THE HIGHER OF THEPRICE OF THE LAST INDEPENDENT TRADE ANDTHE HIGHEST CURRENT INDEPENDENT BID ON THETRADING VENUES WHERE THE PURCHASE ISCARRIED OUT, IN EACH CASE, EXCLUSIVE OFEXPENSES; SUCH AUTHORITY TO APPLY UNTIL THEEARLIER OF THE CLOSE OF BUSINESS ON AUGUST23, 2018, AND THE END OF THE NEXT AGM OF THECOMPANY BUT IN EACH CASE SO THAT THE
Management
PURCHASE ORDINARY SHARES WHICH WILL ORMAY BE COMPLETED OR EXECUTED WHOLLY ORPARTLY AFTER THE AUTHORITY ENDS AND THECOMPANY MAY PURCHASE ORDINARY SHARESPURSUANT TO ANY SUCH CONTRACT AS IF THEAUTHORITY HAD NOT ENDEDPLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: THE COMPANY HASRECEIVED NOTICE PURSUANT TO THE UKCOMPANIES ACT 2006 OF THE INTENTION TO MOVETHE RESOLUTION SET FORTH ON PAGE 6 ANDINCORPORATED HEREIN BY WAY OF REFERENCEAT THE COMPANY'S 2017 AGM. THE RESOLUTIONHAS BEEN REQUISITIONED BY A GROUP OFSHAREHOLDERS AND SHOULD BE READTOGETHER WITH THEIR STATEMENT IN SUPPORTOF THEIR PROPOSED RESOLUTION, ALSO SETFORTH ON PAGE 6, AS IT PROVIDES MORE DETAILON THE BREADTH OF ACTIONS SUCH RESOLUTIONWOULD REQUIRE OF THE COMPANY
Shareholder
Security
Ticker Symbol
ISIN
F0392W125
FR0010313833
Meeting Type
Meeting Date
Agenda
ARKEMA SA, COLOMBES
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-May-2017
B0Z5YZ2 - B15CG43 - B15CPY6 -B18P5L9 - B18R0J8 - BQQPDP6
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE
Non-Voting
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 743951 DUE TO ADDITION OF-RESOLUTION A. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE DISREGARDED-ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU
Non-Voting
PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0322/201703221700642.pdf
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
O.7 For For
O.8 For For
O.9 For For
O.10 For For
O.11 For For
E.12 For For
E.13 For For
A Against For
Annual
23-May-2017
934573987 - Management
27-Mar-2017
City / Country / UnitedStates
22-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 Withheld Against
8 Withheld Against
9 For For
10 Withheld Against
11 For For2. For For
3. For For
4. 1 Year For
Annual
23-May-2017
934583041 - Management
04-Apr-2017
City / Country / UnitedStates
22-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND SETTING OF THEDIVIDEND: EUR 2.05 PER SHARE
Management
APPROVAL OF THE STATUTORY AUDITORS'REPORT PURSUANT TO THE REGULATEDAGREEMENTS AND COMMITMENTS IN ARTICLESL.225-38 AND FOLLOWING THE FRENCHCOMMERCIAL CODE
Management
RATIFICATION OF THE COOPTATION OF MRSMARIE-JOSE DONSION AS DIRECTOR
Management
RENEWAL OF THE TERM OF MR MARC PANDRAUDAS DIRECTOR
Management
RENEWAL OF THE TERM OF MR THIERRY MORIN ASDIRECTOR
Management
APPOINTMENT OF MS YANNICK ASSOUAD ASDIRECTOR
Management
APPROVAL OF THE PRINCIPLES AND DETERMININGCRITERIA FOR THE ALLOCATION AND DESIGNATIONOF THE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS COMPOSING THE TOTALCOMPENSATION AND BENEFITS OF EVERY KINDDUE TO THE CHIEF EXECUTIVE OFFICER
Management
SHAREHOLDER CONSULTATION ON THECOMPENSATION OWED OR PAID TO THE CHIEFEXECUTIVE OFFICER IN 2016
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR DURATION OF 18 MONTHS, TOTRADE IN COMPANY SHARES
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR DURATION OF 24 MONTHS, TOREDUCE THE SHARE CAPITAL BY MEANS OF SHARECANCELLATION
Management
POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management
PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: APPROVE STOCKDIVIDEND PROGRAM (CASH OR SHARES)
Shareholder
Security
Ticker Symbol
ISIN
025932104
AFG
US0259321042
Meeting Type
Meeting Date
Agenda
AMERICAN FINANCIAL GROUP, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
CARL H. LINDNER III
S. CRAIG LINDNER
KENNETH C. AMBRECHT
JOHN B. BERDING
JOSEPH E. CONSOLINO
VIRGINIA C. DROSOS
JAMES E. EVANS
TERRY S. JACOBS
GREGORY G. JOSEPH
WILLIAM W. VERITY
JOHN I. VON LEHMANPROPOSAL TO RATIFY THE AUDIT COMMITTEE'SAPPOINTMENT OF ERNST & YOUNG LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.
Management
ADVISORY VOTE ON COMPENSATION OF NAMEDEXECUTIVE OFFICERS.
Management
ADVISORY VOTE ON FREQUENCY OF ADVISORYVOTE ON COMPENSATION OF NAMED EXECUTIVEOFFICERS.
Management
Security
SM ENERGY COMPANY
Ticker Symbol
ISIN
78454L100
SM
US78454L1008
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: LARRY W. BICKLE Management
ELECTION OF DIRECTOR: STEPHEN R. BRAND Management
ELECTION OF DIRECTOR: LOREN M. LEIKER Management
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
2. For For
3. For For
4. 1 Year For
5. For For
Annual
23-May-2017
934583596 - Management
29-Mar-2017
City / Country / UnitedStates
22-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
2. For For
3. For For
4. 3 Years For
5. For For
6. Against For
7. Against For
8. Against For
Annual
23-May-2017
934583596 - Management
29-Mar-2017
City / Country / UnitedStates
22-May-2017
Item Proposedby
1A. For For
1B. Abstain Against
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
ELECTION OF DIRECTOR: JAVAN D. OTTOSON Management
ELECTION OF DIRECTOR: RAMIRO G. PERU Management
ELECTION OF DIRECTOR: JULIO M. QUINTANA Management
ELECTION OF DIRECTOR: ROSE M. ROBESON Management
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Management
RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF ERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.
Management
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE COMPENSATION PHILOSOPHY, POLICIES ANDPROCEDURES, AND THE COMPENSATION OF OURCOMPANY'S NAMED EXECUTIVE OFFICERS, ASDISCLOSED IN THE ACCOMPANYING PROXYSTATEMENT.
Management
TO RECOMMEND, ON A NON-BINDING ADVISORYBASIS, THE FREQUENCY OF STOCKHOLDER VOTESON EXECUTIVE COMPENSATION.
Management
THE PROPOSAL TO APPROVE THE AMENDMENT OFTHE EMPLOYEE STOCK PURCHASE PLAN.
Management
Security
Ticker Symbol
ISIN
023135106
AMZN
US0231351067
Meeting Type
Meeting Date
Agenda
AMAZON.COM, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management
ELECTION OF DIRECTOR: TOM A. ALBERG Management
ELECTION OF DIRECTOR: JOHN SEELY BROWN Management
ELECTION OF DIRECTOR: JAMIE S. GORELICK Management
ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER
Management
ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management
ELECTION OF DIRECTOR: THOMAS O. RYDER Management
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management
ELECTION OF DIRECTOR: WENDELL P. WEEKS Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS
Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
APPROVAL OF THE COMPANY'S 1997 STOCKINCENTIVE PLAN, AS AMENDED AND RESTATED
Management
SHAREHOLDER PROPOSAL REGARDING A REPORTON USE OF CRIMINAL BACKGROUND CHECKS INHIRING DECISIONS
Shareholder
SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCE MEASURE
Shareholder
SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS
Shareholder
Security
Ticker Symbol
ISIN
023135106
AMZN
US0231351067
Meeting Type
Meeting Date
Agenda
AMAZON.COM, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management
ELECTION OF DIRECTOR: TOM A. ALBERG Management
ELECTION OF DIRECTOR: JOHN SEELY BROWN Management
ELECTION OF DIRECTOR: JAMIE S. GORELICK Management
ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER
Management
ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management
ELECTION OF DIRECTOR: THOMAS O. RYDER Management
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management
1J. For For
2. For For
3. For For
4. 1 Year Against
5. For For
6. Against For
7. Against For
8. Against For
Annual General Meeting
24-May-2017
707992663 - Management
22-May-2017
City / Country NORTHAMPTON
/ UnitedKingdom
18-May-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For
13 For For
14 For For
15 For For
16 For For
17 For For
18 For For
19 For For
20 For For
21 For For
22 For For
23 For For
Annual General Meeting
24-May-2017
708075747 - Management
04-Apr-2017
City / Country MASSACHUSETTS
/ UnitedStates
18-May-2017
Item Proposedby
ELECTION OF DIRECTOR: WENDELL P. WEEKS Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS
Management
ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
APPROVAL OF THE COMPANY'S 1997 STOCKINCENTIVE PLAN, AS AMENDED AND RESTATED
Management
SHAREHOLDER PROPOSAL REGARDING A REPORTON USE OF CRIMINAL BACKGROUND CHECKS INHIRING DECISIONS
Shareholder
SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCE MEASURE
Shareholder
SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS
Shareholder
Security
Ticker Symbol
ISIN
G90202105
GB0007739609
Meeting Type
Meeting Date
Agenda
TRAVIS PERKINS PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0773960 - B02S2Y9 - B09SP65
Proposal Vote For/AgainstManagement
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management
TO APPROVE THE DIRECTORS' REMUNERATIONREPORT, (EXCLUDING THE DIRECTORS'REMUNERATION POLICY)
Management
TO RECEIVE AND APPROVE THE DIRECTORS'REMUNERATION POLICY
Management
TO DECLARE A FINAL DIVIDEND OF 29.75 PENCEPER SHARE
Management
TO ELECT ALAN WILLIAMS AS A DIRECTOR Management
TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Management
TO RE-ELECT TONY BUFFIN AS A DIRECTOR Management
TO RE-ELECT JOHN CARTER AS A DIRECTOR Management
TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Management
TO RE-ELECT PETE REDFERN AS A DIRECTOR Management
TO RE-ELECT CHRISTOPHER ROGERS AS ADIRECTOR
Management
TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management
TO RE-ELECT ROBERT WALKER AS A DIRECTOR Management
TO RE-APPOINT KPMG LLP AS AUDITOR OF THECOMPANY
Management
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEREMUNERATION OF THE AUDITOR
Management
TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES
Management
TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES FOR CASH FREE FROM PRE-EMPTION
Management
TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES FOR CASH FREE FROM PRE-EMPTIONIN LIMITED CIRCUMSTANCES
Management
TO CALL A GENERAL MEETING OTHER THAN ANAGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Management
TO AUTHORISE THE COMPANY TO MAKE MARKETPURCHASES OF ITS OWN ORDINARY SHARES
Management
TO APPROVE THE TRAVIS PERKINS PLC 2017PERFORMANCE SHARE PLAN
Management
TO APPROVE THE TRAVIS PERKINS PLC 2017 CO-INVESTMENT PLAN
Management
TO APPROVE THE TRAVIS PERKINS PLC 2017DEFERRED SHARE BONUS PLAN
Management
Security
Ticker Symbol
ISIN
U46009103
AU000000INM4
Meeting Type
Meeting Date
Agenda
IRON MOUNTAIN INCORPORATED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-Apr-2017
BYWHWN3
Proposal Vote For/AgainstManagement
CMMT
1.A For For
1.B For For
1.C For For
1.D For For
1.E For For
1.F For For
1.G For For
1.H For For
1.I For For
1.J For For
1.K For For
1.L For For
2 For For
3 For For
CMMT
4.1 For For
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 763806 DUE TO CHANGE IN-RECORDDATE FROM 05 APR 2017 TO 04 APR 2017. ALLVOTES RECEIVED ON THE-PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU
Non-Voting
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: JENNIFER ALLERTON
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: TED R. ANTENUCCI
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAMELA M. ARWAY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: CLARKE H. BAILEY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: NEIL CHATFIELD
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: KENT P. DAUTEN
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAUL F. DENINGER
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PER-KRISTIANHALVORSEN
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WILLIAM L. MEANEY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WENDY J. MURDOCK
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WALTER C.RAKOWICH
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: ALFRED J.VERRECCHIA
Management
THE APPROVAL OF AN AMENDMENT TO THE IRONMOUNTAIN INCORPORATED 2014 STOCK AND CASHINCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASETHE NUMBER OF SHARES OF COMMON STOCKAUTHORIZED FOR ISSUANCE THEREUNDER BY5,000,000 FROM 7,750,000 TO 12,750,000, TOEXTEND THE TERMINATION DATE OF THE 2014PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027AND TO PROVIDE THAT THE AGGREGATEECONOMIC VALUE OF ALL EQUITY-BASED ANDEQUITY-RELATED AWARDS GRANTED UNDER THE2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO ISNOT AN EMPLOYEE OF THE COMPANY SHALL NOTEXCEED AUD 500,000, DETERMINED, FOR EACHAWARD, BY USING THE FAIR MARKET VALUE (ASDEFINED IN THE 2014 PLAN) AS OF THE DATE SUCHAWARD IS GRANTED
Management
THE APPROVAL OF A NON BINDING, ADVISORYRESOLUTION APPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS AS DESCRIBEDIN THE IRON MOUNTAIN INCORPORATED PROXYSTATEMENT
Management
PLEASE NOTE YOU CAN ONLY VOTE FOR ONEYEAR, TWO YEAR, THREE YEARS OR ABSTAIN.-PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWINGTHREE ANNUAL OPTIONS TO PLACE A-VOTE FORTHAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' ORAGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILLREGISTER A VOTE OF ABSTAIN ON YOUR BEHALF.THE-STANDING INSTRUCTIONS FOR THIS MEETINGWILL BE DISABLED. THE BOARD OF-DIRECTORSRECOMMENDS YOU VOTE FOR 1 YEAR
Non-Voting
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 1 YEAR
Management
4.2
4.3
4.4
5 For For
Annual General Meeting
24-May-2017
708075747 - Management
04-Apr-2017
City / Country MASSACHUSETTS
/ UnitedStates
18-May-2017
Item Proposedby
CMMT
1.A For For
1.B For For
1.C For For
1.D For For
1.E For For
1.F For For
1.G For For
1.H For For
1.I For For
1.J For For
1.K For For
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 2 YEARS
Shareholder
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 3 YEARS
Shareholder
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE ABSTAIN
Shareholder
THE RATIFICATION OF THE SELECTION BY THEAUDIT COMMITTEE OF DELOITTE AND TOUCHE LLPAS IRON MOUNTAIN INCORPORATED'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017
Management
Security
Ticker Symbol
IRON MOUNTAIN INCORPORATED
ISIN
U46009103
AU000000INM4
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-Apr-2017
BYWHWN3
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 763806 DUE TO CHANGE IN-RECORDDATE FROM 05 APR 2017 TO 04 APR 2017. ALLVOTES RECEIVED ON THE-PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU
Non-Voting
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: JENNIFER ALLERTON
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: TED R. ANTENUCCI
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAMELA M. ARWAY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: CLARKE H. BAILEY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: NEIL CHATFIELD
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: KENT P. DAUTEN
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAUL F. DENINGER
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PER-KRISTIANHALVORSEN
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WILLIAM L. MEANEY
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WENDY J. MURDOCK
Management
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WALTER C.RAKOWICH
Management
1.L For For
2 For For
3 For For
CMMT
4.1 For For
4.2
4.3
4.4
5 For For
Annual
24-May-2017
934572543 - Management
27-Mar-2017
City / Country / UnitedStates
23-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For2. For For
ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: ALFRED J.VERRECCHIA
Management
THE APPROVAL OF AN AMENDMENT TO THE IRONMOUNTAIN INCORPORATED 2014 STOCK AND CASHINCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASETHE NUMBER OF SHARES OF COMMON STOCKAUTHORIZED FOR ISSUANCE THEREUNDER BY5,000,000 FROM 7,750,000 TO 12,750,000, TOEXTEND THE TERMINATION DATE OF THE 2014PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027AND TO PROVIDE THAT THE AGGREGATEECONOMIC VALUE OF ALL EQUITY-BASED ANDEQUITY-RELATED AWARDS GRANTED UNDER THE2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO ISNOT AN EMPLOYEE OF THE COMPANY SHALL NOTEXCEED AUD 500,000, DETERMINED, FOR EACHAWARD, BY USING THE FAIR MARKET VALUE (ASDEFINED IN THE 2014 PLAN) AS OF THE DATE SUCHAWARD IS GRANTED
Management
THE APPROVAL OF A NON BINDING, ADVISORYRESOLUTION APPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS AS DESCRIBEDIN THE IRON MOUNTAIN INCORPORATED PROXYSTATEMENT
Management
PLEASE NOTE YOU CAN ONLY VOTE FOR ONEYEAR, TWO YEAR, THREE YEARS OR ABSTAIN.-PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWINGTHREE ANNUAL OPTIONS TO PLACE A-VOTE FORTHAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' ORAGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILLREGISTER A VOTE OF ABSTAIN ON YOUR BEHALF.THE-STANDING INSTRUCTIONS FOR THIS MEETINGWILL BE DISABLED. THE BOARD OF-DIRECTORSRECOMMENDS YOU VOTE FOR 1 YEAR
Non-Voting
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 1 YEAR
Management
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 2 YEARS
Shareholder
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 3 YEARS
Shareholder
THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE ABSTAIN
Shareholder
THE RATIFICATION OF THE SELECTION BY THEAUDIT COMMITTEE OF DELOITTE AND TOUCHE LLPAS IRON MOUNTAIN INCORPORATED'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017
Management
Security
Ticker Symbol
ISIN
337738108
FISV
US3377381088
Meeting Type
Meeting Date
Agenda
FISERV, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
ALISON DAVIS
JOHN Y. KIM
DENNIS F. LYNCH
DENIS J. O'LEARY
GLENN M. RENWICK
KIM M. ROBAK
JD SHERMAN
DOYLE R. SIMONS
JEFFERY W. YABUKITO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS OF FISERV, INC.
Management
3. 1 Year For
4. For For
5. For Against
Annual
24-May-2017
934588661 - Management
29-Mar-2017
City / Country / UnitedStates
23-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
1M. For For
1N. For For
2. For For
3. For For
4. 1 Year For
5. For For
6. For For
Annual
24-May-2017
934589512 - Management
05-Apr-2017
City / Country / UnitedStates
23-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
2. For For
ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THE COMPENSATION OFNAMED EXECUTIVE OFFICERS.
Management
TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR2017.
Management
A SHAREHOLDER PROPOSAL SEEKING ANAMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW.
Shareholder
Security
Ticker Symbol
CME GROUP INC.
ISIN
12572Q105
CME
US12572Q1058
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date29-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF EQUITY DIRECTOR: TERRENCE A.DUFFY
Management
ELECTION OF EQUITY DIRECTOR: TIMOTHY S.BITSBERGER
Management
ELECTION OF EQUITY DIRECTOR: CHARLES P.CAREY
Management
ELECTION OF EQUITY DIRECTOR: DENNIS H.CHOOKASZIAN
Management
ELECTION OF EQUITY DIRECTOR: ANA DUTRA Management
ELECTION OF EQUITY DIRECTOR: MARTIN J.GEPSMAN
Management
ELECTION OF EQUITY DIRECTOR: LARRY G.GERDES
Management
ELECTION OF EQUITY DIRECTOR: DANIEL R.GLICKMAN
Management
ELECTION OF EQUITY DIRECTOR: LEO MELAMED Management
ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Management
ELECTION OF EQUITY DIRECTOR: JOHN F.SANDNER
Management
ELECTION OF EQUITY DIRECTOR: TERRY L.SAVAGE
Management
ELECTION OF EQUITY DIRECTOR: WILLIAM R.SHEPARD
Management
ELECTION OF EQUITY DIRECTOR: DENNIS A.SUSKIND
Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.
Management
ADVISORY VOTE ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREVOTES ON THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.
Management
APPROVAL OF THE AMENDED AND RESTATED CMEGROUP INC. INCENTIVE PLAN FOR OUR NAMEDEXECUTIVE OFFICERS.
Management
APPROVAL OF THE AMENDED AND RESTATED CMEGROUP INC. OMNIBUS STOCK PLAN.
Management
Security
Ticker Symbol
PAYPAL HOLDINGS, INC.
ISIN
70450Y103
PYPL
US70450Y1038
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date05-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WENCES CASARES Management
ELECTION OF DIRECTOR: JONATHANCHRISTODORO
Management
ELECTION OF DIRECTOR: JOHN J. DONAHOE Management
ELECTION OF DIRECTOR: DAVID W. DORMAN Management
ELECTION OF DIRECTOR: BELINDA JOHNSON Management
ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management
ELECTION OF DIRECTOR: DAVID M. MOFFETT Management
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Management
ELECTION OF DIRECTOR: FRANK D. YEARY Management
ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.
Management
3. For For
4. For For
5. Against For
6. For Against
7. Against For
Annual General Meeting
25-May-2017
707997625 - Management
18-May-2017
City / Country HONGKONG
/ Hong Kong 19-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
4.I For For
4.II Against Against
4.III For For
4.IV For For
5 For For
6 For For
7 Against Against
8 Against Against
Annual General Meeting
25-May-2017
708067651 - Management
23-May-2017
City / Country ADELAIDE
/ Australia 19-May-2017
APPROVAL OF AN AMENDMENT TO OUR AMENDEDAND RESTATED CERTIFICATE OF INCORPORATIONTO INCREASE THE NUMBER OF STOCKHOLDERSWHO MAY, FOR PROXY ACCESS PURPOSES,AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
Management
RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT AUDITOR FOR 2017.
Management
STOCKHOLDER PROPOSAL REGARDINGSTOCKHOLDER WRITTEN CONSENT WITHOUT AMEETING.
Shareholder
STOCKHOLDER PROPOSAL REGARDING ASUSTAINABILITY REPORT.
Shareholder
STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE GAS EMISSIONS REPORT.
Shareholder
Security
Ticker Symbol
ISIN
Y14965100
HK0941009539
Meeting Type
Meeting Date
Agenda
CHINA MOBILE LIMITED, HONG KONG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date18-May-2017
5563575 - 6073556 - B01DDV9 -B162JB0 - BD8NH55 - BP3RPD0 -BRTM834
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412440.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412353.pdf
Non-Voting
TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND AUDITORS OF THE COMPANYAND ITS SUBSIDIARIES FOR THE YEAR ENDED 31DECEMBER 2016
Management
TO DECLARE A FINAL DIVIDEND FOR THE YEARENDED 31 DECEMBER 2016
Management
TO RE-ELECT MR. DONG XIN AS EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. FRANK WONG KWONG SHING
Management
TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: DR. MOSES CHENG MO CHI
Management
TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. PAUL CHOW MAN YIU
Management
TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. STEPHEN YIU KIN WAH
Management
TO RE-APPOINT PRICEWATERHOUSECOOPERSAND PRICEWATERHOUSECOOPERS ZHONG TIANLLP AS THE AUDITORS OF THE GROUP FOR HONGKONG FINANCIAL REPORTING AND U.S. FINANCIALREPORTING PURPOSES, RESPECTIVELY, AND TOAUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSOF THE COMPANY TO BUY BACK SHARES IN THECOMPANY NOT EXCEEDING 10% OF THE NUMBEROF ISSUED SHARES IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 6 AS SET OUT INTHE AGM NOTICE
Management
TO GIVE A GENERAL MANDATE TO THE DIRECTORSOF THE COMPANY TO ISSUE, ALLOT AND DEALWITH ADDITIONAL SHARES IN THE COMPANY NOTEXCEEDING 20% OF THE NUMBER OF ISSUEDSHARES IN ACCORDANCE WITH ORDINARYRESOLUTION NUMBER 7 AS SET OUT IN THE AGMNOTICE
Management
TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS OF THE COMPANY TO ISSUE,ALLOT AND DEAL WITH SHARES BY THE NUMBEROF SHARES BOUGHT BACK IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 8 AS SET OUT INTHE AGM NOTICE
Management
Security
Ticker Symbol
ISIN
Q0109N101
AU000000ABC7
Meeting Type
Meeting Date
Agenda
ADELAIDE BRIGHTON LTD
Record Date
Vote Deadline Date
Holding Recon Date23-May-2017
Item Proposedby
CMMT
2
3
4
5
6
7
8
Annual
25-May-2017
934569584 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For2. For For
3. 1 Year For
4. For For
5. Against For
Annual
25-May-2017
934570296 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1A. For For
1B. Abstain Against
1C. For For
1D. For For
1E. For For
1F. Abstain Against
1G. For For
SEDOL(s) Quick Code6006886 - B062PY8 - B06LYB5
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 6, 7, 8 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ELECTION OF MR Z TODORCEVSKI Management
RE-ELECTION OF MR LV HOSKING Management
RE-ELECTION OF MR KB SCOTT-MACKENZIE Management
RE-ELECTION OF MS AM TANSEY Management
ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management
ADOPTION OF REMUNERATION REPORT Management
NON-EXECUTIVE DIRECTOR REMUNERATION Management
Security
Ticker Symbol
ISIN
169656105
CMG
US1696561059
Meeting Type
Meeting Date
Agenda
CHIPOTLE MEXICAN GRILL, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
AL BALDOCCHI
PAUL T. CAPPUCCIO
STEVE ELLS
NEIL FLANZRAICH
ROBIN HICKENLOOPER
KIMBAL MUSK
ALI NAMVAR
MATTHEW H. PAULLAN ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").
Management
AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY-ON-PAY VOTES.
Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2017.
Management
A SHAREHOLDER PROPOSAL, IF PROPERLYPRESENTED AT THE MEETING, REQUESTING THATTHE BOARD OF DIRECTORS IMPLEMENT CHANGESTO CHIPOTLE'S GOVERNING DOCUMENTS TOLOWER THE THRESHOLD FOR SHAREHOLDERS TOCALL SPECIAL MEETINGS OF SHAREHOLDERS TOAN AGGREGATE OF 15% OF OUR OUTSTANDINGCOMMON STOCK.
Shareholder
Security
Ticker Symbol
TIFFANY & CO.
ISIN
886547108
TIF
US8865471085
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management
ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management
ELECTION OF DIRECTOR: GARY E. COSTLEY Management
ELECTION OF DIRECTOR: ROGER N. FARAH Management
ELECTION OF DIRECTOR: LAWRENCE K. FISH Management
ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management
ELECTION OF DIRECTOR: JAMES E. LILLIE Management
1H. Abstain Against
1I. For For
1J. For For
1K. For For
2. For For
3. For For
4. 1 Year For
5. For For
Annual
25-May-2017
934572442 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. 1 Year For
4. For For
5. For For
Annual
25-May-2017
934576957 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 Withheld Against
7 For For
8 For For
9 For For2. For For
ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management
ELECTION OF DIRECTOR: ROBERT S. SINGER Management
ELECTION OF DIRECTOR: FRANCESCO TRAPANI Management
RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM TO AUDIT THE COMPANY'SCONSOLIDATED FINANCIAL STATEMENTS FOR THEFISCAL YEAR ENDING JANUARY 31, 2018.
Management
APPROVAL, ON AN ADVISORY BASIS, OF THECOMPENSATION PAID TO THE COMPANY'S NAMEDEXECUTIVE OFFICERS IN FISCAL 2016.
Management
PREFERENCE, ON AN ADVISORY BASIS, ON THEFREQUENCY OF SEEKING SHAREHOLDERAPPROVAL OF THE COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVE OFFICERS.
Management
APPROVAL OF THE TIFFANY & CO. 2017 DIRECTORSEQUITY COMPENSATION PLAN.
Management
Security
Ticker Symbol
ISIN
91529Y106
UNM
US91529Y1064
Meeting Type
Meeting Date
Agenda
UNUM GROUP
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: THEODORE H. BUNTING,JR.
Management
ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Management
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management
ELECTION OF DIRECTOR: CYNTHIA L. EGAN Management
ELECTION OF DIRECTOR: PAMELA H. GODWIN Management
ELECTION OF DIRECTOR: KEVIN T. KABAT Management
ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Management
ELECTION OF DIRECTOR: GLORIA C. LARSON Management
ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Management
ELECTION OF DIRECTOR: RONALD P. O'HANLEY Management
ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Management
TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
WHETHER TO HOLD FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY2 YEARS OR EVERY 3 YEARS.
Management
TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
TO APPROVE THE COMPANY'S STOCK INCENTIVEPLAN OF 2017.
Management
Security
Ticker Symbol
BIG LOTS, INC.
ISIN
089302103
BIG
US0893021032
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
JEFFREY P. BERGER
DAVID J. CAMPISI
JAMES R. CHAMBERS
MARLA C. GOTTSCHALK
CYNTHIA T. JAMISON
PHILIP E. MALLOTT
NANCY A. REARDON
WENDY L. SCHOPPERT
RUSSELL E. SOLTAPPROVAL OF THE BIG LOTS 2017 LONG-TERMINCENTIVE PLAN.
Management
3. For For
4. 1 Year For
5. For For
Annual
25-May-2017
934578646 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1.1 For For
1.2 For For
2. For For
Annual
25-May-2017
934581706 - Management
27-Mar-2017
City / Country / UnitedStates
24-May-2017
Item Proposedby
1A.
1B.
1C.
1D.
1E.
1F.
1G.
1H.
1I.
1J.
2.
3.
MIX
26-May-2017
707860791 - Management
23-May-2017
City / Country PARIS / France 18-May-2017
Item Proposedby
CMMT
APPROVAL OF THE COMPENSATION OF BIG LOTS'NAMED EXECUTIVE OFFICERS, AS DISCLOSED INTHE PROXY STATEMENT PURSUANT TO ITEM 402OF REGULATION S-K, INCLUDING THECOMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVEDISCUSSION ACCOMPANYING THE TABLES.
Management
ADVISORY VOTE ON THE COMPENSATION OF BIGLOTS' NAMED EXECUTIVE OFFICERS EVERY 1YEAR.
Management
RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS BIG LOTS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THE2017 FISCAL YEAR.
Management
Security
Ticker Symbol
NEW RESIDENTIAL INVESTMENT CORP.
ISIN
64828T201
NRZ
US64828T2015
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ALAN L. TYSON Management
ELECTION OF DIRECTOR: DAVID SALTZMAN Management
TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR NEW RESIDENTIALINVESTMENT CORP. FOR FISCAL YEAR 2017.
Management
Security
Ticker Symbol
ISIN
929089100
VOYA
US9290891004
Meeting Type
Meeting Date
Agenda
VOYA FINANCIAL, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Mar-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: LYNNE BIGGAR Management
ELECTION OF DIRECTOR: JANE P. CHWICK Management
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Management
ELECTION OF DIRECTOR: J. BARRY GRISWELL Management
ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Management
ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Management
ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Management
ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Management
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management
ELECTION OF DIRECTOR: DAVID ZWIENER Management
APPROVAL, IN A NON-BINDING ADVISORY VOTE, OFTHE COMPENSATION PAID TO THE NAMEDEXECUTIVE OFFICERS, AS DISCLOSED ANDDISCUSSED IN THE PROXY STATEMENT
Management
RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FORFISCAL YEAR 2017
Management
Security
Ticker Symbol
TOTAL SA, COURBEVOIE
ISIN
F92124100
FR0000120271
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date23-May-2017
0214663 - 4617462 - 4905413 -5180628 - 5638279 - 5836976 -B030QX1 - B128WJ1 - B15C557 -B15C5P7 - B15C5S0 - B15C7G2 -B15CVJ3 - B19GK61 - B1YYWP3 -B738M92 - B92MVZ8
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.
Non-Voting
CMMT
CMMT
CMMT
O.1
O.2
O.3
O.4
O.5
O.6
O.7
O.8
O.9
O.10
O.11
O.12
E.13
Annual General Meeting
26-May-2017
708075103 - Management
22-May-2017
City / Country HONGKONG
/ Hong Kong 22-May-2017
Item Proposedby
CMMT
CMMT
A.1 For For
A.2 For For
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0322/201703221700668.pdf
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016
Management
ALLOCATION OF PROFITS, SETTING OF THEDIVIDEND AND AN OPTION FOR THE PAYMENT OFTHE DIVIDEND BALANCE IN SHARES, FOR THE 2016FINANCIAL YEAR
Management
OPTION FOR THE PAYMENT OF INTERIM DIVIDENDSIN SHARES, FOR THE 2017 FINANCIAL YEAR -DELEGATION OF POWERS TO THE BOARD OFDIRECTORS
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO TRADE IN COMPANY SHARES
Management
RENEWAL OF THE TERM OF MS PATRICIA BARBIZETAS DIRECTOR
Management
RENEWAL OF THE TERM OF MS MARIE-CHRISTINECOISNE-ROQUETTE AS DIRECTOR
Management
APPOINTMENT OF MR MARK CUTIFANI ASDIRECTOR
Management
APPOINTMENT OF MR CARLOS TAVARES ASDIRECTOR
Management
AGREEMENTS PURSUANT TO ARTICLES L.225-38AND FOLLOWING THE FRENCH COMMERCIAL CODE
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO THE CHIEF EXECUTIVE OFFICER FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
APPROVAL OF THE PRINCIPLES AND DETERMININGCRITERIA FOR THE ALLOCATION AND DESIGNATIONOF THE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS COMPOSING THE TOTALCOMPENSATION AND BENEFITS OF EVERY KINDDUE TO THE CHIEF EXECUTIVE OFFICER
Management
AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO REDUCE THE CAPITAL BY MEANSOF SHARE CANCELLATION
Management
Security
Ticker Symbol
ISIN
Y1662W117
HK0883013259
Meeting Type
Meeting Date
Agenda
CNOOC LTD, HONG KONG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date22-May-2017
B00G0S5 - B016D18 - B05QZJ6 -B16TB15 - BD8NGX6 - BP3RPR4 -BRTM823
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0425/LTN20170425021.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0425/LTN20170425027.pdf
Non-Voting
TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS TOGETHER WITH THEREPORT OF THE DIRECTORS AND INDEPENDENTAUDITORS' REPORT THEREON FOR THE YEARENDED 31 DECEMBER 2016
Management
TO DECLARE A FINAL DIVIDEND FOR THE YEARENDED 31 DECEMBER 2016
Management
A.3 For For
A.4 For For
A.5 For For
A.6 For For
A.7 For For
A.8 For For
A.9 For For
B.1 For For
B.2 Against Against
B.3 Against Against
Ordinary General Meeting
26-May-2017
708176830 - Management
24-May-2017
City / Country LONDON / UnitedKingdom
22-May-2017
Item Proposedby
1 For For
2 For For
3 For For
Annual General Meeting
30-May-2017
708053753 - Management
28-May-2017
City / Country SYDNEY / Australia 25-May-2017
Item Proposedby
TO RE-ELECT MR. YUAN GUANGYU AS ANEXECUTIVE DIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. LAWRENCE J. LAU WHO HASSERVED THE COMPANY FOR MORE THAN NINEYEARS, AS AN INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY
Management
TO RE-ELECT MR. KEVIN G. LYNCH AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY
Management
TO AUTHORISE THE BOARD OF DIRECTORS TO FIXTHE REMUNERATION OF EACH OF THE DIRECTORS
Management
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU ASTHE INDEPENDENT AUDITORS OF THE COMPANYAND ITS SUBSIDIARIES, AND TO AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIRREMUNERATION
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES IN THE CAPITALOF THE COMPANY NOT EXCEEDING 10% OF THETOTAL NUMBER OF ISSUED SHARES OF THECOMPANY AS AT THE DATE OF PASSING OF THISRESOLUTION
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THECOMPANY AND TO MAKE OR GRANT OFFERS,AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TOSUBSCRIBE FOR OR CONVERT ANY SECURITY INTOSHARES IN THE COMPANY WHICH WOULD ORMIGHT REQUIRE THE EXERCISE OF SUCH POWER,WHICH SHALL NOT EXCEED 20% OF THE TOTALNUMBER OF ISSUED SHARES OF THE COMPANY ASAT THE DATE OF PASSING OF THIS RESOLUTION
Management
TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES OF THE COMPANY AND TOMAKE OR GRANT OFFERS, AGREEMENTS, OPTIONSAND SIMILAR RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES IN THECOMPANY BY THE AGGREGATE NUMBER OFSHARES BOUGHT BACK, WHICH SHALL NOTEXCEED 10% OF THE TOTAL NUMBER OF ISSUEDSHARES OF THE COMPANY AS AT THE DATE OFPASSING OF THIS RESOLUTION
Management
Security
Ticker Symbol
ISIN
G6117L178
GB00BQY7BX88
Meeting Type
Meeting Date
Agenda
MICRO FOCUS INTERNATIONAL PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
BQY7BX8 - BRWQFD2 - BSHYLC9
Proposal Vote For/AgainstManagement
TO APPROVE THE PROPOSED ACQUISITION OF HPESOFTWARE, TO INCREASE THE BORROWING LIMITCONTAINED IN THE ARTICLES OF ASSOCIATION OFTHE COMPANY TO USD 10,000 MILLION AND TOGRANT THE DIRECTORS AUTHORITY TO ALLOTORDINARY SHARES UP TO A NOMINAL AMOUNT OFGBP 25,000,000 AS THE CONSIDERATION SHARES
Management
TO AMEND THE ARTICLES OF ASSOCIATION OF THECOMPANY IN CONNECTION WITH THE RETURN OFVALUE AND SHARE CAPITAL CONSOLIDATION, ANDTO AUTHORISE THE DIRECTORS TO EFFECT THERETURN OF VALUE AND THE SHARE CAPITALCONSOLIDATION
Management
TO AMEND THE ARTICLES OF ASSOCIATION OF THECOMPANY TO REFLECT THE COMPANY HAVINGAMERICAN DEPOSITARY SHARES IN ISSUE ONCOMPLETION OF THE PROPOSED ACQUISITION
Management
Security
Ticker Symbol
SYDNEY AIRPORT
ISIN
Q8808P103
AU000000SYD9
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-May-2017
B70DWB2 - B7625Y7 - B768XW9 -BJ054R2
Proposal Vote For/AgainstManagement
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
CMMT
1 For For
Annual General Meeting
30-May-2017
708053753 - Management
28-May-2017
City / Country SYDNEY / Australia 25-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5 Against Against
CMMT
1 For For
Annual General Meeting
30-May-2017
708053753 - Management
28-May-2017
City / Country SYDNEY / Australia 25-May-2017
Item Proposedby
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT THE BELOW RESOLUTIONS 1TO 5 ARE PROPOSED BY SAL
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF STEPHEN WARD Management
RE-ELECTION OF ANN SHERRY Management
APPROVAL FOR THE GIVING OF TERMINATIONBENEFITS TO KERRIE MATHER
Management
AMENDMENT TO MAXIMUM AGGREGATEREMUNERATION PAYABLE TO NON-EXECUTIVEDIRECTORS
Management
PLEASE NOTE THAT THE BELOW RESOLUTION 1 ISPROPOSED BY SAT1
Non-Voting
RE-ELECTION OF PATRICK GOURLEY Management
Security
Ticker Symbol
ISIN
Q8808P103
AU000000SYD9
Meeting Type
Meeting Date
Agenda
SYDNEY AIRPORT
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-May-2017
B70DWB2 - B7625Y7 - B768XW9 -BJ054R2
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT THE BELOW RESOLUTIONS 1TO 5 ARE PROPOSED BY SAL
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF STEPHEN WARD Management
RE-ELECTION OF ANN SHERRY Management
APPROVAL FOR THE GIVING OF TERMINATIONBENEFITS TO KERRIE MATHER
Management
AMENDMENT TO MAXIMUM AGGREGATEREMUNERATION PAYABLE TO NON-EXECUTIVEDIRECTORS
Management
PLEASE NOTE THAT THE BELOW RESOLUTION 1 ISPROPOSED BY SAT1
Non-Voting
RE-ELECTION OF PATRICK GOURLEY Management
Security
Ticker Symbol
SYDNEY AIRPORT
ISIN
Q8808P103
AU000000SYD9
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date28-May-2017
B70DWB2 - B7625Y7 - B768XW9 -BJ054R2
Proposal Vote For/AgainstManagement
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5 For For
CMMT
1 For For
Annual
30-May-2017
934592925 - Management
03-Apr-2017
City / Country / UnitedStates
26-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
2. For For
3. For For
4. For For
5. 1 Year For
Annual
30-May-2017
934593193 - Management
07-Apr-2017
City / Country / UnitedStates
26-May-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
2. For For
3. For For
4. 1 Year For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 4, 5 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
PLEASE NOTE THAT THE BELOW RESOLUTIONS 1TO 5 ARE PROPOSED BY SAL
Non-Voting
ADOPTION OF REMUNERATION REPORT Management
RE-ELECTION OF STEPHEN WARD Management
RE-ELECTION OF ANN SHERRY Management
APPROVAL FOR THE GIVING OF TERMINATIONBENEFITS TO KERRIE MATHER
Management
AMENDMENT TO MAXIMUM AGGREGATEREMUNERATION PAYABLE TO NON-EXECUTIVEDIRECTORS
Management
PLEASE NOTE THAT THE BELOW RESOLUTION 1 ISPROPOSED BY SAT1
Non-Voting
RE-ELECTION OF PATRICK GOURLEY Management
Security
Ticker Symbol
ISIN
58471A105
MDSO
US58471A1051
Meeting Type
Meeting Date
Agenda
MEDIDATA SOLUTIONS, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date03-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: TAREK A. SHERIF Management
ELECTION OF DIRECTOR: GLEN M. DE VRIES Management
ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Management
ELECTION OF DIRECTOR: NEIL M. KURTZ Management
ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Management
ELECTION OF DIRECTOR: LEE A. SHAPIRO Management
ELECTION OF DIRECTOR: ROBERT B. TAYLOR Management
TO APPROVE, ON AN ADVISORY BASIS, NAMEDEXECUTIVE OFFICER COMPENSATION (THE "SAYON PAY VOTE").
Management
TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017LONG-TERM INCENTIVE PLAN.
Management
TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
Management
TO APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF HOLDING THE SAY ON PAY VOTEIN THE FUTURE (THE "SAY WHEN ON PAY VOTE").
Management
Security
Ticker Symbol
ISIN
452327109
ILMN
US4523271090
Meeting Type
Meeting Date
Agenda
ILLUMINA, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: CAROLINE D. DORSA Management
ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Management
ELECTION OF DIRECTOR: PHILIP W. SCHILLER Management
TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Management
TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS AS DISCLOSED IN THE PROXYSTATEMENT.
Management
TO RECOMMEND, BY NON-BINDING VOTE, THEFREQUENCY OF EXECUTIVE COMPENSATIONVOTES.
Management
5. For For
Annual
30-May-2017
934596416 - Management
31-Mar-2017
City / Country / UnitedStates
26-May-2017
Item Proposedby
1.
1 For For
2 For For2. For For
3. For For
4. 1 Year For
MIX
31-May-2017
708081396 - Management
26-May-2017
City / Country PARIS / France 23-May-2017
Item Proposedby
CMMT
CMMT
CMMT
CMMT
O.1 For For
O.2 For For
O.3 For For
O.4 For For
O.5 For For
O.6 For For
TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TO REMOVECERTAIN SUPERMAJORITY VOTINGREQUIREMENTS AS DISCLOSED IN THE PROXYSTATEMENT.
Management
Security
Ticker Symbol
ISIN
69327R101
PDCE
US69327R1014
Meeting Type
Meeting Date
Agenda
PDC ENERGY, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
DAVID C. PARKE
JEFFREY C. SWOVELANDRATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE COMPANY FOR THE YEAR ENDINGDECEMBER 31, 2017.
Management
APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF FUTURE ADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
Security
Ticker Symbol
ISIN
F7607Z165
FR0000130577
Meeting Type
Meeting Date
Agenda
PUBLICIS GROUPE SA, PARIS
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-May-2017
4380429 - 4380548 - B030QB9 -B043CD1 - B28LGL1 - BRTM759 -BYQT5W5
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.
Non-Voting
THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE
Non-Voting
IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU
Non-Voting
05 MAY 2017:PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0426/201704261701364.pdf,-http://www.journal-officiel.gouv.fr//pdf/2017/0505/201705051701616.pdfAND-PLEASE NOTE THAT THIS IS A REVISION DUETO ADDITION OF URL LINK. IF YOU HAVE-ALREADYSENT IN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO-AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting
APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR
Management
APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR 2016
Management
ALLOCATION OF INCOME FOR THE 2016 FINANCIALYEAR AND SETTING OF THE DIVIDEND
Management
OPTION FOR DIVIDEND PAYMENT IN CASH OR INSHARES
Management
REGULATED AGREEMENTS AND COMMITMENTSFOR THE 2016 FINANCIAL YEAR
Management
RENEWAL OF THE TERM OF MR SIMON BADINTERAS MEMBER OF THE SUPERVISORY BOARD
Management
O.7 For For
O.8 For For
O.9 For For
O.10 For For
O.11 For For
O.12 For For
O.13 For For
O.14 For For
O.15 For For
O.16 For For
O.17 For For
O.18 For For
O.19 For For
O.20 For For
RENEWAL OF THE TERM OF MR JEAN CHAREST ASMEMBER OF THE SUPERVISORY BOARD
Management
APPOINTMENT OF MR MAURICE LEVY AS MEMBEROF THE SUPERVISORY BOARD AND APPROVAL OFTHE PRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THE FIXED,VARIABLES AND EXCEPTIONAL COMPONENTSMAKING UP THE TOTAL COMPENSATION AND THEBENEFITS OF ANY KIND TO BE ALLOCATED TO MRMAURICE LEVY AS CHAIRMAN OF THESUPERVISORY BOARD FROM 1ST JUNE 2017 FORTHE YEAR 2017 FINANCIAL YEAR
Management
RENEWAL OF THE TERM OF MAZARS ASSTATUTORY AUDITOR
Management
REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MS ELISABETH BADINTER, CHAIRPERSONOF THE SUPERVISORY BOARD
Management
REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MR MAURICE LEVY, CHAIRMAN OF THEBOARD OF DIRECTORS; AND APPROVAL OF THEPRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THE FIXED,VARIABLES AND EXCEPTIONAL COMPONENTSMAKING UP THE TOTAL COMPENSATION AND THEBENEFITS OF ANY KIND TO BE ALLOCATED TO MRMAURICE LEVY, AS CHAIRMAN OF THE BOARD OFDIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017FOR THE 2017 FINANCIAL YEAR
Management
REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MR KEVIN ROBERTS, MEMBER OF THEBOARD OF DIRECTORS UNTIL 31 AUGUST 2016
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MR JEAN-MICHEL ETIENNE, MEMBER OF THEBOARD OF DIRECTORS, FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016
Management
REVIEW OF THE COMPENSATION OWED OR PAIDTO MS ANNE-GABRIELLE HEILBRONNER, MEMBEROF THE BOARD OF DIRECTORS, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLES AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO THE MEMBERS OF THESUPERVISORY BOARD FOR THE 2017 FINANCIALYEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MS ELISABETH BADINTER,CHAIRPERSON OF THE SUPERVISORY BOARDUNTIL 31ST MAY 2017 FOR THE 2017 FINANCIALYEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR ARTHUR SADOUN,CHAIRMAN OF THE BOARD OF DIRECTORS FROM1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE,MEMBER OF THE BOARD OF DIRECTORS, FOR THE2017 FINANCIAL YEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MS ANNE-GABRIELLEHEILBRONNER, MEMBER OF THE BOARD OFDIRECTORS, FOR THE 2017 FINANCIAL YEAR
Management
APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR STEVE KING, NEWMEMBER OF THE BOARD OF DIRECTORS FROM 1STJUNE 2017, FOR THE 2017 FINANCIAL YEAR
Management
O.21 For For
O.22 For For
O.23 For For
E.24 For For
E.25 For For
E.26 For For
E.27 For For
E.28 For For
E.29 For For
O.30 For For
Ordinary General Meeting
31-May-2017
708169190 - Management
26-May-2017
City / Country LONDON / UnitedKingdom
24-May-2017
Item Proposedby
APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLE L. 225-90-1OF THE FRENCH COMMERCIAL CODE REGARDINGEND OF TERM AND NON-COMPETITIONAGREEMENTS AND COMPENSATIONS FOR THEBENEFIT OF MR ARTHUR SADOUN FOR HIS TERMAS CHAIRMAN OF THE BOARD OF DIRECTORSFROM 1ST JUNE 2017
Management
APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLE L. 225-90-1OF THE FRENCH COMMERCIAL CODE REGARDINGEND OF TERM AND NON-COMPETITIONAGREEMENTS AND COMPENSATIONS FOR THEBENEFIT OF MR STEVE KING FOR HIS TERM ASMEMBER OF THE BOARD OF DIRECTORS FROM 1STJUNE 2017
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO ALLOW THE COMPANY TO DEALIN ITS OWN SHARES FOR A PERIOD OF EIGHTEENMONTHS
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE CAPITAL BYCANCELLING ALL OR PART OF THE COMPANY OWNSHARES HELD BY IT FOR A PERIOD OF TWENTY-SIXMONTHS
Management
AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO SET THE ISSUE PRICE OF ORDINARYSHARES AND/OR TRANSFERABLE SECURITIESGOVERNED BY ARTICLES L.228-92 PARA. 1 ANDL.228-93 PARA. 1 AND 3 OF THE FRENCHCOMMERCIAL CODE AS PART OF CAPITALINCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFEROR OFFER GOVERNED BY ARTICLE L.411-2 I OF THEFRENCH MONETARY AND FINANCIAL CODE, UP TO10% PER YEAR
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFTWENTY-SIX MONTHS, TO ISSUE COMMONCOMPANY SHARES AND/OR TRANSFERABLESECURITIES GOVERNED BY ARTICLES L.228-92PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THEFRENCH COMMERCIAL CODE, WITH CANCELLATIONOF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TOCOMPENSATION IN-KIND CONTRIBUTIONS TO THECOMPANY AND CONSISTING OF EQUITYSECURITIES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL, OUTSIDE OFAN EXCHANGE PUBLIC OFFER INITIATED BY THECOMPANY
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFTWENTY-SIX MONTHS, TO DECIDE UPON THEISSUANCE OF COMMON SHARES ORTRANSFERABLE SECURITIES GOVERNED BYARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1AND 3 OF THE FRENCH COMMERCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFIT OFMEMBERS OF A COMPANY'S SAVINGS SCHEME
Management
DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFEIGHTEEN MONTHS, TO DECIDE UPON THEISSUANCE OF COMMON SHARES ORTRANSFERABLE SECURITIES GOVERNED BYARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1AND 3 OF THE FRENCH COMMERCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, IN FAVOUR OF CERTAINCATEGORIES OF BENEFICIARIES
Management
AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OFTHE COMPANY TO SET FORTH THE TERMS FORTHE APPOINTMENT OF MEMBERS OF THESUPERVISORY BOARD REPRESENTINGEMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OFTHE FRENCH COMMERCIAL CODE
Management
POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management
Security
Ticker Symbol
ISIN
G74079107
GB00B24CGK77
Meeting Type
Meeting Date
Agenda
RECKITT BENCKISER GROUP PLC, SLOUGH
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-May-2017
B24CGK7 - B28STJ1 - B28THT0 -BRTM7X7 - BVGHC61
Proposal Vote For/AgainstManagement
1 For For
Annual
31-May-2017
934590868 - Management
17-Mar-2017
City / Country / UnitedStates
30-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For2. For For
3. 1 Year For
4. For For
Annual
31-May-2017
934594551 - Management
07-Apr-2017
City / Country / UnitedStates
30-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For2. For For
3. 1 Year For
4. For For
5. For For
Annual
01-Jun-2017
934590870 - Management
07-Apr-2017
THAT THE ACQUISITION, ON THE TERMS SET OUTIN THE MERGER AGREEMENT (BOTH AS DEFINED INTHE CIRCULAR TO SHAREHOLDERS DATED 5 MAY2017 (THE "CIRCULAR")), BE AND IS HEREBYAPPROVED AND THE DIRECTORS (OR ACOMMITTEE OF THE DIRECTORS) BE AND AREHEREBY AUTHORISED TO WAIVE, AMEND, VARY OREXTEND ANY OF THE TERMS OF THE MERGERAGREEMENT AND TO DO ALL SUCH THINGS ASTHEY MAY CONSIDER TO BE NECESSARY ORDESIRABLE TO IMPLEMENT AND GIVE EFFECT TO,OR OTHERWISE IN CONNECTION WITH, THEACQUISITION AND ANY MATTERS INCIDENTAL TOTHE ACQUISITION
Management
Security
Ticker Symbol
ISIN
904311107
UAA
US9043111072
Meeting Type
Meeting Date
Agenda
UNDER ARMOUR, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
KEVIN A. PLANK
GEORGE W. BODENHEIMER
DOUGLAS E. COLTHARP
ANTHONY W. DEERING
JERRI L. DEVARD
KAREN W. KATZ
A.B. KRONGARD
WILLIAM R. MCDERMOTT
ERIC T. OLSON
HARVEY L. SANDERSTO APPROVE, BY A NON-BINDING ADVISORY VOTE,THE COMPENSATION OF EXECUTIVES ASDISCLOSED IN THE "EXECUTIVE COMPENSATION"SECTION OF THE PROXY STATEMENT, INCLUDINGTHE COMPENSATION DISCUSSION AND ANALYSISAND TABLES.
Management
TO RECOMMEND, BY NON-BINDING VOTE, THEFREQUENCY OF EXECUTIVE COMPENSATIONVOTES.
Management
RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
Management
Security
Ticker Symbol
WESCO INTERNATIONAL, INC.
ISIN
95082P105
WCC
US95082P1057
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
SANDRA BEACH LIN
JOHN J. ENGEL
MATTHEW J. ESPE
BOBBY J. GRIFFIN
JOHN K. MORGAN
STEVEN A. RAYMUND
JAMES L. SINGLETON
LYNN M. UTTERAPPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Management
APPROVE THE RENEWAL AND RESTATEMENT OFTHE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN
Management
RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
Security
Ticker Symbol
ISIN
30303M102
FB
US30303M1027
Meeting Type
Meeting Date
Agenda
FACEBOOK INC.
Record Date Holding Recon Date07-Apr-2017
City / Country / UnitedStates
31-May-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For2. For For
3. Against For
4. Against For
5. Against For
6. Against For
7. Against For
Annual
01-Jun-2017
934595678 - Management
13-Mar-2017
City / Country / UnitedStates
31-May-2017
Item Proposedby
1.
1
2
3
4
5
6
7
82.
3.
4.
5.
Annual
01-Jun-2017
934626966 - Management
04-May-2017
City / Country / Netherlands 30-May-2017
Item Proposedby
2-C For For
2-D For For
3-A For For
3-B For For
SEDOL(s) Quick Code
Vote Deadline Date
Proposal Vote For/AgainstManagement
DIRECTOR Management
MARC L. ANDREESSEN
ERSKINE B. BOWLES
S.D.DESMOND-HELLMANN
REED HASTINGS
JAN KOUM
SHERYL K. SANDBERG
PETER A. THIEL
MARK ZUCKERBERGTO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS FACEBOOK, INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING DECEMBER 31, 2017.
Management
A STOCKHOLDER PROPOSAL REGARDING CHANGEIN STOCKHOLDER VOTING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING FALSENEWS.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING AGENDER PAY EQUITY REPORT.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ANINDEPENDENT CHAIR.
Shareholder
Security
Ticker Symbol
ISIN
829226109
SBGI
US8292261091
Meeting Type
Meeting Date
Agenda
SINCLAIR BROADCAST GROUP, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
DAVID D. SMITH
FREDERICK G. SMITH
J. DUNCAN SMITH
ROBERT E. SMITH
HOWARD E. FRIEDMAN
LAWRENCE E. MCCANNA
DANIEL C. KEITH
MARTIN R. LEADERRATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
NON-BINDING ADVISORY VOTE ON OUR EXECUTIVECOMPENSATION.
Management
NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF NON-BINDING ADVISORY VOTESON OUR EXECUTIVE COMPENSATION.
Management
APPROVAL OF THE SINCLAIR BROADCAST GROUP,INC. EXECUTIVE PERFORMANCE FORMULA ANDINCENTIVE PLAN.
Management
Security
Ticker Symbol
NXP SEMICONDUCTORS NV.
ISIN
N6596X109
NXPI
NL0009538784
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date04-May-2017
Proposal Vote For/AgainstManagement
ADOPTION OF THE 2016 STATUTORY ANNUALACCOUNTS.
Management
GRANTING DISCHARGE TO THE DIRECTORS FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016.
Management
PROPOSAL TO RE-APPOINT MR. RICHARD L.CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT SIR PETER BONFIELDAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
3-C For For
3-D For For
3-E For For
3-F For For
3-G For For
3-H For For
3-I For For
3-J For For
3-K For For
4-A Against Against
4-B Against Against
5 For For
6 For For
Annual General Meeting
02-Jun-2017
708094470 - Management
26-May-2017
City / Country HONGKONG
/ Hong Kong 25-May-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3.A.A For For
3.A.B For For
3.A.C For For
3.A.D For For
3.A.E For For
3.A.F For For
3.A.G For For
3.B For For
4 For For
5.A Against Against
5.B Against Against
PROPOSAL TO RE-APPOINT MR. JOHANNES P.HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. KENNETH A.GOLDMAN AS NON-EXECUTIVE DIRECTOR WITHEFFECT FROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT DR. MARION HELMESAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. JOSEPH KAESERAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. IAN LORING ASNON-EXECUTIVE DIRECTOR WITH EFFECT FROMJUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. ERIC MEURICE ASNON-EXECUTIVE DIRECTOR WITH EFFECT FROMJUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. PETER SMITHAMAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERNAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
PROPOSAL TO RE-APPOINT MR. GREGORY SUMMEAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.
Management
AUTHORIZATION OF THE BOARD OF DIRECTORS TOISSUE SHARES OR GRANT RIGHTS TO ACQUIRESHARES.
Management
AUTHORIZATION OF THE BOARD OF DIRECTORS TORESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
Management
AUTHORIZATION OF THE BOARD OF DIRECTORS TOREPURCHASE SHARES IN THE COMPANY'SCAPITAL.
Management
AUTHORIZATION TO CANCEL REPURCHASEDSHARES IN THE COMPANY'S CAPITAL.
Management
Security
Ticker Symbol
ISIN
Y1489Q103
HK0144000764
Meeting Type
Meeting Date
Agenda
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-May-2017
5387719 - 6416139 - B01XX53 -BD8NCJ4 - BP3RPC9
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0427/LTN20170427403.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0427/LTN20170427452.pdf
Non-Voting
TO RECEIVE AND CONSIDER THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS FOR THEYEAR ENDED 31 DECEMBER 2016 TOGETHER WITHTHE REPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR'S REPORT
Management
TO DECLARE A FINAL DIVIDEND OF 65 HK CENTSPER SHARE FOR THE YEAR ENDED 31 DECEMBER2016 IN SCRIP FORM WITH CASH OPTION
Management
TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Management
TO RE-ELECT MR. WANG HONG AS A DIRECTOR Management
TO RE-ELECT MR. HUA LI AS A DIRECTOR Management
TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Management
TO RE-ELECT MR. ZHENG SHAOPING AS ADIRECTOR
Management
TO RE-ELECT MS. SHI WEI AS A DIRECTOR Management
TO RE-ELECT MR. BONG SHU YING FRANCIS AS ADIRECTOR
Management
TO AUTHORISE THE BOARD OF DIRECTORS TO FIXTHE REMUNERATION OF THE DIRECTORS
Management
TO RE-APPOINT MESSRS. DELOITTE TOUCHETOHMATSU AS AUDITOR OF THE COMPANY AND TOAUTHORISE THE BOARD OF DIRECTORS TO FIX ITSREMUNERATION
Management
TO GRANT A MANDATE TO THE DIRECTORS TOGRANT OPTIONS UNDER THE SHARE OPTIONSCHEME AS SET OUT IN ITEM 5A OF THE AGMNOTICE
Management
TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT SHARES AS SET OUT INITEM 5B OF THE AGM NOTICE
Management
5.C For For
5.D Against Against
ExtraOrdinary General Meeting
02-Jun-2017
708105209 - Management
26-May-2017
City / Country HONGKONG
/ Hong Kong 25-May-2017
Item Proposedby
CMMT
CMMT
1 For For
Annual
05-Jun-2017
934600013 - Management
11-Apr-2017
City / Country / UnitedStates
02-Jun-2017
Item Proposedby
1A. Abstain Against
1B. Abstain Against
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. Abstain Against
2. For For
3. 1 Year For
4. For For
5. For Against
Annual
05-Jun-2017
934600013 - Management
11-Apr-2017
City / Country / UnitedStates
02-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
TO GRANT A GENERAL MANDATE TO THEDIRECTORS FOR THE BUY-BACK OF SHARES ASSET OUT IN ITEM 5C OF THE AGM NOTICE
Management
TO ADD THE NUMBER OF THE SHARES BOUGHTBACK UNDER RESOLUTION NO. 5C TO THEMANDATE GRANTED TO THE DIRECTORS UNDERRESOLUTION NO. 5B
Management
Security
Ticker Symbol
ISIN
Y1489Q103
HK0144000764
Meeting Type
Meeting Date
Agenda
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date26-May-2017
5387719 - 6416139 - B01XX53 -BD8NCJ4 - BP3RPC9
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0501/LTN20170501037.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0501/LTN20170501043.pdf
Non-Voting
TO APPROVE THE SHARE PURCHASE AGREEMENTAND THE TRANSACTIONS CONTEMPLATEDTHEREUNDER
Management
Security
Ticker Symbol
UNITEDHEALTH GROUP INCORPORATED
ISIN
91324P102
UNH
US91324P1021
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management
ELECTION OF DIRECTOR: RICHARD T. BURKE Management
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management
ELECTION OF DIRECTOR: MICHELE J. HOOPER Management
ELECTION OF DIRECTOR: RODGER A. LAWSON Management
ELECTION OF DIRECTOR: GLENN M. RENWICK Management
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management
ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Management
ADVISORY APPROVAL OF THE FREQUENCY OFHOLDING FUTURE SAY-ON-PAY VOTES.
Management
RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE COMPANYFOR THE YEAR ENDING DECEMBER 31, 2017.
Management
THE SHAREHOLDER PROPOSAL SET FORTH IN THEPROXY STATEMENT REQUESTING ADDITIONALLOBBYING DISCLOSURE, IF PROPERLY PRESENTEDAT THE 2017 ANNUAL MEETING OFSHAREHOLDERS.
Shareholder
Security
Ticker Symbol
UNITEDHEALTH GROUP INCORPORATED
ISIN
91324P102
UNH
US91324P1021
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date11-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management
ELECTION OF DIRECTOR: RICHARD T. BURKE Management
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management
ELECTION OF DIRECTOR: MICHELE J. HOOPER Management
ELECTION OF DIRECTOR: RODGER A. LAWSON Management
ELECTION OF DIRECTOR: GLENN M. RENWICK Management
1H. For For
1I. For For
2. For For
3. 1 Year For
4. For For
5. For Against
Annual
06-Jun-2017
934599830 - Management
10-Apr-2017
City / Country / UnitedStates
05-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For2. For For
3. For For
4. 1 Year For
5. Against For
6. Against For
7. Against For
8. Against For
9. Against For
10. Against For
Annual
06-Jun-2017
934601611 - Management
10-Apr-2017
City / Country / UnitedStates
05-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For2. For For
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management
ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.
Management
ADVISORY APPROVAL OF THE FREQUENCY OFHOLDING FUTURE SAY-ON-PAY VOTES.
Management
RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE COMPANYFOR THE YEAR ENDING DECEMBER 31, 2017.
Management
THE SHAREHOLDER PROPOSAL SET FORTH IN THEPROXY STATEMENT REQUESTING ADDITIONALLOBBYING DISCLOSURE, IF PROPERLY PRESENTEDAT THE 2017 ANNUAL MEETING OFSHAREHOLDERS.
Shareholder
Security
Ticker Symbol
NETFLIX, INC.
ISIN
64110L106
NFLX
US64110L1061
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
REED HASTINGS
JAY HOAG
A. GEORGE (SKIP) BATTLETO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.
Management
ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE OFFICER COMPENSATION.
Management
ADVISORY APPROVAL OF THE FREQUENCY OFVOTES ON THE COMPANY'S EXECUTIVE OFFICERCOMPENSATION.
Management
STOCKHOLDER PROPOSAL REGARDING PROXYACCESS, IF PROPERLY PRESENTED AT THEMEETING.
Shareholder
STOCKHOLDER PROPOSAL REGARDING ANANNUAL SUSTAINABILITY REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
STOCKHOLDER PROPOSAL REGARDING ANEMISSIONS REPORT, IF PROPERLY PRESENTED ATTHE MEETING.
Shareholder
STOCKHOLDER PROPOSAL REGARDING ELECTINGEACH DIRECTOR ANNUALLY, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
STOCKHOLDER PROPOSAL REGARDING SIMPLEMAJORITY VOTING, IF PROPERLY PRESENTED ATTHE MEETING.
Shareholder
STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
Security
Ticker Symbol
ISIN
09061G101
BMRN
US09061G1013
Meeting Type
Meeting Date
Agenda
BIOMARIN PHARMACEUTICAL INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
JEAN-JACQUES BIENAIME
WILLARD DERE
MICHAEL GREY
ELAINE J. HERON
V. BRYAN LAWLIS
ALAN J. LEWIS
RICHARD A. MEIER
DAVID PYOTT
DENNIS J. SLAMONTO RATIFY THE SELECTION OF KPMG LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR BIOMARIN FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Management
3. 1 Year For
4. For For
5. For For
6. For For
Annual
06-Jun-2017
934604415 - Management
10-Apr-2017
City / Country / UnitedStates
05-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 Withheld Against
5 For For2. For For
Annual
07-Jun-2017
934600568 - Management
10-Apr-2017
City / Country / UnitedStates
06-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
2. For For
3. For For
4. 1 Year For
5. For For
Annual
07-Jun-2017
934604946 - Management
19-Apr-2017
City / Country / UnitedStates
06-Jun-2017
Item Proposedby
TO APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF THE STOCKHOLDERS' APPROVAL,ON AN ADVISORY BASIS, OF THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVE OFFICERSAS DISCLOSED IN THE PROXY STATEMENT.
Management
TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS AS DISCLOSED IN THEPROXY STATEMENT.
Management
TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Management
TO APPROVE AMENDMENTS TO BIOMARIN'SAMENDED AND RESTATED CERTIFICATE OFINCORPORATION, AS AMENDED, TO (I) INCREASETHE TOTAL NUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 250,000,000 SHARES TO500,000,000 SHARES, AND (II) MAKE CERTAIN MINORADMINISTRATIVE CHANGES.
Management
Security
Ticker Symbol
ISIN
00164V103
AMCX
US00164V1035
Meeting Type
Meeting Date
Agenda
AMC NETWORKS INC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
JONATHAN F. MILLER
LEONARD TOW
DAVID E. VAN ZANDT
CARL E. VOGEL
ROBERT C. WRIGHTRATIFICATION OF THE APPOINTMENT OF KPMG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY FOR FISCALYEAR 2017
Management
Security
Ticker Symbol
ISIN
09062X103
BIIB
US09062X1037
Meeting Type
Meeting Date
Agenda
BIOGEN INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management
ELECTION OF DIRECTOR: CAROLINE D. DORSA Management
ELECTION OF DIRECTOR: NANCY L. LEAMING Management
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management
ELECTION OF DIRECTOR: ROBERT W. PANGIA Management
ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS
Management
ELECTION OF DIRECTOR: BRIAN S. POSNER Management
ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management
ELECTION OF DIRECTOR: LYNN SCHENK Management
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management
ELECTION OF DIRECTOR: MICHEL VOUNATSOS Management
TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS BIOGENINC.'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Management
SAY ON PAY - TO APPROVE AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.
Management
SAY WHEN ON PAY - TO APPROVE AN ADVISORYVOTE ON THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.
Management
TO APPROVE THE BIOGEN INC. 2017 OMNIBUSEQUITY PLAN.
Management
Security
Ticker Symbol
ALPHABET INC
ISIN
02079K305
GOOGL
US02079K3059
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Apr-2017
Proposal Vote For/AgainstManagement
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For2. For For
3. For For
4. For For
5. 3 Years For
6. For Against
7. Against For
8. Against For
9. Against For
10. Against For
11. Against For
12. Against For
Annual
07-Jun-2017
934604946 - Management
19-Apr-2017
City / Country / UnitedStates
06-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 Withheld Against
9 For For
10 For For
11 For For
12 For For2. For For
3. Against Against
4. Against Against
DIRECTOR Management
LARRY PAGE
SERGEY BRIN
ERIC E. SCHMIDT
L. JOHN DOERR
ROGER W. FERGUSON, JR.
DIANE B. GREENE
JOHN L. HENNESSY
ANN MATHER
ALAN R. MULALLY
PAUL S. OTELLINI
K. RAM SHRIRAM
SHIRLEY M. TILGHMANTHE RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS ALPHABET'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER31, 2017.
Management
THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TO INCREASE THESHARE RESERVE BY 15,000,000 SHARES OF CLASSC CAPITAL STOCK.
Management
THE APPROVAL OF THE 2016 COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.
Management
THE FREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES REGARDING COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.
Management
A STOCKHOLDER PROPOSAL REGARDING EQUALSHAREHOLDER VOTING, IF PROPERLY PRESENTEDAT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLY PRESENTED ATTHE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING APOLITICAL CONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING AREPORT ON GENDER PAY, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ACHARITABLE CONTRIBUTIONS REPORT, IFPROPERLY PRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING THEIMPLEMENTATION OF "HOLY LAND PRINCIPLES," IFPROPERLY PRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING AREPORT ON "FAKE NEWS," IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
Security
Ticker Symbol
ISIN
02079K305
GOOGL
US02079K3059
Meeting Type
Meeting Date
Agenda
ALPHABET INC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
LARRY PAGE
SERGEY BRIN
ERIC E. SCHMIDT
L. JOHN DOERR
ROGER W. FERGUSON, JR.
DIANE B. GREENE
JOHN L. HENNESSY
ANN MATHER
ALAN R. MULALLY
PAUL S. OTELLINI
K. RAM SHRIRAM
SHIRLEY M. TILGHMANTHE RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS ALPHABET'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER31, 2017.
Management
THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TO INCREASE THESHARE RESERVE BY 15,000,000 SHARES OF CLASSC CAPITAL STOCK.
Management
THE APPROVAL OF THE 2016 COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.
Management
5. 1 Year Against
6. For Against
7. For Against
8. For Against
9. For Against
10. Against For
11. Against For
12. Against For
Annual
07-Jun-2017
934610139 - Management
19-Apr-2017
City / Country / UnitedStates
06-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. Against Against
1F. Abstain Against
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. 1 Year For
4. For For
5. For For
6. Against For
Annual
07-Jun-2017
934622083 - Management
25-Apr-2017
City / Country / Canada 02-Jun-2017
Item Proposedby
01
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
02 For For
THE FREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES REGARDING COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.
Management
A STOCKHOLDER PROPOSAL REGARDING EQUALSHAREHOLDER VOTING, IF PROPERLY PRESENTEDAT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLY PRESENTED ATTHE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING APOLITICAL CONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING AREPORT ON GENDER PAY, IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING ACHARITABLE CONTRIBUTIONS REPORT, IFPROPERLY PRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING THEIMPLEMENTATION OF "HOLY LAND PRINCIPLES," IFPROPERLY PRESENTED AT THE MEETING.
Shareholder
A STOCKHOLDER PROPOSAL REGARDING AREPORT ON "FAKE NEWS," IF PROPERLYPRESENTED AT THE MEETING.
Shareholder
Security
Ticker Symbol
HESS CORPORATION
ISIN
42809H107
HES
US42809H1077
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: R.F. CHASE Management
ELECTION OF DIRECTOR: T.J. CHECKI Management
ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management
ELECTION OF DIRECTOR: J.B. HESS Management
ELECTION OF DIRECTOR: E.E. HOLIDAY Management
ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management
ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management
ELECTION OF DIRECTOR: D. MCMANUS Management
ELECTION OF DIRECTOR: K.O. MEYERS Management
ELECTION OF DIRECTOR: J.H. QUIGLEY Management
ELECTION OF DIRECTOR: F.G. REYNOLDS Management
ELECTION OF DIRECTOR: W.G. SCHRADER Management
ADVISORY APPROVAL OF THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.
Management
ADVISORY VOTE ON THE FREQUENCY OF VOTINGON EXECUTIVE COMPENSATION.
Management
RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS FORFISCAL YEAR ENDING DECEMBER 31, 2017.
Management
APPROVAL OF THE 2017 LONG TERM INCENTIVEPLAN.
Management
STOCKHOLDER PROPOSAL, IF PROPERLYPRESENTED AT THE MEETING, RECOMMENDING ASCENARIO ANALYSIS REPORT REGARDINGCARBON ASSET RISK.
Shareholder
Security
Ticker Symbol
ISIN
82509L107
SHOP
CA82509L1076
Meeting Type
Meeting Date
Agenda
SHOPIFY INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date25-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
TOBIAS LÜTKE
ROBERT ASHE
STEVEN COLLINS
GAIL GOODMAN
JEREMY LEVINE
JOHN PHILLIPS
RESOLUTION APPROVING THE RE-APPOINTMENTOF PRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE COMPANY AND AUTHORIZINGTHE DIRECTORS TO FIX THEIR REMUNERATION.
Management
03 For For
Annual General Meeting
08-Jun-2017
708172919 - Management
07-Apr-2017
City / Country HSINCHU
/ Taiwan,Province ofChina
02-Jun-2017
Item Proposedby
CMMT
1 For For
2 For For
3 For For
4 For For
5.1 For For
5.2 For For
Annual
08-Jun-2017
934599816 - Management
12-Apr-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1. For For
2. Abstain Against
3. 1 Year For
4. For For
5. For For
6. For For
7. For For
Annual
08-Jun-2017
934601572 - Management
16-Mar-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
NON-BINDING ADVISORY RESOLUTION THAT THESHAREHOLDERS ACCEPT THE COMPANY'SAPPROACH TO EXECUTIVE COMPENSATION ASDISCLOSED IN THE MANAGEMENT INFORMATIONCIRCULAR FOR THE MEETING.
Management
Security
Ticker Symbol
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
ISIN
Y84629107
TW0002330008
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date07-Apr-2017
6889106 - B16TKV8
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT IN CASES WHERE THE CLIENTINSTRUCTS US TO VOTE AGAINST ANY-PROPOSALTO BE DISCUSSED AT A SHAREHOLDERS MEETINGAND THE VOTING WITH-RESPECT TO SUCHPROPOSAL IS DONE BY BALLOT, WE OR OURDESIGNEE WILL FILL OUT-THE BALLOT IN RESPECTOF SUCH PROPOSAL IN ACCORDANCE WITH THECLIENTS-INSTRUCTIONS. HOWEVER, IF THEVOTING AT THE SHAREHOLDERS MEETING IS DONEBY-ACCLAMATION, WE/OUR DESIGNEE WILL NOTTAKE ANY ACTION IN RESPECT OF THE-RELEVANTPROPOSAL. THANK YOU
Non-Voting
TO ACCEPT 2016 BUSINESS REPORT ANDFINANCIAL STATEMENTS.
Management
TO APPROVE THE PROPOSAL FOR DISTRIBUTIONOF 2016 EARNINGS. PROPOSED CASH DIVIDEND:TWD 7 PER SHARE.
Management
TO REVISE THE ARTICLES OF INCORPORATION. Management
TO REVISE THE PROCEDURES FOR ACQUISITIONOR DISPOSAL OF ASSETS.
Management
THE ELECTION OF THE DIRECTOR.:MARKLIU,SHAREHOLDER NO.10758
Management
THE ELECTION OF THE DIRECTOR.:C.C.WEI,SHAREHOLDER NO.370885
Management
Security
Ticker Symbol
VMWARE, INC.
ISIN
928563402
VMW
US9285634021
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date12-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: ANTHONY BATES Management
AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION, ASDESCRIBED IN VMWARE'S PROXY STATEMENT.
Management
ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON NAMED EXECUTIVE OFFICERCOMPENSATION.
Management
TO APPROVE THE AMENDED AND RESTATED 2007EQUITY AND INCENTIVE PLAN.
Management
TO APPROVE THE AMENDED AND RESTATED 2007EMPLOYEE STOCK PURCHASE PLAN.
Management
TO APPROVE THE AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION.
Management
TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF VMWARE'S BOARD OF DIRECTORSOF PRICEWATERHOUSECOOPERS LLP ASVMWARE'S INDEPENDENT AUDITOR FOR THEFISCAL YEAR ENDING FEBRUARY 2, 2018.
Management
Security
Ticker Symbol
COMCAST CORPORATION
ISIN
20030N101
CMCSA
US20030N1019
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date16-Mar-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
KENNETH J. BACON
MADELINE S. BELL
SHELDON M. BONOVITZ
EDWARD D. BREEN
GERALD L. HASSELL
6 For For
7 For For
8 For For
9 For For
10 For For2. For For
3. For For
4. 1 Year For
5. For Against
6. For Against
Annual
08-Jun-2017
934601851 - Management
10-Apr-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For2. For For
3. For For
4. 1 Year For
Annual
08-Jun-2017
934601851 - Management
10-Apr-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For2. For For
3. Against Against
4. 1 Year For
Annual
08-Jun-2017
934603247 - Management
13-Apr-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 Withheld Against
JEFFREY A. HONICKMAN
ASUKA NAKAHARA
DAVID C. NOVAK
BRIAN L. ROBERTS
JOHNATHAN A. RODGERSRATIFICATION OF THE APPOINTMENT OF OURINDEPENDENT AUDITORS
Management
ADVISORY VOTE ON EXECUTIVE COMPENSATION Management
ADVISORY VOTE ON THE FREQUENCY OF THEVOTE ON EXECUTIVE COMPENSATION
Management
TO PROVIDE A LOBBYING REPORT Shareholder
TO STOP 100-TO-ONE VOTING POWER Shareholder
Security
Ticker Symbol
ISIN
517834107
LVS
US5178341070
Meeting Type
Meeting Date
Agenda
LAS VEGAS SANDS CORP.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
CHARLES D. FORMAN
STEVEN L. GERARD
GEORGE JAMIESON
LEWIS KRAMERRATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017
Management
AN ADVISORY (NON-BINDING) VOTE TO APPROVETHE COMPENSATION OF THE NAMED EXECUTIVEOFFICERS
Management
AN ADVISORY (NON-BINDING) VOTE ON HOWFREQUENTLY STOCKHOLDERS SHOULD VOTE TOAPPROVE THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS
Management
Security
Ticker Symbol
LAS VEGAS SANDS CORP.
ISIN
517834107
LVS
US5178341070
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date10-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
CHARLES D. FORMAN
STEVEN L. GERARD
GEORGE JAMIESON
LEWIS KRAMERRATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017
Management
AN ADVISORY (NON-BINDING) VOTE TO APPROVETHE COMPENSATION OF THE NAMED EXECUTIVEOFFICERS
Management
AN ADVISORY (NON-BINDING) VOTE ON HOWFREQUENTLY STOCKHOLDERS SHOULD VOTE TOAPPROVE THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS
Management
Security
Ticker Symbol
ISIN
741503403
PCLN
US7415034039
Meeting Type
Meeting Date
Agenda
THE PRICELINE GROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
TIMOTHY M. ARMSTRONG
JEFFERY H. BOYD
JAN L. DOCTER
JEFFREY E. EPSTEIN
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For2. For For
3. For For
4. 1 Year For
5. For Against
Annual
08-Jun-2017
934603247 - Management
13-Apr-2017
City / Country / UnitedStates
07-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 For For
6 For For
7 For For
8 For For
9 For For
10 For For
11 For For
12 For For2. For For
3. For For
4. 1 Year For
5. Against For
Annual
09-Jun-2017
934607245 - Management
13-Apr-2017
City / Country / UnitedStates
08-Jun-2017
Item Proposedby
1.1 For For
1.2 For For
1.3 For For
1.4 For For
1.5 For For
1.6 For For
2 For For
GLENN D. FOGEL
JAMES M. GUYETTE
ROBERT J. MYLOD, JR.
CHARLES H. NOSKI
NANCY B. PERETSMAN
THOMAS E. ROTHMAN
CRAIG W. RYDIN
LYNN M. VOJVODICHTO RATIFY THE SELECTION OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THE COMPANY FORTHE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
TO APPROVE ON A NON-BINDING ADVISORY BASISTHE 2016 COMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.
Management
TO CAST A NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF FUTURE NON-BINDING ADVISORYVOTES ON THE COMPENSATION PAID BY THECOMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
TO CONSIDER AND VOTE UPON A NON-BINDINGSTOCKHOLDER PROPOSAL CONCERNING SPECIALMEETINGS.
Shareholder
Security
Ticker Symbol
ISIN
741503403
PCLN
US7415034039
Meeting Type
Meeting Date
Agenda
THE PRICELINE GROUP INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
TIMOTHY M. ARMSTRONG
JEFFERY H. BOYD
JAN L. DOCTER
JEFFREY E. EPSTEIN
GLENN D. FOGEL
JAMES M. GUYETTE
ROBERT J. MYLOD, JR.
CHARLES H. NOSKI
NANCY B. PERETSMAN
THOMAS E. ROTHMAN
CRAIG W. RYDIN
LYNN M. VOJVODICHTO RATIFY THE SELECTION OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THE COMPANY FORTHE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
TO APPROVE ON A NON-BINDING ADVISORY BASISTHE 2016 COMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.
Management
TO CAST A NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF FUTURE NON-BINDING ADVISORYVOTES ON THE COMPENSATION PAID BY THECOMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
TO CONSIDER AND VOTE UPON A NON-BINDINGSTOCKHOLDER PROPOSAL CONCERNING SPECIALMEETINGS.
Shareholder
Security
Ticker Symbol
ISIN
75886F107
REGN
US75886F1075
Meeting Type
Meeting Date
Agenda
REGENERON PHARMACEUTICALS, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: BONNIE L. BASSLER Management
ELECTION OF DIRECTOR: N. ANTHONY COLES Management
ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Management
ELECTION OF DIRECTOR: CHRISTINE A. POON Management
ELECTION OF DIRECTOR: P. ROY VAGELOS Management
ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Management
RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.
Management
3 For For
4 For For
5 3 Years For
Ordinary General Meeting
14-Jun-2017
708174038 - Management
09-Jun-2017
City / Country MADRID / Spain 08-Jun-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3 For For
4 For For
5.1 For For
5.2 For For
5.3 For For
5.4 For For
5.5 For For
5.6 For For
5.7 For For
5.8 For For
5.9 For For
5.10 Against Against
5.11 For For
6 For For
PROPOSAL TO APPROVE THE AMENDED ANDRESTATED REGENERON PHARMACEUTICALS, INC.2014 LONG-TERM INCENTIVE PLAN
Management
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,EXECUTIVE COMPENSATION.
Management
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.
Management
Security
Ticker Symbol
ISIN
E04908112
ES0109067019
Meeting Type
Meeting Date
Agenda
AMADEUS IT GROUP, S.A
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date09-Jun-2017
B3MSM28 - B3XGB68 - B58LLB7 -B66TC95 - BHZL8B3
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 15 JUNE 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU
Non-Voting
SHAREHOLDERS HOLDING LESS THAN "300"SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHERSHAREHOLDER ENTITLED TO LEGAL-ASSISTANCEOR GROUP THEM TO REACH AT LEAST THATNUMBER, GIVING REPRESENTATION-TO ASHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER ENTITLED TO-ATTENDTHE MEETING
Non-Voting
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE ANNUAL ACCOUNTS - BALANCE SHEET,PROFIT AND LOSS ACCOUNT, STATEMENT OFCHANGES IN EQUITY IN THE PERIOD, CASH FLOWSTATEMENT AND ANNUAL REPORT - ANDDIRECTORS REPORT OF THE COMPANY,CONSOLIDATED ANNUAL ACCOUNTS ANDCONSOLIDATED DIRECTORS REPORT OF ITSGROUP OF COMPANIES, ALL OF THEM RELATED TOTHE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER2016
Management
APPROVAL, IF APPLICABLE, OF THE PROPOSAL ONTHE ALLOCATION OF 2016 RESULTS OF THECOMPANY AND DISTRIBUTION OF DIVIDENDS
Management
EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE MANAGEMENT CARRIED OUT BY THE BOARDOF DIRECTORS FOR THE YEAR CLOSED AS OF 31DECEMBER 2016
Management
RENEWAL OF THE APPOINTMENT OF AUDITORSFOR THE COMPANY AND ITS CONSOLIDATEDGROUP FOR THE FINANCIAL YEAR TO BE CLOSEDON 31 DECEMBER 2017: DELOITTE
Management
APPOINTMENT OF MR. NICOLAS HUSS, ASINDEPENDENT DIRECTOR, FOR A TERM OF THREEYEARS
Management
RE-ELECTION OF MR. JOSE ANTONIO TAZONGARCIA, AS INDEPENDENT DIRECTOR, FOR A TERMOF ONE YEAR
Management
RE-ELECTION OF MR. LUIS MAROTO CAMINO, ASEXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
Management
RE-ELECTION OF MR. DAVID GORDON COMYNWEBSTER, AS INDEPENDENT DIRECTOR, FOR ATERM OF ONE YEAR
Management
RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,AS INDEPENDENT DIRECTOR, FOR A TERM OF ONEYEAR
Management
RE-ELECTION OF MR. GUILLERMO DE LA DEHESAROMERO, AS INDEPENDENT DIRECTOR, FOR ATERM OF ONE YEAR
Management
RE-ELECTION OF DAME CLARA FURSE, ASINDEPENDENT DIRECTOR, FOR A TERM OF ONEYEAR
Management
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS"OTHER EXTERNAL" DIRECTOR, FOR A TERM OFONE YEAR
Management
RE-ELECTION OF MR. STUART MCALPINE, AS"OTHER EXTERNAL" DIRECTOR, FOR A TERM OFONE YEAR
Management
RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHEREXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management
RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHEREXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
Management
ANNUAL REPORT ON DIRECTORS REMUNERATION,FOR AN ADVISORY VOTE THEREON, AS PERARTICLE 541.4 OF THE SPANISH CAPITALCOMPANIES ACT
Management
7 For For
8 For For
Annual
14-Jun-2017
934609023 - Management
20-Apr-2017
City / Country / UnitedStates
13-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For
5 Withheld Against
6 For For
7 For For
8 For For
9 Withheld Against
10 For For
11 For For2. For For
3. For For
4. For For
5. 1 Year For
6. For Against
Annual
14-Jun-2017
934611218 - Management
17-Apr-2017
City / Country / UnitedStates
13-Jun-2017
Item Proposedby
1.
1
2
3
4
52.
3.
4.
Annual General Meeting
15-Jun-2017
708229833 - Management
APPROVAL OF THE REMUNERATION OF THEMEMBERS OF THE BOARD OF DIRECTORS, IN THEIRCAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
Management
DELEGATION OF POWERS TO THE BOARD OFDIRECTORS, WITH POWER OF SUBSTITUTION, FORTHE FULL FORMALISATION, INTERPRETATION,REMEDY AND IMPLEMENTATION OF THERESOLUTIONS TO BE ADOPTED BY THE GENERALSHAREHOLDERS' MEETING
Management
Security
Ticker Symbol
ISIN
151020104
CELG
US1510201049
Meeting Type
Meeting Date
Agenda
CELGENE CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
ROBERT J. HUGIN
MARK J. ALLES
RICHARD W BARKER D PHIL
MICHAEL W. BONNEY
MICHAEL D. CASEY
CARRIE S. COX
MICHAEL A. FRIEDMAN, MD
JULIA A. HALLER, M.D.
GILLA S. KAPLAN, PH.D.
JAMES J. LOUGHLIN
ERNEST MARIO, PH.D.RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2017.
Management
APPROVAL OF AN AMENDMENT ANDRESTATEMENT OF THE COMPANY'S STOCKINCENTIVE PLAN.
Management
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.
Management
TO RECOMMEND, BY NON-BINDING VOTE, THEFREQUENCY OF EXECUTIVE COMPENSATIONVOTES.
Management
STOCKHOLDER PROPOSAL TO REQUEST A BY-LAWPROVISION LIMITING MANAGEMENT'S ACCESS TOVOTE TALLIES PRIOR TO THE ANNUAL MEETINGWITH RESPECT TO CERTAIN EXECUTIVE PAYMATTERS, DESCRIBED IN MORE DETAIL IN THEPROXY STATEMENT.
Shareholder
Security
Ticker Symbol
ISIN
31620R303
FNF
US31620R3030
Meeting Type
Meeting Date
Agenda
FIDELITY NATIONAL FINANCIAL, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date17-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
WILLIAM P. FOLEY, II*
DOUGLAS K. AMMERMAN*
THOMAS M. HAGERTY*
PETER O. SHEA, JR.*
RAYMOND R. QUIRK#RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
APPROVAL OF A NON-BINDING ADVISORYRESOLUTION ON THE COMPENSATION PAID TOOUR NAMED EXECUTIVE OFFICERS.
Management
SELECTION, ON A NON-BINDING ADVISORY BASIS,OF THE FREQUENCY (ANNUAL OR "1 YEAR",BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS.
Management
Security
Z ENERGY LTD
Ticker Symbol
ISIN
Q9898K103
NZZELE0001S1
Meeting Type
Meeting Date
Agenda
13-Jun-2017
City / Country WELLINGTON
/ NewZealand
08-Jun-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
Annual
15-Jun-2017
934607548 - Management
13-Apr-2017
City / Country / UnitedStates
14-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For
4 For For2. For For
3. For For
4. 1 Year For
5. For Against
Annual
15-Jun-2017
934624277 - Management
20-Apr-2017
City / Country / UnitedStates
14-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. 1 Year For
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Jun-2017
BCZVPY0 - BD1N031 - BD5HWK0 -BP53QW2
Proposal Vote For/AgainstManagement
THAT THE BOARD BE AUTHORISED TO FIX THEFEES AND EXPENSES OF KPMG AS AUDITOR FORTHE NEXT YEAR
Management
THAT MR PETER GRIFFITHS, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR REELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT MR ALAN DUNN, WHO RETIRES BY ROTATIONAND IS ELIGIBLE FOR REELECTION, BE ELECTED ASA DIRECTOR OF Z ENERGY LIMITED
Management
THAT MR STEPHEN REINDLER, APPOINTED BY THEBOARD AS A DIRECTOR ON 1 MAY 2017, WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED
Management
THAT THE TOTAL ANNUAL REMUNERATIONPAYABLE TO ALL NON-EXECUTIVE DIRECTORSTAKEN TOGETHER BE INCREASED BY NZD100,000FROM NZD1,000,000 TO NZD1,100,000, SUCH SUMTO BE DIVIDED AMONGST THE NON-EXECUTIVEDIRECTORS IN THE MANNER THAT THEY SEE FIT
Management
Security
Ticker Symbol
ISIN
36467J108
GLPI
US36467J1088
Meeting Type
Meeting Date
Agenda
GAMING & LEISURE PROPERTIES, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date13-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
JOSEPH W. MARSHALL, III
E. SCOTT URDANG
EARL C. SHANKS
JAMES B. PERRYTO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THECURRENT FISCAL YEAR.
Management
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE COMPANY'S EXECUTIVE COMPENSATION.
Management
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE FREQUENCY OF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION.
Management
TO CONSIDER A SHAREHOLDER PROPOSALREGARDING MAJORITY VOTING IN UNCONTESTEDDIRECTOR ELECTIONS, IF PROPERLY PRESENTEDAT THE ANNUAL MEETING.
Shareholder
Security
Ticker Symbol
ISIN
693656100
PVH
US6936561009
Meeting Type
Meeting Date
Agenda
PVH CORP.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: MARY BAGLIVO Management
ELECTION OF DIRECTOR: BRENT CALLINICOS Management
ELECTION OF DIRECTOR: EMANUEL CHIRICO Management
ELECTION OF DIRECTOR: JUAN R. FIGUEREO Management
ELECTION OF DIRECTOR: JOSEPH B. FULLER Management
ELECTION OF DIRECTOR: V. JAMES MARINO Management
ELECTION OF DIRECTOR: G. PENNY MCINTYRE Management
ELECTION OF DIRECTOR: AMY MCPHERSON Management
ELECTION OF DIRECTOR: HENRY NASELLA Management
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Management
ELECTION OF DIRECTOR: CRAIG RYDIN Management
ELECTION OF DIRECTOR: JUDITH AMANDA SOURRYKNOX
Management
APPROVAL OF THE ADVISORY RESOLUTION ONEXECUTIVE COMPENSATION.
Management
ADVISORY VOTE WITH RESPECT TO THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXCUTIVE COMPENSATION.
Management
4. For For
Annual General Meeting
20-Jun-2017
708223754 - Management
31-Mar-2017
City / Country TOKYO / Japan 18-Jun-2017
63010
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
2.8 For For
3.1 For For
3.2 For For
4 For For
5 For For
Annual
20-Jun-2017
934607322 - Management
21-Apr-2017
City / Country / UnitedStates
19-Jun-2017
Item Proposedby
1.
1 For For
2 For For
3 For For2. For For
3. For For
Ordinary General Meeting
21-Jun-2017
708194422 - Management
19-Jun-2017
City / Country SYDNEY / Australia 15-Jun-2017
Item Proposedby
CMMT
1 For For
2 For For
RATIFICATION OF AUDITORS. Management
Security
Ticker Symbol
KOMATSU LTD.
ISIN
J35759125
JP3304200003
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5581533 - 6496584 - B01DLC6 -B170KV0 - BHZL3Q3
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Noji, Kunio Management
Appoint a Director Ohashi, Tetsuji Management
Appoint a Director Fujitsuka, Mikio Management
Appoint a Director Kuromoto, Kazunori Management
Appoint a Director Mori, Masanao Management
Appoint a Director Oku, Masayuki Management
Appoint a Director Yabunaka, Mitoji Management
Appoint a Director Kigawa, Makoto Management
Appoint a Corporate Auditor Matsuo, Hironobu Management
Appoint a Corporate Auditor Ono, Kotaro Management
Approve Payment of Bonuses to Directors Management
Approve Delegation of Authority to the Board of Directorsto Determine Details of Share Acquisition Rights Issuedas Stock-Linked Compensation Type Stock Options forEmployees of the Company and Representative Directorsof the Company's Subsidiaries
Management
Security
Ticker Symbol
ISIN
98138H101
WDAY
US98138H1014
Meeting Type
Meeting Date
Agenda
WORKDAY, INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Apr-2017
Proposal Vote For/AgainstManagement
DIRECTOR Management
CHRISTA DAVIES
MICHAEL A. STANKEY
GEORGE J. STILL, JR.TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS WORKDAY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE FISCAL YEARENDING JANUARY 31, 2018.
Management
ADVISORY VOTE ON NAMED EXECUTIVE OFFICERCOMPENSATION.
Management
Security
Ticker Symbol
ISIN
Q3647R147
AU000000EVN4
Meeting Type
Meeting Date
Agenda
EVOLUTION MINING LTD
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-Jun-2017
B3X0F91 - B43HS01 - B701C94
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 2 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION
Non-Voting
ACQUISITIONS OF RELEVANT INTERESTS INEVOLUTION SHARES
Management
ISSUE OF PERFORMANCE RIGHTS TO MR JACOB(JAKE) KLEIN
Management
Annual General Meeting
21-Jun-2017
708216292 - Management
31-Mar-2017
City / Country TOKYO / Japan 19-Jun-2017
65010
Item Proposedby
1.1 For For
1.2 For For
1.3 For For
1.4 For For
1.5 For For
1.6 For For
1.7 For For
1.8 For For
1.9 For For
1.10 For For
1.11 For For
1.12 For For
1.13 For For
Annual General Meeting
21-Jun-2017
708216494 - Management
31-Mar-2017
City / Country TOKYO / Japan 19-Jun-2017
94330
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
2.8 For For
2.9 For For
2.10 For For
2.11 For For
2.12 For For
2.13 For For
2.14 For For
Annual General Meeting
21-Jun-2017
708216494 - Management
31-Mar-2017
City / Country TOKYO / Japan 19-Jun-2017
94330
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
2.8 For For
Security
Ticker Symbol
HITACHI,LTD.
ISIN
J20454112
JP3788600009
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
4429151 - 4429344 - 5675726 -6429104 - B02DZQ7 - B0CRGZ5 -B0ZGTS3
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Appoint a Director Baba Kalyani Management
Appoint a Director Cynthia Carroll Management
Appoint a Director Sakakibara, Sadayuki Management
Appoint a Director George Buckley Management
Appoint a Director Louise Pentland Management
Appoint a Director Mochizuki, Harufumi Management
Appoint a Director Yamamoto, Takatoshi Management
Appoint a Director Philip Yeo Management
Appoint a Director Yoshihara, Hiroaki Management
Appoint a Director Tanaka, Kazuyuki Management
Appoint a Director Nakanishi, Hiroaki Management
Appoint a Director Nakamura, Toyoaki Management
Appoint a Director Higashihara, Toshiaki Management
Security
Ticker Symbol
ISIN
J31843105
JP3496400007
Meeting Type
Meeting Date
Agenda
KDDI CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5674444 - 6248990 - B06NQV5 -BHZL6R5
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Onodera, Tadashi Management
Appoint a Director Tanaka, Takashi Management
Appoint a Director Morozumi, Hirofumi Management
Appoint a Director Takahashi, Makoto Management
Appoint a Director Ishikawa, Yuzo Management
Appoint a Director Uchida, Yoshiaki Management
Appoint a Director Shoji, Takashi Management
Appoint a Director Muramoto, Shinichi Management
Appoint a Director Mori, Keiichi Management
Appoint a Director Yamaguchi, Goro Management
Appoint a Director Kodaira, Nobuyori Management
Appoint a Director Fukukawa, Shinji Management
Appoint a Director Tanabe, Kuniko Management
Appoint a Director Nemoto, Yoshiaki Management
Security
Ticker Symbol
ISIN
J31843105
JP3496400007
Meeting Type
Meeting Date
Agenda
KDDI CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5674444 - 6248990 - B06NQV5 -BHZL6R5
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Onodera, Tadashi Management
Appoint a Director Tanaka, Takashi Management
Appoint a Director Morozumi, Hirofumi Management
Appoint a Director Takahashi, Makoto Management
Appoint a Director Ishikawa, Yuzo Management
Appoint a Director Uchida, Yoshiaki Management
Appoint a Director Shoji, Takashi Management
Appoint a Director Muramoto, Shinichi Management
2.9 For For
2.10 For For
2.11 For For
2.12 For For
2.13 For For
2.14 For For
Annual General Meeting
22-Jun-2017
708212927 - Management
31-Mar-2017
City / Country CHIBA / Japan 20-Jun-2017
92010
Item Proposedby
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 For For
3.5 For For
3.6 For For
3.7 For For
3.8 For For
3.9 For For
3.10 For For
4 For For
Annual General Meeting
23-Jun-2017
708219868 - Management
31-Mar-2017
City / Country TOKYO / Japan 21-Jun-2017
72700
Item Proposedby
1 For For
2 For For
3.1 For For
3.2 For For
3.3 For For
3.4 For For
3.5 For For
3.6 For For
3.7 For For
3.8 For For
4 For For
5 For For
Annual General Meeting
23-Jun-2017
708219957 - Management
31-Mar-2017
City / Country TOKYO / Japan 21-Jun-2017
90200
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
Appoint a Director Mori, Keiichi Management
Appoint a Director Yamaguchi, Goro Management
Appoint a Director Kodaira, Nobuyori Management
Appoint a Director Fukukawa, Shinji Management
Appoint a Director Tanabe, Kuniko Management
Appoint a Director Nemoto, Yoshiaki Management
Security
Ticker Symbol
ISIN
J25979121
JP3705200008
Meeting Type
Meeting Date
Agenda
JAPAN AIRLINES CO.,LTD.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
B837SL0 - B8BRV46 - BDDJSV1
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Amend Articles to: Establish the Articles Related toRecord Date for Interim Dividends
Management
Appoint a Director Onishi, Masaru Management
Appoint a Director Ueki, Yoshiharu Management
Appoint a Director Fujita, Tadashi Management
Appoint a Director Okawa, Junko Management
Appoint a Director Saito, Norikazu Management
Appoint a Director Kikuyama, Hideki Management
Appoint a Director Shin, Toshinori Management
Appoint a Director Iwata, Kimie Management
Appoint a Director Kobayashi, Eizo Management
Appoint a Director Ito, Masatoshi Management
Approve Adoption of the Performance-based StockCompensation to be received by Directors
Management
Security
Ticker Symbol
ISIN
J14406136
JP3814800003
Meeting Type
Meeting Date
Agenda
SUBARU CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5714403 - 6356406 - B01DH73 -B16TBD7 - BHZL4X7
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Amend Articles to: Revise Convenors and Chairpersonsof a Board of Directors Meeting, Revise Directors withTitle, Approve Minor Revisions
Management
Appoint a Director Yoshinaga, Yasuyuki Management
Appoint a Director Kondo, Jun Management
Appoint a Director Tachimori, Takeshi Management
Appoint a Director Kasai, Masahiro Management
Appoint a Director Okada, Toshiaki Management
Appoint a Director Kato, Yoichi Management
Appoint a Director Komamura, Yoshinori Management
Appoint a Director Aoyama, Shigehiro Management
Appoint a Substitute Corporate Auditor Tamazawa, Kenji Management
Approve Details of the Restricted-Share CompensationPlan to be received by Directors
Management
Security
Ticker Symbol
ISIN
J1257M109
JP3783600004
Meeting Type
Meeting Date
Agenda
EAST JAPAN RAILWAY COMPANY
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5734713 - 6298542 - B16TB60 -B3BH2R1 - BHZL6F3
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Ota, Tomomichi Management
Appoint a Director Arai, Kenichiro Management
Appoint a Director Matsuki, Shigeru Management
3 Against Against
Other Meeting
25-Jun-2017
708238729 - Management
19-May-2017
City / Country TBD / India 21-Jun-2017
Item Proposedby
CMMT
1 For For
Annual General Meeting
26-Jun-2017
708216456 - Management
31-Mar-2017
City / Country TOKYO / Japan 22-Jun-2017
86300
Appoint a Corporate Auditor Mori, Kimitaka Management
Security
Ticker Symbol
MOTHERSON SUMI SYSTEMS LTD, NOIDA
ISIN
Y6139B141
INE775A01035
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date19-May-2017
6743990
Proposal Vote For/AgainstManagement
PLEASE NOTE THAT THIS IS A POSTAL MEETINGANNOUNCEMENT. A PHYSICAL MEETING IS-NOTBEING HELD FOR THIS COMPANY. THEREFORE,MEETING ATTENDANCE REQUESTS ARE-NOT VALIDFOR THIS MEETING. IF YOU WISH TO VOTE, YOUMUST RETURN YOUR-INSTRUCTIONS BY THEINDICATED CUTOFF DATE. PLEASE ALSO NOTETHAT ABSTAIN IS-NOT A VALID VOTE OPTION ATPOSTAL BALLOT MEETINGS. THANK YOU
Non-Voting
RESOLVED THAT IN ACCORDANCE WITH SECTION63 AND OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013 READ WITH RULESFRAME THEREUNDER, (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENTTHEREOF FOR THE TIME BEING IN FORCE), THERELEVANT PROVISIONS OF THE MEMORANDUMAND ARTICLES OF ASSOCIATION OF THE COMPANYAND THE RECOMMENDATION OF THE BOARD OFDIRECTORS (HEREINAFTER REFERRED TO AS "THEBOARD", WHICH EXPRESSION SHALL BE DEEMEDTO INCLUDE A COMMITTEE OF DIRECTORS DULYAUTHORISED IN THIS BEHALF) OF THE COMPANYAND SUBJECT TO THE REGULATIONS ANDGUIDELINES ISSUED BY THE SECURITIES ANDEXCHANGE BOARD OF INDIA ("SEBI") INCLUDINGTHE APPLICABLE PROVISIONS OF THE SECURITIESAND EXCHANGE BOARD OF INDIA (ISSUE OFCAPITAL AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2009, AS AMENDED ("SEBIREGULATIONS") AND OTHER APPLICABLEREGULATORY AUTHORITIES, AND SUCHPERMISSIONS, SANCTIONS AND APPROVALS ASMAY BE REQUIRED IN THIS REGARD, CONSENT OFTHE MEMBERS OF THE COMPANY BE AND ISHEREBY ACCORDED TO THE BOARD FORCAPITALIZATION OF SUCH SUM OF THESECURITIES PREMIUM ACCOUNT / FREE RESERVESOF THE COMPANY, AS MAY BE CONSIDEREDNECESSARY BY THE BOARD FOR THE PURPOSE OFISSUANCE OF BONUS SHARES OF RE. 1/- EACH,CREDITED AS FULLY PAID UP SHARES TO THE
Management
REGISTER OF MEMBERS ON SUCH DATE ("RECORDDATE") AS MAY BE FIXED BY THE BOARD IN THISREGARD, IN THE PROPORTION OF ONE EQUITYSHARE FOR EVERY TWO EXISTING EQUITY SHARESHELD BY THE MEMBERS. RESOLVED FURTHERTHAT THE ALLOTMENT OF BONUS SHARES TO THEEXTENT THAT THEY RELATE TO NON-RESIDENTMEMBERS OF THE COMPANY, SHALL BE SUBJECTTO THE APPROVAL, IF ANY, OF THE RESERVE BANKOF INDIA UNDER THE FOREIGN EXCHANGEMANAGEMENT ACT, 1999 AS MAY BE DEEMEDNECESSARY. RESOLVED FURTHER THAT THEBONUS SHARES TO BE ALLOTTED SUBJECT TO THEMEMORANDUM AND ARTICLES OF ASSOCIATION OFTHE COMPANY AND SHALL RANK IN ALL RESPECTSPARI PASSU WITH THE EXISTING EQUITY SHARESOF THE COMPANY WITH A RIGHT TO PARTICIPATEIN DIVIDEND, IF ANY, TO BE DECLARED AFTER THEDATE OF ALLOTMENT OF THESE BONUS SHARES.RESOLVED FURTHER THAT IF AS A RESULT OFIMPLEMENTATION OF THIS RESOLUTION, ANYMEMBER BECOMES ENTITLED TO A FRACTION OFNEW EQUITY SHARES TO BE ALLOTTED AS BONUSSHARES, THE COMPANY SHALL NOT ISSUE ANYCERTIFICATE OR COUPON IN RESPECT OF SUCHFRACTIONAL SHARES BUT THE TOTAL NUMBER OFSUCH NEW EQUITY SHARES REPRESENTING SUCHFRACTIONS SHALL BE ALLOTTED BY THE BOARDTO A NOMINEE OR NOMINEES TO BE SELECTED BYTHE BOARD WHO WOULD HOLD THEM AS TRUSTEEFOR THE EQUITY SHAREHOLDERS WHO WOULDHAVE BEEN ENTITLED TO SUCH FRACTIONS IN
Security
Ticker Symbol
ISIN
J7618E108
JP3165000005
Meeting Type
Meeting Date
Agenda
SOMPO HOLDINGS,INC.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
B5368V6 - B62G7K6 - B7BWSH6 -BHZL5Y5
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
2.8 For For
2.9 For For
2.10 For For
2.11 For For
2.12 For For
3.1 For For
3.2 For For
4 For For
5 For For
Annual General Meeting
26-Jun-2017
708216470 - Management
31-Mar-2017
City / Country TOKYO / Japan 22-Jun-2017
87660
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
2.8 For For
2.9 For For
2.10 For For
2.11 For For
2.12 For For
2.13 For For
Annual General Meeting
27-Jun-2017
708196351 - Management
31-Mar-2017
City / Country TOKYO / Japan 25-Jun-2017
94320
Item Proposedby
1 For For
Ordinary General Meeting
27-Jun-2017
708221116 - Management
23-Jun-2017
City / Country LONDON / UnitedKingdom
21-Jun-2017
Item Proposedby
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Sakurada, Kengo Management
Appoint a Director Tsuji, Shinji Management
Appoint a Director Ehara, Shigeru Management
Appoint a Director Fujikura, Masato Management
Appoint a Director Yoshikawa, Koichi Management
Appoint a Director Okumura, Mikio Management
Appoint a Director Nishizawa, Keiji Management
Appoint a Director Takahashi, Kaoru Management
Appoint a Director Nohara, Sawako Management
Appoint a Director Endo, Isao Management
Appoint a Director Murata, Tamami Management
Appoint a Director Scott Trevor Davis Management
Appoint a Corporate Auditor Uchiyama, Hideyo Management
Appoint a Corporate Auditor Muraki, Atsuko Management
Amend the Compensation to be received by Directors Management
Approve Details of Stock Compensation to be receivedby Directors and Executive Officers of the Company andthe Group Companies
Management
Security
Ticker Symbol
TOKIO MARINE HOLDINGS,INC.
ISIN
J86298106
JP3910660004
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
6513126 - B0BWH36 - B11FD23 -BHZL620
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Sumi, Shuzo Management
Appoint a Director Nagano, Tsuyoshi Management
Appoint a Director Fujii, Kunihiko Management
Appoint a Director Ishii, Ichiro Management
Appoint a Director Fujita, Hirokazu Management
Appoint a Director Yuasa, Takayuki Management
Appoint a Director Kitazawa, Toshifumi Management
Appoint a Director Mimura, Akio Management
Appoint a Director Sasaki, Mikio Management
Appoint a Director Egawa, Masako Management
Appoint a Director Iwasaki, Kenji Management
Appoint a Director Mitachi, Takashi Management
Appoint a Director Nakazato, Katsumi Management
Security
Ticker Symbol
ISIN
J59396101
JP3735400008
Meeting Type
Meeting Date
Agenda
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
0641186 - 5168602 - 6641373 -B1570S0 - BJ04L23
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Security
Ticker Symbol
ISIN
G75754104
GB0007188757
Meeting Type
Meeting Date
Agenda
RIO TINTO PLC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date
0718875 - 4718699 - 5725676 -6720595 - B02T7C5 - B0CRGK0 -BJ4XHR3
Proposal Vote For/AgainstManagement
1 For For
Annual General Meeting
27-Jun-2017
708270347 - Management
20-Jun-2017
City / Country MUMBAI / India 19-Jun-2017
Item Proposedby
1 For For
2 For For
3 For For
4 For For
5 For For
THAT THE TRANSACTION, ON THE TERMS ANDSUBJECT TO THE CONDITIONS SET OUT IN THE SPAAND THE OTHER TRANSACTION DOCUMENTS (ASEACH TERM IS DEFINED IN THE CIRCULAR TO RIOTINTO PLC SHAREHOLDERS DATED 19 MAY 2017),BE AND IS HEREBY APPROVED AND THEDIRECTORS (OR A DULY AUTHORISED COMMITTEEOF THE DIRECTORS) BE AND ARE HEREBYAUTHORISED TO WAIVE, AMEND, VARY OR EXTENDANY OF THE TERMS AND CONDITIONS OF THETRANSACTION DOCUMENTS, PROVIDED THAT ANYSUCH WAIVERS, AMENDMENTS, VARIATIONS OREXTENSIONS ARE NOT OF A MATERIAL NATURE,AND TO DO ALL THINGS AS THEY MAY CONSIDERTO BE NECESSARY OR DESIRABLE TO COMPLETE,IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISEIN CONNECTION WITH, THE TRANSACTION AND
Management
Security
Ticker Symbol
ISIN
Y03638114
INE021A01026
Meeting Type
Meeting Date
Agenda
ASIAN PAINTS LTD, MUMBAI
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date20-Jun-2017
BCRWL65
Proposal Vote For/AgainstManagement
TO RECEIVE, CONSIDER AND ADOPT THE AUDITEDFINANCIAL STATEMENTS INCLUDING AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY FOR THE FINANCIAL YEAR ENDED 31STMARCH, 2017 TOGETHER WITH THE REPORTS OFTHE BOARD OF DIRECTORS AND AUDITORSTHEREON
Management
TO DECLARE DIVIDEND ON EQUITY SHARES FORTHE FINANCIAL YEAR ENDED 31ST MARCH, 2017
Management
TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAYVAKIL (DIN: 00009151), WHO RETIRES BY ROTATIONAND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Management
TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITAVAKIL (DIN: 00170725), WHO RETIRES BY ROTATIONAND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Management
"RESOLVED THAT PURSUANT TO SECTIONS 139,142 AND OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013 READ WITHCOMPANIES (AUDIT AND AUDITORS) RULES, 2014(INCLUDING ANY STATUTORY MODIFICATION(S) ORRE-ENACTMENT(S) THEREOF FOR THE TIME BEINGIN FORCE), THE COMPANY HEREBY RATIFIES THEAPPOINTMENT OF M/S. DELOITTE HASKINS & SELLSLLP, CHARTERED ACCOUNTANTS (FIRMREGISTRATION NUMBER 117366W/W-100018) ASTHE STATUTORY AUDITORS OF THE COMPANY TOHOLD OFFICE FROM THE CONCLUSION OF THISANNUAL GENERAL MEETING TILL THE CONCLUSIONOF THE 72ND ANNUAL GENERAL MEETING OF THECOMPANY, ON SUCH REMUNERATION AS SHALL BEFIXED BY THE BOARD OF DIRECTORS OF THECOMPANY FOR THE FINANCIAL YEAR ENDING 31STMARCH, 2018. RESOLVED FURTHER THAT THEBOARD OF DIRECTORS AND/OR THE COMPANY
Management
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,THAT MAY ARISE IN GIVING EFFECT TO THISRESOLUTION AND TO DO ALL SUCH ACTS, DEEDSAND THINGS AS MAY BE NECESSARY, EXPEDIENTAND DESIRABLE FOR THE PURPOSE OF GIVINGEFFECT TO THIS RESOLUTION"
6 For For
7 For For
"RESOLVED THAT MR. R. SESHASAYEE (DIN:00047985), WHO WAS APPOINTED AS ANADDITIONAL / INDEPENDENT DIRECTOR BY THEBOARD OF DIRECTORS OF THE COMPANY WITHEFFECT FROM 23RD JANUARY, 2017 PURSUANT TOSECTIONS 149, 152, 161 SCHEDULE IV AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH COMPANIES(APPOINTMENT AND QUALIFICATION OFDIRECTORS) RULES, 2014 AND SEBI (LISTINGOBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 (INCLUDING ANY STATUTORYMODIFICATION(S) OR RE-ENACTMENTS(S)THEREOF FOR THE TIME BEING IN FORCE), INRESPECT OF WHOM THE COMPANY HAS RECEIVEDA NOTICE IN WRITING FROM A MEMBER UNDERSECTION 160 OF THE COMPANIES ACT, 2013PROPOSING HIS CANDIDATURE FOR THE OFFICEOF DIRECTOR BE AND IS HEREBY APPOINTED ASAN INDEPENDENT DIRECTOR ON THE BOARD OFDIRECTORS OF THE COMPANY TO HOLD OFFICEFOR 5 (FIVE) CONSECUTIVE YEARS UPTO 22NDJANUARY, 2022. RESOLVED FURTHER THAT THEBOARD OF DIRECTORS AND/OR THE COMPANYSECRETARY, BE AND ARE HEREBY AUTHORIZEDTO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,THAT MAY ARISE IN GIVING EFFECT TO THISRESOLUTION AND TO DO ALL SUCH ACTS, DEEDSAND THINGS AS MAY BE NECESSARY, EXPEDIENTAND DESIRABLE FOR THE PURPOSE OF GIVING
Management
"RESOLVED THAT PURSUANT TO THE PROVISIONSOF SECTIONS 196, 197, 198, 203, SCHEDULE V ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH COMPANIES(APPOINTMENT AND REMUNERATION OFMANAGERIAL PERSONNEL) RULES, 2014,(INCLUDING ANY STATUTORY MODIFICATION(S) ORRE-ENACTMENT THEREOF FOR THE TIME BEING INFORCE), APPROVAL OF THE COMPANY BE AND ISHEREBY ACCORDED TO THE RE-APPOINTMENT OFMR. K.B.S. ANAND AS THE MANAGING DIRECTOR &CEO OF THE COMPANY FOR A PERIOD OF TWO (2)YEARS, COMMENCING FROM 1ST APRIL, 2018 TO31ST MARCH, 2020. RESOLVED FURTHER THATAPPROVAL BE AND IS HEREBY ACCORDED TO THEREMUNERATION, PERQUISITES, ALLOWANCES,BENEFITS AND AMENITIES PAYABLE AS PER THETERMS AND CONDITIONS OF THE AGREEMENT TOBE ENTERED INTO BY MR. K.B.S. ANAND WITH THE
Management
AND AS SET OUT IN THE STATEMENT ANNEXED TOTHE NOTICE, INCLUDING THE FOLLOWING:REMUNERATION: A. BASIC SALARY: WITH EFFECTFROM 1ST APRIL, 2018, IN THE RANGE OF INR21,90,000 (RUPEES TWENTY ONE LAKHS ANDNINETY THOUSAND ONLY) TO INR 27,37,500(RUPEES TWENTY SEVEN LAKHS THIRTY SEVENTHOUSAND AND FIVE HUNDRED ONLY) PERMONTH. FURTHER, THE ANNUAL INCREMENTS INTHE BASIC SALARY WILL BE NOT EXCEEDING 25%PER ANNUM AT THE DISCRETION OF THE BOARDOF DIRECTORS OF THE COMPANY. B. COMMISSION:THE MANAGING DIRECTOR & CEO WILL BEENTITLED TO RECEIVE COMMISSION WITH EFFECTFROM 1ST APRIL, 2018, AS MAY BE DETERMINED BYTHE BOARD OF DIRECTORS OF THE COMPANYFROM TIME TO TIME, BUT SHALL NOT EXCEED0.75% OF NET PROFIT OF THE COMPANY ASCALCULATED UNDER SECTION 198 AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH THE RULESISSUED THEREUNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING INFORCE), FOR EACH FINANCIAL YEAR. PERQUISITESAND OTHER ALLOWANCES: (A) THE MANAGINGDIRECTOR & CEO WILL BE PROVIDED FURNISHEDACCOMMODATION AND IN CASE NOACCOMMODATION IS PROVIDED BY THE COMPANY,THE MANAGING DIRECTOR & CEO SHALL BEENTITLED TO HOUSE RENT ALLOWANCE NOTEXCEEDING INR 3,50,000 (RUPEES THREE LAKHS
8 For For
Annual
27-Jun-2017
934641499 - Management
24-May-2017
City / Country / UnitedStates
20-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. For For
1D. For For
1E. For For
2. Abstain Against
3. For
SALARY, ETC. BUT EXCLUSIVE OFREIMBURSEMENT OF MEDICAL EXPENSES, ANYINSURANCE PREMIUM PAID AS PER THE POLICY OFTHE COMPANY AND REIMBURSEMENT OF PETROLEXPENSES (SUBJECT TO A LIMIT OF 300 LITRESPER MONTH). THE PERQUISITES SHALL BE VALUEDAS PER THE INCOME TAX ACT, 1961, WHEREVERAPPLICABLE. BENEFITS AND AMENITIES: GRATUITY:BENEFITS IN ACCORDANCE WITH THE RULES ANDREGULATIONS IN FORCE IN THE COMPANY FROMTIME TO TIME. LEAVE: IN ACCORDANCE WITH THEPRACTICES, RULES AND REGULATIONS IN FORCEIN THE COMPANY FROM TIME TO TIME, SUBJECTTO APPLICABLE LAWS. LOAN AND OTHERSCHEMES: BENEFITS UNDER LOAN AND OTHERSCHEMES IN ACCORDANCE WITH THE PRACTICES,RULES AND REGULATIONS IN FORCE IN THECOMPANY FROM TIME TO TIME, SUBJECT TOAPPLICABLE LAWS. OTHER BENEFITS ANDAMENITIES: SUCH OTHER BENEFITS ANDAMENITIES AS MAY BE PROVIDED BY THECOMPANY TO OTHER SENIOR EMPLOYEES FROMTIME TO TIME. REIMBURSEMENT OF COSTS,CHARGES AND EXPENSES: THE COMPANY SHALLPAY OR REIMBURSE TO THE MANAGING DIRECTOR& CEO AND HE SHALL BE ENTITLED TO BE PAIDAND/OR TO BE REIMBURSED BY THE COMPANY ALLCOSTS, CHARGES AND EXPENSES THAT MAY HAVEBEEN OR MAY BE INCURRED BY HIM FOR THEPURPOSE OF OR ON BEHALF OF THE COMPANY.RESOLVED FURTHER THAT IN THE EVENT OF LOSSOR INADEQUACY OF PROFITS IN ANY FINANCIALBE AND ARE HEREBY AUTHORIZED TO SETTLE ANYQUESTION, DIFFICULTY OR DOUBT, THAT MAYARISE IN GIVING EFFECT TO THIS RESOLUTION, DOALL SUCH ACTS, DEEDS, MATTERS AND THINGS ASMAY BE NECESSARY AND SIGN AND EXECUTE ALLDOCUMENTS OR WRITINGS AS MAY BENECESSARY, PROPER OR EXPEDIENT FOR THEPURPOSE OF GIVING EFFECT TO THIS RESOLUTIONAND FOR MATTERS CONCERNED THEREWITH ORINCIDENTAL THERETO""RESOLVED THAT PURSUANT TO SECTION 148 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH THE COMPANIES(AUDIT AND AUDITORS) RULES, 2014 ANDCOMPANIES (COST RECORDS AND AUDIT) RULES,2014 (INCLUDING ANY STATUTORYMODIFICATION(S) OR RE-ENACTMENT(S) THEREOFFOR THE TIME BEING IN FORCE), M/S. RA & CO.,COST ACCOUNTANTS (FIRM REGISTRATIONNUMBER 000242) BE AND ARE HEREBY APPOINTEDAS THE COST AUDITORS OF THE COMPANY FORCONDUCTING AUDIT OF THE COST RECORDS, IFREQUIRED, FOR THE FINANCIAL YEAR ENDING31ST MARCH, 2018 AND BE PAID REMUNERATIONNOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVELAKHS AND FIFTY THOUSAND ONLY) EXCLUDINGSERVICE TAX AND REIMBURSEMENT OF OUT OFPOCKET EXPENSES AT ACTUALS, IF ANY,INCURRED IN CONNECTION WITH THE AUDIT.RESOLVED FURTHER THAT THE BOARD OFDIRECTORS AND/OR THE COMPANY SECRETARYBE AND ARE HEREBY AUTHORIZED TO SETTLE ANYQUESTION, DIFFICULTY OR DOUBT, THAT MAYARISE IN GIVING EFFECT TO THIS RESOLUTIONAND TO DO ALL SUCH ACTS, DEEDS AND THINGSAS MAY BE NECESSARY, EXPEDIENT ANDDESIRABLE FOR THE PURPOSE OF GIVING EFFECT
Management
Security
NICE LTD.
Ticker Symbol
ISIN
653656108
NICE
US6536561086
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date24-May-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: DAVID KOSTMAN Management
ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Management
ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)EHRLICH
Management
ELECTION OF DIRECTOR: LEO APOTHEKER Management
ELECTION OF DIRECTOR: JOE COWAN Management
TO APPROVE A GRANT OF OPTIONS ANDRESTRICTED SHARE UNITS TO THE COMPANY'SNON-EXECUTIVE DIRECTORS.
Management
TO APPROVE A ONE-TIME GRANT OF OPTIONS TOTHE CHAIRMAN OF THE BOARD OF DIRECTORS.
Management
3A. Against
4. Abstain
4A. Against
5. For For
Annual General Meeting
28-Jun-2017
708039246 - Management
21-Jun-2017
City / Country HONGKONG
/ Hong Kong 21-Jun-2017
Item Proposedby
CMMT
CMMT
1 For For
2 For For
3.A For For
3.B For For
3.C For For
3.D For For
3.E For For
4 For For
5 For For
6 Against Against
7 For For
8 Against Against
ExtraOrdinary General Meeting
28-Jun-2017
708051735 - Management
21-Jun-2017
City / Country HONGKONG
/ Hong Kong 21-Jun-2017
INDICATE WHETHER YOU ARE A "CONTROLLINGSHAREHOLDER" OR HAVE A PERSONAL BENEFITOR OTHER PERSONAL INTEREST IN THISPROPOSAL. IF YOU MARK "YES", PLEASE CONTACTTHE COMPANY AS SPECIFIED IN THE PROXYSTATEMENT. MARK "FOR" = YES OR "AGAINST" =NO.
Management
TO APPROVE CERTAIN COMPONENTS OF OURCHIEF EXECUTIVE OFFICER'S COMPENSATION.
Management
INDICATE WHETHER YOU ARE A "CONTROLLINGSHAREHOLDER" OR HAVE A PERSONAL BENEFITOR OTHER PERSONAL INTEREST IN THISPROPOSAL. IF YOU MARK "YES", PLEASE CONTACTTHE COMPANY AS SPECIFIED IN THE PROXYSTATEMENT. MARK "FOR" = YES OR "AGAINST" =NO.
Management
TO RE-APPOINT THE COMPANY'S INDEPENDENTAUDITORS AND TO ...(DUE TO SPACE LIMITS, SEEPROXY MATERIAL FOR FULL PROPOSAL).
Management
Security
Ticker Symbol
ISIN
Y0920U103
HK2388011192
Meeting Type
Meeting Date
Agenda
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Jun-2017
6536112 - B01XWZ6 - B06MVT5 -B16MTV0 - BD8NLQ4 - BP3RP41
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0419/LTN20170419461.PDF-,-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0419/LTN20170419437.pdf
Non-Voting
TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THE REPORTS OFDIRECTORS AND OF THE AUDITOR OF THECOMPANY FOR THE YEAR ENDED 31 DECEMBER2016
Management
TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PERSHARE FOR THE YEAR ENDED 31 DECEMBER 2016
Management
TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OFTHE COMPANY
Management
TO RE-ELECT DR CHOI KOON SHUM AS ADIRECTOR OF THE COMPANY
Management
TO FIX DIRECTORS' FEES AT HKD 400,000 PERANNUM TO EACH DIRECTOR
Management
TO RE-APPOINT ERNST & YOUNG AS AUDITOR OFTHE COMPANY AND AUTHORISE THE BOARD OFDIRECTORS OR A DULY AUTHORISED COMMITTEEOF THE BOARD TO DETERMINE THEREMUNERATION OF THE AUDITOR
Management
TO GRANT A GENERAL MANDATE TO THE BOARDOF DIRECTORS TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE COMPANY, NOTEXCEEDING 20% OR, IN THE CASE OF ISSUE OFSHARES SOLELY FOR CASH AND UNRELATED TOANY ASSET ACQUISITION, NOT EXCEEDING 5% OFTHE TOTAL NUMBER OF SHARES OF THE COMPANYIN ISSUE AS AT THE DATE OF PASSING THISRESOLUTION
Management
TO GRANT A GENERAL MANDATE TO THE BOARDOF DIRECTORS TO BUY BACK SHARES IN THECOMPANY, NOT EXCEEDING 10% OF THE TOTALNUMBER OF SHARES OF THE COMPANY IN ISSUEAS AT THE DATE OF PASSING THIS RESOLUTION
Management
CONDITIONAL ON THE PASSING OF RESOLUTIONS6 AND 7, TO EXTEND THE GENERAL MANDATEGRANTED BY RESOLUTION 6 BY ADDING THERETOOF THE TOTAL NUMBER OF SHARES OF THECOMPANY BOUGHT BACK UNDER THE GENERALMANDATE GRANTED PURSUANT TO RESOLUTION 7
Management
Security
Ticker Symbol
ISIN
Y0920U103
HK2388011192
Meeting Type
Meeting Date
Agenda
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Record Date
Vote Deadline Date
Holding Recon Date21-Jun-2017
Item Proposedby
CMMT
CMMT
1 For For
Annual
28-Jun-2017
934622879 - Management
21-Apr-2017
City / Country / UnitedKingdom
27-Jun-2017
Item Proposedby
1A. For For
1B. For For
1C. Abstain Against
1D. For For
1E. For For
1F. For For
1G. For For
1H. For For
1I. For For
1J. For For
1K. For For
1L. For For
2. For For
3. For For
4. 1 Year For
Ordinary General Meeting
29-Jun-2017
708214779 - Management
27-Jun-2017
City / Country SYDNEY / Australia 23-Jun-2017
Item Proposedby
CMMT
1 For For
SEDOL(s) Quick Code6536112 - B01XWZ6 - B06MVT5 -B16MTV0 - BD8NLQ4 - BP3RP41
Proposal Vote For/AgainstManagement
PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.
Non-Voting
PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0419/LTN20170419490.PDF-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0419/LTN20170419481.PDF
Non-Voting
THAT THE CONTINUING CONNECTEDTRANSACTIONS AND THE NEW CAPS, AS DEFINEDAND DESCRIBED IN THE CIRCULAR DATED 9JANUARY 2017 TO THE SHAREHOLDERS OF THECOMPANY, BE AND ARE HEREBY CONFIRMED,APPROVED AND RATIFIED
Management
Security
Ticker Symbol
SIGNET JEWELERS LIMITED
ISIN
G81276100
SIG
BMG812761002
Meeting Type
Meeting Date
Agenda
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date21-Apr-2017
Proposal Vote For/AgainstManagement
ELECTION OF DIRECTOR: H. TODD STITZER Management
ELECTION OF DIRECTOR: VIRGINIA DROSOS Management
ELECTION OF DIRECTOR: DALE HILPERT Management
ELECTION OF DIRECTOR: MARK LIGHT Management
ELECTION OF DIRECTOR: HELEN MCCLUSKEY Management
ELECTION OF DIRECTOR: MARIANNE MILLERPARRS
Management
ELECTION OF DIRECTOR: THOMAS PLASKETT Management
ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management
ELECTION OF DIRECTOR: ROBERT STACK Management
ELECTION OF DIRECTOR: BRIAN TILZER Management
ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Management
ELECTION OF DIRECTOR: RUSSELL WALLS Management
APPOINTMENT OF KPMG LLP AS INDEPENDENTAUDITOR OF THE COMPANY.
Management
APPROVAL, ON A NON-BINDING ADVISORY BASIS,OF THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED IN THEPROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
Management
APPROVAL, ON A NON-BINDING ADVISORY BASIS,OF THE FREQUENCY OF THE SAY-ON-PAY VOTE(THE "SAY-ON-FREQUENCY" VOTE).
Management
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jun-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM
Management
Ordinary General Meeting
29-Jun-2017
708214779 - Management
27-Jun-2017
City / Country SYDNEY / Australia 23-Jun-2017
Item Proposedby
CMMT
1 For For
Ordinary General Meeting
29-Jun-2017
708214779 - Management
27-Jun-2017
City / Country SYDNEY / Australia 23-Jun-2017
Item Proposedby
CMMT
1
Ordinary General Meeting
29-Jun-2017
708214779 - Management
27-Jun-2017
City / Country SYDNEY / Australia 23-Jun-2017
Item Proposedby
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jun-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM
Management
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jun-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM
Management
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jun-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
CMMT
1 For For
Ordinary General Meeting
29-Jun-2017
708214779 - Management
27-Jun-2017
City / Country SYDNEY / Australia 23-Jun-2017
Item Proposedby
CMMT
1 For For
Annual General Meeting
29-Jun-2017
708257185 - Management
31-Mar-2017
City / Country OSAKA / Japan 27-Jun-2017
45280
Item Proposedby
1 For For
2.1 For For
2.2 For For
2.3 For For
2.4 For For
2.5 For For
2.6 For For
2.7 For For
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM
Management
Security
Ticker Symbol
ISIN
Q81437107
AU000000RIO1
Meeting Type
Meeting Date
Agenda
RIO TINTO LTD, MELBOURNE VIC
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date27-Jun-2017
5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16
Proposal Vote For/AgainstManagement
VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION
Non-Voting
RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM
Management
Security
Ticker Symbol
ISIN
J61546115
JP3197600004
Meeting Type
Meeting Date
Agenda
ONO PHARMACEUTICAL CO.,LTD.
Record Date
SEDOL(s) Quick Code
Vote Deadline Date
Holding Recon Date31-Mar-2017
5978588 - 6660107 - B02K7P1 -B3FHJD2
Proposal Vote For/AgainstManagement
Please reference meeting materials. Non-Voting
Approve Appropriation of Surplus Management
Appoint a Director Sagara, Gyo Management
Appoint a Director Awata, Hiroshi Management
Appoint a Director Kato, Yutaka Management
Appoint a Director Kurihara, Jun Management
Appoint a Director Sano, Kei Management
Appoint a Director Kawabata, Kazuhito Management
Appoint a Director Ono, Isao Management