UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09243
The Gabelli Utility
Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New
York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Utility Trust |
Report Date: 07/01/2016 1 |
| Investment Company Report | |||||||||||||
| ALSTOM SA, PARIS | |||||||||||||
| Security | F0259M475 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jul-2016 | |||||||||||
| ISIN | FR0010220475 | Agenda | 707129296 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0527/201605271602675.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS SIGNED WITHIN THE YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE` |
Management | Against | Against | |||||||||
| O.5 | RENEWAL OF THE TERM OF MR PASCAL COLOMBANI AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF MR GERARD HAUSER AS DIRECTOR |
Management | Against | Against | |||||||||
| O.7 | ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON |
Management | Against | Against | |||||||||
| O.8 | ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR HENRI POUPART-LAFARGE |
Management | For | For | |||||||||
| O.9 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | |||||||||
| E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH CHARGES AGAINST THE OVERALL CEILING OF THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO TWENTY-SEVEN OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 |
Management | For | For | |||||||||
| MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
|||||||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH |
Management | For | For | |||||||||
| RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
|||||||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SIXTEEN AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-SEVEN OF THIS MEETING BEING CHARGED AGAINST THIS CEILING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN |
Management | Against | Against | |||||||||
| THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
|||||||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO, TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND RESOLUTIONS NINETEEN, TWENTY, TWENTY- ONE, TWENTY-TWO, TWENTY-THREE AND TWENTY- FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FOUR OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) |
Management | Against | Against | |||||||||
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF THOSE WHO ADHERE TO A COMPANY SAVINGS SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS |
Management | For | For | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME, SIMILAR TO THE ONE DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL AND WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH, EIGHTEENTH AND TWENTY-SIXTH RESOLUTIONS |
Management | For | For | |||||||||
| E.28 | POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| AZZ INC. | |||||||||||||
| Security | 002474104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2016 | ||||||||||
| ISIN | US0024741045 | Agenda | 934425782 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL E. BERCE | For | For | ||||||||||
| 2 | DR. H. KIRK DOWNEY | For | For | ||||||||||
| 3 | PAUL EISMAN | For | For | ||||||||||
| 4 | DANIEL R. FEEHAN | For | For | ||||||||||
| 5 | THOMAS E. FERGUSON | For | For | ||||||||||
| 6 | KEVERN R. JOYCE | For | For | ||||||||||
| 7 | VENITA MCCELLON-ALLEN | For | For | ||||||||||
| 8 | STEPHEN E. PIRNAT | For | For | ||||||||||
| 9 | STEVEN R. PURVIS | For | For | ||||||||||
| 2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. |
Management | For | For | |||||||||
| BT GROUP PLC | |||||||||||||
| Security | 05577E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BT | Meeting Date | 13-Jul-2016 | ||||||||||
| ISIN | US05577E1010 | Agenda | 934439349 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2. | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||||
| 3. | FINAL DIVIDEND | Management | For | For | |||||||||
| 4. | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||||
| 5. | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||||
| 6. | RE-ELECT TONY BALL | Management | For | For | |||||||||
| 7. | RE-ELECT IAIN CONN | Management | For | For | |||||||||
| 8. | RE-ELECT ISABEL HUDSON | Management | For | For | |||||||||
| 9. | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
| 10. | RE-ELECT NICK ROSE | Management | For | For | |||||||||
| 11. | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
| 12. | ELECT MIKE INGLIS | Management | For | For | |||||||||
| 13. | ELECT TIM HOTTGES | Management | For | For | |||||||||
| 14. | ELECT SIMON LOWTH | Management | For | For | |||||||||
| 15. | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||||
| 16. | AUDITORS' REMUNERATION | Management | For | For | |||||||||
| 17. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 19. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 20. | 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| 21. | POLITICAL DONATIONS | Management | For | For | |||||||||
| SEVERN TRENT PLC, COVENTRY | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2016 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 707199609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | |||||||||
| 4 | APPOINT EMMA FITZGERALD | Management | For | For | |||||||||
| 5 | APPOINT KEVIN BEESTON | Management | For | For | |||||||||
| 6 | APPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
| 7 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 9 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
| 10 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | |||||||||
| 12 | REAPPOINT DR. ANGELA STRANK | Management | For | For | |||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
| 16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 18 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2016 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934454947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | |||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | |||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | |||||||||
| 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | For | For | |||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | |||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | |||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | |||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | |||||||||
| 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||||
| 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||||
| 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||
| 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| QUESTAR CORPORATION | |||||||||||||
| Security | 748356102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STR | Meeting Date | 02-Aug-2016 | ||||||||||
| ISIN | US7483561020 | Agenda | 934451244 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: TERESA BECK | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: REBECCA RANICH | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | Management | For | For | |||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 02-Aug-2016 | ||||||||||
| ISIN | US1718711062 | Agenda | 934452119 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. |
Management | For | For | |||||||||
| 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. |
Management | For | For | |||||||||
| VIMPELCOM LTD. | |||||||||||||
| Security | 92719A106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIP | Meeting Date | 05-Aug-2016 | ||||||||||
| ISIN | US92719A1060 | Agenda | 934460611 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | |||||||||
| 2. | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | ||||||||||
| 3. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | For | ||||||||||
| 4. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | ||||||||||
| 5. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | For | ||||||||||
| 6. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | ||||||||||
| 7. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | ||||||||||
| 8. | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | ||||||||||
| 9. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | ||||||||||
| 10. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | ||||||||||
| PT INDOSAT TBK, JAKARTA | |||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Aug-2016 | |||||||||||
| ISIN | ID1000097405 | Agenda | 707304313 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER |
Management | Against | Against | |||||||||
| CAPSTONE TURBINE CORPORATION | |||||||||||||
| Security | 14067D409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPST | Meeting Date | 31-Aug-2016 | ||||||||||
| ISIN | US14067D4097 | Agenda | 934459997 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GARY D. SIMON | For | For | ||||||||||
| 2 | RICHARD K. ATKINSON | For | For | ||||||||||
| 3 | PAUL DEWEESE | For | For | ||||||||||
| 4 | DARREN R. JAMISON | For | For | ||||||||||
| 5 | NOAM LOTAN | For | For | ||||||||||
| 6 | GARY J. MAYO | For | For | ||||||||||
| 7 | ELIOT G. PROTSCH | For | For | ||||||||||
| 8 | HOLLY A. VAN DEURSEN | For | For | ||||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | |||||||||
| JSFC SISTEMA JSC, MOSCOW | |||||||||||||
| Security | 48122U204 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Sep-2016 | |||||||||||
| ISIN | US48122U2042 | Agenda | 707358722 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 |
Management | No Action | ||||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | |||||||||||
| WESTAR ENERGY, INC. | |||||||||||||
| Security | 95709T100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WR | Meeting Date | 26-Sep-2016 | ||||||||||
| ISIN | US95709T1007 | Agenda | 934475117 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). |
Management | For | For | |||||||||
| 02 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 03 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | |||||||||
| GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
| Security | 391164100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | GXP | Meeting Date | 26-Sep-2016 | ||||||||||
| ISIN | US3911641005 | Agenda | 934475434 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). |
Management | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. |
Management | For | For | |||||||||
| 3. | APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. |
Management | For | For | |||||||||
| MOBILE TELESYSTEMS PJSC, MOSCOW | |||||||||||||
| Security | X5430T109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2016 | |||||||||||
| ISIN | RU0007775219 | Agenda | 707378421 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 667565 DUE TO SPLITTING-OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED-AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS- SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| 1.1 | TO APPROVE THE PROCEDURE OF CONDUCTING THE EGM |
Management | For | For | |||||||||
| 2.1 | TO APPROVE A DIVIDEND PAYMENT AT RUB 11.99 PER ORDINARY SHARE. TO SET THE RECORD DATE FOR DIVIDEND PAYMENT - OCTOBER 14, 2016 |
Management | For | For | |||||||||
| 3.1 | TO APPROVE PARTICIPATION IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW 'MOSCOW CONFERENCE OF INDUSTRIALISTS AND ENTREPRENEURS (EMPLOYERS) |
Management | For | For | |||||||||
| 3.2 | TO APPROVE PARTICIPATION IN THE RUSSIAN- GERMAN INTERNATIONAL CHAMBER OF COMMERCE |
Management | For | For | |||||||||
| MOBILE TELESYSTEMS PJSC | |||||||||||||
| Security | 607409109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2016 | ||||||||||
| ISIN | US6074091090 | Agenda | 934478555 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ON PROCEDURE FOR CONDUCTANCE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | |||||||||
| 2. | ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT OF DIVIDENDS) ACCORDING TO THE RESULTS FOR THE FIRST HALF OF 2016. |
Management | For | For | |||||||||
| 3A. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW, A CITY OF FEDERAL IMPORTANCE 'MOSCOW CONFEDERATION OF MANUFACTURERS AND ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN 7704271480, LOCATION ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992, RUSSIAN FEDERATION). |
Management | For | For | |||||||||
| 3B. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC, OGRN 102773940175, INN 7725067380, LOCATION ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW, 119017, RUSSIAN FEDERATION). |
Management | For | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934484952 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934486716 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||||
| FLEETMATICS GROUP PLC | |||||||||||||
| Security | G35569205 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2016 | |||||||||||
| ISIN | Agenda | 934481235 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. |
Management | For | For | |||||||||
| 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). |
Management | For | For | |||||||||
| 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | |||||||||
| FLEETMATICS GROUP PLC | |||||||||||||
| Security | G35569105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FLTX | Meeting Date | 12-Oct-2016 | ||||||||||
| ISIN | IE00B4XKTT64 | Agenda | 934481247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | |||||||||
| SKY PLC, ISLEWORTH | |||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-Oct-2016 | |||||||||||
| ISIN | GB0001411924 | Agenda | 707378522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | Against | Against | |||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | |||||||||
| 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | |||||||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | Against | Against | |||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 24-Oct-2016 | ||||||||||
| ISIN | US5006311063 | Agenda | 934491464 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN |
Management | For | For | |||||||||
| 4.2 | AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO |
Management | For | For | |||||||||
| TELE2 AB (PUBL), STOCKHOLM | |||||||||||||
| Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2016 | |||||||||||
| ISIN | SE0005190238 | Agenda | 707430916 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||||||
| 7 | RESOLUTION REGARDING EQUITY ISSUE WITH PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | |||||||||||||
| Security | G8219Z105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-Nov-2016 | |||||||||||
| ISIN | BMG8219Z1059 | Agenda | 707420523 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 929/ltn20160929356.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 929/ltn20160929408.pdf |
Non-Voting | |||||||||||
| 1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | |||||||||
| 3.I.A | TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.I.B | TO RE-ELECT MS. ANNA YIP AS DIRECTOR | Management | For | For | |||||||||
| 3.I.C | TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR |
Management | For | For | |||||||||
| 3.I.D | TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.I.E | TO RE-ELECT MRS. IP YEUNG SEE-MING, CHRISTINE AS DIRECTOR |
Management | For | For | |||||||||
| 3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES |
Management | Against | Against | |||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES |
Management | For | For | |||||||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | |||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | |||||||||||||
| Security | F0379H125 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Nov-2016 | |||||||||||
| ISIN | FR0011027143 | Agenda | 707419835 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0928/201609281604748.pdf |
Non-Voting | |||||||||||
| 1 | CONTINUANCE OF THE ACTIVITY OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-248 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| 2 | APPROVAL OF A PARTIAL ASSET CONTRIBUTION PLAN GOVERNED BY THE LEGAL REGIME FOR SPIN-OFFS GRANTED BY THE COMPANY IN FAVOUR OF ITS SUBSIDIARY NEW AREVA HOLDING; REVIEW AND APPROVAL OF THE DRAFT CONTRIBUTION AGREEMENT, APPROVAL OF THE ASSESSMENT AND REMUNERATION OF SAID CONTRIBUTION, ALLOCATION OF THE CONTRIBUTION PREMIUM |
Management | For | For | |||||||||
| 3 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO RECORD THE EFFECTIVE ADOPTION OF THE PARTIAL ASSET CONTRIBUTION |
Management | For | For | |||||||||
| 4 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| DELTA NATURAL GAS COMPANY, INC. | |||||||||||||
| Security | 247748106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DGAS | Meeting Date | 17-Nov-2016 | ||||||||||
| ISIN | US2477481061 | Agenda | 934489091 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | SANDRA C. GRAY | For | For | ||||||||||
| 2 | EDWARD J. HOLMES | For | For | ||||||||||
| 3 | RODNEY L. SHORT | For | For | ||||||||||
| 3. | NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. |
Management | For | For | |||||||||
| HUANENG POWER INTERNATIONAL, INC. | |||||||||||||
| Security | 443304100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HNP | Meeting Date | 30-Nov-2016 | ||||||||||
| ISIN | US4433041005 | Agenda | 934496159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS. |
Management | For | For | |||||||||
| SPECTRA ENERGY CORP | |||||||||||||
| Security | 847560109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SE | Meeting Date | 15-Dec-2016 | ||||||||||
| ISIN | US8475601097 | Agenda | 934503776 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Jan-2017 | ||||||||||
| ISIN | US5006311063 | Agenda | 934519488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | ELECTION OF A STANDING DIRECTOR: MOON, BONG-SOO |
Management | Against | Against | |||||||||
| COGECO COMMUNICATIONS INC, MONTREAL QC | |||||||||||||
| Security | 19239C106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Jan-2017 | |||||||||||
| ISIN | CA19239C1068 | Agenda | 707641432 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | |||||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS AUDET | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: L.G. SERGE GADBOIS | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: CLAUDE A. GARCIA | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: LIB GIBSON | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: DAVID MCAUSLAND | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JAN PEETERS | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: CAROLE J. SALOMON | Management | For | For | |||||||||
| 2 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 3 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| COGECO INC, MONTREAL | |||||||||||||
| Security | 19238T100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Jan-2017 | |||||||||||
| ISIN | CA19238T1003 | Agenda | 707641444 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU |
Non-Voting | |||||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS AUDET | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: MARY-ANN BELL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES C. CHERRY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: PIERRE L. COMTOIS | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: CLAUDE A. GARCIA | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: NORMAND LEGAULT | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: DAVID MCAUSLAND | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: JAN PEETERS | Management | For | For | |||||||||
| 2 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 3 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| HUANENG POWER INTERNATIONAL, INC. | |||||||||||||
| Security | 443304100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HNP | Meeting Date | 24-Jan-2017 | ||||||||||
| ISIN | US4433041005 | Agenda | 934516660 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP. |
Management | Abstain | Against | |||||||||
| 2. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE. |
Management | Abstain | Against | |||||||||
| 3. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING. |
Management | Abstain | Against | |||||||||
| SPIRE INC. | |||||||||||||
| Security | 84857L101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SR | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | US84857L1017 | Agenda | 934512294 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EDWARD L. GLOTZBACH | For | For | ||||||||||
| 2 | ROB L. JONES | For | For | ||||||||||
| 3 | JOHN P. STUPP JR. | For | For | ||||||||||
| 2. | ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. |
Management | For | For | |||||||||
| 3. | ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||||||
| Security | 111621306 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BRCD | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | US1116213067 | Agenda | 934518082 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | |||||||||||||
| Security | F0379H125 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 03-Feb-2017 | |||||||||||
| ISIN | FR0011027143 | Agenda | 707656089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 18 JAN 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1228/201612281605575.pdf,- https://balo.journal- officiel.gouv.fr/pdf/2017/0118/201701181700052.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 4 AND ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | RATIFICATION OF THE CO-OPTION APPOINTMENT OF MRS MARIE-HELENE SARTORIUS, REPLACING MRS SOPHIE BOISSARD, RESIGNING DIRECTOR |
Management | For | For | |||||||||
| O.2 | ADVISORY REVIEW OF THE AREVA GROUP'S ASSET DISPOSAL PLAN, COMPRISING PRIMARILY OF THE DISPOSAL OF AREVA NP OPERATIONS AT EDF |
Management | For | For | |||||||||
| E.3 | REDUCTION IN CAPITAL PROMPTED BY LOSSES BY WAY OF DECREASING THE NOMINAL VALUE OF THE SHARES - CORRESPONDING AMENDMENT OF THE COMPANY BY-LAWS |
Management | For | For | |||||||||
| E.4 | AUTHORISATION FOR AN INCREASE IN CAPITAL FOR A TOTAL AMOUNT OF 1,999,999,998 EUROS (ISSUE PREMIUM INCLUDED) THROUGH THE ISSUANCE OF COMMON SHARES RESERVED FOR THE FRENCH STATE |
Management | For | For | |||||||||
| E.5 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE FRENCH STATE |
Management | For | For | |||||||||
| E.6 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF COMMON SHARES RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.7 | AMENDMENT TO THE COMPANY BY-LAWS IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014 SUBJECT TO THE COMPLETION OF THE CAPITAL INCREASE RESERVED FOR THE FRENCH STATE |
Management | For | For | |||||||||
| E.8 | AMENDMENT TO THE COMPANY BY-LAWS- SIMPLIFICATION AND COMPLIANCE WITH RECENT LEGISLATIVE AND REGULATORY DEVELOPMENTS |
Management | For | For | |||||||||
| E.9 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | |||||||||||||
| Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2017 | |||||||||||
| ISIN | US37953P2020 | Agenda | 707696045 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THE CANCELLATION OF THE COMPANY'S GLOBAL DEPOSITARY RECEIPTS PROGRAM, WHICH COMPRISES (A) CANCELLATION OF THE LISTING OF GDSS ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND THE CANCELLATION OF TRADING OF THE GDSS ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE PLC AND (B) TERMINATION OF THE DEPOSIT AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE GLOBAL DEPOSITARY RECEIPTS PROGRAM |
Management | For | For | |||||||||
| RGC RESOURCES, INC. | |||||||||||||
| Security | 74955L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGCO | Meeting Date | 06-Feb-2017 | ||||||||||
| ISIN | US74955L1035 | Agenda | 934515365 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NANCY HOWELL AGEE | For | For | ||||||||||
| 2 | J. ALLEN LAYMAN | For | For | ||||||||||
| 3 | RAYMOND D. SMOOT, JR. | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE RESTRICTED STOCK PLAN AND RESERVATION OF 300,000 SHARES OF THE COMMON STOCK FOR ISSUANCE UNDER THE RESTRICTED STOCK PLAN. |
Management | For | For | |||||||||
| 4. | A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | A NON-BINDING SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| ATMOS ENERGY CORPORATION | |||||||||||||
| Security | 049560105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATO | Meeting Date | 08-Feb-2017 | ||||||||||
| ISIN | US0495601058 | Agenda | 934516963 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KELLY H. COMPTON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAFAEL G. GARZA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 3. | PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
| Security | 413086109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HAR | Meeting Date | 17-Feb-2017 | ||||||||||
| ISIN | US4130861093 | Agenda | 934524667 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | ||||||||||
| ISIN | US6361801011 | Agenda | 934523425 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | REBECCA RANICH | No Action | |||||||||||
| 2 | JEFFREY W. SHAW | No Action | |||||||||||
| 3 | THOMAS E. SKAINS | No Action | |||||||||||
| 4 | RONALD J. TANSKI | No Action | |||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES |
Management | 3 Years | For | |||||||||
| 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 16-Mar-2017 | ||||||||||
| ISIN | US1567001060 | Agenda | 934531307 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. |
Management | For | For | |||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | |||||||||||||
| Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Mar-2017 | |||||||||||
| ISIN | US37953P2020 | Agenda | 707804123 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE REDUCTION OF THE COMPANY'S ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP 304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR EACH SHARE THROUGH THE CANCELLATION OF TREASURY SHARES AMOUNTING TO 524,569,062 SHARE |
Management | For | For | |||||||||
| 2 | AMENDING ARTICLES (6) AND (7) OF THE COMPANY'S STATUTES IN LIGHT OF THE PROPOSED REDUCTION OF THE COMPANY'S ISSUED CAPITAL |
Management | For | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 21-Mar-2017 | ||||||||||
| ISIN | US5006311063 | Agenda | 934543934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 |
Management | Against | Against | |||||||||
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2017 |
Management | Against | Against | |||||||||
| 4.3 | ELECTION OF PRESIDENT AND CEO | Management | Against | Against | |||||||||
| SK TELECOM CO., LTD. | |||||||||||||
| Security | 78440P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SKM | Meeting Date | 24-Mar-2017 | ||||||||||
| ISIN | US78440P1084 | Agenda | 934539593 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | ||||||||||
| 2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | ||||||||||
| 3.1 | ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: PARK, JUNG HO) |
Management | For | ||||||||||
| 3.2 | ELECTION OF A NON-EXECUTIVE DIRECTOR* (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS |
Management | Against | ||||||||||
| 3.3 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) |
Management | For | ||||||||||
| 3.4 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE-HYEON) |
Management | For | ||||||||||
| 3.5 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG-HO) |
Management | For | ||||||||||
| 4.1 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) |
Management | For | ||||||||||
| 4.2 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE-HYEON) |
Management | For | ||||||||||
| 5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. |
Management | For | ||||||||||
| 6. | APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | ||||||||||
| COMPANIA DE MINAS BUENAVENTURA S.A.A | |||||||||||||
| Security | 204448104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BVN | Meeting Date | 28-Mar-2017 | ||||||||||
| ISIN | US2044481040 | Agenda | 934543681 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE 2016 ANNUAL REPORT. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT IS IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ |
Management | For | ||||||||||
| 2. | TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, WHICH WERE PUBLICLY REPORTED AND A FULL REPORT IN SPANISH VERSION IS AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ |
Management | For | ||||||||||
| 3. | TO APPOINT ERNST AND YOUNG (PAREDES, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2017. |
Management | For | ||||||||||
| 4. | TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF 0.057 (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. |
Management | Abstain | ||||||||||
| 5. | DESIGNATION OF THE FOLLOWING MEMBERS OF THE BOARD FOR THE PERIOD 2017-2019. THE RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ MR. ROQUE BENAVIDES (CHAIRMAN OF THE BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR. DIEGO DE-LA-TORRE |
Management | For | ||||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | |||||||||||||
| Security | 37953P202 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | |||||||||||
| ISIN | US37953P2020 | Agenda | 707844545 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TRANSFERRING USD 182.7 MILLION FROM THE LEGAL RESERVES TO COVER THE COMPANY'S LOSSES |
Management | For | For | |||||||||
| 2 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 3 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 4 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 5 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | |||||||||
| 6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | |||||||||
| 8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | |||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 28 MAR 2017 TO 29 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| VIMPELCOM LTD. | |||||||||||||
| Security | 92719A106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VIP | Meeting Date | 30-Mar-2017 | ||||||||||
| ISIN | US92719A1060 | Agenda | 934539466 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. |
Management | For | ||||||||||
| 2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. |
Management | For | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934560423 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||||
| Security | 02364W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | US02364W1053 | Agenda | 934567629 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | ||||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||||
| OTTER TAIL CORPORATION | |||||||||||||
| Security | 689648103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OTTR | Meeting Date | 10-Apr-2017 | ||||||||||
| ISIN | US6896481032 | Agenda | 934532020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. ERICKSON | For | For | ||||||||||
| 2 | NATHAN I. PARTAIN | For | For | ||||||||||
| 3 | JAMES B. STAKE | For | For | ||||||||||
| 2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON INTERVAL FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 |
Management | For | For | |||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||||||
| Security | 111621306 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRCD | Meeting Date | 11-Apr-2017 | ||||||||||
| ISIN | US1116213067 | Agenda | 934532765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID L. HOUSE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SANJAY VASWANI | Management | For | For | |||||||||
| 2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 |
Management | For | For | |||||||||
| M1 LTD, SINGAPORE | |||||||||||||
| Security | Y6132C104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||||||||
| ISIN | SG1U89935555 | Agenda | 707855752 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 5.9 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOO CHIAU BENG |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MS KAREN KOOI LEE WAH |
Management | For | For | |||||||||
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOW KOK KEE |
Management | For | For | |||||||||
| 6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR LOW HUAN PING |
Management | For | For | |||||||||
| 7 | TO APPROVE DIRECTORS' FEES OF SGD 905,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (FY2015: SGD 858,343) |
Management | For | For | |||||||||
| 8 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | |||||||||
| 9 | ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002 |
Management | For | For | |||||||||
| 10 | ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013 |
Management | For | For | |||||||||
| 11 | ISSUE OF SHARES PURSUANT TO AWARDS GRANTED UNDER THE M1 SHARE PLAN 2016 |
Management | Against | Against | |||||||||
| 12 | THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE |
Management | For | For | |||||||||
| 13 | THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE |
Management | For | For | |||||||||
| 14 | THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | Against | Against | |||||||||
| 15 | THE PROPOSED ADOPTION OF THE NEW CONSTITUTION |
Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 13-Apr-2017 | ||||||||||
| ISIN | US0003752047 | Agenda | 934553240 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 |
Management | For | For | |||||||||
| 2 | CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT |
Management | For | For | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | Against | Against | |||||||||
| 4 | APPROPRIATION OF EARNINGS | Management | For | For | |||||||||
| 5 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM |
Management | For | For | |||||||||
| 6 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For | |||||||||
| 7A | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7B | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 |
Management | For | For | |||||||||
| 8A | ELECT MATTI ALAHUHTA, AS DIRECTOR | Management | For | For | |||||||||
| 8B | ELECT DAVID CONSTABLE, AS DIRECTOR | Management | For | For | |||||||||
| 8C | ELECT FREDERICO FLEURY CURADO, AS DIRECTOR |
Management | For | For | |||||||||
| 8D | ELECT LARS FORBERG, AS DIRECTOR | Management | For | For | |||||||||
| 8E | ELECT LOUIS R. HUGHES, AS DIRECTOR | Management | Against | Against | |||||||||
| 8F | ELECT DAVID MELINE, AS DIRECTOR | Management | For | For | |||||||||
| 8G | ELECT SATISH PAI, AS DIRECTOR | Management | For | For | |||||||||
| 8H | ELECT JACOB WALLENBERG, AS DIRECTOR | Management | For | For | |||||||||
| 8I | ELECT YING YEH, AS DIRECTOR | Management | For | For | |||||||||
| 8J | ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN |
Management | For | For | |||||||||
| 9A | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE |
Management | For | For | |||||||||
| 9B | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO |
Management | For | For | |||||||||
| 9C | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | |||||||||
| 10 | ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER |
Management | For | For | |||||||||
| 11 | ELECTION OF THE AUDITORS, ERNST & YOUNG AG | Management | For | For | |||||||||
| 12 | IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS |
Management | Against | Against | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934539911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934554987 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||
| Security | 744573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEG | Meeting Date | 18-Apr-2017 | ||||||||||
| ISIN | US7445731067 | Agenda | 934544140 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 |
Management | For | For | |||||||||
| PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | |||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2017 | |||||||||||
| ISIN | BE0003810273 | Agenda | 707848199 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | |||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 |
Management | No Action | ||||||||||
| DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 |
|||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | ||||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 8 | GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 |
Management | No Action | ||||||||||
| 9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 |
Management | No Action | ||||||||||
| 11 | GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 |
Management | No Action | ||||||||||
| 12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 13 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 |
Management | No Action | ||||||||||
| 14 | TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 |
Management | No Action | ||||||||||
| 15 | APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
| 16 | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 |
Non-Voting | |||||||||||
| 17 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
| 18 | GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||||||
| 19 | MISCELLANEOUS | Non-Voting | |||||||||||
| VEOLIA ENVIRONNEMENT SA, PARIS | |||||||||||||
| Security | F9686M107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | FR0000124141 | Agenda | 707836283 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 16 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | APPROVAL OF EXPENDITURE AND FEES PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF MRS MARION GUILLOU AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF MR PAOLO SCARONI AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.10 | APPROVAL OF PRINCIPLES AND SETTING OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR |
Management | Against | Against | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | |||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
Management | For | For | |||||||||
| O.13 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE: ARTICLE 4 |
Management | For | For | |||||||||
| E.14 | STATUTORY AMENDMENT ON THE TERM OF OFFICE OF THE VICE-PRESIDENT: ARTICLE 12 |
Management | For | For | |||||||||
| OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934538642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 5. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. |
Shareholder | Abstain | Against | |||||||||
| 6. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. |
Shareholder | Abstain | Against | |||||||||
| VIVENDI SA, PARIS | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | |||||||||||
| ISIN | FR0000127771 | Agenda | 707827359 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE |
Management | For | For | |||||||||
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.14 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.15 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.16 | APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.17 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.18 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Against | Against | |||||||||
| E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
| Security | 025537101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEP | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US0255371017 | Agenda | 934537195 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | |||||||||
| 2. | REAPPROVAL OF THE MATERIAL TERMS OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| EXELON CORPORATION | |||||||||||||
| Security | 30161N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EXC | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US30161N1019 | Agenda | 934542095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: NANCY L. GIOIA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA P. JOJO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US16119P1084 | Agenda | 934544518 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN A. MIRON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MAURICIO RAMOS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Abstain | Against | |||||||||
| BLACK HILLS CORPORATION | |||||||||||||
| Security | 092113109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BKH | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US0921131092 | Agenda | 934551070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID R. EMERY | For | For | ||||||||||
| 2 | ROBERT P. OTTO | For | For | ||||||||||
| 3 | REBECCA B. ROBERTS | For | For | ||||||||||
| 4 | TERESA A. TAYLOR | For | For | ||||||||||
| 5 | JOHN B. VERING | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| BCE INC, VERDUN, QC | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | CA05534B7604 | Agenda | 707858532 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND 2. THANK YOU |
Non-Voting | |||||||||||
| 1.1 | ELECTION OF DIRECTOR: B. K. ALLEN | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: S. BROCHU | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: R. E. BROWN | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: G. A. COPE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: D. F. DENISON | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: R. P. DEXTER | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: I. GREENBERG | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: K. LEE | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: M. F. LEROUX | Management | For | For | |||||||||
| 1.10 | ELECTION OF DIRECTOR: G. M. NIXON | Management | For | For | |||||||||
| 1.11 | ELECTION OF DIRECTOR: C. ROVINESCU | Management | For | For | |||||||||
| 1.12 | ELECTION OF DIRECTOR: K. SHERIFF | Management | For | For | |||||||||
| 1.13 | ELECTION OF DIRECTOR: R. C. SIMMONDS | Management | For | For | |||||||||
| 1.14 | ELECTION OF DIRECTOR: P. R. WEISS | Management | For | For | |||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR |
Management | For | For | |||||||||
| ENDESA SA, MADRID | |||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | ES0130670112 | Agenda | 707860525 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 4 | APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 5 | REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 |
Management | For | For | |||||||||
| 6 | REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | Against | Against | |||||||||
| 7 | REAPPOINTMENT OF ALEJANDRO ECHEVARRIA BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8 | HOLD A BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION |
Management | For | For | |||||||||
| 9 | APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES |
Management | For | For | |||||||||
| 10 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | |||||||||
| TELENET GROUP HOLDING NV, MECHELEN | |||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | BE0003826436 | Agenda | 707882951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | RECEIVE SPECIAL BOARD REPORT | Non-Voting | |||||||||||
| 2 | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL |
Management | No Action | ||||||||||
| 3 | CHANGE DATE OF ANNUAL MEETING | Management | No Action | ||||||||||
| 4 | AMEND ARTICLES RE: MISCELLANEOUS CHANGES | Management | No Action | ||||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| TELENET GROUP HOLDING NV, MECHELEN | |||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | BE0003826436 | Agenda | 707885729 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | |||||||||||
| 2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | No Action | ||||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 4 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||
| 5 | ANNOUNCEMENTS AND DISCUSSION OF CONSOLIDATED FINANCIAL STATEMENTS AND- STATUTORY REPORTS |
Non-Voting | |||||||||||
| 6.A | APPROVE DISCHARGE OF IDW CONSULT BVBA REPRESENTED BY BERT DE GRAEVE |
Management | No Action | ||||||||||
| 6.B | APPROVE DISCHARGE OF JOVB BVBA REPRESENTED BY JO VAN BIESBROECK |
Management | No Action | ||||||||||
| 6.C | APPROVE DISCHARGE OF CHRISTIANE FRANCK | Management | No Action | ||||||||||
| 6.D | APPROVE DISCHARGE OF JOHN PORTER | Management | No Action | ||||||||||
| 6.E | APPROVE DISCHARGE OF CHARLES H. BRACKEN | Management | No Action | ||||||||||
| 6.F | APPROVE DISCHARGE OF DIEDERIK KARSTEN | Management | No Action | ||||||||||
| 6.G | APPROVE DISCHARGE OF MANUEL KOHNSTAMM | Management | No Action | ||||||||||
| 6.H | APPROVE DISCHARGE OF JIM RYAN | Management | No Action | ||||||||||
| 6.I | APPROVE DISCHARGE OF ANGELA MCMULLEN | Management | No Action | ||||||||||
| 6.J | APPROVE DISCHARGE OF SUZANNE SCHOETTGER | Management | No Action | ||||||||||
| 6.K | GRANT INTERIM DISCHARGE TO BALAN NAIR FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 |
Management | No Action | ||||||||||
| 7 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | ||||||||||
| 8 | REELECT JOHN PORTER AS DIRECTOR | Management | No Action | ||||||||||
| 9 | RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR APPOINTMENT |
Non-Voting | |||||||||||
| 10 | RATIFY KPMG AS AUDITORS | Management | No Action | ||||||||||
| 11 | APPROVE CHANGE-OF-CONTROL CLAUSE IN PERFORMANCE SHARES PLANS |
Management | No Action | ||||||||||
| 12 | APPROVAL IN RELATION TO FUTURE ISSUANCE OF SHARE, OPTION, AND WARRANT PLANS |
Management | No Action | ||||||||||
| 13 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | ||||||||||
| TELESITES, S.A.B. DE C.V. | |||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | MX01SI080038 | Agenda | 708004421 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT |
Management | Abstain | Against | |||||||||
| I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY |
Management | Abstain | Against | |||||||||
| I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | |||||||||
| I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| II | REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD |
Management | For | For | |||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| IV | DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| VII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | |||||||||
| VIII | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | |||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US3696041033 | Agenda | 934541916 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | |||||||||
| A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |||||||||
| A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |||||||||
| A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
| A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |||||||||
| A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |||||||||
| A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
| A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||
| A11 | ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY | Management | For | For | |||||||||
| A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||
| A13 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
| A14 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | |||||||||
| A15 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
| A16 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
| A17 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||
| A18 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | For | For | |||||||||
| B2 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| B3 | APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED |
Management | For | For | |||||||||
| B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS |
Management | For | For | |||||||||
| B5 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 |
Management | For | For | |||||||||
| C1 | REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||
| C2 | REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT |
Shareholder | Against | For | |||||||||
| C3 | ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS |
Shareholder | Against | For | |||||||||
| C4 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | |||||||||
| SJW GROUP | |||||||||||||
| Security | 784305104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJW | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US7843051043 | Agenda | 934546106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. ARMSTRONG | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: W.J. BISHOP | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D.R. KING | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: G.P. LANDIS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: D. MAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: D.B. MORE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: G.E. MOSS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W.R. ROTH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R.A. VAN VALER | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| UNITIL CORPORATION | |||||||||||||
| Security | 913259107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTL | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US9132591077 | Agenda | 934549075 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT V. ANTONUCCI | For | For | ||||||||||
| 2 | DAVID P. BROWNELL | For | For | ||||||||||
| 3 | ALBERT H. ELFNER, III | For | For | ||||||||||
| 4 | MICHAEL B. GREEN | For | For | ||||||||||
| 5 | M. BRIAN O'SHAUGHNESSY | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| BOUYGUES SA | |||||||||||||
| Security | F11487125 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | FR0000120503 | Agenda | 707827373 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE |
Management | For | For | |||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.5 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER |
Management | For | For | |||||||||
| O.6 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER |
Management | For | For | |||||||||
| O.7 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER |
Management | For | For | |||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS |
Management | For | For | |||||||||
| O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | |||||||||
| O.14 | RENEWAL OF THE TERM OF MR HELMAN LE PAS DE SECHEVAL AS DIRECTOR |
Management | For | For | |||||||||
| O.15 | APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD AS DIRECTOR |
Management | Against | Against | |||||||||
| O.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | Against | Against | |||||||||
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES |
Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES |
Management | Against | Against | |||||||||
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE |
Management | Against | Against | |||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS- IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | |||||||||
| E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Against | Against | |||||||||
| E.28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES |
Management | For | For | |||||||||
| E.29 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS |
Management | Against | Against | |||||||||
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf |
Non-Voting | |||||||||||
| HERA S.P.A., BOLOGNA | |||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | IT0001250932 | Agenda | 707956895 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 737711 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, REPORT ON MANAGEMENT ACTIVITY, NET INCOME ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO PRESENT THE GOVERNANCE REPORT AND NON-BINDING RESOLUTION ABOUT REWARDING POLICY |
Management | For | For | |||||||||
| 3 | TO RENEW THE AUTHORISATION TO THE PURCHASE OF OWN SHARES AND THEIR CONDITION OF DISPOSAL: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 TO 4.3 |
Non-Voting | |||||||||||
| 4.1 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARDI, STEFANO MANARA, DANILO MANFREDI, GIOVANNI XILO, SARA LORENZON, MARINA VIGNOLA, ALDO LUCIANO, FEDERICA SEGANTI |
Management | No Action | ||||||||||
| 4.2 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: RAUHE ERWIN P.W., FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI SOFIA, MUZI SILVIA |
Management | For | For | |||||||||
| 4.3 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: MASSIMO GIUSTI, BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE |
Management | No Action | ||||||||||
| 5 | TO STATE BOARD OF DIRECTORS' MEMBERS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 TO 6.3 |
Non-Voting | |||||||||||
| 6.1 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: MARIANNA GIROLOMINI, ANTONIO GAIANI AND ALTERNATE STATUTORY AUDITOR: VALERIA BORTOLOTTI |
Management | Abstain | Against | |||||||||
| 6.2 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM AND ALTERNATE STATUTORY AUDITORS: GNOCCHI STEFANO, ROLLINO EMANUELA |
Management | For | For | |||||||||
| 6.3 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: ELISABETTA BALDAZZI AND ALTERNATE STATUTORY AUDITOR: ANTONIO VENTURINI |
Management | Abstain | Against | |||||||||
| 7 | TO STATE INTERNAL AUDITORS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| NORTHWESTERN CORPORATION | |||||||||||||
| Security | 668074305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWE | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US6680743050 | Agenda | 934540762 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEPHEN P. ADIK | For | For | ||||||||||
| 2 | ANTHONY T. CLARK | For | For | ||||||||||
| 3 | E. LINN DRAPER, JR. | For | For | ||||||||||
| 4 | DANA J. DYKHOUSE | For | For | ||||||||||
| 5 | JAN R. HORSFALL | For | For | ||||||||||
| 6 | BRITT E. IDE | For | For | ||||||||||
| 7 | JULIA L. JOHNSON | For | For | ||||||||||
| 8 | ROBERT C. ROWE | For | For | ||||||||||
| 9 | LINDA G. SULLIVAN | For | For | ||||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. |
Management | Against | Against | |||||||||
| EDISON INTERNATIONAL | |||||||||||||
| Security | 281020107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EIX | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US2810201077 | Agenda | 934542665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES T. MORRIS | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: PEDRO J. PIZARRO | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: BRETT WHITE | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SAY-ON- PAY VOTES |
Management | 1 Year | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM |
Shareholder | Abstain | Against | |||||||||
| AMEREN CORPORATION | |||||||||||||
| Security | 023608102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEE | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US0236081024 | Agenda | 934543275 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER J. GALVIN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GAYLE P. W. JACKSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
| 2. | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY APPROVAL ON FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. |
Shareholder | Abstain | Against | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. |
Shareholder | Abstain | Against | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS. |
Shareholder | Abstain | Against | |||||||||
| NRG ENERGY, INC. | |||||||||||||
| Security | 629377508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NRG | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US6293775085 | Agenda | 934546738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MAURICIO GUTIERREZ | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BARRY T. SMITHERMAN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: C. JOHN WILDER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | |||||||||
| 2. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 7. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| CORNING NATURAL GAS HOLDING CORPORATION | |||||||||||||
| Security | 219387107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNIG | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US2193871074 | Agenda | 934553973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HENRY B. COOK, JR. | For | For | ||||||||||
| 2 | MICHAEL I. GERMAN | For | For | ||||||||||
| 3 | TED W. GIBSON | For | For | ||||||||||
| 4 | ROBERT B. JOHNSTON | For | For | ||||||||||
| 5 | JOSEPH P. MIRABITO | For | For | ||||||||||
| 6 | WILLIAM MIRABITO | For | For | ||||||||||
| 7 | GEORGE J. WELCH | For | For | ||||||||||
| 8 | JOHN B. WILLIAMSON III | For | For | ||||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF "SAY-ON-PAY" VOTES. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| SCANA CORPORATION | |||||||||||||
| Security | 80589M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCG | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US80589M1027 | Agenda | 934563431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN F.A.V. CECIL | For | For | ||||||||||
| 2 | D. MAYBANK HAGOOD | For | For | ||||||||||
| 3 | ALFREDO TRUJILLO | For | For | ||||||||||
| 2. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 5. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | For | For | |||||||||
| AT&T INC. | |||||||||||||
| Security | 00206R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | T | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US00206R1023 | Agenda | 934539935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
| 6. | PREPARE LOBBYING REPORT. | Shareholder | Against | For | |||||||||
| 7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | Abstain | Against | |||||||||
| 8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| THE YORK WATER COMPANY | |||||||||||||
| Security | 987184108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YORW | Meeting Date | 01-May-2017 | ||||||||||
| ISIN | US9871841089 | Agenda | 934538630 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERIN C. CASEY | For | For | ||||||||||
| 2 | ROBERT P. NEWCOMER | For | For | ||||||||||
| 3 | ERNEST J. WATERS | For | For | ||||||||||
| 2. | APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2017 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934550511 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE R. BROKAW | For | For | ||||||||||
| 2 | JAMES DEFRANCO | For | For | ||||||||||
| 3 | CANTEY M. ERGEN | For | For | ||||||||||
| 4 | CHARLES W. ERGEN | For | For | ||||||||||
| 5 | STEVEN R. GOODBARN | For | For | ||||||||||
| 6 | CHARLES M. LILLIS | For | For | ||||||||||
| 7 | AFSHIN MOHEBBI | For | For | ||||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | ||||||||||
| 9 | TOM A. ORTOLF | For | For | ||||||||||
| 10 | CARL E. VOGEL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US2787681061 | Agenda | 934545192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. STANTON DODGE | For | For | ||||||||||
| 2 | MICHAEL T. DUGAN | For | For | ||||||||||
| 3 | CHARLES W. ERGEN | For | For | ||||||||||
| 4 | ANTHONY M. FEDERICO | For | For | ||||||||||
| 5 | PRADMAN P. KAUL | For | For | ||||||||||
| 6 | TOM A. ORTOLF | For | For | ||||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
| 8 | WILLIAM DAVID WADE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 3 Years | For | |||||||||
| 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
| Security | 391164100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GXP | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US3911641005 | Agenda | 934547499 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TERRY BASSHAM | For | For | ||||||||||
| 2 | DAVID L. BODDE | For | For | ||||||||||
| 3 | RANDALL C. FERGUSON, JR | For | For | ||||||||||
| 4 | GARY D. FORSEE | For | For | ||||||||||
| 5 | SCOTT D. GRIMES | For | For | ||||||||||
| 6 | THOMAS D. HYDE | For | For | ||||||||||
| 7 | ANN D. MURTLOW | For | For | ||||||||||
| 8 | SANDRA J. PRICE | For | For | ||||||||||
| 9 | JOHN J. SHERMAN | For | For | ||||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT MONETARY AND NON- MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | |||||||||
| ORANGE BELGIUM S.A. | |||||||||||||
| Security | B60667100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | |||||||||||
| ISIN | BE0003735496 | Agenda | 707937984 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| A | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| B | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 2 | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND APPROPRIATION OF THE RESULTS. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE: EUR 0.50 PER SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE DIRECTORS | Management | No Action | ||||||||||
| 4 | DISCHARGE OF THE STATUTORY AUDITOR | Management | No Action | ||||||||||
| 5 | THE GENERAL MEETING RESOLVES TO APPOINT SPRL THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 6 | THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE |
Management | No Action | ||||||||||
| 7 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS MARTINE DE ROUCK AS DIRECTOR FOR A TERM OF FOUR YEARS. HER MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY MRS MARTINE DE ROUCK THAT SHE MEETS THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE |
Management | No Action | ||||||||||
| 8 | THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE |
Management | No Action | ||||||||||
| 9 | THE GENERAL MEETING RESOLVES TO APPOINT SPRL K2A MANAGEMENT AND INVESTMENT SERVICES (COMPANY UNDER FORMATION) REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY MR WILFRIED VERSTRAETE* IN HIS OWN NAME AND IN THE NAME OF SPRL K2A MANAGEMENT AND INVESTMENT SERVICES (COMPANY UNDER FORMATION) THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE |
Management | No Action | ||||||||||
| 10 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR JEROME BARRE AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 11 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR FRANCIS GELIBTER AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 12 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR PATRICE LAMBERT DE DIESBACH DE BELLEROCHE AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 13 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS BEATRICE MANDINE (CO-OPTED BY THE BOARD OF DIRECTORS ON 21 APRIL 2016, IN REPLACEMENT OF MR GERARD RIES, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF FOUR YEARS. HER MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 14 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 15 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR GERVAIS PELLISSIER AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 16 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR MICHAEL TRABBIA (CO-OPTED BY THE BOARD OF DIRECTORS ON 19 JULY 2016, IN REPLACEMENT OF MR JEAN MARC HARION, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 |
Management | No Action | ||||||||||
| 17 | BOARD OF DIRECTORS: REMUNERATION | Management | No Action | ||||||||||
| 18 | STATUTORY AUDITOR: END OF MANDATE - APPOINTMENT: KPMG REVISEURS D'ENTREPRISES SCRL CIVILE (B00001), AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. ITS MANDATE WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR. KPMG REVISEURS D'ENTREPRISES SCRL CIVILE APPOINTS MR JOS BRIERS (IRE NO. A01814) AND MR ERIK CLINCK (IRE NO. A01179), COMPANY AUDITORS, AS ITS PERMANENT REPRESENTATIVES |
Management | No Action | ||||||||||
| 19 | MODIFICATION OF ARTICLES 15, 16 PARAGRAPH 3 AND 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO TAKE INTO ACCOUNT THE POSSIBILITY TO APPOINT A VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | No Action | ||||||||||
| 20 | MODIFICATION OF ARTICLES 24, 27 AND 31 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO TAKE INTO ACCOUNT THE LAW OF 29 JUNE 2016 CONTAINING VARIOUS PROVISIONS CONCERNING ECONOMY AND THE LAW OF 7 DECEMBER 2016 CONTAINING THE ORGANISATION OF THE PROFESSION AND PUBLIC SUPERVISION OF COMPANY AUDITORS |
Management | No Action | ||||||||||
| 21 | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS |
Management | No Action | ||||||||||
| CMMT | 04 APR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO MIX-AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US30040W1080 | Agenda | 934545558 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | ELECTION OF DIRECTOR: JOHN S. CLARKESON | Management | For | For | |||||||||
| 02 | ELECTION OF DIRECTOR: COTTON M. CLEVELAND | Management | For | For | |||||||||
| 03 | ELECTION OF DIRECTOR: SANFORD CLOUD, JR. | Management | For | For | |||||||||
| 04 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | |||||||||
| 05 | ELECTION OF DIRECTOR: FRANCIS A. DOYLE | Management | For | For | |||||||||
| 06 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
| 07 | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For | |||||||||
| 08 | ELECTION OF DIRECTOR: PAUL A. LA CAMERA | Management | For | For | |||||||||
| 09 | ELECTION OF DIRECTOR: KENNETH R. LEIBLER | Management | For | For | |||||||||
| 10 | ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN | Management | For | For | |||||||||
| 11 | ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS | Management | For | For | |||||||||
| 12 | ELECTION OF DIRECTOR: DENNIS R. WRAASE | Management | For | For | |||||||||
| 2. | APPROVE PROPOSED AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. |
Management | For | For | |||||||||
| 3. | CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 6. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| AQUA AMERICA, INC. | |||||||||||||
| Security | 03836W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTR | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US03836W1036 | Agenda | 934549683 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CAROLYN J. BURKE | For | For | ||||||||||
| 2 | NICHOLAS DEBENEDICTIS | For | For | ||||||||||
| 3 | CHRISTOPHER H. FRANKLIN | For | For | ||||||||||
| 4 | RICHARD H. GLANTON | For | For | ||||||||||
| 5 | LON R. GREENBERG | For | For | ||||||||||
| 6 | WILLIAM P. HANKOWSKY | For | For | ||||||||||
| 7 | WENDELL F. HOLLAND | For | For | ||||||||||
| 8 | ELLEN T. RUFF | For | For | ||||||||||
| 2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN ADVISORY VOTE ON WHETHER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. |
Management | 1 Year | For | |||||||||
| CHESAPEAKE UTILITIES CORPORATION | |||||||||||||
| Security | 165303108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPK | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US1653031088 | Agenda | 934586770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS J. BRESNAN | For | For | ||||||||||
| 2 | RONALD G. FORSYTHE, JR. | For | For | ||||||||||
| 3 | DIANNA F. MORGAN | For | For | ||||||||||
| 4 | JOHN R. SCHIMKAITIS | For | For | ||||||||||
| 2. | VOTE TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. |
Management | For | For | |||||||||
| 3. | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 5. | CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. |
Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 707846347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) |
Management | For | For | |||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | |||||||||
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0001174970 | Agenda | 707978409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH |
Management | No Action | ||||||||||
| 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS |
Management | No Action | ||||||||||
| CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0001174970 | Agenda | 707996938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH |
Management | No Action | ||||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | ||||||||||
| 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) |
Management | No Action | ||||||||||
| 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | ||||||||||
| 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION |
Management | No Action | ||||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) |
Management | No Action | ||||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||
| 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE |
Management | No Action | ||||||||||
| COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
|||||||||||||
| CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| ENEL S.P.A., ROMA | |||||||||||||
| Security | T3679P115 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | IT0003128367 | Agenda | 708000586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742342 DUE TO RECEIPT OF-SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| 1 | FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 2 | ALLOCATION OF THE ANNUAL NET INCOME AND DISTRIBUTION OF AVAILABLE RESERVES |
Management | For | For | |||||||||
| 3 | AUTHORIZATION FOR THE ACQUISITION AND THE DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS |
Management | For | For | |||||||||
| 4 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5 | DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||||||
| CMMT | "PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" |
Non-Voting | |||||||||||
| 6.1 | TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO |
Management | For | For | |||||||||
| 6.2 | TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 9 | LONG TERM INCENTIVE PLAN 2017 RESERVED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE |
Management | For | For | |||||||||
| 10 | REMUNERATION REPORT | Management | For | For | |||||||||
| DTE ENERGY COMPANY | |||||||||||||
| Security | 233331107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTE | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US2333311072 | Agenda | 934542653 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GERARD M. ANDERSON | For | For | ||||||||||
| 2 | DAVID A. BRANDON | For | For | ||||||||||
| 3 | W. FRANK FOUNTAIN, JR. | For | For | ||||||||||
| 4 | CHARLES G. MCCLURE, JR. | For | For | ||||||||||
| 5 | GAIL J. MCGOVERN | For | For | ||||||||||
| 6 | MARK A. MURRAY | For | For | ||||||||||
| 7 | JAMES B. NICHOLSON | For | For | ||||||||||
| 8 | CHARLES W. PRYOR, JR. | For | For | ||||||||||
| 9 | JOSUE ROBLES, JR. | For | For | ||||||||||
| 10 | RUTH G. SHAW | For | For | ||||||||||
| 11 | DAVID A. THOMAS | For | For | ||||||||||
| 12 | JAMES H. VANDENBERGHE | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||||
| 3. | ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT |
Shareholder | Abstain | Against | |||||||||
| DUKE ENERGY CORPORATION | |||||||||||||
| Security | 26441C204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DUK | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US26441C2044 | Agenda | 934544102 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL J. ANGELAKIS | For | For | ||||||||||
| 2 | MICHAEL G. BROWNING | For | For | ||||||||||
| 3 | THEODORE F. CRAVER, JR. | For | For | ||||||||||
| 4 | DANIEL R. DIMICCO | For | For | ||||||||||
| 5 | JOHN H. FORSGREN | For | For | ||||||||||
| 6 | LYNN J. GOOD | For | For | ||||||||||
| 7 | JOHN T. HERRON | For | For | ||||||||||
| 8 | JAMES B. HYLER, JR. | For | For | ||||||||||
| 9 | WILLIAM E. KENNARD | For | For | ||||||||||
| 10 | E. MARIE MCKEE | For | For | ||||||||||
| 11 | CHARLES W. MOORMAN IV | For | For | ||||||||||
| 12 | CARLOS A. SALADRIGAS | For | For | ||||||||||
| 13 | THOMAS E. SKAINS | For | For | ||||||||||
| 14 | WILLIAM E. WEBSTER, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO |
Shareholder | Abstain | Against | |||||||||
| 8. | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE |
Shareholder | Abstain | Against | |||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934546461 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
| 6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | |||||||||
| 7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS |
Shareholder | Abstain | Against | |||||||||
| 8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
| 9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | For | |||||||||
| 10. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
| 11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES |
Shareholder | Against | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871502 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US1718715022 | Agenda | 934549443 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | |||||||||
| 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | |||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| WEC ENERGY GROUP, INC. | |||||||||||||
| Security | 92939U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WEC | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US92939U1060 | Agenda | 934551121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL W. JONES | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES |
Management | 1 Year | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US8448951025 | Agenda | 934564255 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | ||||||||||
| 2 | JOSE A. CARDENAS | For | For | ||||||||||
| 3 | THOMAS E. CHESTNUT | For | For | ||||||||||
| 4 | STEPHEN C. COMER | For | For | ||||||||||
| 5 | LEROY C. HANNEMAN JR. | For | For | ||||||||||
| 6 | JOHN P. HESTER | For | For | ||||||||||
| 7 | ANNE L. MARIUCCI | For | For | ||||||||||
| 8 | MICHAEL J. MELARKEY | For | For | ||||||||||
| 9 | A. RANDALL THOMAN | For | For | ||||||||||
| 10 | THOMAS A. THOMAS | For | For | ||||||||||
| 2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US6247561029 | Agenda | 934568582 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
| 2 | PAUL J. FLAHERTY | For | For | ||||||||||
| 3 | GENNARO J. FULVIO | For | For | ||||||||||
| 4 | GARY S. GLADSTEIN | For | For | ||||||||||
| 5 | SCOTT J. GOLDMAN | For | For | ||||||||||
| 6 | JOHN B. HANSEN | For | For | ||||||||||
| 7 | TERRY HERMANSON | For | For | ||||||||||
| 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| CMS ENERGY CORPORATION | |||||||||||||
| Security | 125896100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMS | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US1258961002 | Agenda | 934546221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PATRICIA K. POPPE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN G. SZNEWAJS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS DISCLOSURE. |
Shareholder | Against | For | |||||||||
| 5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). |
Management | For | For | |||||||||
| ENTERGY CORPORATION | |||||||||||||
| Security | 29364G103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETR | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US29364G1031 | Agenda | 934547475 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: M. S. BATEMAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: P. J. CONDON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L. P. DENAULT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: K. H. DONALD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: P. L. FREDERICKSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: A. M. HERMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: D. C. HINTZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: S. L. LEVENICK | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: B. L. LINCOLN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: K. A. PUCKETT | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: W. J. TAUZIN | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING REPORT ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. |
Shareholder | Abstain | Against | |||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US4198701009 | Agenda | 934549152 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PEGGY Y. FOWLER* | For | For | ||||||||||
| 2 | KEITH P. RUSSELL* | For | For | ||||||||||
| 3 | BARRY K. TANIGUCHI* | For | For | ||||||||||
| 4 | RICHARD J. DAHL# | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US3614481030 | Agenda | 934559242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| KINNEVIK AB, STOCKHOLM | |||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | SE0008373898 | Agenda | 707953647 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | ||||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R |
Non-Voting | |||||||||||
| 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | ||||||||||
| 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | ||||||||||
| 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | ||||||||||
| 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | ||||||||||
| 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| KINNEVIK AB, STOCKHOLM | |||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | SE0008373906 | Agenda | 707968129 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 |
Management | No Action | ||||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | |||||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | ||||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 |
Management | No Action | ||||||||||
| CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R |
Non-Voting | |||||||||||
| 24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | ||||||||||
| 24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | ||||||||||
| 24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | ||||||||||
| 24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | ||||||||||
| 24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| ORMAT TECHNOLOGIES INC, RENO, NV | |||||||||||||
| Security | 686688102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | US6866881021 | Agenda | 707969347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | ELECTION OF DIRECTOR: STANLEY B. STERN | Management | For | For | |||||||||
| 1.B | ELECTION OF DIRECTOR: DAVID GRANOT | Management | For | For | |||||||||
| 1.C | ELECTION OF DIRECTOR: ROBERT B. JOYAL | Management | For | For | |||||||||
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| 3 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE 3 YEARS |
Non-Voting | |||||||||||
| 4.1 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR |
Shareholder | No Action | ||||||||||
| 4.2 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS |
Shareholder | No Action | ||||||||||
| 4.3 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS |
Management | For | For | |||||||||
| 4.4 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN |
Shareholder | No Action | ||||||||||
| 5 | TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION |
Management | For | For | |||||||||
| 6 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER- BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING |
Non-Voting | |||||||||||
| ORMAT TECHNOLOGIES, INC. | |||||||||||||
| Security | 686688102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORA | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | US6866881021 | Agenda | 934562326 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STANLEY B. STERN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID GRANOT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT B. JOYAL | Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||||
| 5. | TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | |||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |||||||||||||
| Security | D8T9CK101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | |||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 707922806 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | |||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 APR 2017. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2016- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS- PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 |
Management | No Action | ||||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5.1 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | ||||||||||
| 5.2 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | ||||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: EVA CASTILLO SANZ |
Management | No Action | ||||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: ANGEL VILA BOIX |
Management | No Action | ||||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: LAURA ABASOLO GARCIA DE BAQUEDANO |
Management | No Action | ||||||||||
| 6.4 | ELECTION TO THE SUPERVISORY BOARD: PETER ERSKINE |
Management | No Action | ||||||||||
| 6.5 | ELECTION TO THE SUPERVISORY BOARD: PATRICIA COBIAN GONZALEZ |
Management | No Action | ||||||||||
| 6.6 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL HOFFMANN |
Management | No Action | ||||||||||
| 6.7 | ELECTION TO THE SUPERVISORY BOARD: ENRIQUE MEDINA MALO |
Management | No Action | ||||||||||
| 6.8 | ELECTION TO THE SUPERVISORY BOARD: SALLY ANNE ASHFORD |
Management | No Action | ||||||||||
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | |||||||||||||
| Security | G4672G106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | |||||||||||
| ISIN | KYG4672G1064 | Agenda | 707925989 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0330/LTN20170330693.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0330/LTN20170330681.pdf |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MS EDITH SHIH AS A DIRECTOR | Management | Against | Against | |||||||||
| 3.E | TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3.F | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| TELE2 AB (PUBL), STOCKHOLM | |||||||||||||
| Security | W95878166 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | |||||||||||
| ISIN | SE0005190238 | Agenda | 708039549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.23 PER SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: IRINA HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: MIKE PARTON (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.G | ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.H | ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: DELOITTE |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | ||||||||||
| 20.B | RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.C | RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PROGRAMME |
Management | No Action | ||||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 23.A TO 23.R AND 24 |
Non-Voting | |||||||||||
| 23.A | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY |
Management | No Action | ||||||||||
| 23.B | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 23.C | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 23.D | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY |
Management | No Action | ||||||||||
| 23.E | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 23.F | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 23.G | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 23.H | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 23.I | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 23.J | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA |
Management | No Action | ||||||||||
| 23.K | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE |
Management | No Action | ||||||||||
| 23.L | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 23.M | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER |
Management | No Action | ||||||||||
| FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
|||||||||||||
| 23.N | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 23.O | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE |
Management | No Action | ||||||||||
| 23.P | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA |
Management | No Action | ||||||||||
| 23.Q | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 23.R | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING |
Management | No Action | ||||||||||
| 24 | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL |
Management | No Action | ||||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 26APR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| ALLETE, INC. | |||||||||||||
| Security | 018522300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALE | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US0185223007 | Agenda | 934551359 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| NISOURCE INC. | |||||||||||||
| Security | 65473P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NI | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US65473P1057 | Agenda | 934568289 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PETER A. ALTABEF | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH HAMROCK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| CONSOL ENERGY INC. | |||||||||||||
| Security | 20854P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNX | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US20854P1093 | Agenda | 934579674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ALVIN R. CARPENTER | For | For | ||||||||||
| 2 | J. PALMER CLARKSON | For | For | ||||||||||
| 3 | WILLIAM E. DAVIS | For | For | ||||||||||
| 4 | NICHOLAS J. DEIULIIS | For | For | ||||||||||
| 5 | MAUREEN E. LALLY-GREEN | For | For | ||||||||||
| 6 | BERNARD LANIGAN, JR. | For | For | ||||||||||
| 7 | JOHN T. MILLS | For | For | ||||||||||
| 8 | JOSEPH P. PLATT | For | For | ||||||||||
| 9 | WILLIAM P. POWELL | For | For | ||||||||||
| 10 | EDWIN S. ROBERSON | For | For | ||||||||||
| 11 | W.N. THORNDIKE, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| SUEZ SA | |||||||||||||
| Security | F6327G101 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
| ISIN | FR0010613471 | Agenda | 707809488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0303/201703031700433.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE |
Management | For | For | |||||||||
| O.4 | RATIFICATION OF THE CO-OPTATION OF MR FRANCESCO CALTAGIRONE AS DIRECTOR |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE REPORTS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE REMUNERATION POLICY FOR THE MANAGING DIRECTOR |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | |||||||||
| E.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES |
Management | For | For | |||||||||
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE |
Management | For | For | |||||||||
| E.16 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL |
Management | For | For | |||||||||
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS |
Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP |
Management | For | For | |||||||||
| E.20 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME |
Management | For | For | |||||||||
| E.21 | SETTING THE OVERALL LIMIT OF CAPITAL INCREASES |
Management | For | For | |||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| ITV PLC, LONDON | |||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
| ISIN | GB0033986497 | Agenda | 707857352 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||||
| 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | |||||||||
| 6 | TO ELECT SALMAN AMIN | Management | For | For | |||||||||
| 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | |||||||||
| 8 | TO RE-ELECT ADAM CROZIER | Management | For | For | |||||||||
| 9 | TO RE-ELECT ROGER FAXON | Management | For | For | |||||||||
| 10 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | |||||||||
| 11 | TO RE-ELECT MARY HARRIS | Management | For | For | |||||||||
| 12 | TO RE-ELECT ANDY HASTE | Management | For | For | |||||||||
| 13 | TO RE-ELECT ANNA MANZ | Management | For | For | |||||||||
| 14 | TO RE-ELECT JOHN ORMEROD | Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 20 | POLITICAL DONATIONS | Management | For | For | |||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| ANADARKO PETROLEUM CORPORATION | |||||||||||||
| Security | 032511107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APC | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US0325111070 | Agenda | 934553769 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US49456B1017 | Agenda | 934558884 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For | |||||||||
| 1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW |
Shareholder | Abstain | Against | |||||||||
| 4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | |||||||||
| 5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Abstain | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES |
Shareholder | Abstain | Against | |||||||||
| DOMINION RESOURCES, INC. | |||||||||||||
| Security | 25746U109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | D | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US25746U1097 | Agenda | 934559038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING |
Shareholder | Abstain | Against | |||||||||
| 9. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | |||||||||
| CHINA UNICOM LIMITED | |||||||||||||
| Security | 16945R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHU | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US16945R1041 | Agenda | 934594145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016. |
Management | For | For | |||||||||
| 2A1 | TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR. | Management | For | For | |||||||||
| 2A2 | TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR. |
Management | Against | Against | |||||||||
| 2A3 | TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A DIRECTOR. |
Management | For | For | |||||||||
| 2A4 | TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR. |
Management | Against | Against | |||||||||
| 2B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS. |
Management | For | For | |||||||||
| 3 | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017. |
Management | For | For | |||||||||
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. |
Management | Against | Against | |||||||||
| 6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. |
Management | Against | Against | |||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US0374111054 | Agenda | 934551006 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | For | For | |||||||||
| 2. | ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV | Management | For | For | |||||||||
| 3. | ELECTION OF DIRECTOR: CHANSOO JOUNG | Management | For | For | |||||||||
| 4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY |
Management | For | For | |||||||||
| 5. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |||||||||
| 6. | ELECTION OF DIRECTOR: DANIEL W. RABUN | Management | For | For | |||||||||
| 7. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |||||||||
| 8. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 9. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 10. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| AVISTA CORP. | |||||||||||||
| Security | 05379B107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US05379B1070 | Agenda | 934552907 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT H. MAW | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | |||||||||
| 2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| CONNECTICUT WATER SERVICE, INC. | |||||||||||||
| Security | 207797101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTWS | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US2077971016 | Agenda | 934558492 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARY ANN HANLEY | For | For | ||||||||||
| 2 | RICHARD H. FORDE | For | For | ||||||||||
| 3 | ELLEN C. WOLF | For | For | ||||||||||
| 2. | THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | THE ADVISORY VOTE REGARDING THE FREQUENCY FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| CAMECO CORPORATION | |||||||||||||
| Security | 13321L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCJ | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | CA13321L1085 | Agenda | 934566336 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A | DIRECTOR | Management | |||||||||||
| 1 | IAN BRUCE | For | For | ||||||||||
| 2 | DANIEL CAMUS | For | For | ||||||||||
| 3 | JOHN CLAPPISON | For | For | ||||||||||
| 4 | DONALD DERANGER | For | For | ||||||||||
| 5 | CATHERINE GIGNAC | For | For | ||||||||||
| 6 | TIM GITZEL | For | For | ||||||||||
| 7 | JIM GOWANS | For | For | ||||||||||
| 8 | KATHRYN JACKSON | For | For | ||||||||||
| 9 | DON KAYNE | For | For | ||||||||||
| 10 | ANNE MCLELLAN | For | For | ||||||||||
| 11 | NEIL MCMILLAN | For | For | ||||||||||
| B | APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Abstain | ||||||||||
| ENBRIDGE INC. | |||||||||||||
| Security | 29250N105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENB | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | CA29250N1050 | Agenda | 934572163 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | PAMELA L. CARTER | For | For | ||||||||||
| 2 | CLARENCE P. CAZALOT,JR. | For | For | ||||||||||
| 3 | MARCEL R. COUTU | For | For | ||||||||||
| 4 | GREGORY L. EBEL | For | For | ||||||||||
| 5 | J. HERB ENGLAND | For | For | ||||||||||
| 6 | CHARLES W. FISCHER | For | For | ||||||||||
| 7 | V.M. KEMPSTON DARKES | For | For | ||||||||||
| 8 | MICHAEL MCSHANE | For | For | ||||||||||
| 9 | AL MONACO | For | For | ||||||||||
| 10 | MICHAEL E.J. PHELPS | For | For | ||||||||||
| 11 | REBECCA B. ROBERTS | For | For | ||||||||||
| 12 | DAN C. TUTCHER | For | For | ||||||||||
| 13 | CATHERINE L. WILLIAMS | For | For | ||||||||||
| 02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | |||||||||
| 04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. |
Management | For | For | |||||||||
| 05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. |
Shareholder | Abstain | Against | |||||||||
| ENGIE SA, COURBEVOIE | |||||||||||||
| Security | F7629A107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 12-May-2017 | |||||||||||
| ISIN | FR0010208488 | Agenda | 707848478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
Management | For | For | |||||||||
| O.7 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) |
Management | For | For | |||||||||
| O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) |
Management | For | For | |||||||||
| O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 |
Management | For | For | |||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 |
Management | For | For | |||||||||
| O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.13 | APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN |
Management | For | For | |||||||||
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN |
Management | For | For | |||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) |
Management | For | For | |||||||||
| E.18 | POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| AMERICAN WATER WORKS COMPANY, INC. | |||||||||||||
| Security | 030420103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWK | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | US0304201033 | Agenda | 934561451 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JULIE A. DOBSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. EVANSON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARTHA CLARK GOSS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JULIA L. JOHNSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KARL F. KURZ | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE MACKENZIE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | |||||||||
| EMERA INCORPORATED | |||||||||||||
| Security | 290876101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMRAF | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | CA2908761018 | Agenda | 934572478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | SYLVIA D. CHROMINSKA | For | For | ||||||||||
| 2 | HENRY E. DEMONE | For | For | ||||||||||
| 3 | ALLAN L. EDGEWORTH | For | For | ||||||||||
| 4 | JAMES D. EISENHAUER | For | For | ||||||||||
| 5 | CHRISTOPHER G.HUSKILSON | For | For | ||||||||||
| 6 | B. LYNN LOEWEN | For | For | ||||||||||
| 7 | JOHN T. MCLENNAN | For | For | ||||||||||
| 8 | DONALD A. PETHER | For | For | ||||||||||
| 9 | JOHN B. RAMIL | For | For | ||||||||||
| 10 | ANDREA S. ROSEN | For | For | ||||||||||
| 11 | RICHARD P. SERGEL | For | For | ||||||||||
| 12 | M. JACQUELINE SHEPPARD | For | For | ||||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT. |
Management | For | For | |||||||||
| 04 | CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| CONSOLIDATED EDISON, INC. | |||||||||||||
| Security | 209115104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ED | Meeting Date | 15-May-2017 | ||||||||||
| ISIN | US2091151041 | Agenda | 934559848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| VECTREN CORPORATION | |||||||||||||
| Security | 92240G101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVC | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US92240G1013 | Agenda | 934546459 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CARL L. CHAPMAN | For | For | ||||||||||
| 2 | J.H. DEGRAFFENREIDT JR. | For | For | ||||||||||
| 3 | JOHN D. ENGELBRECHT | For | For | ||||||||||
| 4 | ANTON H. GEORGE | For | For | ||||||||||
| 5 | ROBERT G. JONES | For | For | ||||||||||
| 6 | PATRICK K. MULLEN | For | For | ||||||||||
| 7 | R. DANIEL SADLIER | For | For | ||||||||||
| 8 | MICHAEL L. SMITH | For | For | ||||||||||
| 9 | TERESA J. TANNER | For | For | ||||||||||
| 10 | JEAN L. WOJTOWICZ | For | For | ||||||||||
| 2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. |
Management | For | For | |||||||||
| MGE ENERGY, INC. | |||||||||||||
| Security | 55277P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGEE | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US55277P1049 | Agenda | 934563657 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | LONDA J. DEWEY | For | For | ||||||||||
| 2 | REGINA M. MILLNER | For | For | ||||||||||
| 3 | THOMAS R. STOLPER | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. |
Management | 1 Year | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO AN ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. |
Shareholder | Against | For | |||||||||
| FIRSTENERGY CORP. | |||||||||||||
| Security | 337932107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FE | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US3379321074 | Agenda | 934566259 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PAUL T. ADDISON | For | For | ||||||||||
| 2 | MICHAEL J. ANDERSON | For | For | ||||||||||
| 3 | WILLIAM T. COTTLE | For | For | ||||||||||
| 4 | STEVEN J. DEMETRIOU | For | For | ||||||||||
| 5 | JULIA L. JOHNSON | For | For | ||||||||||
| 6 | CHARLES E. JONES | For | For | ||||||||||
| 7 | DONALD T. MISHEFF | For | For | ||||||||||
| 8 | THOMAS N. MITCHELL | For | For | ||||||||||
| 9 | JAMES F. O'NEIL III | For | For | ||||||||||
| 10 | CHRISTOPHER D. PAPPAS | For | For | ||||||||||
| 11 | LUIS A. REYES | For | For | ||||||||||
| 12 | GEORGE M. SMART | For | For | ||||||||||
| 13 | DR. JERRY SUE THORNTON | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. |
Management | For | For | |||||||||
| 6. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. |
Management | For | For | |||||||||
| 7. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | |||||||||
| 8. | APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. |
Management | Abstain | Against | |||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. |
Shareholder | Against | For | |||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE STRATEGY. |
Shareholder | Abstain | Against | |||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF SIMPLE MAJORITY VOTING. |
Shareholder | Against | For | |||||||||
| PNM RESOURCES, INC. | |||||||||||||
| Security | 69349H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNM | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US69349H1077 | Agenda | 934568481 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NORMAN P. BECKER | For | For | ||||||||||
| 2 | PATRICIA K. COLLAWN | For | For | ||||||||||
| 3 | E. RENAE CONLEY | For | For | ||||||||||
| 4 | ALAN J. FOHRER | For | For | ||||||||||
| 5 | SIDNEY M. GUTIERREZ | For | For | ||||||||||
| 6 | MAUREEN T. MULLARKEY | For | For | ||||||||||
| 7 | DONALD K. SCHWANZ | For | For | ||||||||||
| 8 | BRUCE W. WILKINSON | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SAY- ON-PAY ADVISORY VOTES. |
Management | 1 Year | For | |||||||||
| 5. | PNM TO PUBLISH ASSESSMENT OF PNM'S GENERATION PORTFOLIO. |
Shareholder | Abstain | Against | |||||||||
| 6. | PNM TO PUBLISH STRANDED ASSET ASSESSMENT. | Shareholder | Abstain | Against | |||||||||
| HUANENG POWER INTERNATIONAL, INC. | |||||||||||||
| Security | 443304100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HNP | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US4433041005 | Agenda | 934592557 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| 2A. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME |
Management | For | For | |||||||||
| 2B. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED |
Management | For | For | |||||||||
| 2C. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD |
Management | For | For | |||||||||
| 2D. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PRICING EX- DATE, ISSUE PRICE AND PRICING PRINCIPLES |
Management | For | For | |||||||||
| 2E. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED |
Management | For | For | |||||||||
| 2F. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD |
Management | For | For | |||||||||
| 2G. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED |
Management | For | For | |||||||||
| 2H. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE |
Management | For | For | |||||||||
| 2I. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE |
Management | For | For | |||||||||
| 2J. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| 5. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY. |
Management | For | For | |||||||||
| 6. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| 7. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| 8. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017- 2019). |
Management | For | For | |||||||||
| 9. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON- PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | |||||||||
| XCEL ENERGY INC. | |||||||||||||
| Security | 98389B100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XEL | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US98389B1008 | Agenda | 934566475 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL YOHANNES | Management | For | For | |||||||||
| 2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Shareholder | Against | For | |||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | |||||||||||||
| Security | F0379H125 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-May-2017 | |||||||||||
| ISIN | FR0011027143 | Agenda | 708000334 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0412/201704121701079.pdf |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 4 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE FIRST AMENDMENT TO THE BILATERAL AGREEMENT BETWEEN AREVA SA AND THE CEA DATED 20 MAY 2016 |
Management | For | For | |||||||||
| 5 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A MEMORANDUM OF UNDERSTANDING WITH EDF CONCERNING THE TAKEOVER OF AREVA NP'S ACTIVITIES, DATED 28 JULY 2016 |
Management | For | For | |||||||||
| 6 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE SALES AGREEMENT OF NEW NP TO EDF, DATED 15 NOVEMBER 2016 |
Management | For | For | |||||||||
| 7 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A PORTE-FORTE AGREEMENT GIVEN BY AREVA SA TO EDF, DATED 15 NOVEMBER 2016 |
Management | For | For | |||||||||
| 8 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AREVA SA'S TRANSFER OF ITS AREVA TA SECURITIES, DATED 15 DECEMBER 2016 |
Management | For | For | |||||||||
| 9 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE TERMINATION OF AREVA SA'S FINANCIAL SUPPORT MECHANISM FOR ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 |
Management | For | For | |||||||||
| 10 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AN ASSIGNMENT OF RECEIVABLES HELD BY AREVA SA ON THE COMPANY 01DB ITALIA FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 |
Management | For | For | |||||||||
| 11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE DEBT WAIVER BY AREVA SA IN FAVOUR OF ITS SUBSIDIARY AREVA TA, DATED 20 DECEMBER 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO CURRENT ACCOUNT ADVANCE BETWEEN THE GOVERNMENT AND AREVA SA, DATED 3 FEBRUARY 2017 |
Management | For | For | |||||||||
| 13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE VARIN, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| 14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE KNOCHE, IN HIS CAPACITY AS GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, AS WELL AS ANY KIND OF BENEFITS, DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, DUE TO THE GENERAL MANAGER |
Management | For | For | |||||||||
| 17 | APPOINTMENT OF A NEW DIRECTOR - MS MARIE- SOLANGE TISSIER |
Management | Against | Against | |||||||||
| 18 | APPOINTMENT OF A NEW DIRECTOR - MS FLORENCE TOUITOU-DURAND |
Management | For | For | |||||||||
| 19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | |||||||||
| 20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| OGE ENERGY CORP. | |||||||||||||
| Security | 670837103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OGE | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US6708371033 | Agenda | 934563760 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRANK A. BOZICH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES H. BRANDI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LUKE R. CORBETT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID L. HAUSER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KIRK HUMPHREYS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT O. LORENZ | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SEAN TRAUSCHKE | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US65339F1012 | Agenda | 934566867 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 4. | NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN |
Management | For | For | |||||||||
| 6. | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. |
Shareholder | Against | For | |||||||||
| NATIONAL GRID PLC | |||||||||||||
| Security | 636274300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NGG | Meeting Date | 19-May-2017 | ||||||||||
| ISIN | US6362743006 | Agenda | 934599436 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE CONSOLIDATION OF SHARES | Management | For | For | |||||||||
| 2. | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES |
Management | For | For | |||||||||
| 3. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 4. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
Management | For | For | |||||||||
| 5. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES |
Management | For | For | |||||||||
| MIDDLESEX WATER COMPANY | |||||||||||||
| Security | 596680108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US5966801087 | Agenda | 934579268 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES F. COSGROVE JR PE | For | For | ||||||||||
| 2 | JOHN R. MIDDLETON, M.D. | For | For | ||||||||||
| 3 | JEFFRIES SHEIN | For | For | ||||||||||
| 2. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| AMERICAN STATES WATER COMPANY | |||||||||||||
| Security | 029899101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWR | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US0298991011 | Agenda | 934579357 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MR. JOHN R. FIELDER | For | For | ||||||||||
| 2 | MR. JAMES F. MCNULTY | For | For | ||||||||||
| 3 | MS. JANICE F. WILKINS | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US9116841084 | Agenda | 934586580 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | ||||||||||
| 2 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
| 3 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
| 4 | CECELIA D. STEWART | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| ALLIANT ENERGY CORPORATION | |||||||||||||
| Security | 018802108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNT | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US0188021085 | Agenda | 934597747 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK E. ALLEN | For | For | ||||||||||
| 2 | PATRICIA L. KAMPLING | For | For | ||||||||||
| 3 | SINGLETON B. MCALLISTER | For | For | ||||||||||
| 4 | SUSAN D. WHITING | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 5. | A SHAREOWNER PROPOSAL REQUESTING PERIODIC REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. |
Shareholder | Against | For | |||||||||
| ROYAL DUTCH SHELL PLC | |||||||||||||
| Security | 780259206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDSA | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US7802592060 | Agenda | 934604580 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |||||||||
| 2. | APPROVAL OF DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 3. | APPROVAL OF DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 4. | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5. | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN |
Management | For | For | |||||||||
| 7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT |
Management | For | For | |||||||||
| 8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH |
Management | For | For | |||||||||
| 9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY |
Management | For | For | |||||||||
| 10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE |
Management | For | For | |||||||||
| 11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD |
Management | For | For | |||||||||
| 12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ |
Management | For | For | |||||||||
| 13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL |
Management | For | For | |||||||||
| 14. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS |
Management | For | For | |||||||||
| 15. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM |
Management | For | For | |||||||||
| 16. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||||
| 17. | REMUNERATION OF AUDITOR | Management | For | For | |||||||||
| 18. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 20. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 21. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | |||||||||
| PT INDOSAT TBK, JAKARTA | |||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-May-2017 | |||||||||||
| ISIN | ID1000097405 | Agenda | 708105831 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT |
Management | For | For | |||||||||
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | |||||||||
| 3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS |
Management | For | For | |||||||||
| 4 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT |
Management | Against | Against | |||||||||
| 5 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM CORPORATE BONDS PUBLIC OFFERING |
Management | For | For | |||||||||
| 6 | APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | |||||||||
| CALIFORNIA WATER SERVICE GROUP | |||||||||||||
| Security | 130788102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWT | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US1307881029 | Agenda | 934583798 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY E. ALIFF | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TERRY P. BAYER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWIN A. GUILES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. MAGNUSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER C. NELSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LESTER A. SNOW | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE A. VERA | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| ONEOK, INC. | |||||||||||||
| Security | 682680103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OKE | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US6826801036 | Agenda | 934591315 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US1567001060 | Agenda | 934591947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARTHA H. BEJAR | For | For | ||||||||||
| 2 | VIRGINIA BOULET | For | For | ||||||||||
| 3 | PETER C. BROWN | For | For | ||||||||||
| 4 | W. BRUCE HANKS | For | For | ||||||||||
| 5 | MARY L. LANDRIEU | For | For | ||||||||||
| 6 | HARVEY P. PERRY | For | For | ||||||||||
| 7 | GLEN F. POST, III | For | For | ||||||||||
| 8 | MICHAEL J. ROBERTS | For | For | ||||||||||
| 9 | LAURIE A. SIEGEL | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | |||||||||
| 3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | |||||||||
| 4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. |
Shareholder | Against | For | |||||||||
| 4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| 4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||||||
| Security | 900111204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US9001112047 | Agenda | 934553478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | |||||||||
| 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. |
Management | For | For | |||||||||
| 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. |
Management | Against | Against | |||||||||
| 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | Against | Against | |||||||||
| 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | Against | Against | |||||||||
| 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. |
Management | Against | Against | |||||||||
| 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. |
Management | For | For | |||||||||
| 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. |
Management | Against | Against | |||||||||
| 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US2836778546 | Agenda | 934581667 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CATHERINE A. ALLEN | For | For | ||||||||||
| 2 | EDWARD ESCUDERO | For | For | ||||||||||
| 3 | ERIC B. SIEGEL | For | For | ||||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ONE GAS, INC | |||||||||||||
| Security | 68235P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OGS | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US68235P1084 | Agenda | 934581720 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. EVANS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF OUR ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| CHINA MOBILE LIMITED | |||||||||||||
| Security | 16941M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHL | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US16941M1099 | Agenda | 934604718 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. |
Management | For | For | |||||||||
| 2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. |
Management | For | For | |||||||||
| 3. | TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI |
Management | Against | Against | |||||||||
| 4.3 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH |
Management | For | For | |||||||||
| 5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 7. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | |||||||||
| 8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | |||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||||||
| Security | 900111204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US9001112047 | Agenda | 934617537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | |||||||||
| 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. |
Management | For | For | |||||||||
| 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. |
Management | For | For | |||||||||
| 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. |
Management | Against | Against | |||||||||
| 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | Against | Against | |||||||||
| 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | Against | Against | |||||||||
| 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. |
Management | Against | Against | |||||||||
| 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. |
Management | For | For | |||||||||
| 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. |
Management | Against | Against | |||||||||
| 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| PHAROL SGPS, SA, LISBONNE | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708100261 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| CMMT | 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 03MAY2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| PHAROL SGPS, SA, LISBONNE | |||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708175232 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | ||||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | ||||||||||
| 5 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||
| ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | |||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-May-2017 | |||||||||||
| ISIN | US68555D2062 | Agenda | 708175319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | |||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2016, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD |
Management | Against | Against | |||||||||
| 4 | REVIEW AND APPROVE THE DISTRIBUTION OF DIVIDENDS AS PER THE BELOW BOARD OF DIRECTORS SUGGESTION (AS SPECIFIED) |
Management | For | For | |||||||||
| 5 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | |||||||||
| 6 | ELECTION OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW PERIOD DUE TO THE EXPIRY OF ITS CURRENT TERM |
Management | Abstain | Against | |||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE ANCILLARY COMMITTEES FOR THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | Abstain | Against | |||||||||
| 8 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES |
Management | Abstain | Against | |||||||||
| 9 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | Abstain | Against | |||||||||
| 10 | DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER. MOREOVER, RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2017 |
Management | Abstain | Against | |||||||||
| 11 | RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | Abstain | Against | |||||||||
| PG&E CORPORATION | |||||||||||||
| Security | 69331C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCG | Meeting Date | 30-May-2017 | ||||||||||
| ISIN | US69331C1080 | Agenda | 934592937 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEH C. JOHNSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: GEISHA J. WILLIAMS | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF CHARITABLE GIVING PROGRAM |
Shareholder | Against | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934588673 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | SUSAN K. AVERY | For | For | ||||||||||
| 2 | MICHAEL J. BOSKIN | For | For | ||||||||||
| 3 | ANGELA F. BRALY | For | For | ||||||||||
| 4 | URSULA M. BURNS | For | For | ||||||||||
| 5 | HENRIETTA H. FORE | For | For | ||||||||||
| 6 | KENNETH C. FRAZIER | For | For | ||||||||||
| 7 | DOUGLAS R. OBERHELMAN | For | For | ||||||||||
| 8 | SAMUEL J. PALMISANO | For | For | ||||||||||
| 9 | STEVEN S REINEMUND | For | For | ||||||||||
| 10 | WILLIAM C. WELDON | For | For | ||||||||||
| 11 | DARREN W. WOODS | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) |
Management | For | For | |||||||||
| 4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) |
Management | 1 Year | For | |||||||||
| 5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | |||||||||
| 6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | |||||||||
| 7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | |||||||||
| 8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | |||||||||
| 9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) |
Shareholder | Abstain | Against | |||||||||
| 10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | |||||||||
| 11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) |
Shareholder | Against | For | |||||||||
| 12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) |
Shareholder | Abstain | Against | |||||||||
| 13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Abstain | Against | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | US2515661054 | Agenda | 934621081 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | ||||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. |
Management | For | ||||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. |
Management | For | ||||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. |
Management | For | ||||||||||
| 6. | RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. |
Management | For | ||||||||||
| 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | ||||||||||
| DELTA NATURAL GAS COMPANY, INC. | |||||||||||||
| Security | 247748106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DGAS | Meeting Date | 01-Jun-2017 | ||||||||||
| ISIN | US2477481061 | Agenda | 934619163 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| ORANGE | |||||||||||||
| Security | 684060106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORAN | Meeting Date | 01-Jun-2017 | ||||||||||
| ISIN | US6840601065 | Agenda | 934622196 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| 5. | RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS |
Management | For | For | |||||||||
| 6. | RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD |
Management | For | For | |||||||||
| 7. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| 8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | |||||||||
| 9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | |||||||||
| 10. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | |||||||||
| 11. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO |
Management | For | For | |||||||||
| 12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE |
Management | For | For | |||||||||
| 13. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE |
Management | For | For | |||||||||
| 14. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE |
Management | For | For | |||||||||
| 15. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY |
Management | For | For | |||||||||
| 16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | |||||||||
| 17. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| 18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | |||||||||
| 19. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| 20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | |||||||||
| 21. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| 22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED |
Management | For | For | |||||||||
| 23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | |||||||||
| 24. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| 25. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | |||||||||
| 26. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | |||||||||
| 27. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | |||||||||
| 28. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| 29. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES |
Management | For | For | |||||||||
| 30. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES |
Management | For | For | |||||||||
| 31. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||
| 32. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | |||||||||
| 33. | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| A. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS |
Management | Against | For | |||||||||
| B. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED |
Management | Against | For | |||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | US25179M1036 | Agenda | 934603235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BARBARA M. BAUMANN | For | For | ||||||||||
| 2 | JOHN E. BETHANCOURT | For | For | ||||||||||
| 3 | DAVID A. HAGER | For | For | ||||||||||
| 4 | ROBERT H. HENRY | For | For | ||||||||||
| 5 | MICHAEL M. KANOVSKY | For | For | ||||||||||
| 6 | ROBERT A. MOSBACHER, JR | For | For | ||||||||||
| 7 | DUANE C. RADTKE | For | For | ||||||||||
| 8 | MARY P. RICCIARDELLO | For | For | ||||||||||
| 9 | JOHN RICHELS | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | |||||||||
| 5. | APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 6. | APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 7. | REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | |||||||||
| 8. | ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. |
Shareholder | Abstain | Against | |||||||||
| 9. | REPORT ON LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | |||||||||
| 10. | ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. |
Shareholder | Against | For | |||||||||
| CADIZ INC. | |||||||||||||
| Security | 127537207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CDZI | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | US1275372076 | Agenda | 934609908 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KEITH BRACKPOOL | For | For | ||||||||||
| 2 | STEPHEN E. COURTER | For | For | ||||||||||
| 3 | GEOFFREY GRANT | For | For | ||||||||||
| 4 | WINSTON HICKOX | For | For | ||||||||||
| 5 | MURRAY H. HUTCHISON | For | For | ||||||||||
| 6 | RICHARD NEVINS | For | For | ||||||||||
| 7 | RAYMOND J. PACINI | For | For | ||||||||||
| 8 | TIMOTHY J. SHAHEEN | For | For | ||||||||||
| 9 | SCOTT S. SLATER | For | For | ||||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY |
Management | 1 Year | For | |||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | US42809H1077 | Agenda | 934610139 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. |
Shareholder | Abstain | Against | |||||||||
| TELEKOM AUSTRIA AG, WIEN | |||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2017 | |||||||||||
| ISIN | AT0000720008 | Agenda | 708178086 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 779561 DUE TO RECEIPT OF- SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE |
Management | For | For | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||||
| 6.1 | ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.2 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 8 | AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. 16/2 |
Management | For | For | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2017 | ||||||||||
| ISIN | US8725901040 | Agenda | 934605936 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. MICHAEL BARNES | For | For | ||||||||||
| 2 | THOMAS DANNENFELDT | For | For | ||||||||||
| 3 | SRIKANT M. DATAR | For | For | ||||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | ||||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | ||||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | ||||||||||
| 7 | RAPHAEL KUBLER | For | For | ||||||||||
| 8 | THORSTEN LANGHEIM | For | For | ||||||||||
| 9 | JOHN J. LEGERE | For | For | ||||||||||
| 10 | TERESA A. TAYLOR | For | For | ||||||||||
| 11 | KELVIN R. WESTBROOK | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | Abstain | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | |||||||||
| HUANENG POWER INTERNATIONAL, INC. | |||||||||||||
| Security | 443304100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HNP | Meeting Date | 13-Jun-2017 | ||||||||||
| ISIN | US4433041005 | Agenda | 934629087 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 |
Management | For | For | |||||||||
| 2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 |
Management | For | For | |||||||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2016 |
Management | For | For | |||||||||
| 5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2017 |
Management | Against | Against | |||||||||
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY |
Management | For | For | |||||||||
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY |
Management | For | For | |||||||||
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) |
Management | For | For | |||||||||
| 9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS |
Management | For | For | |||||||||
| 10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES |
Management | Against | Against | |||||||||
| 11A | TO ELECT MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11B | TO ELECT MR. GUO JUNMING AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11C | TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 11D | TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11E | TO ELECT MR. HUANG JIAN AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11F | TO ELECT MR. WANG YONGXIANG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11G | TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11H | TO ELECT MR. GUO HONGBO AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11I | TO ELECT MR. CHENG HENG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11J | TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11K | TO ELECT MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 11L | TO ELECT MR. GENG JIANXIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11M | TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11N | TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11O | TO ELECT MR. XU HAIFENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 12A | TO ELECT MR. YE XIANGDONG AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||
| 12B | TO ELECT MR. MU XUAN AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | Against | Against | |||||||||
| 12C | TO ELECT MR. ZHANG MENGJIAO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||
| 12D | TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934622843 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | |||||||||
| NTT DOCOMO, INC. | |||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||||||||
| ISIN | JP3165650007 | Agenda | 708224023 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||||||
| 3.1 | Appoint a Director Nakamura, Hiroshi | Management | Against | Against | |||||||||
| 3.2 | Appoint a Director Tamura, Hozumi | Management | Against | Against | |||||||||
| 4.1 | Appoint a Corporate Auditor Suto, Shoji | Management | Against | Against | |||||||||
| 4.2 | Appoint a Corporate Auditor Sagae, Hironobu | Management | Against | Against | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | US45885A3005 | Agenda | 934617195 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL C. STANZIONE | For | For | ||||||||||
| 2 | DEBORA J. WILSON | For | For | ||||||||||
| 3 | PETER J. ROGERS, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. |
Management | For | For | |||||||||
| 7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | |||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | |||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U138 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | |||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | |||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| FURUKAWA ELECTRIC CO.,LTD. | |||||||||||||
| Security | J16464117 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2017 | |||||||||||
| ISIN | JP3827200001 | Agenda | 708233084 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Shibata, Mitsuyoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Kobayashi, Keiichi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | |||||||||
| 2.4 | Appoint a Director Soma, Nobuyoshi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | |||||||||
| 2.6 | Appoint a Director Teratani, Tatsuo | Management | Against | Against | |||||||||
| 2.7 | Appoint a Director Nakamoto, Akira | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kozuka, Takamitsu | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kimura, Takahide | Management | For | For | |||||||||
| 2.10 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | |||||||||
| 2.11 | Appoint a Director Amano, Nozomu | Management | For | For | |||||||||
| 2.12 | Appoint a Director Kuroda, Osamu | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Tsukamoto, Takashi | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | Against | Against | |||||||||
| AVANGRID, INC. | |||||||||||||
| Security | 05351W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGR | Meeting Date | 22-Jun-2017 | ||||||||||
| ISIN | US05351W1036 | Agenda | 934615583 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | IGNACIO SANCHEZ GALAN | For | For | ||||||||||
| 2 | JOHN E. BALDACCI | For | For | ||||||||||
| 3 | PEDRO AZAGRA BLAZQUEZ | For | For | ||||||||||
| 4 | FELIPE CALDERON | For | For | ||||||||||
| 5 | ARNOLD L. CHASE | For | For | ||||||||||
| 6 | ALFREDO ELIAS AYUB | For | For | ||||||||||
| 7 | CAROL L. FOLT | For | For | ||||||||||
| 8 | JOHN L. LAHEY | For | For | ||||||||||
| 9 | SANTIAGO M. GARRIDO | For | For | ||||||||||
| 10 | JUAN CARLOS R. LICEAGA | For | For | ||||||||||
| 11 | JOSE SAINZ ARMADA | For | For | ||||||||||
| 12 | ALAN D. SOLOMONT | For | For | ||||||||||
| 13 | ELIZABETH TIMM | For | For | ||||||||||
| 14 | JAMES P. TORGERSON | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. |
Management | For | For | |||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). |
Management | For | For | |||||||||
| JSFC SISTEMA JSC, MOSCOW | |||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2017 | |||||||||||
| ISIN | US48122U2042 | Agenda | 708289954 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 |
Management | For | For | |||||||||
| 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE |
Management | For | For | |||||||||
| 4.1 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA |
Management | For | For | |||||||||
| 4.2 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA |
Management | For | For | |||||||||
| 4.3 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | |||||||||||
| 5.1 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BELOVA, ANNA |
Management | For | For | |||||||||
| 5.2 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BOEV, SERGEY |
Management | Abstain | Against | |||||||||
| 5.3 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: DUBOVSKOV, ANDREY |
Management | Abstain | Against | |||||||||
| 5.4 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR |
Management | Abstain | Against | |||||||||
| 5.5 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, FELIX |
Management | Abstain | Against | |||||||||
| 5.6 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SOMMER, RON |
Management | Abstain | Against | |||||||||
| 5.7 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KOCHARYAN, ROBERT |
Management | Abstain | Against | |||||||||
| 5.8 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT |
Management | For | For | |||||||||
| 5.9 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN |
Management | For | For | |||||||||
| 5.10 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SHAMOLIN, MIKHAIL |
Management | Abstain | Against | |||||||||
| 5.11 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: IAKOBACHVILI, DAVID |
Management | For | For | |||||||||
| 6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | |||||||||
| 6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | For | For | |||||||||
| 7.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC |
Management | For | For | |||||||||
| 7.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC |
Management | For | For | |||||||||
| 7.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC |
Management | For | For | |||||||||
| 7.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC |
Management | For | For | |||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | |||||||||||
| CMMT | 09 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
| ISIN | JP3735400008 | Agenda | 708196351 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | |||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3551200003 | Agenda | 708212939 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Kitamura, Masayoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Murayama, Hitoshi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Uchiyama, Masato | Management | For | For | |||||||||
| 2.5 | Appoint a Director Eto, Shuji | Management | For | For | |||||||||
| 2.6 | Appoint a Director Urashima, Akihito | Management | For | For | |||||||||
| 2.7 | Appoint a Director Onoi, Yoshiki | Management | For | For | |||||||||
| 2.8 | Appoint a Director Minaminosono, Hiromi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | |||||||||
| 2.10 | Appoint a Director Tsukuda, Hideki | Management | For | For | |||||||||
| 2.11 | Appoint a Director Honda, Makoto | Management | For | For | |||||||||
| 2.12 | Appoint a Director Kajitani, Go | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ito, Tomonori | Management | For | For | |||||||||
| 2.14 | Appoint a Director John Buchanan | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Kawatani, Shinichi | Management | For | For | |||||||||
| HOKURIKU ELECTRIC POWER COMPANY | |||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3845400005 | Agenda | 708233539 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Ataka, Tateki | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | |||||||||
| 2.3 | Appoint a Director Ojima, Shiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kanai, Yutaka | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | |||||||||
| 2.6 | Appoint a Director Kyuwa, Susumu | Management | Against | Against | |||||||||
| 2.7 | Appoint a Director Sugawa, Motonobu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Sono, Hiroaki | Management | For | For | |||||||||
| 2.9 | Appoint a Director Takagi, Shigeo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Takabayashi, Yukihiro | Management | For | For | |||||||||
| 2.11 | Appoint a Director Mizuno, Koichi | Management | For | For | |||||||||
| 2.12 | Appoint a Director Yano, Shigeru | Management | For | For | |||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | For | Against | |||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3850200001 | Agenda | 708234199 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Sato, Yoshitaka | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Mayumi, Akihiko | Management | For | For | |||||||||
| 2.3 | Appoint a Director Fujii, Yutaka | Management | For | For | |||||||||
| 2.4 | Appoint a Director Mori, Masahiro | Management | For | For | |||||||||
| 2.5 | Appoint a Director Sakai, Ichiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Oi, Noriaki | Management | For | For | |||||||||
| 2.7 | Appoint a Director Ishiguro, Motoi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | |||||||||
| 2.9 | Appoint a Director Uozumi, Gen | Management | For | For | |||||||||
| 2.10 | Appoint a Director Takahashi, Takao | Management | For | For | |||||||||
| 2.11 | Appoint a Director Yabushita, Hiromi | Management | Against | Against | |||||||||
| 2.12 | Appoint a Director Seo, Hideo | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ichikawa, Shigeki | Management | For | For | |||||||||
| 2.14 | Appoint a Director Sasaki, Ryoko | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Furugori, Hiroaki | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Akita, Koji | Management | For | For | |||||||||
| 3.3 | Appoint a Corporate Auditor Hasegawa, Jun | Management | For | For | |||||||||
| 3.4 | Appoint a Corporate Auditor Fujii, Fumiyo | Management | Against | Against | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Remove a Director Sato, Yoshitaka |
Shareholder | For | Against | |||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3526600006 | Agenda | 708237602 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Mizuno, Akihisa | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Katsuno, Satoru | Management | For | For | |||||||||
| 2.3 | Appoint a Director Masuda, Yoshinori | Management | For | For | |||||||||
| 2.4 | Appoint a Director Matsuura, Masanori | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kataoka, Akinori | Management | For | For | |||||||||
| 2.6 | Appoint a Director Kurata, Chiyoji | Management | For | For | |||||||||
| 2.7 | Appoint a Director Ban, Kozo | Management | For | For | |||||||||
| 2.8 | Appoint a Director Shimizu, Shigenobu | Management | For | For | |||||||||
| 2.9 | Appoint a Director Masuda, Hiromu | Management | For | For | |||||||||
| 2.10 | Appoint a Director Misawa, Taisuke | Management | For | For | |||||||||
| 2.11 | Appoint a Director Nemoto, Naoko | Management | For | For | |||||||||
| 2.12 | Appoint a Director Hashimoto, Takayuki | Management | For | For | |||||||||
| 3 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3228600007 | Agenda | 708237614 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| The 4th to 25th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 25th Items of Business.-For details, please find meeting materials. |
Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Yagi, Makoto | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Iwane, Shigeki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Toyomatsu, Hideki | Management | For | For | |||||||||
| 2.4 | Appoint a Director Kagawa, Jiro | Management | For | For | |||||||||
| 2.5 | Appoint a Director Doi, Yoshihiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Morimoto, Takashi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Inoue, Tomio | Management | For | For | |||||||||
| 2.8 | Appoint a Director Sugimoto, Yasushi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yukawa, Hidehiko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Oishi, Tomihiko | Management | For | For | |||||||||
| 2.11 | Appoint a Director Shimamoto, Yasuji | Management | For | For | |||||||||
| 2.12 | Appoint a Director Inoue, Noriyuki | Management | Against | Against | |||||||||
| 2.13 | Appoint a Director Okihara, Takamune | Management | For | For | |||||||||
| 2.14 | Appoint a Director Kobayashi, Tetsuya | Management | Against | Against | |||||||||
| 3.1 | Appoint a Corporate Auditor Yashima, Yasuhiro | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Otsubo, Fumio | Management | For | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | |||||||||
| 11 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Against | For | |||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | For | Against | |||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | |||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3605400005 | Agenda | 708237626 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Kaiwa, Makoto | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Harada, Hiroya | Management | For | For | |||||||||
| 2.3 | Appoint a Director Sakamoto, Mitsuhiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Watanabe, Takao | Management | For | For | |||||||||
| 2.5 | Appoint a Director Okanobu, Shinichi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Tanae, Hiroshi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Hasegawa, Noboru | Management | For | For | |||||||||
| 2.8 | Appoint a Director Yamamoto, Shunji | Management | For | For | |||||||||
| 2.9 | Appoint a Director Miura, Naoto | Management | For | For | |||||||||
| 2.10 | Appoint a Director Nakano, Haruyuki | Management | Against | Against | |||||||||
| 2.11 | Appoint a Director Masuko, Jiro | Management | For | For | |||||||||
| 2.12 | Appoint a Director Higuchi, Kojiro | Management | Against | Against | |||||||||
| 2.13 | Appoint a Director Abe, Toshinori | Management | Against | Against | |||||||||
| 2.14 | Appoint a Director Seino, Satoshi | Management | For | For | |||||||||
| 2.15 | Appoint a Director Kondo, Shiro | Management | For | For | |||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3522200009 | Agenda | 708244835 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Karita, Tomohide |
Management | Against | Against | |||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige |
Management | For | For | |||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Sakotani, Akira |
Management | For | For | |||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo |
Management | For | For | |||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi |
Management | For | For | |||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Matsumura, Hideo |
Management | For | For | |||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Hirano, Masaki |
Management | For | For | |||||||||
| 2.8 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo |
Management | For | For | |||||||||
| 2.9 | Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa |
Management | For | For | |||||||||
| 2.10 | Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru |
Management | Against | Against | |||||||||
| 2.11 | Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi |
Management | Against | Against | |||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3350800003 | Agenda | 708244847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee |
Management | For | For | |||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Saeki, Hayato |
Management | For | For | |||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Shirai, Hisashi |
Management | For | For | |||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi |
Management | For | For | |||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Chiba, Akira |
Management | Against | Against | |||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Nagai, Keisuke |
Management | For | For | |||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Harada, Masahito |
Management | For | For | |||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko |
Management | Against | Against | |||||||||
| 3.8 | Appoint a Director except as Supervisory Committee Members Miyauchi, Yoshinori |
Management | For | For | |||||||||
| 3.9 | Appoint a Director except as Supervisory Committee Members Moriya, Shoji |
Management | For | For | |||||||||
| 3.10 | Appoint a Director except as Supervisory Committee Members Yamada, Kenji |
Management | For | For | |||||||||
| 3.11 | Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo |
Management | For | For | |||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Arai, Hiroshi |
Management | For | For | |||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Ihara, Michiyo |
Management | Against | Against | |||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Takeuchi, Katsuyuki |
Management | For | For | |||||||||
| 4.4 | Appoint a Director as Supervisory Committee Members Matsumoto, Shinji |
Management | For | For | |||||||||
| 4.5 | Appoint a Director as Supervisory Committee Members Morita, Koji |
Management | Against | Against | |||||||||
| 4.6 | Appoint a Director as Supervisory Committee Members Watanabe, Tomoki |
Management | Against | Against | |||||||||
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | |||||||||
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3246400000 | Agenda | 708244859 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Nuki, Masayoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Uriu, Michiaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Sato, Naofumi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Aramaki, Tomoyuki | Management | For | For | |||||||||
| 2.5 | Appoint a Director Izaki, Kazuhiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Sasaki, Yuzo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Yamamoto, Haruyoshi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Yakushinji, Hideomi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Nakamura, Akira | Management | For | For | |||||||||
| 2.10 | Appoint a Director Watanabe, Yoshiro | Management | For | For | |||||||||
| 2.11 | Appoint a Director Yamasaki, Takashi | Management | For | For | |||||||||
| 2.12 | Appoint a Director Inuzuka, Masahiko | Management | For | For | |||||||||
| 2.13 | Appoint a Director Ikebe, Kazuhiro | Management | Against | Against | |||||||||
| 2.14 | Appoint a Director Watanabe, Akiyoshi | Management | Against | Against | |||||||||
| 2.15 | Appoint a Director Kikukawa, Ritsuko | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Furusho, Fumiko | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Shiotsugu, Kiyoaki |
Management | For | For | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| MOBILE TELESYSTEMS PJSC, MOSCOW | |||||||||||||
| Security | X5430T109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
| ISIN | RU0007775219 | Agenda | 708239707 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 762481 DUE RECEIPT OF-DIRECTOR AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1.1 | TO APPROVE THE ORDER OF THE ASM: ELECT MEETING CHAIRMAN |
Management | For | For | |||||||||
| 1.2 | TO APPROVE THE ORDER OF THE ASM: VOTING RESULTS AND RESOLUTIONS ON GENERAL MEETING |
Management | For | For | |||||||||
| 2.1 | TO APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT FOR 2016 |
Management | For | For | |||||||||
| 2.2 | TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2016 AT RUB 15.6 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 10/07/2017 |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. |
Non-Voting | |||||||||||
| 3.1.1 | TO ELECT THE BOARD OF DIRECTOR: GORBUNOV ALEXANDER EVGENIEVICH |
Management | Abstain | Against | |||||||||
| 3.1.2 | TO ELECT THE BOARD OF DIRECTOR: DUBOVSKOV ANDREY ANATOLIEVICH |
Management | Abstain | Against | |||||||||
| 3.1.3 | TO ELECT THE BOARD OF DIRECTOR: SOMMER RON |
Management | Abstain | Against | |||||||||
| 3.1.4 | TO ELECT THE BOARD OF DIRECTOR: ZASURSKY ARTEM IVANOVICH |
Management | Abstain | Against | |||||||||
| 3.1.5 | TO ELECT THE BOARD OF DIRECTOR: COMB MICHEL |
Management | For | For | |||||||||
| 3.1.6 | TO ELECT THE BOARD OF DIRECTOR: MILLER STANLEY |
Management | For | For | |||||||||
| 3.1.7 | TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERIEVICH |
Management | Abstain | Against | |||||||||
| 3.1.8 | TO ELECT THE BOARD OF DIRECTOR: REGINA VON FLEMMING |
Management | For | For | |||||||||
| 3.1.9 | TO ELECT THE BOARD OF DIRECTOR: HALTROP THOMAS |
Management | For | For | |||||||||
| 4.1 | TO ELECT BORISENKO IRINA RADOMIROVNA TO THE AUDIT COMMISSION |
Management | For | For | |||||||||
| 4.2 | TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO THE AUDIT COMMISSION |
Management | For | For | |||||||||
| 4.3 | TO ELECT PANARIN ANATOLY GENNADIEVICH TO THE AUDIT COMMISSION |
Management | For | For | |||||||||
| 5.1 | TO APPROVE DELOITTE TOUCHE AS AUDITOR | Management | For | For | |||||||||
| 6.1 | TO APPROVE THE NEW EDITION OF THE CHARTER OF THE COMPANY |
Management | Against | Against | |||||||||
| 7.1 | TO APPROVE THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8.1 | TO APPROVE THE REORGANIZATION IN THE FORM OF THE MERGER OF MTS SUBSIDIARY COMPANIES |
Management | For | For | |||||||||
| 9.1 | TO APPROVE INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY |
Management | For | For | |||||||||
| CMMT | 01 JUN 2017: PLEASE NOTE THAT THERE IS DISSENT RIGHTS FOR THIS MEETING.-PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 06 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND MODIFICATION IN TEXT OF RES. 1.1 AND 1.2. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 788725. PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| MOBILE TELESYSTEMS PJSC | |||||||||||||
| Security | 607409109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MBT | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | US6074091090 | Agenda | 934644320 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | |||||||||
| 1B. | PROCEDURE FOR CONDUCTING THE AGM. | Management | For | For | |||||||||
| 2. | APPROVAL OF MTS PJSC ANNUAL REPORT; MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS PJSC BASED ON 2016 FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). |
Management | For | For | |||||||||
| 3. | DIRECTOR | Management | |||||||||||
| 1 | ALEXANDER GORBUNOV | Withheld | Against | ||||||||||
| 2 | ANDREI DUBOVSKOV | Withheld | Against | ||||||||||
| 3 | RON SOMMER | Withheld | Against | ||||||||||
| 4 | ARTYOM ZASURSKY | Withheld | Against | ||||||||||
| 5 | MICHEL COMBES | For | For | ||||||||||
| 6 | STANLEY MILLER | For | For | ||||||||||
| 7 | VSEVOLOD ROZANOV | Withheld | Against | ||||||||||
| 8 | REGINA VON FLEMMING | For | For | ||||||||||
| 9 | THOMAS HOLTROP | For | For | ||||||||||
| 4A. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: IRINA BORISENKOVA |
Management | For | For | |||||||||
| 4B. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: MAXIM MAMONOV |
Management | For | For | |||||||||
| 4C. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: ANATOLY PANARIN |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE AUDITOR FOR MTS PJSC. | Management | For | For | |||||||||
| 6. | APPROVAL OF THE COMPANY CHARTER AS AMENDED AND RESTATED. |
Management | Against | Against | |||||||||
| 7. | APPROVAL OF MTS REGULATIONS ON THE BOARD OF DIRECTORS AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 8. | APPROVAL OF THE REORGANIZATION OF MTS PJSC THROUGH THE CONSOLIDATION OF SUBSIDIARIES WITH MTS PJSC. |
Management | For | For | |||||||||
| 9. | AMENDMENTS TO CHARTER OF MTS PJSC. | Management | For | For | |||||||||
| ONEOK, INC. | |||||||||||||
| Security | 682680103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OKE | Meeting Date | 30-Jun-2017 | ||||||||||
| ISIN | US6826801036 | Agenda | 934636309 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. |
Management | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. |
Management | For | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/18/17
*Print the name and title of each signing officer under his or her signature.