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 811-09397
The Gabelli Utilities
Fund
(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 Utilities Fund |
Report Date: 07/01/2017 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) |
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| 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) |
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| 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) |
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| 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 | |||||||||
| ATLAS ENERGY GROUP, LLC | |||||||||||||
| Security | 04929Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATLS | Meeting Date | 11-Jul-2016 | ||||||||||
| ISIN | US04929Q1022 | Agenda | 934429007 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK C. BIDERMAN | For | For | ||||||||||
| 2 | DEANN CRAIG | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF UNITHOLDER VOTES ON EXECUTIVE COMPENSATION. (PLEASE SELECT ONLY ONE OPTION.) |
Management | 1 Year | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT BY THE COMPANY'S BOARD OF DIRECTORS OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
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 |
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| 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 | |||||||||
| 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 |
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| 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 | |||||||||
| NATIONAL GRID PLC | |||||||||||||
| Security | 636274300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NGG | Meeting Date | 25-Jul-2016 | ||||||||||
| ISIN | US6362743006 | Agenda | 934450658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2. | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 3. | TO RE-ELECT SIR PETER GERSHON | Management | For | For | |||||||||
| 4. | TO RE-ELECT JOHN PETTIGREW | Management | For | For | |||||||||
| 5. | TO RE-ELECT ANDREW BONFIELD | Management | For | For | |||||||||
| 6. | TO ELECT DEAN SEAVERS | Management | For | For | |||||||||
| 7. | TO ELECT NICOLA SHAW | Management | For | For | |||||||||
| 8. | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For | |||||||||
| 9. | TO RE-ELECT JONATHAN DAWSON | Management | For | For | |||||||||
| 10. | TO RE-ELECT THERESE ESPERDY | Management | For | For | |||||||||
| 11. | TO RE-ELECT PAUL GOLBY | Management | For | For | |||||||||
| 12. | TO RE-ELECT RUTH KELLY | Management | For | For | |||||||||
| 13. | TO RE-ELECT MARK WILLIAMSON | Management | For | For | |||||||||
| 14. | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||||
| 15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY |
Management | For | For | |||||||||
| 17. | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | |||||||||
| 19. | SPECIAL RESOLUTION: TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 20. | SPECIAL RESOLUTION: TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 21. | SPECIAL RESOLUTION: TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE |
Management | Against | Against | |||||||||
| ELECTRICITE DE FRANCE SA, PARIS | |||||||||||||
| Security | F2940H113 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2016 | |||||||||||
| ISIN | FR0010242511 | Agenda | 707252110 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 |
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| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 654277 DUE TO ADDITION OF- RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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| CMMT | 12 JUL 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [https://balo.journal- officiel.gouv.fr/pdf/2016/0706/201607061603752.pdf].- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 661770. PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
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| O.1 | ALLOCATION TO THE LEGAL RESERVE | Management | For | For | |||||||||
| E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.3 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE, WITHIN THE LIMITS OF 10% OF THE CAPITAL PER YEAR, IN THE EVENT OF ISSUING COMMON SHARES OR SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE 12TH RESOLUTION ADOPTED AT THE COMPANY'S COMBINED GENERAL MEETING HELD ON 12 MAY 2016 |
Management | For | For | |||||||||
| E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE TO A SAVINGS SCHEME, WITH CANCELLATION OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.6 | REGULARISATION, AS APPROPRIATE, OF THE COMPANY'S COMBINED GENERAL MEETING ON 12 MAY 2016 AND OF THE DECISIONS TAKEN AND RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF THE 10TH RESOLUTION (DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMMON SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) |
Management | For | For | |||||||||
| OE.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | |||||||||||||
| Security | Y79985209 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2016 | |||||||||||
| ISIN | SG1T75931496 | Agenda | 707218435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL |
Management | For | For | |||||||||
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM |
Management | For | For | |||||||||
| 6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) |
Management | For | For | |||||||||
| 7 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | |||||||||
| 8 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND |
Management | For | For | |||||||||
| CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED |
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| BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER |
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| 9 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME |
Management | For | For | |||||||||
| 10 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR |
Management | For | For | |||||||||
| FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH |
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| SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION |
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| 11 | THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION |
Management | For | For | |||||||||
| 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 |
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| 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 | |||||||||
| SNAM S.P.A., SAN DONATO MILANESE | |||||||||||||
| Security | T8578N103 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 01-Aug-2016 | |||||||||||
| ISIN | IT0003153415 | Agenda | 707223400 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| E.1 | REORGANIZATION PLAN OF SNAM PARTICIPATION INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| O.1 | TO AUTHORIZE THE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| CMMT | 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_290929.PDF |
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| CMMT | 04 JUL 2016: 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. |
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| 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 |
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| 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 | 171871403 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 02-Aug-2016 | ||||||||||
| ISIN | US1718714033 | Agenda | 934452119 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 | |||||||||
| 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 |
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| 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 |
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| 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 | ||||||||||
| AES TIETE ENERGIA SA, BRAZIL | |||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Aug-2016 | |||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 707276172 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| I | INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY MEANS OF A PRIVATE SUBSCRIPTION IN THE AMOUNT OF BRL 154,627,148.50, AS A RESULT OF THE PARTIAL CAPITALIZATION, FOR THE BENEFIT OF AES HOLDINGS BRASIL LTDA., FROM HERE ONWARDS REFERRED TO AS AES BRASIL, UNDER THE TERMS OF THE MAIN PART OF ARTICLE 7 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 319.1999, OF THE SPECIAL PREMIUM RESERVE RECORDED BY THE COMPANY, BY MEANS OF THE ISSUANCE OF 24,081,050 NEW COMMON SHARES AND 37,036,400 NEW PREFERRED SHARES, WHICH ARE IDENTICAL TO THE SHARES OF THOSE TYPES THAT ARE ALREADY IN EXISTENCE, UNDER THE TERMS OF THE PROPOSAL THAT WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT A MEETING THAT WAS HELD ON JULY 5, 2016 |
Management | No Action | ||||||||||
| II | RATIFICATION OF THE CAPITAL INCREASE, WITH THE CONSEQUENT AMENDMENT OF THE PROVISION IN THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE NEW SHARE CAPITAL AMOUNT AND THE NUMBER OF SHARES INTO WHICH IT WILL COME TO BE DIVIDED |
Management | No Action | ||||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). |
Management | For | For | |||||||||
| 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). |
Management | For | For | |||||||||
| 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. |
Management | For | For | |||||||||
| 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. |
Management | For | For | |||||||||
| 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. |
Management | For | 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 | |||||||||
| 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 | |||||||||||||
| 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 | |||||||||
| TALEN ENERGY CORPORATION | |||||||||||||
| Security | 87422J105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TLN | Meeting Date | 06-Oct-2016 | ||||||||||
| ISIN | US87422J1051 | Agenda | 934478606 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
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 | ||||||||||
| 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 | |||||||||
| SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | |||||||||||||
| Security | Y79985209 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Oct-2016 | |||||||||||
| ISIN | SG1T75931496 | Agenda | 707420713 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL FOR THE PROPOSED ACQUISITION OF SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED |
Management | For | For | |||||||||
| 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 | |||||||||
| PROVIDENCE AND WORCESTER RAILROAD CO. | |||||||||||||
| Security | 743737108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PWX | Meeting Date | 26-Oct-2016 | ||||||||||
| ISIN | US7437371088 | Agenda | 934483645 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT DATED AS OF AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
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 | |||||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 28-Oct-2016 | ||||||||||
| ISIN | US4138751056 | Agenda | 934478896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
Management | For | For | |||||||||
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | |||||||||
| TWIN DISC, INCORPORATED | |||||||||||||
| Security | 901476101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWIN | Meeting Date | 28-Oct-2016 | ||||||||||
| ISIN | US9014761012 | Agenda | 934479951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN H. BATTEN | For | For | ||||||||||
| 2 | HAROLD M. STRATTON II | For | For | ||||||||||
| 3 | MICHAEL C. SMILEY | For | For | ||||||||||
| 4 | DAVID W. JOHNSON | For | For | ||||||||||
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| AES TIETE ENERGIA SA, BRAZIL | |||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Oct-2016 | |||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 707423428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST FOR THE RESOLUTION "I"AND "III" |
Non-Voting | |||||||||||
| I | REPLACEMENT OF INDEPENDENT REGULAR MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER: FRANKLIN LEE FEDER |
Management | No Action | ||||||||||
| II | REPLACEMENT OF ALTERNATE MEMBER OF THE COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES PARTICIPACOES S.A. BNDESPAR. SUBSTITUTE MEMBER: VIVIANE SANTOS VIVIAN |
Management | No Action | ||||||||||
| III | RECTIFICATION OF GLOBAL AMOUNT OF THE MANAGERS ANNUAL COMPENSATION. I. REPLACEMENT OF INDEPENDENT REGULAR MEMBER OF THE COMPANY'S BOARD OF DIRECTORS. NAME APPOINTED BY CONTROLLER SHAREHOLDER. PRINCIPAL MEMBER FRANKLIN LEE FEDER. II. REPLACEMENT OF ALTERNATE MEMBER OF THE COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES PARTICIPACOES S.A. BNDES PAR. SUBSTITUTE MEMBER. VIVIANE SANTOS VIVIAN. III. RECTIFICATION OF GLOBAL A MOUNT OF THE MANAGERS ANNUAL COMPENSATION |
Management | No Action | ||||||||||
| CMMT | 21 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION III AND MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
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 | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 01-Nov-2016 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934481374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GORDON BETHUNE | For | For | ||||||||||
| 2 | MARCELO CLAURE | For | For | ||||||||||
| 3 | RONALD FISHER | For | For | ||||||||||
| 4 | JULIUS GENACHOWSKI | For | For | ||||||||||
| 5 | ADM. MICHAEL MULLEN | For | For | ||||||||||
| 6 | MASAYOSHI SON | For | For | ||||||||||
| 7 | SARA MARTINEZ TUCKER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 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 | |||||||||
| DONALDSON COMPANY, INC. | |||||||||||||
| Security | 257651109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DCI | Meeting Date | 18-Nov-2016 | ||||||||||
| ISIN | US2576511099 | Agenda | 934486259 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL J. HOFFMAN | For | For | ||||||||||
| 2 | DOUGLAS A. MILROY | For | For | ||||||||||
| 3 | WILLARD D. OBERTON | For | For | ||||||||||
| 4 | JOHN P. WIEHOFF | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. |
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 | |||||||||
| GAS NATURAL INC. | |||||||||||||
| Security | 367204104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EGAS | Meeting Date | 28-Dec-2016 | ||||||||||
| ISIN | US3672041049 | Agenda | 934510276 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2016, AMONG GAS NATURAL INC., FR BISON HOLDINGS, INC., AND FR BISON MERGER SUB, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO GAS NATURAL. |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE MERGER RELATED COMPENSATION THAT MAY BE PAID BY GAS NATURAL TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
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. | |||||||||||||
| Security | 19239C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CGEAF | Meeting Date | 12-Jan-2017 | ||||||||||
| ISIN | CA19239C1068 | Agenda | 934515276 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LOUIS AUDET | For | For | ||||||||||
| 2 | PATRICIA CURADEAU-GROU | For | For | ||||||||||
| 3 | JOANNE FERSTMAN | For | For | ||||||||||
| 4 | L.G. SERGE GADBOIS | For | For | ||||||||||
| 5 | CLAUDE A. GARCIA | For | For | ||||||||||
| 6 | LIB GIBSON | For | For | ||||||||||
| 7 | DAVID MCAUSLAND | For | For | ||||||||||
| 8 | JAN PEETERS | For | For | ||||||||||
| 9 | CAROLE J. SALOMON | For | For | ||||||||||
| 02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. THE TEXT OF THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION IS SET OUT IN THE NOTICE OF ANNUAL MEETING. |
Management | For | For | |||||||||
| UGI CORPORATION | |||||||||||||
| Security | 902681105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UGI | Meeting Date | 24-Jan-2017 | ||||||||||
| ISIN | US9026811052 | Agenda | 934504994 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: M.S. BORT | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: R.W. GOCHNAUER | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: F.S. HERMANCE | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: A. POL | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: M.O. SCHLANGER | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: J.B. STALLINGS, JR. | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: R.B. VINCENT | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: J.L. WALSH | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
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 | |||||||||
| NEW JERSEY RESOURCES CORPORATION | |||||||||||||
| Security | 646025106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NJR | Meeting Date | 25-Jan-2017 | ||||||||||
| ISIN | US6460251068 | Agenda | 934514060 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JANE M. KENNY | For | For | ||||||||||
| 2 | SHARON C. TAYLOR | For | For | ||||||||||
| 3 | DAVID A. TRICE | For | For | ||||||||||
| 2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO PROVIDE A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF THE NON-BINDING SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE OUR 2017 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 25-Jan-2017 | ||||||||||
| ISIN | US6247581084 | Agenda | 934514426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | SHIRLEY C. FRANKLIN | For | For | ||||||||||
| 2 | THOMAS J. HANSEN | For | For | ||||||||||
| 3 | GREGORY E. HYLAND | For | For | ||||||||||
| 4 | JERRY W. KOLB | For | For | ||||||||||
| 5 | MARK J. O'BRIEN | For | For | ||||||||||
| 6 | BERNARD G. RETHORE | For | For | ||||||||||
| 7 | LYDIA W. THOMAS | For | For | ||||||||||
| 8 | MICHAEL T. TOKARZ | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| 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 | |||||||||
| WGL HOLDINGS, INC. | |||||||||||||
| Security | 92924F106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WGL | Meeting Date | 01-Feb-2017 | ||||||||||
| ISIN | US92924F1066 | Agenda | 934515707 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL D. BARNES | For | For | ||||||||||
| 2 | GEORGE P. CLANCY, JR. | For | For | ||||||||||
| 3 | JAMES W. DYKE, JR. | For | For | ||||||||||
| 4 | NANCY C. FLOYD | For | For | ||||||||||
| 5 | LINDA R. GOODEN | For | For | ||||||||||
| 6 | JAMES F. LAFOND | For | For | ||||||||||
| 7 | DEBRA L. LEE | For | For | ||||||||||
| 8 | TERRY D. MCCALLISTER | For | For | ||||||||||
| 9 | DALE S. ROSENTHAL | For | For | ||||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF ADVISORY VOTES TO APPROVE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. |
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 | |||||||||
| EARTHLINK HOLDINGS CORP. | |||||||||||||
| Security | 27033X101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ELNK | Meeting Date | 24-Feb-2017 | ||||||||||
| ISIN | US27033X1019 | Agenda | 934525873 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| 3. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. |
Management | For | For | |||||||||
| HAYNES INTERNATIONAL, INC. | |||||||||||||
| Security | 420877201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAYN | Meeting Date | 28-Feb-2017 | ||||||||||
| ISIN | US4208772016 | Agenda | 934524922 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ELECTION OF DIRECTOR: DONALD C. CAMPION | Management | For | For | |||||||||
| 2. | ELECTION OF DIRECTOR: MARK M. COMERFORD | Management | For | For | |||||||||
| 3. | ELECTION OF DIRECTOR: JOHN C. COREY | Management | For | For | |||||||||
| 4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Management | For | For | |||||||||
| 5. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Management | For | For | |||||||||
| 6. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For | |||||||||
| 7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| 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 | |||||||||
| ADIENT PLC | |||||||||||||
| Security | G0084W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | ||||||||||
| ISIN | IE00BD845X29 | Agenda | 934524566 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | |||||||||
| 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| LEVEL 3 COMMUNICATIONS, INC. | |||||||||||||
| Security | 52729N308 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LVLT | Meeting Date | 16-Mar-2017 | ||||||||||
| ISIN | US52729N3089 | Agenda | 934530999 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. |
Management | For | For | |||||||||
| 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | |||||||||
| 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
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 | ||||||||||
| TIM PARTICIPACOES SA | |||||||||||||
| Security | 88706P205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSU | Meeting Date | 28-Mar-2017 | ||||||||||
| ISIN | US88706P2056 | Agenda | 934555977 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A1. | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 |
Management | For | For | |||||||||
| A2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | |||||||||
| A3. | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS |
Management | For | For | |||||||||
| A4. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | |||||||||
| A5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 |
Management | Against | Against | |||||||||
| E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL ") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION |
Management | For | 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 | |||||||||||
| ENAGAS SA, MADRID | |||||||||||||
| Security | E41759106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
| ISIN | ES0130960018 | Agenda | 707786250 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||
| 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS |
Management | For | For | |||||||||
| 2 | ALLOCATION OF RESULTS | Management | For | For | |||||||||
| 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.1 | APPOINTMENT OF MR LUIS GARCIA DEL RIO AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF MR MARTI PARELLADA SABATA AS EXTERNAL DIRECTOR |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF MR JESUS MAXIMO PEDROSA ORTEGA AS DOMINICAL DIRECTOR |
Management | For | For | |||||||||
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION |
Management | For | For | |||||||||
| 6 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | |||||||||
| CMMT | 23 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| RED EL CTRICA CORPORACI N S A. | |||||||||||||
| Security | E42807110 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
| ISIN | ES0173093024 | Agenda | 707793104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' |
Non-Voting | |||||||||||
| 1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | |||||||||
| 2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | |||||||||
| 3 | ALLOCATION OF RESULTS | Management | For | For | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5.1 | REELECTION OF MS MARIA JOSE GARCIA BEATO AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 5.2 | APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Y DIAZ DEL RIO |
Management | For | For | |||||||||
| 5.3 | APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | |||||||||
| 8 | INFORMATION ABOUT ANNUAL CORPORATE GOVERNANCE REPORT |
Non-Voting | |||||||||||
| 9 | INFORMATION ABOUT AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS |
Non-Voting | |||||||||||
| CMMT | 28 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 7. 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 | ||||||||||
| IBERDROLA, S.A. | |||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2017 | |||||||||||
| ISIN | ES0144580Y14 | Agenda | 707804414 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 2 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 3 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 4 | APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 |
Management | For | For | |||||||||
| 5 | APPROVAL OF THE PREAMBLE TO THE BY-LAWS | Management | For | For | |||||||||
| 6 | AMENDMENT OF ARTICLES 7 AND 8 OF THE BY- LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP |
Management | For | For | |||||||||
| 7 | AMENDMENT OF ARTICLE 14 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS |
Management | For | For | |||||||||
| 8 | AMENDMENT OF ARTICLES 19 AND 39 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||||
| 10 | APPOINTMENT OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 11 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS |
Management | For | For | |||||||||
| 13 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF |
Management | For | For | |||||||||
| 14 | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF |
Management | For | For | |||||||||
| 15 | APPROVAL OF A STRATEGIC BONUS FOR THE EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF |
Management | For | For | |||||||||
| 16 | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE SIMPLE DEBENTURES AND OTHER FIXED- INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED- INCOME SECURITIES |
Management | For | For | |||||||||
| 18 | DELEGATION OF POWERS FOR THE FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER-DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE-AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. |
Non-Voting | |||||||||||
| CMMT | 13 MAR 2017: 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 | |||||||||||
| IBERDROLA SA | |||||||||||||
| Security | 450737101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBDRY | Meeting Date | 31-Mar-2017 | ||||||||||
| ISIN | US4507371015 | Agenda | 934536129 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 2. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 3. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 4. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 5. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 6. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 8. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 9. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 10. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 11. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 12. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 13. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 14. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 15. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 16. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 17. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 18. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| SWISSCOM LTD. | |||||||||||||
| Security | 871013108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCMWY | Meeting Date | 03-Apr-2017 | ||||||||||
| ISIN | US8710131082 | Agenda | 934535278 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016 |
Management | Against | Against | |||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS 2016 AND DECLARATION OF DIVIDEND |
Management | For | For | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.5 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.6 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN | Management | For | For | |||||||||
| 5.1 | RE-ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||||
| 5.2 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||||
| 5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||||
| 5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||||
| 5.5 | ELECTION OF RENZO SIMONI TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 |
Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 |
Management | For | For | |||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS | Management | For | For | |||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | |||||||||||
| ISIN | SE0000171886 | Agenda | 707806836 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF-THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | |||||||||||
| 8A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8B | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: SEK 6.00 PER SHARE |
Management | No Action | ||||||||||
| 8C | RESOLUTIONS ON: RECORD DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB |
Management | No Action | ||||||||||
| 8D | RESOLUTIONS ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 12.1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | ||||||||||
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||||||
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||
| 12.6 | RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST | Management | No Action | ||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
| 12.8 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | ||||||||||
| 12.10 | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | ||||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | ||||||||||
| 15A | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: IN RESPECT OF THE RESOLUTION ON DISTRIBUTION |
Management | No Action | ||||||||||
| 15B | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: FOR THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 18A | RESOLUTION ON: REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES |
Management | No Action | ||||||||||
| 18B | RESOLUTION ON: INCREASE OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 03 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8. B. 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 | |||||||||||
| TULLOW OIL PLC, LONDON | |||||||||||||
| Security | G91235104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | |||||||||||
| ISIN | GB0001500809 | Agenda | 707854243 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE RIGHTS ISSUE | Management | For | For | |||||||||
| 2 | AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE |
Management | For | For | |||||||||
| 3 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE |
Management | For | For | |||||||||
| CMMT | 22 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| 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 | ||||||||||
| EDP RENOVAVEIS, SA, OVIEDO | |||||||||||||
| Security | E3847K101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||||||||
| ISIN | ES0127797019 | Agenda | 707810479 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON 31/DEC/2016 |
Management | For | For | |||||||||
| 2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON 31/DEC/2016, AS WELL AS THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | |||||||||
| 3 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED 31/DEC/2016 |
Management | For | For | |||||||||
| 4 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED 31/DEC/2016 |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF THE CHAIRMAN OF THE SHAREHOLDERS MEETING FOR A SECOND THREE (3) YEAR TERM: JOSE ANTONIO DE MELO PINTO RIBEIRO |
Management | For | For | |||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 7 | RE-ELECTION, AS EXTERNAL AUDITOR OF EDP RENOVAVEIS S.A., OF KPMG AUDITORES, S.L. REGISTERED AT THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702 AND WITH TAX IDENTIFICATION NUMBER B-78510153, FOR THE YEAR 2017 |
Management | For | For | |||||||||
| 8 | DELEGATION OF POWERS TO THE FORMALIZATION AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS |
Management | For | For | |||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 APR 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| 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 | |||||||||
| SNAM S.P.A., SAN DONATO MILANESE | |||||||||||||
| Security | T8578N103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2017 | |||||||||||
| ISIN | IT0003153415 | Agenda | 707827121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE THE SNAM S.P.A. BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO |
Management | For | For | |||||||||
| 2 | NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | |||||||||
| 3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| 4 | TO APPROVE THE COMPANY'S SHAREHOLDERS INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO |
Management | For | For | |||||||||
| 5 | REWARDING POLICY AS PER ART. 123-TER OF THE D.LGS N. 58/ FEBRUARY 1998 |
Management | Against | Against | |||||||||
| KONINKLIJKE KPN NV, DEN HAAG | |||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||||||||
| ISIN | NL0000009082 | Agenda | 707801848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
| 3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | |||||||||||
| 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 6 | APPROVE DIVIDENDS OF EUR 0.125 PER SHARE | Management | For | For | |||||||||
| 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | |||||||||
| 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | |||||||||
| 9 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS REGARDING REELECTION OF J.F.E. FARWERCK |
Non-Voting | |||||||||||
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | |||||||||||
| 12 | ELECT D.J. HAANK TO SUPERVISORY BOARD | Management | For | For | |||||||||
| 13 | ELECT C.J. GARCIA MORENO ELIZONDO TO SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| 14 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | |||||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 16 | APPROVE CANCELLATION OF REPURCHASED SHARES |
Management | For | For | |||||||||
| 17 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | |||||||||
| 18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | For | For | |||||||||
| 19 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 23MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| 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 | |||||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | |||||||||||||
| Security | 268353109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EDPFY | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | US2683531097 | Agenda | 934570575 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2016, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL (DUE TO SPACE LIMITS, PLEASE VISIT WWW.EDP.PT FOR FULL PROPOSAL) |
Management | For | ||||||||||
| 2. | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2016 FINANCIAL YEAR. |
Management | For | ||||||||||
| 3.1 | GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS |
Management | For | ||||||||||
| 3.2 | GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD |
Management | For | ||||||||||
| 3.3 | GENERAL APPRAISAL OF THE STATUTORY AUDITOR |
Management | For | ||||||||||
| 4. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP. |
Management | For | ||||||||||
| 5. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP. |
Management | For | ||||||||||
| 6. | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. |
Management | For | ||||||||||
| 7. | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| TIM PARTICIPACOES SA | |||||||||||||
| Security | 88706P205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSU | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | US88706P2056 | Agenda | 934578925 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 |
Management | For | For | |||||||||
| 2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | |||||||||
| 3A. | ELECTION OF DIRECTOR: ALBERTO EMMANUEL CARVALHO WHITAKER |
Management | For | For | |||||||||
| 3B. | ELECTION OF DIRECTOR: ENRICO BARSOTTI | Management | For | For | |||||||||
| 3C. | ELECTION OF DIRECTOR: ENRICO ZAMPONE | Management | For | For | |||||||||
| 3D. | ELECTION OF DIRECTOR: ELISABETTA COLACCHIA | Management | For | For | |||||||||
| 3E. | ELECTION OF DIRECTOR: HERCULANO ANIBAL ALVES |
Management | For | For | |||||||||
| 3F. | ELECTION OF DIRECTOR: MANOEL HORACIO FRANCISCO DA SILVA |
Management | For | For | |||||||||
| 3G. | ELECTION OF DIRECTOR: MARIO CESAR PEREIRA DE ARAUJO |
Management | For | For | |||||||||
| 3H. | ELECTION OF DIRECTOR: NICOLETTA MONTELLA | Management | For | For | |||||||||
| 3I. | ELECTION OF DIRECTOR: SABRINA VALENZA | Management | For | For | |||||||||
| 3J. | ELECTION OF DIRECTOR: STEFANO DE ANGELIS | Management | For | For | |||||||||
| 4A. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: WALMIR KESSELI (MEMBER) / OSWALDO ORSOLIN (ALTERNATE MEMBER) |
Management | For | For | |||||||||
| 4B. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JOSINO DE ALMEIDA FONSECA (MEMBER) / JOAO VERNER JUENEMANN (ALTERNATE MEMBER) |
Management | For | For | |||||||||
| 4C. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JARBAS TADEU BARSANTI RIBEIRO (MEMBER) / ANNA MARIA CERENTINI GOUVEA GUIMARAES (ALTERNATE MEMBER) |
Management | For | For | |||||||||
| 5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 |
Management | Against | Against | |||||||||
| E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION |
Management | For | For | |||||||||
| 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 | |||||||||
| AES TIETE ENERGIA SA, BRAZIL | |||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 707863052 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| 1 | PROPOSAL FOR THE DETERMINATION OF THE GLOBAL ANNUAL COMPENSATION OF THE MANAGEMENT IN BRL8.834.688 |
Management | No Action | ||||||||||
| 2 | PROPOSAL FOR THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN BRL7,000.00 |
Management | No Action | ||||||||||
| AES TIETE ENERGIA SA, BRAZIL | |||||||||||||
| Security | P30641115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 707871744 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE-REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF- INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE- ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| 1 | THE MANAGEMENTS ACCOUNTS, THE FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT AND THE ANNUAL MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 |
Management | No Action | ||||||||||
| 2 | MANAGEMENTS PROPOSAL FOR THE COMPANY'S EARNINGS ALLOCATION, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, UPON THE PAYMENT IN THE AMOUNT OF BRL 34,527,551.06, AS COMPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL 0.01754997248 PER COMMON AND PREFERRED SHARE, TO BE DISTRIBUTED TO THE COMPANY'S SHAREHOLDERS ON THE BASE DATE OF APRIL 20, 2017 |
Management | No Action | ||||||||||
| 3 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL. ELECTION, BY MAJORITY VOTE, OF AT LEAST 3 REGULAR MEMBERS AND THEIR RESPECTIVE ALTERNATES, AND THE BOARD MAY BE COMPRISED BY A MAXIMUM OF 5 REGULAR MEMBERS AND THEIR RESPECTIVE ALTERNATES, DEPENDING ON THE EXERCISE OR NOT OF THE SEPARATE VOTING RIGHTS OF THE MINORITY AND PREFERRED SHAREHOLDERS |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO BE- ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL-MEMBERS. THANK YOU |
Non-Voting | |||||||||||
| CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 4.1 AND 4.2 |
Non-Voting | |||||||||||
| 4.1 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL APPOINTED BY THE CONTROLLING SHAREHOLDER. MEMBERS. PRINCIPAL. MARIO SHINZATO, RAIMUNDO BATISTA AND MEMBER TO BE APPOINTED BY BNDESPAR. SUBSTITUTE. NEWTON AKIRA FUKUMITSU, ALBERTO IRAZE RIBEIRO AND MEMBER TO BE APPOINTED BY BNDESPAR. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. MEMBERS APPOINTED BY MINORITARY COMMON SHARES. MEMBERS. PRINCIPAL. ANDRE EDUARDO DANTAS. SUBSTITUTE. PAULO ROBERTO BELLENTANI BRANDAO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS |
Management | No Action | ||||||||||
| CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE BELOW SLATE UNDER RESOLUTION 4.3 |
Non-Voting | |||||||||||
| 4.3 | FISCAL COUNCIL MEMBERS ELECTION. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES GASPART PARTICIPACOES. PRINCIPAL, CARLOS EDUARDO TEIXEIRA TAVEIROS AND JOAO GUSTAVO SPECIALSKI DA SILVEIRA, SUBSTITUTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | No Action | ||||||||||
| NEXTGENTEL HOLDING ASA, OSLO | |||||||||||||
| Security | R9211L100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | NO0010199052 | Agenda | 707929571 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
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 | |||||||||||
| CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF THE ATTENDING SHAREHOLDERS |
Management | No Action | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE NOTICE OF MEETING AND THE AGENDA |
Management | No Action | ||||||||||
| 4 | APPROVAL OF THE BOARD'S ACCOUNT OF MANAGEMENT COMPENSATION, CF. THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT SECTION 6-16A |
Management | No Action | ||||||||||
| 5 | APPROVAL OF THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS FOR 2016 |
Management | No Action | ||||||||||
| 6 | APPROVAL OF REMUNERATION TO THE AUDITOR | Management | No Action | ||||||||||
| 7 | REMUNERATION TO THE BOARD MEMBERS | Management | No Action | ||||||||||
| 8 | REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 9 | ELECTION OF MEMBERS OF THE BOARD | Management | No Action | ||||||||||
| 10 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 11.1 | AUTHORIZATIONS TO THE BOARD: DISTRIBUTION OF ADDITIONAL DIVIDEND BASED ON THE LATEST APPROVED ANNUAL ACCOUNTS |
Management | No Action | ||||||||||
| 11.21 | AUTHORIZATIONS TO THE BOARD: THE SHARE CAPITAL MAY BE INCREASED BY UP TO NOK 232,832 |
Management | No Action | ||||||||||
| 11.22 | AUTHORIZATIONS TO THE BOARD: THE SHARE CAPITAL MAY BE INCREASED BY UP TO NOK 45,000 IN CONNECTION WITH THE COMPANY'S INCENTIVE AND OPTION PROGRAMS |
Management | No Action | ||||||||||
| 11.3 | AUTHORIZATIONS TO THE BOARD: ACQUISITION OF OWN (TREASURY) SHARES |
Management | No Action | ||||||||||
| 12 | CHANGE IN SECTION 5 OF THE ARTICLES OF ASSOCIATION REGARDING THE BOARD |
Management | No Action | ||||||||||
| CMMT | 03APR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL | |||||||||||||
| Security | P3R10G191 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | BRELPLACNPR6 | Agenda | 707988157 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 757144 DUE TO ADDITION OF- RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE-CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO-ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM-ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR- OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 3 AND 9 ONLY.-THANK YOU |
Non-Voting | |||||||||||
| 3 | THE ELECTION OF THE ALTERNATE MEMBER OF BOARD MEMBER MARCELO GASPARINO DA SILVA TO THE BOARD OF DIRECTORS, ELECTED IN A SEPARATE ELECTION, EXCLUDING THE CONTROLLING SHAREHOLDER, BY THE MINORITIES HOLDING PREFERRED SHARES, UNDER ARTICLE 141, PARAGRAPH 4, II OF LAW 6.404, OF DECEMBER 15, 1976 AND PARAGRAPH 2 OF ARTICLE 9 OF THE COMPANY'S BYLAWS. NOTE MEMBER. DANIEL CARLIN EPSTEIN. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | No Action | ||||||||||
| 9 | TO ELECT OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY PREFERRED SHARES. NOTE FULL MEMBER. ANA MARIA LOUREIRO RECART. ALTERNATE MEMBER. KAREN SANCHEZ GUIMARAES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | No Action | ||||||||||
| CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 3 AND 9. |
Non-Voting | |||||||||||
| 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 | |||||||||
| PATTERSON-UTI ENERGY, INC. | |||||||||||||
| Security | 703481101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PTEN | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | US7034811015 | Agenda | 934560435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON- UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE PATTERSON-UTI ENERGY, INC. 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 PATTERSON-UTI STOCK ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||
| Security | 838518108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJI | Meeting Date | 21-Apr-2017 | ||||||||||
| ISIN | US8385181081 | Agenda | 934551385 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SARAH M. BARPOULIS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS A. BRACKEN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEITH S. CAMPBELL | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SHEILA HARTNETT- DEVLIN, CFA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER M. HIGGINS III | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SUNITA HOLZER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. RENNA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK L. SIMS | Management | For | For | |||||||||
| 2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | |||||||||
| 4. | TO CONSIDER AND VOTE ON THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| TULLOW OIL PLC, LONDON | |||||||||||||
| Security | G91235104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | GB0001500809 | Agenda | 707862175 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT |
Management | For | For | |||||||||
| 4 | TO RE-ELECT TUTU AGYARE AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT MIKE DALY AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT STEVE LUCAS AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT PAUL MCDADE AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-ELECT IAN SPRINGETT AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO RE-ELECT JEREMY WILSON AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP |
Management | For | For | |||||||||
| 15 | TO APPROVE THE AMENDED RULES OF THE TULLOW INCENTIVE PLAN (THE "TIP") |
Management | For | For | |||||||||
| 16 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||||
| 17 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES |
Management | For | For | |||||||||
| 18 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
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 | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934549998 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | B.K. ALLEN | For | For | ||||||||||
| 2 | S. BROCHU | For | For | ||||||||||
| 3 | R.E. BROWN | For | For | ||||||||||
| 4 | G.A. COPE | For | For | ||||||||||
| 5 | D.F. DENISON | For | For | ||||||||||
| 6 | R.P. DEXTER | For | For | ||||||||||
| 7 | I. GREENBERG | For | For | ||||||||||
| 8 | K. LEE | For | For | ||||||||||
| 9 | M.F. LEROUX | For | For | ||||||||||
| 10 | G.M. NIXON | For | For | ||||||||||
| 11 | C. ROVINESCU | For | For | ||||||||||
| 12 | K. SHERIFF | For | For | ||||||||||
| 13 | R.C. SIMMONDS | For | For | ||||||||||
| 14 | P.R. WEISS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | 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 | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US0462241011 | Agenda | 934538402 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM D. GEHL | For | For | ||||||||||
| 2 | WILLIAM G. DOREY | For | For | ||||||||||
| 3 | CHARLES F. POTTS | For | For | ||||||||||
| 2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US2193501051 | Agenda | 934539733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG- TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 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 | |||||||||
| BAKER HUGHES INCORPORATED | |||||||||||||
| Security | 057224107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHI | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US0572241075 | Agenda | 934542893 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | |||||||||
| 2. | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 5. | A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. |
Shareholder | Against | For | |||||||||
| 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 | |||||||||
| CENTERPOINT ENERGY, INC. | |||||||||||||
| Security | 15189T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNP | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US15189T1079 | Agenda | 934543946 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THEODORE F. POUND | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SUSAN O. RHENEY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PHILLIP R. SMITH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PETER S. WAREING | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | |||||||||
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 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 | |||||||||
| THE GORMAN-RUPP COMPANY | |||||||||||||
| Security | 383082104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRC | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US3830821043 | Agenda | 934556854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES C. GORMAN | For | For | ||||||||||
| 2 | JEFFREY S. GORMAN | For | For | ||||||||||
| 3 | M. ANN HARLAN | For | For | ||||||||||
| 4 | THOMAS E. HOAGLIN | For | For | ||||||||||
| 5 | CHRISTOPHER H. LAKE | For | For | ||||||||||
| 6 | KENNETH R. REYNOLDS | For | For | ||||||||||
| 7 | RICK R. TAYLOR | For | For | ||||||||||
| 8 | W. WAYNE WALSTON | For | For | ||||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 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 | |||||||||
| ITALGAS S.P.A. | |||||||||||||
| Security | T6R89Z103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
| ISIN | IT0005211237 | Agenda | 707921107 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET OF ITALGAS S.P.A AS OF 31 DECEMBER 2016. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | |||||||||
| 3 | TERMINATION BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITORS AND APPOINTMENT OF A NEW FIRM TO ACT AS EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 4 | 2017-2019 LONG TERM MONETARY INCENTIVE PLAN. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 5 | REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | For | For | |||||||||
| 6 | TO APPOINT AN ALTERNATE AUDITOR. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| 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 | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934595197 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934601192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | 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 | |||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||||||||||
| Security | 82312B106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SHEN | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US82312B1061 | Agenda | 934543100 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TRACY FITZSIMMONS | For | For | ||||||||||
| 2 | JOHN W. FLORA | For | For | ||||||||||
| 3 | KENNETH L. QUAGLIO | For | For | ||||||||||
| 4 | LEIGH ANN SCHULTZ | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. |
Management | 1 Year | 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 | |||||||||
| ENERGEN CORPORATION | |||||||||||||
| Security | 29265N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EGN | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US29265N1081 | Agenda | 934547742 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: KENNETH W. DEWEY | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: M. JAMES GORRIE | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) |
Management | 1 Year | 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 | |||||||||
| MATERION CORPORATION | |||||||||||||
| Security | 576690101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTRN | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US5766901012 | Agenda | 934556955 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD J. HIPPLE | For | For | ||||||||||
| 2 | JOSEPH P. KEITHLEY | For | For | ||||||||||
| 3 | VINOD M. KHILNANI | For | For | ||||||||||
| 4 | WILLIAM B. LAWRENCE | For | For | ||||||||||
| 5 | N. MOHAN REDDY | For | For | ||||||||||
| 6 | CRAIG S. SHULAR | For | For | ||||||||||
| 7 | DARLENE J. S. SOLOMON | For | For | ||||||||||
| 8 | ROBERT B. TOTH | For | For | ||||||||||
| 9 | JUGAL K. VIJAYVARGIYA | For | For | ||||||||||
| 10 | GEOFFREY WILD | For | For | ||||||||||
| 2. | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). |
Management | Against | Against | |||||||||
| 3. | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). |
Management | Against | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 6. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. |
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 | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US1718714033 | 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 | |||||||||
| COVANTA HOLDING CORPORATION | |||||||||||||
| Security | 22282E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVA | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US22282E1029 | Agenda | 934551690 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID M. BARSE | For | For | ||||||||||
| 2 | RONALD J. BROGLIO | For | For | ||||||||||
| 3 | PETER C.B. BYNOE | For | For | ||||||||||
| 4 | LINDA J. FISHER | For | For | ||||||||||
| 5 | JOSEPH M. HOLSTEN | For | For | ||||||||||
| 6 | STEPHEN J. JONES | For | For | ||||||||||
| 7 | DANIELLE PLETKA | For | For | ||||||||||
| 8 | MICHAEL W. RANGER | For | For | ||||||||||
| 9 | ROBERT S. SILBERMAN | For | For | ||||||||||
| 10 | JEAN SMITH | For | For | ||||||||||
| 11 | SAMUEL ZELL | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
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 | |||||||||||
| MDU RESOURCES GROUP, INC. | |||||||||||||
| Security | 552690109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDU | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US5526901096 | Agenda | 934545130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK A. HELLERSTEIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DENNIS W. JOHNSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | 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. | ADVISORY VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE FORUM FOR INTERNAL CORPORATE CLAIMS. |
Management | For | For | |||||||||
| 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 | |||||||||
| E.ON SE, DUESSELDORF | |||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
| ISIN | DE000ENAG999 | Agenda | 707930372 - 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 25 APRIL 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 ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 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 AUDITOR: FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||||||
| 5.2 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||||||
| 5.3 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||||||
| 6 | AMENDMENT TO SECTION 1(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN |
Management | No Action | ||||||||||
| 7.1 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED |
Management | No Action | ||||||||||
| 7.2 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED |
Management | No Action | ||||||||||
| 8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR |
Management | No Action | ||||||||||
| BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) |
|||||||||||||
| 10 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES |
Management | No Action | ||||||||||
| CALPINE CORPORATION | |||||||||||||
| Security | 131347304 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPN | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US1313473043 | Agenda | 934551854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARY L. BRLAS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: FRANK CASSIDY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JACK A. FUSCO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN B. (THAD) HILL III | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL W. HOFMANN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. BENJAMIN MORELAND | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
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 | |||||||||
| 5. | TO APPROVE THE CALPINE CORPORATION 2017 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE CALPINE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | |||||||||
| 7. | TO AMEND AND RESTATE THE COMPANY'S BYLAWS TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT CONFORMING REVISIONS TO RELATED PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT SHAREHOLDER MEETINGS. |
Management | Abstain | Against | |||||||||
| 8. | SHAREHOLDER PROPOSAL REGARDING ANNUAL REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES, IF PROPERLY INTRODUCED AT THE ANNUAL MEETING. |
Shareholder | Against | 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 | |||||||||
| ITT INC | |||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US45073V1089 | Agenda | 934558757 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GERAUD DARNIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE 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 | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | |||||||||
| CALIFORNIA RESOURCES CORPORATION | |||||||||||||
| Security | 13057Q206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRC | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US13057Q2066 | Agenda | 934563948 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD W. MONCRIEF | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TODD A. STEVENS | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| WGL HOLDINGS, INC. | |||||||||||||
| Security | 92924F106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WGL | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US92924F1066 | Agenda | 934583089 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | PROPOSAL 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 MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | |||||||||
| 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 | |||||||||
| STATOIL ASA, STAVANGER | |||||||||||||
| Security | R8413J103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-May-2017 | |||||||||||
| ISIN | NO0010096985 | Agenda | 708038713 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
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 | |||||||||||
| CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||||
| 3 | ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER |
Management | No Action | ||||||||||
| 4 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | ||||||||||
| 5 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING |
Management | No Action | ||||||||||
| 6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE |
Management | No Action | ||||||||||
| 7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2016 |
Management | No Action | ||||||||||
| 8.1 | CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016 |
Management | No Action | ||||||||||
| 8.2 | CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017 |
Management | No Action | ||||||||||
| 9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA |
Shareholder | No Action | ||||||||||
| 10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES |
Shareholder | No Action | ||||||||||
| 11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES |
Shareholder | No Action | ||||||||||
| 12 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE |
Management | No Action | ||||||||||
| 13.1 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 13.2 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE |
Management | No Action | ||||||||||
| 14 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2016 |
Management | No Action | ||||||||||
| 15 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY |
Management | No Action | ||||||||||
| 16 | DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 17 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES |
Management | No Action | ||||||||||
| 18 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT |
Management | No Action | ||||||||||
| 19 | MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS |
Management | No Action | ||||||||||
| CMMT | 20 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND DIVIDEND AMOUNT IN RESOLUTION 6 AND MEETING TYPE WAS-CHANGED FROM OGM TO AGM AND CHANGE IN THE RECORD DATE FROM 09 MAY 2017 TO 10-MAY 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| 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 | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US2315611010 | Agenda | 934558668 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID C. ADAMS | For | For | ||||||||||
| 2 | DEAN M. FLATT | For | For | ||||||||||
| 3 | S. MARCE FULLER | For | For | ||||||||||
| 4 | RITA J. HEISE | For | For | ||||||||||
| 5 | BRUCE D. HOECHNER | For | For | ||||||||||
| 6 | ALLEN A. KOZINSKI | For | For | ||||||||||
| 7 | JOHN B. NATHMAN | For | For | ||||||||||
| 8 | ROBERT J. RIVET | For | For | ||||||||||
| 9 | ALBERT E. SMITH | For | For | ||||||||||
| 10 | PETER C. WALLACE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE |
Management | For | For | |||||||||
| 4. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 5. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | 1 Year | 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 | |||||||||
| PARK-OHIO HOLDINGS CORP. | |||||||||||||
| Security | 700666100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKOH | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US7006661000 | Agenda | 934574787 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EDWARD F. CRAWFORD | For | For | ||||||||||
| 2 | JOHN D. GRAMPA | For | For | ||||||||||
| 3 | DAN T. MOORE III | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 3 Years | For | |||||||||
| VECTRUS, INC. | |||||||||||||
| Security | 92242T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEC | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | US92242T1016 | Agenda | 934557096 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: WILLIAM F. MURDY |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: MELVIN F. PARKER |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: STEPHEN L. WAECHTER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| VULCAN MATERIALS COMPANY | |||||||||||||
| Security | 929160109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VMC | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | US9291601097 | Agenda | 934558505 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
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 | |||||||||
| ACCIONA SA, MADRID | |||||||||||||
| Security | E0008Z109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
| ISIN | ES0125220311 | Agenda | 707970794 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | APPROVE DISCHARGE OF BOARD AND MANAGEMENT REPORTS |
Management | For | For | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||||||
| 4 | APPOINT KPMG AUDITORES AS AUDITOR | Management | For | For | |||||||||
| 5.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR |
Management | For | For | |||||||||
| 5.2 | ELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR |
Management | For | For | |||||||||
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | Against | Against | |||||||||
| 8 | FIX NUMBER OF SHARES AVAILABLE FOR GRANTS | Management | Against | Against | |||||||||
| 9 | ADVISORY VOTE ON REMUNERATION REPORT | Management | Against | Against | |||||||||
| 10 | APPROVE CORPORATE SOCIAL RESPONSIBILITY REPORT |
Management | For | For | |||||||||
| 11 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE |
Management | Against | Against | |||||||||
| 12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||
| Security | W21376137 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
| ISIN | SE0000171886 | Agenda | 708066813 - 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 MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 6 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 8.1 | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | ||||||||||
| 8.2 | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Management | No Action | ||||||||||
| 8.3 | ELECTION OF NEW DIRECTOR: ULF LARSSON | Management | No Action | ||||||||||
| 8.4 | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Management | No Action | ||||||||||
| 8.5 | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Management | No Action | ||||||||||
| 9 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 25 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 | |||||||||||
| PINNACLE WEST CAPITAL CORPORATION | |||||||||||||
| Security | 723484101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNW | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US7234841010 | Agenda | 934560954 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DONALD E. BRANDT | For | For | ||||||||||
| 2 | DENIS A. CORTESE, M.D. | For | For | ||||||||||
| 3 | RICHARD P. FOX | For | For | ||||||||||
| 4 | MICHAEL L. GALLAGHER | For | For | ||||||||||
| 5 | R.A. HERBERGER, JR. PHD | For | For | ||||||||||
| 6 | DALE E. KLEIN, PH.D. | For | For | ||||||||||
| 7 | HUMBERTO S. LOPEZ | For | For | ||||||||||
| 8 | KATHRYN L. MUNRO | For | For | ||||||||||
| 9 | BRUCE J. NORDSTROM | For | For | ||||||||||
| 10 | PAULA J. SIMS | For | For | ||||||||||
| 11 | DAVID P. WAGENER | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | VOTE ON RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934561879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RONALD KIRK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | 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 | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US4062161017 | Agenda | 934568304 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| PPL CORPORATION | |||||||||||||
| Security | 69351T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PPL | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US69351T1060 | Agenda | 934568342 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES |
Management | 1 Year | For | |||||||||
| 4. | APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 6. | SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING |
Shareholder | Abstain | Against | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US0556221044 | Agenda | 934594917 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||||
| 4. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | |||||||||
| 5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | |||||||||
| 6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | For | For | |||||||||
| 7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | |||||||||
| 8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | |||||||||
| 9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||||
| 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | |||||||||
| 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||||
| 12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | For | For | |||||||||
| 13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | |||||||||
| 14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | |||||||||
| 15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | |||||||||
| 16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | |||||||||
| 17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | For | For | |||||||||
| 19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||||
| 20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | |||||||||
| 21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | |||||||||
| 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||||
| 23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | 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 | |||||||||
| ELECTRICITE DE FRANCE SA, PARIS | |||||||||||||
| Security | F2940H113 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-May-2017 | |||||||||||
| ISIN | FR0010242511 | Agenda | 708068449 - 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 THIS IS AN AMENDMENT TO MEETING ID 740769 DUE TO RECEIPT OF- SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
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/2017/0424/201704241701269.pdf ,- http://www.journal- officiel.gouv.fr//pdf/2017/0424/201704241701269.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE ANNUAL 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 |
Management | For | For | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT |
Shareholder | Against | For | |||||||||
| O.4 | PAYMENT IN SHARES OF INTERIM DIVIDEND PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.5 | APPROVAL OF A REGULATED AGREEMENT - COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" |
Management | For | For | |||||||||
| O.6 | APPROVAL OF A REGULATED AGREEMENT - COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" |
Management | For | For | |||||||||
| O.7 | APPROVAL OF REGULATED AGREEMENTS - PURCHASE BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF REGULATED AGREEMENTS - RTE PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT |
Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | 2017 COMPENSATION POLICY OF THE COMPANY'S CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | |||||||||
| O.14 | RATIFICATION OF THE APPOINTMENT OF MS MICHELE ROUSSEAU AS DIRECTOR |
Management | For | For | |||||||||
| O.15 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.17 | AMENDMENT OF ARTICLE 19 OF THE BY-LAWS | Management | For | For | |||||||||
| O.18 | RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.19 | RENEWAL OF THE TERM OF KPMG SA AS STATUTORY AUDITOR |
Management | For | For | |||||||||
| OE.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 | |||||||||
| IDACORP, INC. | |||||||||||||
| Security | 451107106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IDA | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US4511071064 | Agenda | 934568455 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DARREL T. ANDERSON | For | For | ||||||||||
| 2 | THOMAS CARLILE | For | For | ||||||||||
| 3 | RICHARD J. DAHL | For | For | ||||||||||
| 4 | ANNETTE G. ELG | For | For | ||||||||||
| 5 | RONALD W. JIBSON | For | For | ||||||||||
| 6 | JUDITH A. JOHANSEN | For | For | ||||||||||
| 7 | DENNIS L. JOHNSON | For | For | ||||||||||
| 8 | J. LAMONT KEEN | For | For | ||||||||||
| 9 | CHRISTINE KING | For | For | ||||||||||
| 10 | RICHARD J. NAVARRO | For | For | ||||||||||
| 11 | ROBERT A. TINSTMAN | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION 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. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934575070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. SCOTT ROWE | For | For | ||||||||||
| 2 | LEIF E. DARNER | For | For | ||||||||||
| 3 | GAYLA J. DELLY | For | For | ||||||||||
| 4 | ROGER L. FIX | For | For | ||||||||||
| 5 | JOHN R. FRIEDERY | For | For | ||||||||||
| 6 | JOE E. HARLAN | For | For | ||||||||||
| 7 | RICK J. MILLS | For | For | ||||||||||
| 8 | DAVID E. ROBERTS | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. |
Shareholder | Abstain | Against | |||||||||
| 6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US5438811060 | Agenda | 934593650 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | ||||||||||
| 2 | MICHAEL B. TARGOFF | For | For | ||||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| NATIONAL GRID PLC, LONDON | |||||||||||||
| Security | G6375K151 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-May-2017 | |||||||||||
| ISIN | GB00B08SNH34 | Agenda | 708057193 - 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 | |||||||||
| 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 | |||||||||
| TARGA RESOURCES CORP. | |||||||||||||
| Security | 87612G101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRGP | Meeting Date | 22-May-2017 | ||||||||||
| ISIN | US87612G1013 | Agenda | 934581996 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LAURA C. FULTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL A. HEIM | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES. W. WHALEN | Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | ADOPTION OF THE AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN |
Management | For | For | |||||||||
| 6. | ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS |
Management | For | For | |||||||||
| CONSOLIDATED WATER COMPANY LIMITED | |||||||||||||
| Security | G23773107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWCO | Meeting Date | 22-May-2017 | ||||||||||
| ISIN | KYG237731073 | Agenda | 934587760 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CARSON K. EBANKS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD L. FINLAY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART |
Management | For | For | |||||||||
| 2. | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
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 | |||||||||
| 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 | |||||||||
| THE SOUTHERN COMPANY | |||||||||||||
| Security | 842587107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SO | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US8425871071 | Agenda | 934580083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JON A. BOSCIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HENRY A. CLARK III | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID J. GRAIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DALE E. KLEIN | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT |
Shareholder | Abstain | 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 | |||||||||
| LEVEL 3 COMMUNICATIONS, INC. | |||||||||||||
| Security | 52729N308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVLT | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US52729N3089 | Agenda | 934580158 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| ROWAN COMPANIES PLC | |||||||||||||
| Security | G7665A101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934581554 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS P. BURKE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THIERRY PILENKO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES L. SZEWS | Management | For | For | |||||||||
| 2. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) |
Management | For | For | |||||||||
| 5. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) |
Management | For | For | |||||||||
| 6. | TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | |||||||||
| 7. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 8. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT |
Management | For | For | |||||||||
| 9. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR |
Management | For | For | |||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN |
Management | For | For | |||||||||
| 11. | TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES |
Management | For | For | |||||||||
| 12. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES |
Management | For | For | |||||||||
| 13. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION |
Management | Against | Against | |||||||||
| 14. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) |
Management | Against | Against | |||||||||
| 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 | |||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US8794338298 | Agenda | 934583976 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: C. A. DAVIS | Management | Abstain | Against | |||||||||
| 1B. | ELECTION OF DIRECTOR: K. D. DIXON | Management | Abstain | Against | |||||||||
| 1C. | ELECTION OF DIRECTOR: M. H. SARANOW | Management | Abstain | Against | |||||||||
| 1D. | ELECTION OF DIRECTOR: G. L. SUGARMAN | Management | Abstain | Against | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
| 3. | APPROVE TDS INCENTIVE PLAN | Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | |||||||||
| WINDSTREAM HOLDINGS INC. | |||||||||||||
| Security | 97382A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WIN | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US97382A2006 | Agenda | 934585312 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LARRY LAQUE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARC F. STOLL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: TONY THOMAS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. |
Management | For | For | |||||||||
| 5. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. |
Management | For | For | |||||||||
| 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. |
Management | For | For | |||||||||
| NORTHWEST NATURAL GAS COMPANY | |||||||||||||
| Security | 667655104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWN | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US6676551046 | Agenda | 934593751 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID H. ANDERSON | For | For | ||||||||||
| 2 | MARTHA L. BYORUM | For | For | ||||||||||
| 3 | JOHN D. CARTER | For | For | ||||||||||
| 4 | C. SCOTT GIBSON | For | For | ||||||||||
| 2. | REAPPROVAL AND AMENDMENT OF THE LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION, AS AN ADVISORY VOTE. |
Management | 1 Year | For | |||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. |
Management | For | For | |||||||||
| RAVEN INDUSTRIES, INC. | |||||||||||||
| Security | 754212108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RAVN | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US7542121089 | Agenda | 934602409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JASON M. ANDRINGA | For | For | ||||||||||
| 2 | DAVID L. CHICOINE | For | For | ||||||||||
| 3 | THOMAS S. EVERIST | For | For | ||||||||||
| 4 | MARK E. GRIFFIN | For | For | ||||||||||
| 5 | KEVIN T. KIRBY | For | For | ||||||||||
| 6 | MARC E. LEBARON | For | For | ||||||||||
| 7 | DANIEL A. RYKHUS | For | For | ||||||||||
| 8 | HEATHER A. WILSON | For | For | ||||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RENEW THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | |||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. |
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 | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | |||||||||||||
| Security | 18451C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCO | Meeting Date | 26-May-2017 | ||||||||||
| ISIN | US18451C1099 | Agenda | 934597975 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | OLIVIA SABINE | Withheld | Against | ||||||||||
| 2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| 4. | APPROVAL OF THE ADOPTION OF THE 2012 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 6. | ELECTION OF ADDITIONAL DIRECTOR: PAUL KEGLEVIC |
Management | Against | Against | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | 717143101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTGCY | Meeting Date | 26-May-2017 | ||||||||||
| ISIN | US7171431015 | Agenda | 934625003 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. |
Management | Abstain | ||||||||||
| 2. | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. |
Management | Abstain | ||||||||||
| 3. | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. |
Management | For | ||||||||||
| 4. | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. |
Management | For | ||||||||||
| 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 | For | ||||||||||
| 6. | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE. |
Management | For | ||||||||||
| 7. | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE. |
Management | For | ||||||||||
| 8. | 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 | For | ||||||||||
| 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 | |||||||||
| AES TIETE ENERGIA SA, BRAZIL | |||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | |||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 708128625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CLIENT SERVICE-REPRESENTATIVE TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF- INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | |||||||||||
| 1 | ACQUISITION, BY THE COMPANY, OF SHARES REPRESENTING THE ENTIRE SHARE CAPITAL OF NOVA ENERGIA HOLDING S.A. NOVA ENERGIA, CURRENTLY HELD BY RENOVA ENERGIA S.A. AND RENOVAPAR S.A., IN ACCORDANCE WITH THE MATERIAL FACT RELEASED ON JANUARY 13, 2017 AND APRIL 18, 2017, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATIONS ACT, AND NEW ENERGY HOLDS THE ENTIRE CAPITAL STOCK OF RENOVA EOLICA PARTICIPACOES S.A., WHICH, IN TURN, INDIRECTLY OWNS THE SET OF WIND FARMS THAT CONSTITUTE THE ALTO SERTAO II COMPLEX |
Management | No Action | ||||||||||
| 2 | ELECTION OF THE ALTERNATE MEMBER FOR DIRECTOR ARMINIO FRANCISCO BORJAS HERRERA IN THE COMPANY'S BOARD OF DIRECTORS, REPLACEMENT OF THE REGULAR MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, MR. KAZI KAMRUL HASAN AND THE ALTERNATE MEMBER FOR DIRECTOR VINCENT WINSLOW MATHIS IN THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER. . PRINCIPAL. KRISTA SWEIGART. ALTERNATE. KAZI KAMRUL HASAN AND AIRTON RIBEIRO DE MATOS |
Management | No Action | ||||||||||
| 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 | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-May-2017 | |||||||||||
| ISIN | DE0005557508 | Agenda | 708059868 - 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 16.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | ||||||||||
| 6 | APPROVE CREATION OF EUR 3.6 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 7 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 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 | |||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 06-Jun-2017 | ||||||||||
| ISIN | US35671D8570 | Agenda | 934593888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD C. ADKERSON | For | For | ||||||||||
| 2 | GERALD J. FORD | For | For | ||||||||||
| 3 | LYDIA H. KENNARD | For | For | ||||||||||
| 4 | ANDREW LANGHAM | For | For | ||||||||||
| 5 | JON C. MADONNA | For | For | ||||||||||
| 6 | COURTNEY MATHER | For | For | ||||||||||
| 7 | DUSTAN E. MCCOY | For | For | ||||||||||
| 8 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | 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 | |||||||||
| 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 | |||||||||
| UNIPER SE | |||||||||||||
| Security | D8530Z100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2017 | |||||||||||
| ISIN | DE000UNSE018 | Agenda | 708053094 - 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 24.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | ||||||||||
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD AND AMEND ARTICLES |
Management | No Action | ||||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6 |
Management | No Action | ||||||||||
| 8.1 | ELECT BERNHARD REUTERSBERG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 8.2 | ELECT JEAN-FRANCOIS CIRELLI TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 8.3 | ELECT DAVID CHARLES DAVIES TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 8.4 | ELECT MARION HELMES TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 8.5 | ELECT REBECCA RANICH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 8.6 | ELECT MARC SPIEKER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 9 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | US20030N1019 | Agenda | 934601572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KENNETH J. BACON | For | For | ||||||||||
| 2 | MADELINE S. BELL | For | For | ||||||||||
| 3 | SHELDON M. BONOVITZ | For | For | ||||||||||
| 4 | EDWARD D. BREEN | For | For | ||||||||||
| 5 | GERALD L. HASSELL | For | For | ||||||||||
| 6 | JEFFREY A. HONICKMAN | For | For | ||||||||||
| 7 | ASUKA NAKAHARA | For | For | ||||||||||
| 8 | DAVID C. NOVAK | For | For | ||||||||||
| 9 | BRIAN L. ROBERTS | For | For | ||||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | |||||||||
| 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | US8793822086 | Agenda | 934630484 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | ||||||||||
| 1B. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016. |
Management | For | ||||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016. |
Management | For | ||||||||||
| 3A. | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR. |
Management | For | ||||||||||
| 3B. | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR. |
Management | For | ||||||||||
| 3C. | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR. |
Management | For | ||||||||||
| 3D. | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR. |
Management | For | ||||||||||
| 4. | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN. |
Management | For | ||||||||||
| 5. | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. |
Management | For | ||||||||||
| 6. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | ||||||||||
| 7. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | ||||||||||
| 8. | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | For | ||||||||||
| ALGONQUIN POWER & UTILITIES CORP. | |||||||||||||
| Security | 015857105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AQN | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | CA0158571053 | Agenda | 934631171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER BALL | For | For | ||||||||||
| 2 | M. STAPLETON BARNES | For | For | ||||||||||
| 3 | CHRISTOPHER JARRATT | For | For | ||||||||||
| 4 | D. RANDY LANEY | For | For | ||||||||||
| 5 | KENNETH MOORE | For | For | ||||||||||
| 6 | IAN ROBERTSON | For | For | ||||||||||
| 7 | MASHEED SAIDI | For | For | ||||||||||
| 8 | DILEK SAMIL | For | For | ||||||||||
| 9 | GEORGE STEEVES | For | For | ||||||||||
| 03 | THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR APPROVING AMENDMENTS TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE FROM TREASURY UNDER THAT PLAN TO A FIXED MAXIMUM OF 7,000,000 COMMON SHARES. |
Management | For | For | |||||||||
| 04 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. |
Management | For | For | |||||||||
| 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 | |||||||||
| PLDT INC. | |||||||||||||
| Security | 69344D408 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PHI | Meeting Date | 13-Jun-2017 | ||||||||||
| ISIN | US69344D4088 | Agenda | 934627285 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 CONTAINED IN THE COMPANY'S 2016 ANNUAL REPORT. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | MR. BERNIDO H. LIU | For | For | ||||||||||
| 2 | ARTEMIO V. PANGANIBAN | Withheld | Against | ||||||||||
| 3 | MR. PEDRO E. ROXAS | Withheld | Against | ||||||||||
| 4 | MS. HELEN Y. DEE | Withheld | Against | ||||||||||
| 5 | ATTY. RAY C. ESPINOSA | For | For | ||||||||||
| 6 | MR. JAMES L. GO | Withheld | Against | ||||||||||
| 7 | MR. HIDEAKI OZAKI | Withheld | Against | ||||||||||
| 8 | MR. MANUEL V PANGILINAN | Withheld | Against | ||||||||||
| 9 | MS. MA. L.C. RAUSA-CHAN | For | For | ||||||||||
| 10 | ALBERT F. DEL ROSARIO | For | For | ||||||||||
| 11 | MR. ATSUHISA SHIRAI | Withheld | Against | ||||||||||
| 12 | MR. AMADO D. VALDEZ | For | For | ||||||||||
| 13 | MS. MARIFE B. ZAMORA | For | 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 | |||||||||
| ATN INTERNATIONAL INC | |||||||||||||
| Security | 00215F107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATNI | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | US00215F1075 | Agenda | 934607827 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARTIN L. BUDD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BERNARD J. BULKIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL T. FLYNN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL T. PRIOR | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN | Management | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. |
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 | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | US8356993076 | Agenda | 934634242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | |||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
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 | |||||||||
| ATLANTIC POWER CORPORATION | |||||||||||||
| Security | 04878Q863 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AT | Meeting Date | 20-Jun-2017 | ||||||||||
| ISIN | CA04878Q8636 | Agenda | 934621029 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: IRVING R. GERSTEIN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: R. FOSTER DUNCAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN T. HOWELL | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: HOLLI C. LADHANI | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GILBERT S. PALTER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES J. MOORE, JR. | Management | For | For | |||||||||
| 2. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO VOTE, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE CORPORATION'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 5. | TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE CIRCULAR, AUTHORIZING THE CORPORATION TO AMEND ITS FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE LTIP, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. |
Management | For | For | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | |||||||||||||
| Security | J86914108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||||||||
| ISIN | JP3585800000 | Agenda | 708237599 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Election of a Director Annen, Junji | Management | For | For | |||||||||
| 1.2 | Election of a Director Utsuda, Shoei | Management | For | For | |||||||||
| 1.3 | Election of a Director Kaneko, Yoshinori | Management | For | For | |||||||||
| 1.4 | Election of a Director Kawasaki, Toshihiro | Management | For | For | |||||||||
| 1.5 | Election of a Director Kawamura, Takashi | Management | For | For | |||||||||
| 1.6 | Election of a Director Kunii, Hideko | Management | For | For | |||||||||
| 1.7 | Election of a Director Kobayakawa, Tomoaki | Management | For | For | |||||||||
| 1.8 | Election of a Director Takaura, Hideo | Management | For | For | |||||||||
| 1.9 | Election of a Director Taketani, Noriaki | Management | For | For | |||||||||
| 1.10 | Election of a Director Toyama, Kazuhiko | Management | For | For | |||||||||
| 1.11 | Election of a Director Nishiyama, Keita | Management | For | For | |||||||||
| 1.12 | Election of a Director Makino, Shigenori | Management | For | For | |||||||||
| 1.13 | Election of a Director Moriya, Seiji | Management | For | For | |||||||||
| 2 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (1) |
Shareholder | Against | For | |||||||||
| 3.1 | Shareholder Proposal: Election of a Director Murata, Haruki |
Shareholder | Against | For | |||||||||
| 3.2 | Shareholder Proposal: Election of a Director Higashikawa, Tadashi |
Shareholder | Against | For | |||||||||
| 4 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (2) |
Shareholder | Against | For | |||||||||
| 5 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (3) |
Shareholder | Against | For | |||||||||
| 6 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (4) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (5) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (6) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (7) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (8) |
Shareholder | Against | For | |||||||||
| 11 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (9) |
Shareholder | Against | For | |||||||||
| 12 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (10) |
Shareholder | Against | For | |||||||||
| 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 | |||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
| ISIN | JP3588600001 | Agenda | 708257755 - 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 Inoue, Hiroshi | Management | For | For | |||||||||
| 2.2 | Appoint a Director Ishihara, Toshichika | Management | Against | Against | |||||||||
| 2.3 | Appoint a Director Takeda, Shinji | Management | For | For | |||||||||
| 2.4 | Appoint a Director Sasaki, Takashi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kawai, Toshiaki | Management | For | For | |||||||||
| 2.6 | Appoint a Director Sugai, Tatsuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Tsumura, Akio | Management | For | For | |||||||||
| 2.8 | Appoint a Director Yoshida, Yasushi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kokubu, Mikio | Management | For | For | |||||||||
| 2.10 | Appoint a Director Sonoda, Ken | Management | For | For | |||||||||
| 2.11 | Appoint a Director Aiko, Hiroyuki | Management | For | For | |||||||||
| 2.12 | Appoint a Director Nakao, Masashi | Management | For | For | |||||||||
| 2.13 | Appoint a Director Isano, Hideki | Management | Against | Against | |||||||||
| 2.14 | Appoint a Director Utsuda, Shoei | Management | For | For | |||||||||
| 2.15 | Appoint a Director Asahina, Yutaka | Management | Against | Against | |||||||||
| 2.16 | Appoint a Director Ishii, Tadashi | Management | Against | Against | |||||||||
| 2.17 | Appoint a Director Mimura, Keiichi | Management | Against | Against | |||||||||
| TSUMURA & CO. | |||||||||||||
| Security | J93407120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
| ISIN | JP3535800001 | Agenda | 708274319 - 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 4, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee |
Management | For | For | |||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Kato, Terukazu |
Management | For | For | |||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Sugita, Toru |
Management | For | For | |||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Fuji, Yasunori |
Management | For | For | |||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Sugimoto, Shigeru |
Management | For | For | |||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Matsui, Kenichi |
Management | For | For | |||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Masuda, Yayoi |
Management | For | For | |||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Okochi, Kimikazu |
Management | For | For | |||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Haneishi, Kiyomi |
Management | For | For | |||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Matsushita, Mitsutoshi |
Management | For | For | |||||||||
| 5 | Appoint a Substitute Director as Supervisory Committee Members Noda, Seiko |
Management | For | For | |||||||||
| 6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | |||||||||
| 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | |||||||||
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors except Directors as Supervisory Committee Members and except Non-Executive Directors, and Executive Officers |
Management | For | For | |||||||||
| PATTERSON-UTI ENERGY, INC. | |||||||||||||
| Security | 703481101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTEN | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | US7034811015 | Agenda | 934627932 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK S. SIEGEL | For | For | ||||||||||
| 2 | CHARLES O. BUCKNER | For | For | ||||||||||
| 3 | MICHAEL W. CONLON | For | For | ||||||||||
| 4 | WILLIAM A HENDRICKS, JR | For | For | ||||||||||
| 5 | CURTIS W. HUFF | For | For | ||||||||||
| 6 | TERRY H. HUNT | For | For | ||||||||||
| 7 | TIFFANY J. THOM | For | For | ||||||||||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 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 | |||||||||
| NEXTGENTEL HOLDING ASA, OSLO | |||||||||||||
| Security | R9211L100 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2017 | |||||||||||
| ISIN | NO0010199052 | Agenda | 708293078 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF THE ATTENDING SHAREHOLDERS |
Management | No Action | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE NOTICE OF MEETING AND THE AGENDA |
Management | No Action | ||||||||||
| 4 | APPROVAL OF THE INCENTIVE PROGRAM FOR THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 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 | |||||||||
| BAKER HUGHES INCORPORATED | |||||||||||||
| Security | 057224107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BHI | Meeting Date | 30-Jun-2017 | ||||||||||
| ISIN | US0572241075 | Agenda | 934641451 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. |
Management | For | For | |||||||||
| 4. | A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. |
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 Utilities Fund
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.