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, 2019 – June 30, 2020
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, 2019 TO JUNE 30, 2020
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Utilities Fund |
Report Date: 07/01/2020 1 |
Investment Company Report
| AZZ INC. | ||||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZZ | Meeting Date | 09-Jul-2019 | |||||||||||
| ISIN | US0024741045 | Agenda | 935034532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Daniel E. Berce | For | For | |||||||||||
| 2 | Paul Eisman | For | For | |||||||||||
| 3 | Daniel R. Feehan | For | For | |||||||||||
| 4 | Thomas E. Ferguson | For | For | |||||||||||
| 5 | Kevern R. Joyce | For | For | |||||||||||
| 6 | Venita McCellon-Allen | For | For | |||||||||||
| 7 | Ed McGough | 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 Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2020. |
Management | For | For | ||||||||||
| ALSTOM SA | ||||||||||||||
| Security | F0259M475 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 10-Jul-2019 | ||||||||||||
| ISIN | FR0010220475 | Agenda | 711275176 - 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 | 21
JUN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0603/20190603 1-902540.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0621/20190621 1-903210.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| O.3 | PROPOSAL
TO ALLOCATE INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND |
Management | For | For | ||||||||||
| O.4 | RENEWAL
OF THE TERM OF OFFICE OF MR. HENRI POUPART-LAFARGE AS DIRECTOR |
Management | For | For | ||||||||||
| O.5 | RENEWAL
OF THE TERM OF OFFICE OF MRS. SYLVIE KANDE DE BEAUPUY AS DIRECTOR |
Management | For | For | ||||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MRS. SYLVIE RUCAR AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | APPROVAL
OF THE COMMITMENTS RELATING TO A NON-COMPETITION CLAUSE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.8 | APPROVAL
OF THE COMMITMENTS RELATING TO THE DEFINED CONTRIBUTION PENSION PLANS MADE IN FAVOUR OF MR. HENRI POUPART- LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| O.10 | APPROVAL
OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019/20 AND APPLICABLE AS OF THIS GENERAL MEETING |
Management | For | For | ||||||||||
| O.11 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| E.12 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.13 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.14 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM NUMBER OF 200,000 SHARES TO THE COMPANY'S EXECUTIVE CORPORATE OFFICERS; WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.15 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| SEVERN TRENT PLC | ||||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 711319891 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | RECEIVE
THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 2 | APPROVE
THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||||
| 3 | TO
APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | ||||||||||
| 4 | APPROVE
THE EXTENSION OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS |
Management | For | For | ||||||||||
| 5 | DECLARE
A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 6 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||||
| 7 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||||
| 8 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||||
| 9 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||||
| 10 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||||
| 11 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||||
| 12 | REAPPOINT PHILIP REMNANT CBE AS DIRECTOR | Management | For | For | ||||||||||
| 13 | REAPPOINT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
| 14 | REAPPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
| 16 | AUTHORISE
THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL |
Management | For | For | ||||||||||
| 17 | RENEW
THE COMPANY'S AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||||
| 18 | DISAPPLY
PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
| 19 | DISAPPLY
PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||||
| 20 | AUTHORISE
THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | ||||||||||
| 21 | AUTHORISE
GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| SINGAPORE TELECOMMUNICATIONS LTD | ||||||||||||||
| Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2019 | ||||||||||||
| ISIN | SG1T75931496 | Agenda | 711341280 - 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 | ||||||||||||
| 1 | TO
RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON |
Management | For | For | ||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE |
Management | For | For | ||||||||||
| 3 | TO
RE-ELECT MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) AS DIRECTOR |
Management | Against | Against | ||||||||||
| 4 | TO
RE-ELECT MR SIMON CLAUDE ISRAEL AS DIRECTOR |
Management | For | For | ||||||||||
| 5 | TO
RE-ELECT MR DOMINIC STEPHEN BARTON AS DIRECTOR |
Management | For | For | ||||||||||
| 6 | TO
RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS DIRECTOR |
Management | For | For | ||||||||||
| 7 | TO
RE-ELECT MRS GAIL PATRICIA KELLY AS DIRECTOR |
Management | For | For | ||||||||||
| 8 | TO
APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 |
Management | For | For | ||||||||||
| 9 | TO
RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
| 10 | TO
APPROVE THE PROPOSED SHARE ISSUE MANDATE |
Management | For | For | ||||||||||
| 11 | TO
AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 |
Management | For | For | ||||||||||
| 12 | TO
APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE |
Management | For | For | ||||||||||
| VODAFONE GROUP PLC | ||||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||||
| ISIN | US92857W3088 | Agenda | 935052174 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2019 |
Management | For | For | ||||||||||
| 2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
| 3. | To elect David Thodey as a Director | Management | For | For | ||||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
| 5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
| 6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
| 8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
| 11. | To re-elect Renee James as a Director | Management | For | For | ||||||||||
| 12. | To
re-elect Maria Amparo Moraleda Martinez as a Director |
Management | For | For | ||||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
| 14. | To
declare a final dividend of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
Management | For | For | ||||||||||
| 15. | To
approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2019 |
Management | For | For | ||||||||||
| 16. | To
appoint Ernst & Young 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 | For | For | ||||||||||
| AES TIETE ENERGIA SA | ||||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2019 | ||||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 711349351 - 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 | ||||||||||||
| 1 | DO
YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 |
Management | No Action | |||||||||||
| 2 | DO
YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING |
Management | No Action | |||||||||||
| 3 | DO
YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING |
Management | No Action | |||||||||||
| 4.1 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JULIAN JOSE NEBREDA MARQUEZ, KLEBER JANSEN COSTA |
Management | No Action | |||||||||||
| 4.2 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CHARLES LENZI, RICARDO BULL SILVARINHO |
Management | No Action | |||||||||||
| 4.3 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MANUEL PEREZ DUBUC, MATTHEW THEODORE OLIVE |
Management | No Action | |||||||||||
| 4.4 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO JOSE MORANDI LOPEZ, ARMINIO FRANCISCO BORJAS HERRERA |
Management | No Action | |||||||||||
| 4.5 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. BERNERD RAYMOND DA SANTOS AVILA, MARCELO DANIEL AICARDI |
Management | No Action | |||||||||||
| 4.6 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LEONARDO ELEUTERIO MORENO, VICENTE JAVIER GIORGIO |
Management | No Action | |||||||||||
| 4.7 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. KRISTA SWEIGART, MARIA PAZ TERESA CERDA HERREROS |
Management | No Action | |||||||||||
| 4.8 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANKLIN LEE FEDER, INDEPENDENT |
Management | No Action | |||||||||||
| 4.9 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ERIK DA COSTA BREYER, INDEPENDENT |
Management | No Action | |||||||||||
| 4.10 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT |
Management | No Action | |||||||||||
| 4.11 | INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. VALDECI GOULART, EMPLOYEES REPRESENTATIVE. FABIANA RIBEIRO TONON, EMPLOYEES REPRESENTATIVE |
Management | No Action | |||||||||||
| CMMT | FOR
THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. |
Non-Voting | ||||||||||||
| 5 | IN
THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING |
Management | No Action | |||||||||||
| 6.1 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIAN JOSE NEBREDA MARQUEZ, KLEBER JANSEN COSTA |
Management | No Action | |||||||||||
| 6.2 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHARLES LENZI, RICARDO BULL SILVARINHO |
Management | No Action | |||||||||||
| 6.3 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MANUEL PEREZ DUBUC, MATTHEW THEODORE OLIVE |
Management | No Action | |||||||||||
| 6.4 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO JOSE MORANDI LOPEZ, ARMINIO FRANCISCO BORJAS HERRERA |
Management | No Action | |||||||||||
| 6.5 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BERNERD RAYMOND DA SANTOS AVILA, MARCELO DANIEL AICARDI |
Management | No Action | |||||||||||
| 6.6 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO ELEUTERIO MORENO, VICENTE JAVIER GIORGIO |
Management | No Action | |||||||||||
| 6.7 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. KRISTA SWEIGART, MARIA PAZ TERESA CERDA HERREROS |
Management | No Action | |||||||||||
| 6.8 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANKLIN LEE FEDER, INDEPENDENT |
Management | No Action | |||||||||||
| 6.9 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ERIK DA COSTA BREYER, INDEPENDENT |
Management | No Action | |||||||||||
| 6.10 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT. TO BE APPOINTED BY BNDESPAR, SHAREHOLDERS AGREEMENT |
Management | No Action | |||||||||||
| 6.11 | VISUALIZATION
OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VALDECI GOULART, EMPLOYEES REPRESENTATIVE. FABIANA RIBEIRO TONON, EMPLOYEES REPRESENTATIVE |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| NATIONAL GRID PLC | ||||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||||||||||
| ISIN | GB00BDR05C01 | Agenda | 711286799 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') |
Management | For | For | ||||||||||
| 2 | TO
DECLARE A FINAL DIVIDEND OF 31.26 PENCE PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
| 3 | TO
RE-ELECT SIR PETER GERSHON AS A DIRECTOR |
Management | For | For | ||||||||||
| 4 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO ELECT ANDY AGG AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT DEAN SEAVERS AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT NICOLA SHAW AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT THERESE ESPERDY AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT PAUL GOLBY AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT AMANDA MESLER AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO ELECT EARL SHIPP AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO ELECT JONATHAN SILVER AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO
RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||||
| 16 | TO
AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||||
| 17 | TO
APPROVE THE NEW DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT |
Management | For | For | ||||||||||
| 18 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT |
Management | For | For | ||||||||||
| 19 | TO
AUTHORISE DIRECTORS TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||||
| 20 | TO
AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||||||
| 21 | TO
AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTION 22 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF- RESOLUTION 21. THANK YOU |
Non-Voting | ||||||||||||
| 22 | TO
AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 23 AND 24 ARE CONDITIONAL UPON SUBJECT TO THE-PASSING OF RESOLUTION 20. THANK YOU |
Non-Voting | ||||||||||||
| 23 | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 24 | LIMITED
DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
| 25 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||||
| 26 | TO
AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
| NATIONAL GRID PLC | ||||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NGG | Meeting Date | 29-Jul-2019 | |||||||||||
| ISIN | US6362744095 | Agenda | 935056576 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 elect Andy Agg | Management | For | For | ||||||||||
| 6. | To re-elect Dean Seavers | Management | For | For | ||||||||||
| 7. | To re-elect Nicola Shaw | Management | For | For | ||||||||||
| 8. | To re-elect Jonathan Dawson | Management | For | For | ||||||||||
| 9. | To re-elect Therese Esperdy | Management | For | For | ||||||||||
| 10. | To re-elect Paul Golby | Management | For | For | ||||||||||
| 11. | To re-elect Amanda Mesler | Management | For | For | ||||||||||
| 12. | To elect Earl Shipp | Management | For | For | ||||||||||
| 13. | To elect Jonathan Silver | Management | For | For | ||||||||||
| 14. | To re-elect Mark Williamson | Management | For | For | ||||||||||
| 15. | To re-appoint the auditors Deloitte LLP | Management | For | For | ||||||||||
| 16. | To
authorise the Directors to set the auditors' remuneration |
Management | For | For | ||||||||||
| 17. | To approve the new Directors' remuneration policy | Management | For | For | ||||||||||
| 18. | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
| 19. | To authorise the Company to make political donations | Management | For | For | ||||||||||
| 20. | To authorise the Directors to allot Ordinary Shares | Management | For | For | ||||||||||
| 21. | To
authorise the Directors to operate a Scrip Dividend Scheme |
Management | For | For | ||||||||||
| 22. | To
authorise capitalising reserves for the Scrip Dividend Scheme |
Management | For | For | ||||||||||
| 23. | To disapply pre-emption rights(special resolution) | Management | For | For | ||||||||||
| 24. | To
disapply pre-emption rights for acquisitions(special resolution) |
Management | For | For | ||||||||||
| 25. | To
authorise the Company to purchase its own Ordinary Shares (special resolution) |
Management | For | For | ||||||||||
| 26. | To
authorise the Directors to hold general meetings on 14 clear days' notice(special resolution) |
Management | For | For | ||||||||||
| PT INDOSAT TBK | ||||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 01-Aug-2019 | ||||||||||||
| ISIN | ID1000097405 | Agenda | 711415237 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL
OF THE CHANGES OF THE COMPANY'S MANAGEMENT |
Management | Against | Against | ||||||||||
| AES TIETE ENERGIA SA | ||||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Aug-2019 | ||||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 711406290 - 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 | ||||||||||||
| 1 | INCREASE
IN THE COMPANY'S SHARE CAPITAL THROUGH A PRIVATE SUBSCRIPTION IN THE AMOUNT OF BRL 57,961,750.58, AS A RESULT OF THE PARTIAL CAPITALIZATION, TO THE BENEFIT OF AES HOLDINGS BRASIL LTDA., PURSUANT TO ARTICLE 7, TITLE, OF CVM INSTRUCTION 319.1999, OF THE SPECIAL GOODWILL RESERVE RECORDED BY THE COMPANY, THROUGH THE ISSUANCE OF 11,090,552 NEW COMMON SHARES AND 17,057,152 NEW PREFERRED SHARES, IDENTICAL TO THE SHARES OF SUCH EXISTING SPECIES, PURSUANT TO THE PROPOSAL APPROVED BY THE COMPANY'S BOARD OF DIRECTORS IN A MEETING HELD ON JULY 5, 2019, CAPITAL INCREASE |
Management | No Action | |||||||||||
| 2 | APPROVE
OF THE CAPITAL INCREASE, WITH THE CONSEQUENT AMENDMENT OF THE PROVISIONS OF ARTICLE 5, TITLE, OF THE BYLAWS, IN ORDER TO REFLECT THE NEW VALUE OF THE COMPANY'S SHARE CAPITAL AND THE NUMBER OF SHARES IN WHICH IT WILL BE DIVIDED |
Management | No Action | |||||||||||
| 3 | CONSOLIDATION
OF THE COMPANY'S BYLAWS, REFLECTING THE AMENDMENTS IN THE PROVISIONS OF ARTICLE 5, TITLE |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||||
| Security | 032511107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | APC | Meeting Date | 08-Aug-2019 | |||||||||||
| ISIN | US0325111070 | Agenda | 935062531 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). |
Management | For | For | ||||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. |
Management | For | For | ||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||||
| Security | 68555D206 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2019 | ||||||||||||
| ISIN | US68555D2062 | Agenda | 711460509 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | DISCUSS
AND AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND A SHAREHOLDER'S LOAN TO BELTONE FINANCIAL HOLDING |
Management | Abstain | Against | ||||||||||
| E.1 | APPROVE
THE AMENDMENT OF ARTICLES (21) AND (46) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT THE ACCUMULATIVE VOTING SYSTEM IN THE BOARD OF DIRECTORS ELECTION |
Management | Abstain | Against | ||||||||||
| E.2 | APPROVE
AND RATIFY THE EMPLOYEE STOCK OPTION PLAN (ESOP) THROUGH ISSUING FREE SHARES TO THE EMPLOYEES, DIRECTORS AND EXECUTIVE BOARD MEMBERS OF THE COMPANY |
Management | Abstain | Against | ||||||||||
| TELE2 AB | ||||||||||||||
| Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Aug-2019 | ||||||||||||
| ISIN | SE0005190238 | Agenda | 711432841 - 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
ON EXTRAORDINARY DIVIDEND: SEK 6 PER SHARE |
Management | No Action | |||||||||||
| 8 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2019 | ||||||||||||
| ISIN | EGS74081C018 | Agenda | 711475423 - 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 | ||||||||||||
| 1 | THE
VOLUNTARY DELISTING OF THE COMPANY SHARES FROM THE EGX |
Management | No Action | |||||||||||
| 2 | THE
PURCHASE BY THE COMPANY OF ALL SHAREHOLDERS WILLING TO SELL THEIR SHARES TO THE COMPANY, WHETHER THEY HAVE VOTED FOR OR AGAINST THE DELISTING RESOLUTION IN THE EGM IN ACCORDANCE WITH APPLICABLE REGULATION |
Management | No Action | |||||||||||
| 3 | THE
ESTABLISHMENT BY THE COMPANY OF A DELISTING ACCOUNT TO BE CODED ON EGX AND TO BE USED FOR THE PURCHASE OF THE SHAREHOLDERS SHARES BY THE COMPANY AS OUTLINED ABOVE |
Management | No Action | |||||||||||
| 4 | THE
PRICE AT WHICH THE COMPANY SHALL PURCHASE THE SHARES FROM ANY SHAREHOLDERS WILLING TO SELL THEIR SHARES IN ACCORDANCE WITH THE EGX LISTING RULES TO THE COMPANY |
Management | No Action | |||||||||||
| 5 | AUTHORIZATION
TO EXTEND THE GRACE PERIOD FOR THE LAON OF USD 100 MILLION FROM VEON HOLDINGS B.V WHICH IS DUE AT 31 AUGUST 2019 FOR EXTRA 3 MONTHS |
Management | No Action | |||||||||||
| 6 | THE
UTILIZATION OF THE EXTRA AMOUNTS WHICH IS UP TO USD 100 MILLION UPON THE COMPANY DELISTING FROM THE EGX OFFERED BY VEON HOLDING B V COMPANY |
Management | No Action | |||||||||||
| 7 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||||
| GLOBAL TELECOM HOLDING S.A.E. | ||||||||||||||
| Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2019 | ||||||||||||
| ISIN | EGS74081C018 | Agenda | 711502840 - 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 | ||||||||||||
| 1 | APPROVING
THE ASSET TRANSFER OFFER WHICH SHALL BE PUT INTO EFFECT CONDITIONAL ON AND FOLLOWING THE DELISTING AND APPROVING AND CERTIFYING OF ANY TRANSACTIONS OR TRANSACTION DOCUMENTS RELATING THERETO OR ARISING THEREFROM |
Management | No Action | |||||||||||
| 2 | APPOINTMENTS
AND DELEGATIONS IN RELATION TO THE ABOVE AGENDA ITEMS |
Management | No Action | |||||||||||
| 3 | ANY OTHER RELEVANT MATTER | Management | No Action | |||||||||||
| CMMT | 20
AUG 2019: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 267308 DUE-TO POSTPONEMENT OF THE MEETING DATE FROM 27 AUG 2019 TO 09 SEP 2019 AND-CHANGE IN AGENDA. 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 | 20
AUG 2019: 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 | ||||||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TKC | Meeting Date | 12-Sep-2019 | |||||||||||
| ISIN | US9001112047 | Agenda | 935072861 - 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 consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately |
Management | For | For | ||||||||||
| 6. | Discussion
of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018 |
Management | For | For | ||||||||||
| 7. | Informing
the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019 |
Management | Against | Against | ||||||||||
| 8. | Subject
to the approval of the Ministry of 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. | Due
to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office |
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 2019 |
Management | For | For | ||||||||||
| 12. | Discussion
of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018 |
Management | For | For | ||||||||||
| 13. | 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 | ||||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||||
| Security | 283677854 | Meeting Type | Special | |||||||||||
| Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||||
| ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. |
Management | For | For | ||||||||||
| 2. | To
approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. |
Management | For | For | ||||||||||
| 3. | To
approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2019 | |||||||||||
| ISIN | US6074091090 | Agenda | 935077241 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Procedure
for holding the MTS PJSC Extraordinary General Shareholders Meeting. 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 | Abstain | Against | ||||||||||
| 2. | Distribution
of MTS PJSC profit (payment of dividends) according to the results for the 1st half year 2019. |
Management | Abstain | Against | ||||||||||
| SNAM S.P.A. | ||||||||||||||
| Security | T8578N103 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Oct-2019 | ||||||||||||
| ISIN | IT0003153415 | Agenda | 711581276 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| E.1 | TO
AMEND ART. 13 AND 20 AND TO INTRODUCE ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.1 | CONSENSUAL
TERMINATION OF THE EXTERNAL AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT |
Management | No Action | |||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
| ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sallie B. Bailey | 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. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Ratification
of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
| TWIN DISC, INCORPORATED | ||||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TWIN | Meeting Date | 31-Oct-2019 | |||||||||||
| ISIN | US9014761012 | Agenda | 935079562 - 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 | |||||||||||
| 2. | Advise
approval of the compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||||
| Security | G8219Z105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 01-Nov-2019 | ||||||||||||
| ISIN | BMG8219Z1059 | Agenda | 711587420 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927483.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927357.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
ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| 2 | TO
APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.21 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2019 |
Management | For | For | ||||||||||
| 3I.A | TO
RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS DIRECTOR |
Management | For | For | ||||||||||
| 3I.B | TO
RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR |
Management | For | For | ||||||||||
| 3I.C | TO
RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR |
Management | For | For | ||||||||||
| 3I.D | TO
RE-ELECT DR. LI KA-CHEUNG, ERIC AS DIRECTOR |
Management | Against | Against | ||||||||||
| 3I.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 | ||||||||||
| ORMAT TECHNOLOGIES INC | ||||||||||||||
| Security | 686688102 | Meeting Type | Special General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2019 | ||||||||||||
| ISIN | US6866881021 | Agenda | 711562860 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL
OF THE AMENDMENT OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE FOURTH AMENDED AND RESTATED BYLAWS OF THE COMPANY TO PROVIDE FOR BOARD DECLASSIFICATION (THE "DECLASSIFICATION PROPOSAL") |
Management | For | For | ||||||||||
| 2 | APPROVAL
OF THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY THE COMPANY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE DECLASSIFICATION PROPOSAL |
Management | For | For | ||||||||||
| CMMT | AS
A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY |
Non-Voting | ||||||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 686688102 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ORA | Meeting Date | 06-Nov-2019 | |||||||||||
| ISIN | US6866881021 | Agenda | 935080604 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of the amendment of the Third Amended and Restated Certificate of Incorporation and the Fourth Amended and Restated Bylaws of the Company to provide for board declassification (the "Declassification Proposal"). |
Management | For | For | ||||||||||
| 2. | Approval
of the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company), to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the Declassification Proposal. |
Management | For | For | ||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373898 | Agenda | 711612603 - 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 AT 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.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE 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 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: 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 | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
| ISIN | SE0008373906 | Agenda | 711612615 - 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 AT 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.A | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.B | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
| 7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.D | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
| 7.E | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
| 8.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE 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 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 9 | CLOSING
OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: PLEASE NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 15
OCT 2019: 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 | ||||||||||||
| PT INDOSAT TBK | ||||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2019 | ||||||||||||
| ISIN | ID1000097405 | Agenda | 711630740 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL
OF THE TRANSACTION PLAN TO SALE PART OF THE COMPANYS ASSETS WHICH ARE MATERIAL TRANSACTIONS AS REFERRED IN BAPEPAM-LK REGULATION NO.IX.E.2 CONCERNING MATERIAL TRANSACTIONS AND CHANGES IN MAIN BUSINESS ACTIVITIES |
Management | For | For | ||||||||||
| CMMT | 04
NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| DONALDSON COMPANY, INC. | ||||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DCI | Meeting Date | 22-Nov-2019 | |||||||||||
| ISIN | US2576511099 | Agenda | 935086668 - 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. | A
non-binding advisory vote on the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | To
adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Ratification
of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020. |
Management | For | For | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | Special General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 711743749 - 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 | THE
SPECIAL GENERAL MEETING RESOLVES APPROVES AN INTERMEDIATE DIVIDEND AMOUNTING TO A TOTAL OF EUR 63.2 MILLION GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57 PER SHARE GROSS, PAYABLE AS FROM 9 DECEMBER 2019, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY |
Management | No Action | |||||||||||
| 2 | THE
SPECIAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-Dec-2019 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 711743751 - 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 | THE
CANCELLATION OF 1,178,498 OWN SHARES, ACQUIRED BY THE COMPANY UNDER THE SHARE REPURCHASE PROGRAM 2018BIS AND AS DISCLOSED IN THIS REGARD. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF OWN SHARES AS PROVIDED FOR IN ARTICLE 623 OF THE BELGIAN COMPANIES CODE IS RELEASED. ARTICLE 6 OF THE ARTICLES OF ASSOCIATION WILL BE AMENDED AND REFORMULATED AS FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY AMOUNTS TO EUR 12,799,049.40. IT IS REPRESENTED BY 114,656,785 SHARES WITHOUT NOMINAL VALUE, EACH OF WHICH REPRESENTS AN EQUAL PORTION OF THE SHARE CAPITAL. THE SHARE CAPITAL HAS BEEN FULLY AND UNCONDITIONALLY SUBSCRIBED FOR AND IS FULLY PAID UP. ALL SHARES ARE NORMAL SHARES EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION; (2) THE 94,843 LIQUIDATION DISPREFERENCE SHARES, WHICH HAVE THE SAME RIGHTS AND BENEFITS AS THE COMMON SHARES EXCEPT WHEN EXPRESSLY PROVIDED FOR OTHERWISE IN THESE ARTICLES OF ASSOCIATION." |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | HNP | Meeting Date | 17-Dec-2019 | |||||||||||
| ISIN | US4433041005 | Agenda | 935109125 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
consider and approve the proposal regarding the continuing connected transactions for 2020 between the Company and Huaneng Group. |
Management | For | For | ||||||||||
| 2. | To
consider and approve the proposal regarding the continuing connected transactions (from 2020 to 2022) between the Company and Huaneng Finance. |
Management | For | For | ||||||||||
| 3. | To
consider and approve the proposal regarding the continuing connected transactions (from 2020 to 2022) between the Company and Tiancheng Leasing. |
Management | For | For | ||||||||||
| PHAROL SGPS, SA | ||||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 18-Dec-2019 | ||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 711780874 - 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 | RESOLVE
ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Management | No Action | |||||||||||
| 2 | IN
CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Management | No Action | |||||||||||
| CMMT | 26
NOV 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 08 JAN 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 26
NOV 2019: 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 S.A. | ||||||||||||||
| Security | 717143101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | PTGCY | Meeting Date | 18-Dec-2019 | |||||||||||
| ISIN | US7171431015 | Agenda | 935112653 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
reduce the minimum and maximum number of members of the Board of Directors of the Company to, respectively, three and seven, and as a consequence amend article eighteen, number 1, of the bylaws of the Company, which wording will be: "The Board of Directors is composed by a minimum of three and a maximum of seven members" |
Management | Abstain | |||||||||||
| 2. | To
dismiss, with immediate effect, of their capacity of directors of the Company, the following members of its Board of Directors: 1. Nelson Sequeiros Rodriguez Tanure, 2. Jorge Augusto Santiago das Neves, 3. Aristóteles Luiz Menezes Vasconcellos Drummond. |
Management | Abstain | |||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Dec-2019 | |||||||||||
| ISIN | US6074091090 | Agenda | 935113504 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Procedure
for holding the MTS PJSC Extraordinary General Shareholders Meeting. 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 | No Action | |||||||||||
| 2. | Distribution
of MTS PJSC profits (payment of dividends) according to the results for the nine months of 2019. |
Management | No Action | |||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Dec-2019 | |||||||||||
| ISIN | US6074091090 | Agenda | 935115053 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Procedure
for holding the MTS PJSC Extraordinary General Shareholders Meeting. 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 | No Action | |||||||||||
| 2. | Distribution
of MTS PJSC profits (payment of dividends) according to the results for the nine months of 2019. |
Management | No Action | |||||||||||
| PHAROL SGPS, SA | ||||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Jan-2020 | ||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 711909676 - 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 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Shareholder | No Action | |||||||||||
| 2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Shareholder | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 18 DEC 2019. |
Non-Voting | ||||||||||||
| CMMT | 26
DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 31 DEC 2019 TO 30 DEC 2019 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 | ||||||||||||
| UGI CORPORATION | ||||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UGI | Meeting Date | 22-Jan-2020 | |||||||||||
| ISIN | US9026811052 | Agenda | 935114051 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M. S. Bort | Management | For | For | ||||||||||
| 1B. | Election of Director: T. A. Dosch | Management | For | For | ||||||||||
| 1C. | Election of Director: A. N. Harris | Management | For | For | ||||||||||
| 1D. | Election of Director: F. S. Hermance | Management | For | For | ||||||||||
| 1E. | Election of Director: W. J. Marrazzo | Management | For | For | ||||||||||
| 1F. | Election of Director: K. A. Romano | Management | For | For | ||||||||||
| 1G. | Election of Director: M. O. Schlanger | Management | For | For | ||||||||||
| 1H. | Election of Director: J. B. Stallings, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: K. R. Turner | Management | For | For | ||||||||||
| 1J. | Election of Director: J. L. Walsh | Management | For | For | ||||||||||
| 2. | Proposal
to approve resolution on executive compensation. |
Management | For | For | ||||||||||
| 3. | Proposal
to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
| NEW JERSEY RESOURCES CORPORATION | ||||||||||||||
| Security | 646025106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NJR | Meeting Date | 22-Jan-2020 | |||||||||||
| ISIN | US6460251068 | Agenda | 935114431 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J.H. DeGraffenreidt Jr# | For | For | |||||||||||
| 2 | Gregory E. Aliff+ | For | For | |||||||||||
| 3 | Stephen D. Westhoven* | For | For | |||||||||||
| 4 | Jane M. Kenny* | For | For | |||||||||||
| 5 | Sharon C. Taylor* | For | For | |||||||||||
| 6 | 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
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, 2020. |
Management | For | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
| ISIN | US6247581084 | Agenda | 935114936 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
| 1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
| 1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
| 1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
| 1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
| 2. | To
approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| SPIRE INC. | ||||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SR | Meeting Date | 30-Jan-2020 | |||||||||||
| ISIN | US84857L1017 | Agenda | 935113732 - 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 our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2020 fiscal year. |
Management | For | For | ||||||||||
| RGC RESOURCES, INC. | ||||||||||||||
| Security | 74955L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGCO | Meeting Date | 03-Feb-2020 | |||||||||||
| ISIN | US74955L1035 | Agenda | 935114417 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Nancy Howell Agee | For | For | |||||||||||
| 2 | Jacqueline L. Archer | For | For | |||||||||||
| 3 | J. Allen Layman | For | For | |||||||||||
| 2. | Ratify
the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. |
Management | For | For | ||||||||||
| 3. | Approve
an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock. |
Management | For | For | ||||||||||
| 4. | A
non-binding shareholder advisory vote on executive compensation. |
Management | For | For | ||||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATO | Meeting Date | 05-Feb-2020 | |||||||||||
| ISIN | US0495601058 | Agenda | 935116853 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert W. Best | Management | For | For | ||||||||||
| 1C. | Election of Director: Kim R. Cocklin | Management | For | For | ||||||||||
| 1D. | Election of Director: Kelly H. Compton | Management | For | For | ||||||||||
| 1E. | Election of Director: Sean Donohue | 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: Nancy K. Quinn | Management | For | For | ||||||||||
| 1J. | Election of Director: Richard A. Sampson | Management | For | For | ||||||||||
| 1K. | Election of Director: Stephen R. Springer | Management | For | For | ||||||||||
| 1L. | Election of Director: Diana J. Walters | Management | For | For | ||||||||||
| 1M. | Election of Director: Richard Ware II | Management | For | For | ||||||||||
| 2. | Proposal
to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 3. | Proposal
for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). |
Management | For | For | ||||||||||
| AES TIETE ENERGIA SA | ||||||||||||||
| Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-Feb-2020 | ||||||||||||
| ISIN | BRTIETCDAM15 | Agenda | 712002827 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). 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 | ELECTION
OF ONE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MBT | Meeting Date | 14-Feb-2020 | |||||||||||
| ISIN | US6074091090 | Agenda | 935124507 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | On
procedure for conducting the MTS PJSC Extraordinary General Meeting of Shareholders. 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 | No Action | |||||||||||
| 2A. | On
MTS PJSC reorganization in the form of merger of RIKT JSC into MTS PJSC. |
Management | No Action | |||||||||||
| 2B. | On
MTS PJSC reorganization in the form of merger of Teleservis JSC into MTS PJSC. |
Management | No Action | |||||||||||
| 2C. | On
MTS PJSC reorganization in the form of merger of Progtech- Yug LLC into MTS PJSC. |
Management | No Action | |||||||||||
| 2D. | On
MTS PJSC reorganization in the form of merger of SIBINTERTELECOM JSC into MTS PJSC. |
Management | No Action | |||||||||||
| 2E. | On
MTS PJSC reorganization in the form of merger of NVision Consulting LLC into MTS PJSC. |
Management | No Action | |||||||||||
| 2F. | On
MTS PJSC reorganization in the form of merger of Avantage LLC into MTS PJSC. |
Management | No Action | |||||||||||
| 2G. | On
MTS PJSC reorganization in the form of merger of NIS JSC into MTS PJSC. |
Management | No Action | |||||||||||
| 3A. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of RIKT JSC acquisition by MTS PJSC (Appendix 8). |
Management | No Action | |||||||||||
| 3B. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of Teleservis JSC by MTS PJSC (Appendix 9). |
Management | No Action | |||||||||||
| 3C. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of Progtech-Yug LLC by MTS PJSC (Appendix 10). |
Management | No Action | |||||||||||
| 3D. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of SIBINTERTELECOM JSC by MTS PJSC (Appendix 11). |
Management | No Action | |||||||||||
| 3E. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of NVision Consulting LLC by MTS PJSC (Appendix 12). |
Management | No Action | |||||||||||
| 3F. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of Avantage LLC by MTS PJSC (Appendix 13). |
Management | No Action | |||||||||||
| 3G. | Amend
the Charter of MTS PJSC with regard to reorganization in the form of acquisition of NIS JSC by MTS PJSC (Appendix 14). |
Management | No Action | |||||||||||
| 4. | On
introduction of amendments to MTS PJSC Charter in terms of corporate procedures. |
Management | No Action | |||||||||||
| 5. | On
approval of the Regulations on MTS PJSC General Shareholders Meeting, as amended. |
Management | No Action | |||||||||||
| 6. | On
approval of the Regulations on MTS PJSC Board of Directors, as amended |
Management | No Action | |||||||||||
| 7. | On
amendments to MTS PJSC Charter with respect to the terms of reference of the management bodies. |
Management | No Action | |||||||||||
| 8A. | To
make a decision on MTS PJSC membership in Telecom Infra Project (TIP) Association, location address: 401 Edgewater Place Suite 600 Wakefield, MA 01880, USA. |
Management | No Action | |||||||||||
| 8B. | To
make a decision on MTS PJSC membership in the Association of big data market members, location address: 28, Rublevskoye highway, Moscow, Russia. |
Management | No Action | |||||||||||
| HAYNES INTERNATIONAL, INC. | ||||||||||||||
| Security | 420877201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAYN | Meeting Date | 25-Feb-2020 | |||||||||||
| ISIN | US4208772016 | Agenda | 935125826 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Election of Director: Donald C. Campion | Management | For | For | ||||||||||
| 2. | Election of Director: Robert H. Getz | Management | For | For | ||||||||||
| 3. | Election of Director: Dawne S. Hickton | Management | For | For | ||||||||||
| 4. | Election of Director: Michael L. Shor | Management | For | For | ||||||||||
| 5. | Election of Director: Larry O. Spencer | Management | For | For | ||||||||||
| 6. | Election of Director: William P. Wall | Management | For | For | ||||||||||
| 7. | Ratification
of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| 8. | 2020
Incentive Compensation Plan: To hold a vote on the Haynes International, Inc. 2020 Incentive Compensation Plan. |
Management | For | For | ||||||||||
| 9. | Advisory
Vote on Executive Compensation: To hold an advisory vote on executive compensation. |
Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
| 1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
| 1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
| 1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
| 1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
| 1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
| 1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
| 1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1L. | Election of Director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||||
| 7. | To
approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | HNP | Meeting Date | 05-Mar-2020 | |||||||||||
| ISIN | US4433041005 | Agenda | 935129519 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1. | ORDINARY
RESOLUTION: To consider and approve the proposal regarding the change of part of the fundraising investment projects. |
Management | For | For | ||||||||||
| O2. | ORDINARY
RESOLUTION: To consider and approve the proposal regarding the election of a director of the Company. |
Management | For | For | ||||||||||
| S3. | SPECIAL
RESOLUTION: To consider and approve the proposal regarding the increase of the amount of the Company's general mandate to issue domestic and/or overseas debt financing instruments. |
Management | For | For | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||||
| ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David H. Anderson | For | For | |||||||||||
| 2 | David P. Bauer | For | For | |||||||||||
| 3 | Barbara M. Baumann | For | For | |||||||||||
| 4 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
| 5 | Thomas E. Skains | Withheld | Against | |||||||||||
| 6 | Ronald J. Tanski | Withheld | Against | |||||||||||
| 2. | Advisory
approval of named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
| 4. | Stockholder
Proposal Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
| AQUAVENTURE HOLDINGS LTD. | ||||||||||||||
| Security | G0443N107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | WAAS | Meeting Date | 16-Mar-2020 | |||||||||||
| ISIN | VGG0443N1078 | Agenda | 935131994 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and AquaVenture Holdings Limited, a business company incorporated under the laws of the British Virgin Islands (as it may be amended from time to time, the "merger agreement"). |
Management | For | For | ||||||||||
| 2. | To
approve one or more adjournments of the special meeting, if necessary, 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 | ||||||||||
| SK TELECOM CO., LTD. | ||||||||||||||
| Security | 78440P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SKM | Meeting Date | 26-Mar-2020 | |||||||||||
| ISIN | US78440P1084 | Agenda | 935136146 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of Financial Statements for the 36th Fiscal Year (2019) |
Management | For | |||||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||||
| 3.1 | Grant of Stock Options (Directors) | Management | For | |||||||||||
| 3.2 | Grant of Stock Options (Unregistered Executive Officers) | Management | For | |||||||||||
| 4.1 | Approval
of the Appointment of an Executive Director Candidate: Park, Jung Ho |
Management | For | |||||||||||
| 4.2 | Approval
of the Appointment of a Non-Executive Director Candidate: Cho, Dae Sik |
Management | For | |||||||||||
| 4.3 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Yong-Hak |
Management | For | |||||||||||
| 4.4 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Kim, Junmo |
Management | For | |||||||||||
| 4.5 | Approval
of the Appointment of an Independent Non- Executive Director Candidate: Ahn, Jung Ho |
Management | For | |||||||||||
| 5.1 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Kim, Yong-Hak |
Management | For | |||||||||||
| 5.2 | Approval
of the Appointment of a Member of the Audit Committee Candidate: Ahn, Jung Ho |
Management | For | |||||||||||
| 6. | Approval
of Ceiling Amount of Remuneration for Directors (Note: Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.) |
Management | For | |||||||||||
| 7. | Amendments to the Remuneration Policy for Executives | Management | For | |||||||||||
| PHAROL SGPS, SA | ||||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 712227758 - 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 BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||||
| 1 | TO
RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2019 |
Management | No Action | |||||||||||
| 2 | TO
RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2019 |
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 ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||||
| 6 | 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 | |||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 APRIL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
| PHAROL, SGPS S.A. | ||||||||||||||
| Security | 717143101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PTGCY | Meeting Date | 27-Mar-2020 | |||||||||||
| ISIN | US7171431015 | Agenda | 935140296 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
resolve on the management report, balance sheet and accounts for the year 2019. |
Management | Abstain | |||||||||||
| 2. | To
resolve on the consolidated management report, balance sheet and accounts for the year 2019. |
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 acquisition and disposition of own shares. |
Management | For | |||||||||||
| 6. | 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 | |||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KEP | Meeting Date | 27-Mar-2020 | |||||||||||
| ISIN | US5006311063 | Agenda | 935145309 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 4.1 | Agenda
for Shareholder Approval: Approval of financial statements for the fiscal year 2019 |
Management | For | For | ||||||||||
| 4.2 | Agenda
for Shareholder Approval: Approval of the ceiling amount of remuneration for directors in 2020 |
Management | For | For | ||||||||||
| 4.3 | Agenda
for Shareholder Approval: Amendments on Articles of Incorporation of KEPCO |
Management | For | For | ||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 712198349 - 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-REQUIRES APPROVAL FROM THE 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: SVEN UNGER |
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, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
| 8.A | RESOLUTION
ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
| 8.B | RESOLUTION
ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
| 8.C | RESOLUTION
ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 9 | RESOLUTION
ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: 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: EWA BJORLING | Management | No Action | |||||||||||
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | 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: BERT NORDBERG | Management | No Action | |||||||||||
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
| 12.8 | RE-ELECTION
OF DIRECTOR: LARS REBIEN SORENSEN |
Management | No Action | |||||||||||
| 12.9 | RE-ELECTION
OF DIRECTOR: BARBARA MILIAN THORALFSSON |
Management | No Action | |||||||||||
| 13 | ELECTION
OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
| 14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB |
Management | No Action | |||||||||||
| 15 | RESOLUTION
ON INSTRUCTIONS TO THE NOMINATION COMMITTEE |
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 | |||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
| IBERDROLA SA | ||||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | ES0144580Y14 | Agenda | 712221542 - 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 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' |
Non-Voting | ||||||||||||
| 1 | ANNUAL ACCOUNTS 2019 | Management | For | For | ||||||||||
| 2 | MANAGEMENT REPORTS 2019 | Management | For | For | ||||||||||
| 3 | STATEMENT OF NON FINANCIAL INFORMATION 2019 | Management | For | For | ||||||||||
| 4 | CORPORATE
MANAGEMENT AND ACTIVITIES OF BOARD OF DIRECTORS IN 2019 |
Management | For | For | ||||||||||
| 5 | RE-ELECTION OF KPMG AS STATUTORY AUDITOR | Management | For | For | ||||||||||
| 6 | AMENDMENT
OF ART 6, 7 AND 17 OF BYLAWS TO REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND |
Management | For | For | ||||||||||
| 7 | AMENDMENT
OF ART 8 OF BYLAWS ABOUT COMPLIANCE SYSTEM AND UNIT |
Management | For | For | ||||||||||
| 8 | AMENDMENT
OF ART 10 OF BYLAWS TO REFLECT SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES |
Management | For | For | ||||||||||
| 9 | AMENDMENT
OF ART 9 OF REGULATIONS FOR THE GENERAL MEETINGS |
Management | For | For | ||||||||||
| 10 | AMENDMENT
OF ART 14,19 AND 39 OF REGULATIONS FOR GENERAL MEETINGS |
Management | For | For | ||||||||||
| 11 | AMENDMENT
OF ART 6,7,15,16,17,22, 33 AND 44 OF REGULATIONS FOR GENERAL MEETINGS |
Management | For | For | ||||||||||
| 12 | ALLOCATION OF PROFITS 2019 | Management | For | For | ||||||||||
| 13 | FIRST INCREASE OF CAPITAL | Management | For | For | ||||||||||
| 14 | SECOND INCREASE OF CAPITAL | Management | For | For | ||||||||||
| 15 | CONSULTATIVE
VOTE ON ANNUAL DIRECTORS REMUNERATIONS REPORT 2019 |
Management | For | For | ||||||||||
| 16 | STRATEGIC BONUS FOR 2020-2021 | Management | For | For | ||||||||||
| 17 | APPOINTMENT
OF MS NICOLA MARY BREWER AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
| 18 | APPOINTMENT
OF MS REGINA HELENA JORGE NUES AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
| 19 | REELECTION
OF MR INIGO VICTOR DE ORIOL IBARRA AS OTHER EXTERNAL DIRECTOR |
Management | For | For | ||||||||||
| 20 | REELECTION
OF MS SAMANTHA BARBER AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||||
| 21 | SETTING
OF THE NUMBER OF BOARD MEMBERS AT FOURTEEN |
Management | For | For | ||||||||||
| 22 | AUTHORISATION
TO INCREASE CAPITAL LIMITED TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL |
Management | For | For | ||||||||||
| 23 | AUTHORISATION
TO ISSUE DEBENTURES EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL |
Management | For | For | ||||||||||
| 24 | DELEGATION OF POWERS | Management | For | For | ||||||||||
| 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 | ||||||||||||
| IBERDROLA SA | ||||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBDRY | Meeting Date | 02-Apr-2020 | |||||||||||
| ISIN | US4507371015 | Agenda | 935146363 - 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 | For | ||||||||||
| 2. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 3. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 4. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 5. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 6. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 7. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 8. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 9. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 10. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 11. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 12. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 13. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 14. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 15. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 16. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 17. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 18. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 19. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 20. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 21. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 22. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 23. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| 24. | PLEASE
SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| SWISSCOM LTD. | ||||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SCMWY | Meeting Date | 06-Apr-2020 | |||||||||||
| ISIN | US8710131082 | Agenda | 935133633 - 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 statement for financial year 2019. |
Management | For | For | ||||||||||
| 1.2 | Consultative vote on the Remuneration Report 2019. | Management | Against | Against | ||||||||||
| 2 | Appropriation
of the retained earnings 2019 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 as a Board of Director. | Management | For | For | ||||||||||
| 4.2 | Re-election of Alain Carrupt as a Board of Director. | Management | For | For | ||||||||||
| 4.3 | Re-election of Frank Esser as a Board of Director. | Management | For | For | ||||||||||
| 4.4 | Re-election of Barbara Frei as a Board of Director. | Management | For | For | ||||||||||
| 4.5 | Re-election
of Sandra Lathion-Zweifel as a Board of Director. |
Management | For | For | ||||||||||
| 4.6 | Re-election of Anna Mossberg as a Board of Director. | Management | For | For | ||||||||||
| 4.7 | Re-election
of Michael Rechsteiner as a Board of Director. |
Management | For | For | ||||||||||
| 4.8 | Re-election of Hansueli Loosli as a Board of Director. | Management | For | For | ||||||||||
| 4.9 | Re-election of Hansueli Loosli as Chairman. | Management | For | For | ||||||||||
| 5.1 | Re-election
of Roland Abt as a member of Compensation Committee. |
Management | For | For | ||||||||||
| 5.2 | Re-election
of Frank Esser as a member of Compensation Committee. |
Management | For | For | ||||||||||
| 5.3 | Re-election
of Barbara Frei as a member of Compensation Committee. |
Management | For | For | ||||||||||
| 5.4 | Re-election
of Hansueli Loosli as a member of Compensation Committee. |
Management | For | For | ||||||||||
| 5.5 | Re-election
of Renzo Simoni as a member of Compensation Committee. |
Management | For | For | ||||||||||
| 6.1 | Approval
of the total remuneration of the members of the Board of Directors for 2021. |
Management | For | For | ||||||||||
| 6.2 | Approval
of the total remuneration of the members of the Group Executive Board for 2021. |
Management | For | For | ||||||||||
| 7 | Re-election of the independent proxy. | Management | For | For | ||||||||||
| 8 | Re-election of the statutory auditors. | Management | For | For | ||||||||||
| TIM PARTICIPACOES SA | ||||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSU | Meeting Date | 07-Apr-2020 | |||||||||||
| ISIN | US88706P2056 | Agenda | 935142593 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1) | To
resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2019 |
Management | For | For | ||||||||||
| O2) | To
resolve on the management's proposal for the allocation of the results related to the fiscal year of 2019 and the distribution of dividends by the Company |
Management | For | For | ||||||||||
| O3) | To
ratify the appointment of Ms. Flavia Maria Bittencourt as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on July 30, 2019, under the terms of Art. 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O4) | To
ratify the appointment of Mr. Carlo Filangieri as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art. 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O5) | To
ratify the appointment of Ms. Sabrina di Bartolomeo as a member of the Board of Directors of the Company, previously appointed at the Board of Directors' Meeting held on February 11, 2020, under the terms of Article 150 of Law No. 6,404 / 76 and of Art 20, paragraph 2, of the Company's By-laws |
Management | For | For | ||||||||||
| O6) | To
resolve on the composition of the Company's Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | ||||||||||
| O7) | Election
of the fiscal board by single slate of candidates. Indication of all the names that make up the slate of candidates: Walmir Kesseli (Effective) / Heinz Egon Löwen (Alternate); Josino de Almeida Fonseca (Effective) / João Verner Juenemann (Alternate); Jarbas Tadeu Barsanti Ribeiro (Effective) / Anna Maria Cerentini Gouvea Guimarães (Alternate) |
Management | For | For | ||||||||||
| O8) | If
one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, andArticle 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group |
Management | Against | Against | ||||||||||
| O9) | To
resolve on the compensation proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2020 |
Management | For | For | ||||||||||
| E1) | To
resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 13th amendment, tobe entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled Company, TIM S.A., on the other hand |
Management | For | For | ||||||||||
| E2) | To
resolve on the proposal of capital stock increase by means of capitalization of statutory reserve |
Management | For | For | ||||||||||
| E3) | To
resolve on the amendment proposal of the Company's By-laws and its consolidation |
Management | For | For | ||||||||||
| CORNING NATURAL GAS HOLDING CORPORATION | ||||||||||||||
| Security | 219387107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNIG | Meeting Date | 14-Apr-2020 | |||||||||||
| ISIN | US2193871074 | Agenda | 935141971 - 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. | To
ratify the appointment of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
| KONINKLIJKE KPN NV | ||||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | NL0000009082 | Agenda | 712235870 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
| 2 | REPORT
BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2019 |
Non-Voting | ||||||||||||
| 3 | PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
| 4 | REMUNERATION
REPORT FOR THE FISCAL YEAR 2019 |
Management | No Action | |||||||||||
| 5 | EXPLANATION
OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | ||||||||||||
| 6 | PROPOSAL
TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2019: EUR 12.5 PER SHARE |
Management | No Action | |||||||||||
| 7 | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | No Action | |||||||||||
| 8 | PROPOSAL
TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | No Action | |||||||||||
| 9 | PROPOSAL
TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2021: ERNST & YOUNG |
Management | No Action | |||||||||||
| 10 | OPPORTUNITY
TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||||
| 11 | PROPOSAL
TO APPOINT MS C. GUILLOUARD AS MEMBER OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 12 | ANNOUNCEMENT
CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2021:-MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR-TERM |
Non-Voting | ||||||||||||
| 13 | PROPOSAL
TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT |
Management | No Action | |||||||||||
| 14 | PROPOSAL
TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 15 | PROPOSAL
TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | No Action | |||||||||||
| 16 | PROPOSAL
TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | No Action | |||||||||||
| 17 | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | No Action | |||||||||||
| 18 | PROPOSAL
TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
| CMMT | 06
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| CMMT | 09
MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF- RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| PROXIMUS SA | ||||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | BE0003810273 | Agenda | 712260948 - 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 2019 |
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 INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
| 3 | EXAMINATION
OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||||
| 4 | EXAMINATION
OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 |
Non-Voting | ||||||||||||
| 5 | APPROVAL
OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF |
Management | No Action | |||||||||||
| WITHHOLDING
TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; 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 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 |
||||||||||||||
| 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 2019 |
Management | No Action | |||||||||||
| 8 | GRANTING
OF A SPECIAL DISCHARGE TO MR. GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 |
Management | No Action | |||||||||||
| 9 | GRANTING
OF A SPECIAL DISCHARGE TO MRS. DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 |
Management | No Action | |||||||||||
| 10 | 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 2019 |
Management | No Action | |||||||||||
| 11 | GRANTING
OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
| 12 | GRANTING
OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 |
Management | No Action | |||||||||||
| 13 | GRANTING
OF A SPECIAL DISCHARGE TO MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 |
Management | No Action | |||||||||||
| 14 | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED |
Management | No Action | |||||||||||
| BY
THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED |
||||||||||||||
| 15 | TO
REAPPOINT MR. LUC VAN DEN HOVE UPON 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 2024 |
Management | No Action | |||||||||||
| 16 | TO
APPOINT JOACHIM SONNE, CO-OPTED BY THE BOARD OF DIRECTORS ON 29 JULY 2019, UPON 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 2024 |
Management | No Action | |||||||||||
| 17.A | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.B | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.C | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.D | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 17.E | IN
ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 |
Management | No Action | |||||||||||
| 18 | MISCELLANEOUS | Non-Voting | ||||||||||||
| PROXIMUS SA | ||||||||||||||
| Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | BE0003810273 | Agenda | 712260950 - 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 | PROPOSAL
TO AMEND THE BYLAWS (I) TO BRING THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS |
Management | No Action | |||||||||||
| 2 | PROPOSAL
TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT |
Management | No Action | |||||||||||
| 3 | PROPOSAL
TO AUTHORISE THE EXECUTION OF THE DECISIONS TAKEN |
Management | No Action | |||||||||||
| 4 | PROPOSAL
TO GRANT A POWER OF ATTORNEY TO COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES |
Management | No Action | |||||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||||
| Security | 268353109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EDPFY | Meeting Date | 16-Apr-2020 | |||||||||||
| ISIN | US2683531097 | Agenda | 935157885 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Resolve
on the approval of the individual and consolidated accounts' reporting documents for 2019, including the global management report (which incorporates a chapter regarding corporate governance), the individual and consolidated accounts, the sustainability report (containing the non-financial consolidated statement), the annual report and the opinion of the General and Supervisory Board (that integrates the annual report of the Financial Matters Committee/Audit Committee) ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
| 2. | Resolve
on the allocation of profits in relation to the 2019 financial year. |
Management | For | |||||||||||
| 3.1 | Resolve
on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Executive Board of Directors. |
Management | For | |||||||||||
| 3.2 | Resolve
on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the General and Supervisory Board. |
Management | For | |||||||||||
| 3.3 | Resolve
on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: 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. | Grant
powers to the Executive Board of Directors for the increase of EDP's share capital, on one or more occasions, for a five-year period, up to a 10% limit of the current share capital under the terms of article 4 no. 3 of the By-Laws. |
Management | For | |||||||||||
| 7. | 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 | |||||||||||
| 8. | 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 | |||||||||||
| OTTER TAIL CORPORATION | ||||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OTTR | Meeting Date | 20-Apr-2020 | |||||||||||
| ISIN | US6896481032 | Agenda | 935133518 - 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. | TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020. |
Management | For | For | ||||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AEP | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US0255371017 | Agenda | 935134611 - 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: Art A. Garcia | Management | For | For | ||||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
| 1G. | Election of Director: Thomas E. Hoaglin | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||||
| 1I. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
| 1J. | Election of Director: Richard C. Notebaert | Management | For | For | ||||||||||
| 1K. | Election of Director: Stephen S. Rasmussen | Management | For | For | ||||||||||
| 1L. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||||
| 1M. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
approval of the Company's executive compensation. |
Management | For | For | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEP | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US65341B1061 | Agenda | 935138102 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
| 1D. | Election of Director: James L. Robo | Management | For | For | ||||||||||
| 2. | Ratification
of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval,
by non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEG | Meeting Date | 21-Apr-2020 | |||||||||||
| ISIN | US7445731067 | Agenda | 935142909 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1B. | Election of Director: Shirley Ann Jackson | Management | For | For | ||||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1D. | Election of Director: David Lilley | Management | For | For | ||||||||||
| 1E. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||||
| 1F. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||||
| 1G. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||||
| 1H. | Election of Director: John P. Surma | Management | For | For | ||||||||||
| 1I. | Election of Director: Susan Tomasky | Management | For | For | ||||||||||
| 1J. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||||
| 2. | Advisory
vote on the approval of executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2020. |
Management | For | For | ||||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | FR0000124141 | Agenda | 712336634 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372641 DUE TO CHANGE IN-TEXT OF RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
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 | 06
APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202003162000559-33 AND-https://www.journal- officiel.gouv.fr/balo/document/202004062000780-42; |
Non-Voting | ||||||||||||
| PLEASE-NOTE
THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
||||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
| O.3 | APPROVAL
OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||||
| O.4 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO |
Management | For | For | ||||||||||
| O.5 | APPROVAL
OF REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
| O.6 | RENEWAL
OF THE TERM OF OFFICE OF MR. JACQUES ASCHENBROICH AS DIRECTOR |
Management | For | For | ||||||||||
| O.7 | RENEWAL
OF THE TERM OF OFFICE OF MRS. ISABELLE COURVILLE AS DIRECTOR |
Management | For | For | ||||||||||
| O.8 | RENEWAL
OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU AS DIRECTOR |
Management | For | For | ||||||||||
| O.9 | RENEWAL
OF THE TERM OF OFFICE OF MR. GUILLAUME TEXIER AS DIRECTOR |
Management | For | For | ||||||||||
| O.10 | VOTE
ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.11 | VOTE
ON THE INFORMATION RELATING TO THE 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| O.12 | VOTE
ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
| O.13 | VOTE
ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
| O.14 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| E.15 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.16 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||||
| E.17 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||||
| E.18 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND |
Management | For | For | ||||||||||
| E.19 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS |
Management | For | For | ||||||||||
| E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
| E.22 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS |
Management | For | For | ||||||||||
| E.23 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.24 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||||||
| E.25 | ALIGNMENT
OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE |
Management | For | For | ||||||||||
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
| BOUYGUES | ||||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | FR0000120503 | Agenda | 712340948 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004032000738-41 |
Non-Voting | ||||||||||||
| O.1 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.2 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.3 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | No Action | |||||||||||
| O.5 | APPROVAL
OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||||
| O.6 | APPROVAL
OF THE COMPENSATION POLICY FOR DIRECTORS |
Management | No Action | |||||||||||
| O.7 | APPROVAL
OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
| O.8 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES |
Management | No Action | |||||||||||
| O.9 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES |
Management | No Action | |||||||||||
| O.10 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN |
Management | No Action | |||||||||||
| O.11 | APPROVAL
OF THE ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT |
Management | No Action | |||||||||||
| O.12 | RENEWAL
OF THE TERM OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||||
| O.13 | APPOINTMENT
OF MR. BENOIT MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL |
Management | No Action | |||||||||||
| O.14 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||||
| E.15 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||||
| E.16 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY |
Management | No Action | |||||||||||
| E.17 | AMENDMENTS TO THE BYLAWS | Management | No Action | |||||||||||
| E.18 | DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||||
| E.19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER- VOTE DEADLINE EXTENSIONS ARE NOT GRANTED |
Non-Voting | ||||||||||||
| 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 |
||||||||||||||
| NORTHWESTERN CORPORATION | ||||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NWE | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US6680743050 | Agenda | 935136336 - 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 | Dana J. Dykhouse | For | For | |||||||||||
| 4 | Jan R. Horsfall | For | For | |||||||||||
| 5 | Britt E. Ide | For | For | |||||||||||
| 6 | Julia L. Johnson | For | For | |||||||||||
| 7 | Linda G. Sullivan | For | For | |||||||||||
| 8 | Robert C. Rowe | For | For | |||||||||||
| 9 | Mahvash Yazdi | For | For | |||||||||||
| 10 | Jeffrey W. Yingling | For | For | |||||||||||
| 2. | Ratification
of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 4. | 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 | 23-Apr-2020 | |||||||||||
| ISIN | US2810201077 | Agenda | 935138013 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael C. Camuñez | Management | For | For | ||||||||||
| 1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||||
| 1D. | Election of Director: James T. Morris | Management | For | For | ||||||||||
| 1E. | Election of Director: Timothy T. O'Toole | Management | For | For | ||||||||||
| 1F. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||||
| 1G. | Election of Director: Carey A. Smith | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||||
| 1I. | Election of Director: William P. Sullivan | Management | For | For | ||||||||||
| 1J. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||||
| 1K. | Election of Director: Keith Trent | Management | For | For | ||||||||||
| 2. | Ratification
of the Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Shareholder
Proposal Regarding a Shareholder Vote on Bylaw Amendments. |
Shareholder | Against | For | ||||||||||
| THE AES CORPORATION | ||||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AES | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US00130H1059 | Agenda | 935139899 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Moisés Naím | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
| 2. | To
approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2020. |
Management | For | For | ||||||||||
| 4. | To
vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. |
Shareholder | Against | For | ||||||||||
| THE GORMAN-RUPP COMPANY | ||||||||||||||
| Security | 383082104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GRC | Meeting Date | 23-Apr-2020 | |||||||||||
| ISIN | US3830821043 | Agenda | 935149167 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Donald H. Bullock | For | For | |||||||||||
| 2 | Jeffrey S. Gorman | For | For | |||||||||||
| 3 | M. Ann Harlan | For | For | |||||||||||
| 4 | Christopher H. Lake | For | For | |||||||||||
| 5 | Sonja K. McClelland | For | For | |||||||||||
| 6 | Vincent K. Petrella | For | For | |||||||||||
| 7 | Kenneth R. Reynolds | For | For | |||||||||||
| 8 | Rick R. Taylor | For | For | |||||||||||
| 2. | Approve,
on an advisory basis, the compensation of the Company's named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2020. |
Management | For | For | ||||||||||
| AT&T INC. | ||||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US00206R1023 | Agenda | 935138140 - 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: Debra L. Lee | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1K. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
| 1L. | Election of Director: Cynthia B. Taylor | 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. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 5. | Employee Representative Director. | Shareholder | Against | For | ||||||||||
| 6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | For | ||||||||||
| CENTERPOINT ENERGY, INC. | ||||||||||||||
| Security | 15189T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNP | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US15189T1079 | Agenda | 935139469 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leslie D. Biddle | Management | For | For | ||||||||||
| 1B. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
| 1C. | Election of Director: Scott J. McLean | Management | For | For | ||||||||||
| 1D. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||||||||
| 1E. | Election of Director: Theodore F. Pound | Management | For | For | ||||||||||
| 1F. | Election of Director: Susan O. Rheney | Management | For | For | ||||||||||
| 1G. | Election of Director: Phillip R. Smith | Management | For | For | ||||||||||
| 1H. | Election of Director: John W. Somerhalder II | Management | For | For | ||||||||||
| 2. | Ratify
the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approve
the advisory resolution on executive compensation. |
Management | For | For | ||||||||||
| 4. | Approve
the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors. |
Management | For | For | ||||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJI | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US8385181081 | Agenda | 935139508 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of Director For term expiring in 2021: Sarah M. Barpoulis |
Management | For | For | ||||||||||
| 1B. | Election
of Director For term expiring in 2021: Keith S. Campbell |
Management | For | For | ||||||||||
| 1C. | Election
of Director For term expiring in 2021: Victor A. Fortkiewicz |
Management | For | For | ||||||||||
| 1D. | Election
of Director For term expiring in 2021: Sheila Hartnett- Devlin, CFA |
Management | For | For | ||||||||||
| 1E. | Election
of Director For term expiring in 2021: G. Edison Holland, Jr. |
Management | For | For | ||||||||||
| 1F. | Election
of Director For term expiring in 2021: Sunita Holzer |
Management | For | For | ||||||||||
| 1G. | Election
of Director For term expiring in 2021: Kevin M. O'Dowd |
Management | For | For | ||||||||||
| 1H. | Election
of Director For term expiring in 2021: Michael J. Renna |
Management | For | For | ||||||||||
| 1I. | Election
of Director For term expiring in 2021: Joseph M. Rigby |
Management | For | For | ||||||||||
| 1J. | Election
of Director For term expiring in 2021: Frank L. Sims |
Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
| 2. | ADVISORY
RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
| 3. | RATIFICATION
OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 |
Management | For | For | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 24-Apr-2020 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935186812 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | 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 | |||||||||||
| II | Appointment
of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. |
Management | For | |||||||||||
| EXELON CORPORATION | ||||||||||||||
| Security | 30161N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EXC | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US30161N1019 | Agenda | 935145690 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Anthony Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Ann Berzin | Management | For | For | ||||||||||
| 1C. | Election of Director: Laurie Brlas | Management | For | For | ||||||||||
| 1D. | Election of Director: Christopher Crane | Management | For | For | ||||||||||
| 1E. | Election of Director: Yves de Balmann | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicholas DeBenedictis | Management | For | For | ||||||||||
| 1G. | Election of Director: Linda Jojo | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul Joskow | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert Lawless | Management | For | For | ||||||||||
| 1J. | Election of Director: John Richardson | Management | For | For | ||||||||||
| 1K. | Election of Director: Mayo Shattuck III | Management | For | For | ||||||||||
| 1L. | Election of Director: John Young | Management | For | For | ||||||||||
| 2. | Ratification
of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Exelon 2020 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US16119P1084 | Agenda | 935146224 - 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 D. Markley, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
| 1G. | Election of Director: James E. Meyer | 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. | The
ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 |
Management | For | For | ||||||||||
| 4. | Stockholder
proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||||
| BLACK HILLS CORPORATION | ||||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BKH | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US0921131092 | Agenda | 935147175 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Tony A. Jensen | For | For | |||||||||||
| 2 | Kathleen S. McAllister | 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 2020. |
Management | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - 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 | Abstain | |||||||||||
| L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
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 | Abstain | |||||||||||
| D2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| 1 | 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, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||||
| 2 | Presentation
of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||||
| 3 | Resolution
regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||||
| 4 | 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 | Abstain | |||||||||||
| 5 | 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 | Abstain | |||||||||||
| 6 | Appointment
and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||||
| 7 | Appointment
and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||||
| 8 | Appointment
and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||||
| 9 | Compensation
to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | |||||||||||
| 10 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 712309308 - 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 | TRANSFER
OF REGISTERED OFFICE - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 2 | CANCELLATION
OF OWN SHARES - AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 3 | REFORMULATION
OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU |
Non-Voting | ||||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 712310224 - 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 | REPORTS
ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
| 2 | CONSOLIDATED
FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | ||||||||||||
| 3 | APPROVAL
OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.3050 PER SHARE GROSS, PAYABLE AS FROM 6 MAY 2020. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 4 | APPROVAL
OF THE REMUNERATION REPORT AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||||
| 5.A | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) |
Management | No Action | |||||||||||
| 5.B | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) |
Management | No Action | |||||||||||
| 5.C | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK |
Management | No Action | |||||||||||
| 5.D | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER |
Management | No Action | |||||||||||
| 5.E | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN |
Management | No Action | |||||||||||
| 5.F | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | |||||||||||
| 5.G | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU |
Management | No Action | |||||||||||
| 5.H | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR |
Management | No Action | |||||||||||
| 5.I | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ |
Management | No Action | |||||||||||
| 5.J | TO
GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN |
Management | No Action | |||||||||||
| 6 | TO
GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2019 |
Management | No Action | |||||||||||
| 7.A | RE-APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLES H. BRACKEN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (B) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31,2023 |
Management | No Action | |||||||||||
| 7.B | THE
MANDATE OF THE DIRECTOR APPOINTED IN ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF PRIOR GENERAL SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| 8 | REAPPOINTMENT
OF KPMG BEDRIJFSREVISOREN CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF THE COMPANY, CHARGED WITH THE AUDIT OF THE STATUTORYAND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, FOR A PERIOD OF THREE (3) YEARS. THE MANDATE WILL EXPIRE AT THE CLOSING OF THE GENERAL MEETING CALLED TO APPROVE THE ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2022. KPMG BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR. GOTWIN JACKERS (IBR NO. 2158), BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS PERMANENT REPRESENTATIVE. THE FEES OF THE STATUTORY AUDITOR FOR THE AUDIT OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2020 AMOUNT TO EUR 9,572. THE FEES FOR THE AUDIT OF THE OTHER COMPANIES INCLUDED IN THE CONSOLIDATION AND FOR WHICH KPMG BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED AS STATUTORY AUDITOR, AMOUNT TO EUR 1,293,714 FOR THE YEAR ENDING DECEMBER 31, 2020 |
Management | No Action | |||||||||||
| 9 | RATIFICATION
AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 6 MAY 2019 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY |
Management | No Action | |||||||||||
| HERA S.P.A. | ||||||||||||||
| Security | T5250M106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | IT0001250932 | Agenda | 712381843 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374719 DUE TO RECEIPT OF-SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
| E.1 | TO
AMEND ART. 16 (BOARD OF DIRECTORS) AND 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| E.2 | TO
AMEND TO ART. 17 (BOARD OF DIRECTORS APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.1 | BALANCE
SHEET AS OF 31 DECEMBER 2019, REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016 |
Management | No Action | |||||||||||
| O.2.1 | REWARDING
POLICY REPORT: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.2.2 | REPORT
ON EMOLUMENTS PAID ADVISORY VOTE: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.3 | RENEWAL
OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES OF BOARD-OF DIRECTORS SINGLE SLATE |
Non-Voting | ||||||||||||
| O.4.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI |
Shareholder | No Action | |||||||||||
| O.4.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI |
Shareholder | No Action | |||||||||||
| O.4.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY |
Shareholder | No Action | |||||||||||
| OPPORTUNITIES,
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI |
||||||||||||||
| O.5 | TO
STATE BOARD OF DIRECTORS EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| O.6.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI |
Shareholder | No Action | |||||||||||
| O.6.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI |
Shareholder | No Action | |||||||||||
| O.6.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI |
Shareholder | No Action | |||||||||||
| O.7 | TO
STATE INTERNAL AUDITORS EMOLUMENTS: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| SJW GROUP | ||||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJW | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US7843051043 | Agenda | 935150261 - 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: M. Hanley | Management | For | For | ||||||||||
| 1D. | Election of Director: H. Hunt | Management | For | For | ||||||||||
| 1E. | Election of Director: G. P. Landis | Management | For | For | ||||||||||
| 1F. | Election of Director: D. C. Man | Management | For | For | ||||||||||
| 1G. | Election of Director: D. B. More | Management | For | For | ||||||||||
| 1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||
| 1I. | Election of Director: R. A. Van Valer | Management | For | For | ||||||||||
| 1J. | Election of Director: C. P. Wallace | 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. | Ratify
the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2020. |
Management | For | For | ||||||||||
| UNITIL CORPORATION | ||||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UTL | Meeting Date | 29-Apr-2020 | |||||||||||
| ISIN | US9132591077 | Agenda | 935166719 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Winfield S. Brown | For | For | |||||||||||
| 2 | Mark H. Collin | For | For | |||||||||||
| 3 | Michael B. Green | For | For | |||||||||||
| 2. | To
ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2020 |
Management | For | For | ||||||||||
| 3. | Advisory
vote on the approval of Executive Compensation |
Management | For | For | ||||||||||
| TELESITES SAB DE CV | ||||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | MX01SI080038 | Agenda | 712413715 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | PRESENTATION,
DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I THE REPORT OF THE DIRECTOR GENERAL PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2019, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, III THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED PURSUANT TO ARTICLE 28, SECTION IV, PARAGRAPH E OF THE LEY DEL MERCADO DE VALORES, IV THE FINANCIAL STATEMENTS THE COMPANY'S CONSOLIDATED AS OF DECEMBER 31ST, 2019 AND V THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| II | PRESENTATION,
DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| III | DISCUSSION
AND, WHERE APPROPRIATE, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, AFTER QUALIFYING THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| IV | DETERMINATION
OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| V | DISCUSSION
AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| VI | DETERMINATION
OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||||
| VII | APPOINTMENT
OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephanie A. Burns | 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
approval of the Company's executive compensation (Say on Pay). |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| NRG ENERGY, INC. | ||||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NRG | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US6293775085 | Agenda | 935142771 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: E. Spencer Abraham | Management | For | For | ||||||||||
| 1B. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
| 1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Lawrence S. Coben | Management | For | For | ||||||||||
| 1E. | Election of Director: Heather Cox | Management | For | For | ||||||||||
| 1F. | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||||
| 1G. | Election of Director: Paul W. Hobby | Management | For | For | ||||||||||
| 1H. | Election of Director: Alexandra Pruner | Management | For | For | ||||||||||
| 1I. | Election of Director: Anne C. Schaumburg | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
| 2. | To
approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASTE | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US0462241011 | Agenda | 935142923 - 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 | |||||||||||
| 4 | Barry A. Ruffalo | For | For | |||||||||||
| 2. | To
approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | US2787681061 | Agenda | 935146743 - 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 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To
ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | ||||||||||
| CAMECO CORPORATION | ||||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCJ | Meeting Date | 30-Apr-2020 | |||||||||||
| ISIN | CA13321L1085 | Agenda | 935152710 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| A | DIRECTOR | Management | ||||||||||||
| 1 | IAN BRUCE | For | For | |||||||||||
| 2 | DANIEL CAMUS | For | For | |||||||||||
| 3 | DONALD DERANGER | For | For | |||||||||||
| 4 | CATHERINE GIGNAC | For | For | |||||||||||
| 5 | TIM GITZEL | For | For | |||||||||||
| 6 | JIM GOWANS | For | For | |||||||||||
| 7 | KATHRYN JACKSON | For | For | |||||||||||
| 8 | DON KAYNE | For | For | |||||||||||
| 9 | ANNE MCLELLAN | 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 2020 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 | Against | ||||||||||
| CMS ENERGY CORPORATION | ||||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMS | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US1258961002 | Agenda | 935142719 - 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: William D. Harvey | Management | For | For | ||||||||||
| 1E. | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||||
| 1F. | Election of Director: John G. Russell | Management | For | For | ||||||||||
| 1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||||
| 1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||||
| 1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||||
| 1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | Approve,
on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). |
Management | For | For | ||||||||||
| 4. | Approve the 2020 Performance Incentive Stock Plan. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Abstain | Against | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | For | For | |||||||||||
| 3 | James DeFranco | For | For | |||||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||||
| 5 | Charles W. Ergen | For | For | |||||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||||
| 9 | 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, 2020. |
Management | For | For | ||||||||||
| 3. | To
amend and restate our Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
| 4. | To
conduct a non-binding advisory vote on executive compensation. |
Management | For | For | ||||||||||
| THE YORK WATER COMPANY | ||||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | YORW | Meeting Date | 04-May-2020 | |||||||||||
| ISIN | US9871841089 | Agenda | 935148002 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph T. Hand | For | For | |||||||||||
| 2 | Erin C. McGlaughlin | For | For | |||||||||||
| 3 | Robert P. Newcomer | For | For | |||||||||||
| 4 | Ernest J. Waters | For | For | |||||||||||
| 2. | 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 | ||||||||||
| ENDESA SA | ||||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | ES0130670112 | Agenda | 712327457 - 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 EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | APPROVAL
OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | APPROVAL
OF THE NON-FINANCIAL INFORMATION STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 4 | APPROVAL
OF THE CORPORATE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 5 | APPROVAL
OF THE PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 6 | DELEGATION
TO THE BOARD OF DIRECTORS FOR A PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||||
| 7 | AUTHORISATION
FOR THE COMPANY, DIRECTLY OR THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES |
Management | For | For | ||||||||||
| 8 | DELETION
OF ARTICLE 17 OF THE CORPORATE BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 9 | MODIFICATION
OF ARTICLES 27, 28 AND 31 OF THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||||||
| 10 | MODIFICATION
OF ARTICLE 56 OF THE CORPORATE BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT |
Management | For | For | ||||||||||
| 11 | MODIFICATION
OF ARTICLE 6 OF THE GENERAL MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT |
Management | For | For | ||||||||||
| 12 | MODIFICATION
OF ARTICLES 10, 11 AND 21 OF THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||||||
| 13 | RATIFICATION
OF THE APPOINTMENT BY CO- OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | APPOINTMENT
OF MS. PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | APPOINTMENT
OF MS. EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 16 | APPOINTMENT
OF MS. ALICIA KOPLOWITZ Y ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 17 | SETTING
OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT THIRTEEN |
Management | For | For | ||||||||||
| 18 | BINDING
VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION |
Management | For | For | ||||||||||
| 19 | APPROVAL
OF THE DIRECTOR REMUNERATION POLICY FOR 2020-2022 |
Management | For | For | ||||||||||
| 20 | APPROVAL
OF THE STRATEGIC INCENTIVE 2020- 2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) |
Management | For | For | ||||||||||
| 21 | 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 | ||||||||||
| PENTAIR PLC | ||||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935145525 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
| 1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||
| 1C. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||
| 1D. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||
| 1E. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
| 1F. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
| 1G. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
| 1H. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||
| 2. | To
approve, by nonbinding, advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. |
Management | For | For | ||||||||||
| 4. | To
approve the Pentair plc 2020 Share and Incentive Plan. |
Management | For | For | ||||||||||
| 5. | To
authorize the Board of Directors to allot new shares under Irish law. |
Management | For | For | ||||||||||
| 6. | To
authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). |
Management | Against | Against | ||||||||||
| 7. | To
authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). |
Management | For | For | ||||||||||
| ENBRIDGE INC. | ||||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENB | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | CA29250N1050 | Agenda | 935147365 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 01 | DIRECTOR | Management | ||||||||||||
| 1 | PAMELA L. CARTER | For | For | |||||||||||
| 2 | MARCEL R. COUTU | For | For | |||||||||||
| 3 | SUSAN M. CUNNINGHAM | For | For | |||||||||||
| 4 | GREGORY L. EBEL | For | For | |||||||||||
| 5 | J. HERB ENGLAND | For | For | |||||||||||
| 6 | CHARLES W. FISCHER | For | For | |||||||||||
| 7 | GREGORY J. GOFF | For | For | |||||||||||
| 8 | V.M. KEMPSTON DARKES | For | For | |||||||||||
| 9 | TERESA S. MADDEN | For | For | |||||||||||
| 10 | AL MONACO | For | For | |||||||||||
| 11 | DAN C. TUTCHER | For | For | |||||||||||
| 02 | APPOINT
THE AUDITORS APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| 03 | AMEND,
RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE |
Management | Against | Against | ||||||||||
| 04 | RATIFY,
CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE |
Management | For | For | ||||||||||
| 05 | ADVISORY
VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||||
| EVERGY, INC. | ||||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVRG | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US30034W1062 | Agenda | 935150235 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kirkland B. Andrews | Management | For | For | ||||||||||
| 1B. | Election of Director: Terry Bassham | Management | For | For | ||||||||||
| 1C. | Election of Director: Mollie Hale Carter | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard L. Hawley | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
| 1F. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
| 1G. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
| 1I. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
| 1J. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
| 1L. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | ||||||||||
| 1M. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
| 2. | Approval,
on a non-binding advisory basis, the 2019 compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2020 | |||||||||||
| ISIN | US4198701009 | Agenda | 935154865 - 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 | Eva T. Zlotnicka# | For | For | |||||||||||
| 4 | Micah A. Kane* | For | For | |||||||||||
| 2. | Advisory
vote to approve the compensation of HEI's named executive officers. |
Management | For | For | ||||||||||
| 3. | Amendment
of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||||
| 4. | Amendment
of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections. |
Management | For | For | ||||||||||
| 5. | Ratification
of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020. |
Management | For | For | ||||||||||
| ORANGE BELGIUM S.A. | ||||||||||||||
| Security | B60667100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | BE0003735496 | Agenda | 712378733 - 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 | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384197 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 12.1 AND 12.2. 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 | PRESENTATION
OF THE DIRECTOR'S MANAGEMENT REPORT |
Non-Voting | ||||||||||||
| 2 | PRESENTATION
OF THE STATUTORY AUDITOR'S REPORT |
Non-Voting | ||||||||||||
| 3 | PROPOSAL
TO APPROVE THE REMUNERATION REPORT |
Management | No Action | |||||||||||
| 4 | PROPOSAL TO APPROVE ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| 5 | PROPOSAL
TO GRANT A DISCHARGE TO THE DIRECTORS |
Management | No Action | |||||||||||
| 6 | PROPOSAL
TO GRANT A DISCHARGE TO THE STATUTORY AUDITOR |
Management | No Action | |||||||||||
| 7 | PROPOSAL
TO REAPPOINT THE STATUTORY AUDITOR, KPMG REVISEURS D'ENTREPRISES |
Management | No Action | |||||||||||
| 8 | PROPOSAL
TO APPROVE THE RESIGNATION OF MR FRANCIS GELIBTER AS DIRECTOR |
Management | No Action | |||||||||||
| 9 | PROPOSAL TO RATIFY THE ARTICLE 13 .1 | Management | No Action | |||||||||||
| 10 | PROPOSAL
TO REPLACE ARTICLE 48 BY THE NEW ARTICLE 43 |
Management | No Action | |||||||||||
| 11 | PROPOSAL
TO ADOPT A NEW TEXT OF THE ARTICLES |
Management | No Action | |||||||||||
| 12.1 | PROPOSAL
TO GRANT FULL POWERS TO JOHAN VAN DEN CRUIJCE IN ACCORDANCE WITH THE RESOLUTION ADOPTED |
Management | No Action | |||||||||||
| 12.2 | PROPOSAL
TO GRANT FULL POWERS TO B-DOCS SPRL TO APPLY THE MODIFICATIONS |
Management | No Action | |||||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WEC | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US92939U1060 | Agenda | 935145501 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patricia W. Chadwick | Management | For | For | ||||||||||
| 1B. | Election of Director: Curt S. Culver | Management | For | For | ||||||||||
| 1C. | Election of Director: Danny L. Cunningham | Management | For | For | ||||||||||
| 1D. | Election of Director: William M. Farrow III | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas J. Fischer | Management | For | For | ||||||||||
| 1F. | Election of Director: J. Kevin Fletcher | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria C. Green | Management | For | For | ||||||||||
| 1H. | Election of Director: Gale E. Klappa | Management | For | For | ||||||||||
| 1I. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas K. Lane | Management | For | For | ||||||||||
| 1K. | Election of Director: Ulice Payne, Jr. | Management | For | For | ||||||||||
| 1L. | Election of Director: Mary Ellen Stanek | Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve Compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of Deloitte & Touche LLP as Independent Auditors for 2020 |
Management | For | For | ||||||||||
| CALIFORNIA RESOURCES CORPORATION | ||||||||||||||
| Security | 13057Q206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRC | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US13057Q2066 | Agenda | 935150665 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
| 1B. | Election of Director: Justin A. Gannon | Management | For | For | ||||||||||
| 1C. | Election of Director: Harry T. McMahon | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard W. Moncrief | Management | For | For | ||||||||||
| 1E. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
| 1F. | Election of Director: Anita M. Powers | Management | For | For | ||||||||||
| 1G. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert V. Sinnott | Management | For | For | ||||||||||
| 1I. | 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, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| DOMINION ENERGY, INC. | ||||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | D | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US25746U1097 | Agenda | 935152316 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James A. Bennett | 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: D. Maybank Hagood | Management | For | For | ||||||||||
| 1F. | Election of Director: John W. Harris | Management | For | For | ||||||||||
| 1G. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark J. Kington | Management | For | For | ||||||||||
| 1I. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||||
| 1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||||
| 1L. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
| 1M. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Independent Auditor. | Management | For | For | ||||||||||
| 3. | Advisory
Vote on Approval of Executive Compensation (Say on Pay). |
Management | For | For | ||||||||||
| 4. | Shareholder
Proposal Regarding a Policy to Require an Independent Chair |
Shareholder | Against | For | ||||||||||
| 5. | Shareholder
Proposal Regarding the Right of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
| ESSENTIAL UTILITIES INC | ||||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTRG | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US29670G1022 | Agenda | 935153104 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth B. Amato | For | For | |||||||||||
| 2 | Nicholas DeBenedictis | For | For | |||||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||||
| 4 | Wendy A. Franks | For | For | |||||||||||
| 5 | Daniel J. Hilferty | For | For | |||||||||||
| 6 | Francis O. Idehen | For | For | |||||||||||
| 7 | Ellen T. Ruff | For | For | |||||||||||
| 8 | Lee C. Stewart | For | For | |||||||||||
| 9 | Christopher C. Womack | For | For | |||||||||||
| 2. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 3. | To
approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. |
Management | For | For | ||||||||||
| 5. | To
approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. |
Management | For | For | ||||||||||
| CNX RESOURCES CORPORATION | ||||||||||||||
| Security | 12653C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNX | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US12653C1080 | Agenda | 935154067 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: J. Palmer Clarkson | Management | For | For | ||||||||||
| 1B. | Election of Director: Nicholas J. DeIuliis | Management | For | For | ||||||||||
| 1C. | Election of Director: Maureen E. Lally-Green | Management | For | For | ||||||||||
| 1D. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: William N. Thorndike, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Ian McGuire | Management | For | For | ||||||||||
| 2. | Ratification
of Anticipated Appointment of Ernst & Young LLP as Independent Auditor. |
Management | For | For | ||||||||||
| 3. | Advisory
Approval of 2019 Named Executive Compensation. |
Management | For | For | ||||||||||
| 4. | Adoption
of the CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
| EVERSOURCE ENERGY | ||||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ES | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US30040W1080 | Agenda | 935155386 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
| 1E. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
| 1F. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
| 1G. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
| 1H. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
| 1I. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
| 1J. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
| 2. | Consider
an advisory proposal approving the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratify
the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 712301376 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO
RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | TO
APPROVE THE DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
Management | For | For | ||||||||||
| 3 | TO
APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 4 | TO
RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 5 | TO
RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | TO
RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO
RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 8 | TO
RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 9 | TO
ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 10 | TO
RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 11 | TO
RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 12 | TO
RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 13 | TO
RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 14 | TO
RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 15 | TO
RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 16 | TO
ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
| 17 | TO
RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||||
| 18 | TO
AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
| 19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||||
| 20 | TO
AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
| 23 | TO
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
| ELECTRICITE DE FRANCE SA | ||||||||||||||
| Security | F2940H113 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | FR0010242511 | Agenda | 712399713 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 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 THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371096 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINKS:-https://www.journal- officiel.gouv.fr/balo/document/202004102000829-44 AND-https://www.journal- officiel.gouv.fr/balo/document/202003112000461-31 |
Non-Voting | ||||||||||||
| E.1 | STATUTORY
AMENDMENT RELATED TO LEGAL AND REGULATORY DEVELOPMENTS - TAKING INTO ACCOUNT ABSTENTIONS |
Management | For | For | ||||||||||
| E.2 | TECHNICAL
STATUTORY AMENDMENTS RELATED TO LEGAL AND REGULATORY DEVELOPMENTS - COMPENSATION OF DIRECTORS AND EXTENSION OF THE ROLE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| E.3 | STATUTORY
AMENDMENTS RELATED TO LEGAL AND REGULATORY DEVELOPMENTS - POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION |
Management | For | For | ||||||||||
| E.4 | AMENDMENT
TO ARTICLE 2 OF THE BY-LAWS TO PROVIDE FOR THE PURPOSE OF THE COMPANY |
Management | For | For | ||||||||||
| O.5 | APPROVAL
OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE OVERALL AMOUNT OF EXPENSES AND COSTS |
Management | For | For | ||||||||||
| O.6 | APPROVAL
OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| O.7 | ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||||
| O.8 | PAYMENT
OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.9 | APPROVAL
OF A REGULATED AGREEMENT - AMENDMENT TO THE TRANSACTION PROTOCOL RELATING TO THE COMPENSATION OF EDF BY THE FRENCH STATE |
Management | Against | Against | ||||||||||
| O.10 | APPROVAL
OF REGULATED AGREEMENTS - TRANSACTION PROTOCOL FOR THE IMPLEMENTATION OF THE AMENDED NEW NP SHARE SALE AGREEMENT ENTERED INTO BETWEEN EDF, AREVA AND AREVA NP AND LETTER-ADDENDUM TO THE AMENDED SHARE SALE AGREEMENT ENTERED INTO BETWEEN AREVA AND AREVA NP, RELATING TO THE EARN- OUT PAYMENT |
Management | Against | Against | ||||||||||
| O.11 | APPROVAL
OF A REGULATED AGREEMENT - AUTHORIZATION OF A REGULATED AGREEMENT TO BE ENTERED INTO WITH THE FRENCH STATE IN THE CONTEXT OF THE OFFER RESERVED FOR EMPLOYEES (SALE BY THE FRENCH STATE TO EDF OF EDF SHARES WITH A VIEW TO THEIR RETROCESSION TO THE BENEFICIARIES OF THE OFFER RESERVED FOR EMPLOYEES |
Management | For | For | ||||||||||
| O.12 | APPROVAL
OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
| O.13 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - EX-POST VOTE |
Management | For | For | ||||||||||
| O.14 | APPROVAL
OF INFORMATION RELATING TO THE COMPANY'S CORPORATE OFFICERS - EX-POST VOTE |
Management | For | For | ||||||||||
| O.15 | APPROVAL
OF THE COMPENSATION POLICY CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE |
Management | For | For | ||||||||||
| O.16 | APPROVAL
OF THE COMPENSATION POLICY CONCERNING THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE |
Management | For | For | ||||||||||
| O.17 | ANNUAL
FIXED AMOUNT AS COMPENSATION ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
| O.18 | RENEWAL
OF THE TERM OF OFFICE OF MRS. CLAIRE PEDINI AS A DIRECTOR |
Management | For | For | ||||||||||
| O.19 | RATIFICATION
OF THE CO-OPTATION OF MR. FRANCOIS DELATTRE AS DIRECTOR AS A REPLACEMENT FOR MR. MAURICE GOURDAULT- MONTAGNE |
Management | For | For | ||||||||||
| O.20 | RATIFICATION
OF THE CO-OPTATION OF MRS. VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNE RIGAIL |
Management | For | For | ||||||||||
| O.21 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | ||||||||||
| E.22 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.23 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - WITH THE EXCEPTION OF THE PUBLIC OFFERING KNOWN AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
| E.24 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE KNOWN AS A " BY WAY OF PRIVATE PLACEMENT " |
Management | Against | Against | ||||||||||
| E.25 | AUTHORIZATION
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 PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||||
| E.26 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE ALLOWED |
Management | For | For | ||||||||||
| E.27 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||||
| E.28 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY |
Management | Against | Against | ||||||||||
| E.29 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
| E.30 | DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||||
| E.31 | AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||||||
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| 33 | SUSPENSION,
ON AN EXCEPTIONAL BASIS, OF THE INCREASE IN THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EDF ACTIONS FCPE AND REVIEWED BY EDF'S BOARD OF DIRECTORS AT ITS MEETING OF 2 APRIL 2020, WHICH DID NOT APPROVE IT |
Shareholder | Against | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - 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: Vittorio Colao | Management | For | For | ||||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||
| 5. | Special Shareholder Meetings | Shareholder | Against | For | ||||||||||
| 6. | Lobbying Activities Report | Shareholder | Abstain | Against | ||||||||||
| 7. | User Privacy Metric | Shareholder | Against | For | ||||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | For | ||||||||||
| DUKE ENERGY CORPORATION | ||||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DUK | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US26441C2044 | Agenda | 935148975 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael G. Browning | For | For | |||||||||||
| 2 | Annette K. Clayton | For | For | |||||||||||
| 3 | Theodore F. Craver, Jr. | For | For | |||||||||||
| 4 | Robert M. Davis | For | For | |||||||||||
| 5 | Daniel R. DiMicco | For | For | |||||||||||
| 6 | Nicholas C. Fanandakis | For | For | |||||||||||
| 7 | Lynn J. Good | For | For | |||||||||||
| 8 | John T. Herron | For | For | |||||||||||
| 9 | William E. Kennard | For | For | |||||||||||
| 10 | E. Marie McKee | For | For | |||||||||||
| 11 | Marya M. Rose | For | For | |||||||||||
| 12 | Thomas E. Skains | For | For | |||||||||||
| 13 | William E. Webster, Jr. | For | For | |||||||||||
| 2. | Ratification
of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve Duke Energy's named executive officer compensation |
Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding independent board chair | Shareholder | Against | For | ||||||||||
| 5. | Shareholder
proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation |
Shareholder | For | |||||||||||
| 6. | Shareholder
proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures |
Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder
proposal regarding providing an annual report on Duke Energy's lobbying payments |
Shareholder | Abstain | Against | ||||||||||
| DTE ENERGY COMPANY | ||||||||||||||
| Security | 233331107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTE | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US2333311072 | Agenda | 935150184 - 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 | Charles G. McClure, Jr. | For | For | |||||||||||
| 4 | Gail J. McGovern | For | For | |||||||||||
| 5 | Mark A. Murray | For | For | |||||||||||
| 6 | Gerardo Norcia | For | For | |||||||||||
| 7 | Ruth G. Shaw | For | For | |||||||||||
| 8 | Robert C. Skaggs, Jr. | For | For | |||||||||||
| 9 | David A. Thomas | For | For | |||||||||||
| 10 | Gary H. Torgow | For | For | |||||||||||
| 11 | James H. Vandenberghe | For | For | |||||||||||
| 12 | Valerie M. Williams | For | For | |||||||||||
| 2. | Ratify
the appointment of PricewaterhouseCoopers LLP as our independent auditors |
Management | For | For | ||||||||||
| 3. | Provide
a nonbinding vote to approve the Company's executive compensation |
Management | For | For | ||||||||||
| 4. | Vote
on a shareholder proposal relating to additional disclosure of political contributions |
Shareholder | Abstain | Against | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US8448951025 | Agenda | 935152570 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||||
| 2 | José A. Cárdenas | For | For | |||||||||||
| 3 | Stephen C. Comer | For | For | |||||||||||
| 4 | John P. Hester | For | For | |||||||||||
| 5 | Jane Lewis-Raymond | For | For | |||||||||||
| 6 | Anne L. Mariucci | For | For | |||||||||||
| 7 | Michael J. Melarkey | For | For | |||||||||||
| 8 | A. Randall Thoman | For | For | |||||||||||
| 9 | Thomas A. Thomas | For | For | |||||||||||
| 10 | Leslie T. Thornton | For | For | |||||||||||
| 2. | To
APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. |
Management | For | For | ||||||||||
| 3. | To
RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. |
Management | For | For | ||||||||||
| AMEREN CORPORATION | ||||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AEE | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US0236081024 | Agenda | 935153685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||||
| 1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||||
| 1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | ||||||||||
| 1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | ||||||||||
| 1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||||
| 1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | ||||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||||
| 1M. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | ||||||||||
| 2. | COMPANY
PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||||
| 3. | COMPANY
PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. |
Management | For | For | ||||||||||
| 4. | SHAREHOLDER
PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | ||||||||||
| VECTRUS, INC. | ||||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEC | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US92242T1016 | Agenda | 935154954 - 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 2020. |
Management | For | For | ||||||||||
| 3. | Approval
of an amendment and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Approval,
on advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | ||||||||||
| BCE INC. | ||||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BCE | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | CA05534B7604 | Agenda | 935159182 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 01 | DIRECTOR | Management | ||||||||||||
| 1 | BARRY K. ALLEN | For | For | |||||||||||
| 2 | MIRKO BIBIC | For | For | |||||||||||
| 3 | SOPHIE BROCHU | Withheld | Against | |||||||||||
| 4 | ROBERT E. BROWN | For | For | |||||||||||
| 5 | DAVID F. DENISON | For | For | |||||||||||
| 6 | ROBERT P. DEXTER | For | For | |||||||||||
| 7 | IAN GREENBERG | For | For | |||||||||||
| 8 | KATHERINE LEE | For | For | |||||||||||
| 9 | MONIQUE F. LEROUX | For | For | |||||||||||
| 10 | GORDON M. NIXON | For | For | |||||||||||
| 11 | THOMAS E. RICHARDS | For | For | |||||||||||
| 12 | CALIN ROVINESCU | For | For | |||||||||||
| 13 | KAREN SHERIFF | For | For | |||||||||||
| 14 | ROBERT C. SIMMONDS | For | For | |||||||||||
| 15 | PAUL 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 | ||||||||||
| 04 | SHAREHOLDER
PROPOSAL: INCREASE OF GENDER DIVERSITY TARGET. |
Shareholder | Against | For | ||||||||||
| CINCINNATI BELL INC. | ||||||||||||||
| Security | 171871502 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CBB | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US1718715022 | Agenda | 935166226 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
| 3. | To
adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
| CINCINNATI BELL INC. | ||||||||||||||
| Security | 171871403 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US1718714033 | Agenda | 935166226 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
adopt the Agreement and Plan of Merger, dated as of March 13, 2020 (the "merger agreement"), by and among Red Fiber Parent LLC, a Delaware limited liability company ("Parent"), Cincinnati Bell Inc., an Ohio corporation (the "Company"), and RF Merger Sub Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a subsidiary of Parent. |
Management | For | For | ||||||||||
| 2. | To
approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. |
Management | For | For | ||||||||||
| 3. | To
adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to adopt the merger agreement. |
Management | For | For | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US6247561029 | Agenda | 935166593 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||||
| 2 | Elizabeth Donovan | 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 | |||||||||||
| 8 | Charles P. Herzog, Jr. | 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 | ||||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPK | Meeting Date | 07-May-2020 | |||||||||||
| ISIN | US1653031088 | Agenda | 935182155 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lila A. Jaber | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas J. Bresnan | Management | For | For | ||||||||||
| 1C. | Election of Director: Ronald G. Forsythe, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Dianna F. Morgan | Management | For | For | ||||||||||
| 1E. | Election of Director: John R. Schimkaitis | Management | For | For | ||||||||||
| 2. | Cast
a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | 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 | ||||||||||
| VULCAN MATERIALS COMPANY | ||||||||||||||
| Security | 929160109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMC | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US9291601097 | Agenda | 935151554 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Melissa H. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: James T. Prokopanko | Management | For | For | ||||||||||
| 1D. | Election of Director: George Willis | Management | For | For | ||||||||||
| 2. | Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| ENTERGY CORPORATION | ||||||||||||||
| Security | 29364G103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ETR | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US29364G1031 | Agenda | 935155576 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: J. R. Burbank | 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: M. E. Hyland | 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 | ||||||||||
| 2. | Ratification
of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| CONSOL ENERGY INC. | ||||||||||||||
| Security | 20854L108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CEIX | Meeting Date | 08-May-2020 | |||||||||||
| ISIN | US20854L1089 | Agenda | 935157203 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William P. Powell | For | For | |||||||||||
| 2 | John T. Mills | For | For | |||||||||||
| 2. | Ratification
of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | Approval,
on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2019. |
Management | For | For | ||||||||||
| 4. | Approval
of CONSOL Energy Inc.'s 2020 Omnibus Performance Incentive Plan. |
Management | Against | Against | ||||||||||
| 5. | Approval
of Amendments to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Eliminate Supermajority Vote Requirements After CONSOL Energy Inc.'s Board is Declassified. |
Management | For | For | ||||||||||
| KINNEVIK AB (PUBL) | ||||||||||||||
| Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256674 | Agenda | 712391919 - 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-REQUIRES APPROVAL FROM THE 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 |
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 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11, 12, 13 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION
OF BOARD MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION
OF BOARD MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION
OF BOARD MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||||
| 13.E | RE-ELECTION
OF BOARD MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION
OF BOARD MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||||
| 13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| TELE2 AB | ||||||||||||||
| Security | W95878166 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0005190238 | Agenda | 712391933 - 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-REQUIRES APPROVAL FROM THE 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 | 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 | ||||||||||||
| 8 | 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 | |||||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | |||||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | ELECTION
OF BOARD MEMBER: ANDREW BARRON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.B | ELECTION
OF BOARD MEMBER: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.C | ELECTION
OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.D | ELECTION
OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.E | ELECTION
OF BOARD MEMBER: EVA LINDQVIST (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.F | ELECTION
OF BOARD MEMBER: LARS-AKE NORLING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 13.G | ELECTION
OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: CARLA SMITS-NUSTELING |
Management | No Action | |||||||||||
| 15 | 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 |
Management | No Action | |||||||||||
| SHALL
BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR |
||||||||||||||
| 16 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 17.A | RESOLUTION
REGARDING ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||||||
| 17.B | RESOLUTION
REGARDING AUTHORISATION TO ISSUE CLASS C SHARES |
Management | No Action | |||||||||||
| 17.C | RESOLUTION
REGARDING AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | |||||||||||
| 17.D | RESOLUTION
REGARDING RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||||||
| 17.E | RESOLUTION
REGARDING RESOLUTION ON THE SALE OF OWN CLASS B SHARES |
Management | No Action | |||||||||||
| 18 | RESOLUTION
TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21.A | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE |
Shareholder | No Action | |||||||||||
| 21.B | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING |
Shareholder | No Action | |||||||||||
| 21.C | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 |
Shareholder | No Action | |||||||||||
| 21.D | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 2.1E | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING |
Shareholder | No Action | |||||||||||
| 21.F | PLEASE
NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT |
Shareholder | No Action | |||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| CMMT | 16
APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 08 MAY 2020 TO 05 MAY 2020. 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 | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | SE0013256682 | Agenda | 712411735 - 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-REQUIRES APPROVAL FROM THE 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 | PRESENTATION
OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
| 8 | RESOLUTION
ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
| 9 | RESOLUTION
ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
| 10 | RESOLUTION
ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 11 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 11 | DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||||
| 12 | DETERMINATION
OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
| 13.A | RE-ELECTION
OF SUSANNA CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.B | RE-ELECTION
OF DAME AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.C | RE-ELECTION
OF WILHELM KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.D | RE-ELECTION
OF BRIAN MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.E | RE-ELECTION
OF HENRIK POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.F | RE-ELECTION
OF CHARLOTTE STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 13.G | ELECTION
OF CECILIA QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 14 | ELECTION
OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
| 15 | RESOLUTION
REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
| 16.A | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
| 16.B | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 16.C | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.D | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
| 16.E | RESOLUTION
REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
| 17 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
| 18 | RESOLUTION
REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
| 19 | RESOLUTION
REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
| 20.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
| 20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
| 20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
| 20.E | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
| 21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| AVISTA CORP. | ||||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2020 | |||||||||||
| ISIN | US05379B1070 | Agenda | 935163395 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kristianne Blake | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald C. Burke | Management | For | For | ||||||||||
| 1C. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||||
| 1D. | Election of Director: Scott H. Maw | Management | For | For | ||||||||||
| 1E. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||
| 1F. | Election of Director: Jeffry L. Phillips | 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: Dennis P. Vermillion | Management | For | For | ||||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||||
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||||||
| Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | KYG4672G1064 | Agenda | 712341736 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0401/2020040102650.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0401/2020040102674.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 2019 |
Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3.A | TO
RE-ELECT MR WOO CHIU MAN, CLIFF AS A DIRECTOR |
Management | Against | Against | ||||||||||
| 3.B | TO
RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR |
Management | Against | Against | ||||||||||
| 3.C | TO RE-ELECT MR IP YUK KEUNG AS A DIRECTOR | Management | Against | Against | ||||||||||
| 3.D | TO
RE-ELECT DR LAN HONG TSUNG, DAVID AS A DIRECTOR |
Management | For | For | ||||||||||
| 3.E | 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 NEW SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| 6 | TO
GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | ||||||||||
| 7 | TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||||
| ITALGAS S.P.A. | ||||||||||||||
| Security | T6R89Z103 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | IT0005211237 | Agenda | 712396882 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| 1 | FINANCIAL
STATEMENTS OF ITALGAS S.P.A. AS AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON-FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
| 2 | ALLOCATION
OF THE PROFITS FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND |
Management | No Action | |||||||||||
| 3 | TERMINATION
BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
| 4.1 | REPORT
ON REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 |
Management | No Action | |||||||||||
| 4.2 | REPORT
ON REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 |
Management | No Action | |||||||||||
| 5 | 2020-2022
LONG TERM MONETARY INCENTIVE PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
| CMMT | 21
APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN.-THANK YOU |
Non-Voting | ||||||||||||
| CMMT | 21
APR 2020: 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 | ||||||||||||
| ALLETE, INC. | ||||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALE | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US0185223007 | Agenda | 935157051 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kathryn W. Dindo | Management | For | For | ||||||||||
| 1B. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||||
| 1C. | Election of Director: Alan R. Hodnik | Management | For | For | ||||||||||
| 1D. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||||
| 1E. | Election of Director: Heidi E. Jimmerson | Management | For | For | ||||||||||
| 1F. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||||
| 1H. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||||
| 1I. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert P. Powers | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification
of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| PNM RESOURCES, INC. | ||||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNM | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US69349H1077 | Agenda | 935160680 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
| 1b. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||
| 1c. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||
| 1d. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||
| 1e. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||
| 1f. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||
| 1g. | Election of Director: James A. Hughes | Management | For | For | ||||||||||
| 1h. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||
| 1i. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||
| 1j. | Election of Director: Bruce W. Wilkinson | Management | For | For | ||||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approve,
on an advisory basis, the compensation of the named executive officers as disclosed in the 2020 proxy statement. |
Management | For | For | ||||||||||
| 4. | Publish
a report on coal combustion residual matters at San Juan Generating Station. |
Shareholder | Abstain | Against | ||||||||||
| MDU RESOURCES GROUP, INC. | ||||||||||||||
| Security | 552690109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDU | Meeting Date | 12-May-2020 | |||||||||||
| ISIN | US5526901096 | Agenda | 935163472 - 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: Dennis W. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Moss | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward A. Ryan | Management | For | For | ||||||||||
| 1H. | Election of Director: David M. Sparby | Management | For | For | ||||||||||
| 1I. | Election of Director: Chenxi Wang | Management | For | For | ||||||||||
| 1J. | Election of Director: John K. Wilson | Management | For | For | ||||||||||
| 2. | Advisory
Vote to Approve the Compensation Paid to the Company's Named Executive Officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| RED ELECTRICA CORPORACION, SA | ||||||||||||||
| Security | E42807110 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | ES0173093024 | Agenda | 712349782 - 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 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
| 1 | EXAMINATION
AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 2 | EXAMINATION
AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 3 | EXAMINATION
AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
| 4 | EXAMINATION
AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY |
Management | For | For | ||||||||||
| 5 | EXAMINATION
AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 6.1 | RATIFICATION
AND APPOINTMENT AS DIRECTOR, WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA |
Management | For | For | ||||||||||
| 6.2 | RATIFICATION
AND APPOINTMENT AS EXECUTIVE DIRECTOR OF MR. ROBERTO GARCIA MERINO |
Management | For | For | ||||||||||
| 6.3 | RE-ELECTION
AS INDEPENDENT DIRECTOR OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE |
Management | For | For | ||||||||||
| 7 | DELEGATION
IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS |
Management | For | For | ||||||||||
| 8 | DELEGATION
IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER |
Management | For | For | ||||||||||
| TO
EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS |
||||||||||||||
| 9.1 | AUTHORISATIONS
GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION |
Management | For | For | ||||||||||
| 9.2 | AUTHORISATIONS
GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN |
Management | For | For | ||||||||||
| 9.3 | AUTHORISATIONS
GRANTED TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS |
Management | For | For | ||||||||||
| 10.1 | REMUNERATION
OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A |
Management | For | For | ||||||||||
| 10.2 | REMUNERATION
OF THE COMPANY'S BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR |
Management | For | For | ||||||||||
| 11 | REAPPOINTMENT
OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP |
Management | For | For | ||||||||||
| 12 | DELEGATION
FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||||
| 13 | REPORT
TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE- GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL- YEAR |
Non-Voting | ||||||||||||
| 14 | REPORT
TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD-OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A |
Non-Voting | ||||||||||||
| KINDER MORGAN, INC. | ||||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMI | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US49456B1017 | Agenda | 935159043 - 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 2020 |
Management | For | For | ||||||||||
| 3. | Approval,
on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AWK | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US0304201033 | Agenda | 935160248 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||||
| 1C. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
| 1H. | Election of Director: Walter J. Lynch | Management | For | For | ||||||||||
| 1I. | Election of Director: George MacKenzie | Management | For | For | ||||||||||
| 1J. | Election of Director: James G. Stavridis | Management | For | For | ||||||||||
| 1K. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 2. | Approval,
on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| PPL CORPORATION | ||||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PPL | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US69351T1060 | Agenda | 935160717 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: John W. Conway | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven G. Elliott | Management | For | For | ||||||||||
| 1C. | Election of Director: Raja Rajamannar | Management | For | For | ||||||||||
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
| 1E. | Election of Director: Vincent Sorgi | 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: Phoebe A. Wood | Management | For | For | ||||||||||
| 1J. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve compensation of named executive officers |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
| 4. | Shareowner
Proposal - Adopt policy to require independent chairman of the board |
Shareholder | Against | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
| 1F. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||||
| 1G. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||
| 1I. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1J. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 4. | Shareholder
proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| EQUINOR ASA | ||||||||||||||
| Security | R2R90P103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | NO0010096985 | Agenda | 712486869 - 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: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU |
Non-Voting | ||||||||||||
| 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 | ||||||||||||
| 3 | ELECTION
OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING |
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 EQUINOR ASA AND THE EQUINOR GROUP FOR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE |
Management | No Action | |||||||||||
| 7 | AUTHORISATION
TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2019 |
Management | No Action | |||||||||||
| 8 | REDUCTION
IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT |
Management | No Action | |||||||||||
| 9 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) |
Shareholder | No Action | |||||||||||
| 10 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES |
Shareholder | No Action | |||||||||||
| 11 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY |
Shareholder | No Action | |||||||||||
| 12 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS |
Shareholder | No Action | |||||||||||
| 13 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF |
Shareholder | No Action | |||||||||||
| 14 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS |
Shareholder | No Action | |||||||||||
| 15 | THE
BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE |
Management | No Action | |||||||||||
| 16.1 | THE
BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 16.2 | THE
BOARD OF DIRECTORS' DECLARATION ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE |
Management | No Action | |||||||||||
| 17 | APPROVAL
OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2019 |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTION 18 TO 21 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 18.1 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE- ELECTION, NOMINATED AS CHAIR) |
Management | No Action | |||||||||||
| 18.2 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE- ELECTION, NOMINATED AS DEPUTY CHAIR) |
Management | No Action | |||||||||||
| 18.3 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE- ELECTION) |
Management | No Action | |||||||||||
| 18.4 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE- ELECTION) |
Management | No Action | |||||||||||
| 18.5 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE- ELECTION) |
Management | No Action | |||||||||||
| 18.6 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (RE- ELECTION) |
Management | No Action | |||||||||||
| 18.7 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) |
Management | No Action | |||||||||||
| 18.8 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE- ELECTION) |
Management | No Action | |||||||||||
| 18.9 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) |
Management | No Action | |||||||||||
| 18.10 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) |
Management | No Action | |||||||||||
| 18.11 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) |
Management | No Action | |||||||||||
| 18.12 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) |
Management | No Action | |||||||||||
| 18.13 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) |
Management | No Action | |||||||||||
| 18.14 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) |
Management | No Action | |||||||||||
| 18.15 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) |
Management | No Action | |||||||||||
| 18.16 | ELECTION
OF MEMBERS TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) |
Management | No Action | |||||||||||
| 19 | DETERMINATION
OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS |
Management | No Action | |||||||||||
| 20.1 | ELECTION
OF MEMBERS TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE- ELECTION AS CHAIR) |
Management | No Action | |||||||||||
| 20.2 | ELECTION
OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) |
Management | No Action | |||||||||||
| 20.3 | ELECTION
OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) |
Management | No Action | |||||||||||
| 20.4 | ELECTION
OF MEMBERS TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE- ELECTION) |
Management | No Action | |||||||||||
| 21 | DETERMINATION
OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS |
Management | No Action | |||||||||||
| 22 | AUTHORISATION
TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES |
Management | No Action | |||||||||||
| 23 | AUTHORISATION
TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT |
Management | No Action | |||||||||||
| ENEL S.P.A. | ||||||||||||||
| Security | T3679P115 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | IT0003128367 | Agenda | 712492331 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO-RECEIPT OF SLATES UNDER RESOLUTION 6. 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 BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
| 1 | BALANCE
SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 2 | PROFIT ALLOCATION | Management | No Action | |||||||||||
| 3 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| 4 | TO
STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management | No Action | |||||||||||
| 5 | TO
STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | No Action | |||||||||||
| 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 | ||||||||||||
| 6.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO |
Shareholder | No Action | |||||||||||
| 6.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; |
Shareholder | No Action | |||||||||||
| EPSILON
SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; |
||||||||||||||
| ROBECO
UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD |
||||||||||||||
| 7 | TO
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO |
Management | No Action | |||||||||||
| 8 | TO
STATE THE BOARD OF DIRECTORS' EMOLUMENT |
Management | No Action | |||||||||||
| 9 | 2020
LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE |
Management | No Action | |||||||||||
| 10.1 | REWARDING
POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) |
Management | No Action | |||||||||||
| 10.2 | REWARDING
POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) |
Management | No Action | |||||||||||
| CMMT | 13
MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
| COVANTA HOLDING CORPORATION | ||||||||||||||
| Security | 22282E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVA | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US22282E1029 | Agenda | 935152176 - 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 | Owen Michaelson | For | For | |||||||||||
| 8 | Danielle Pletka | For | For | |||||||||||
| 9 | Michael W. Ranger | For | For | |||||||||||
| 10 | Robert S. Silberman | For | For | |||||||||||
| 11 | Jean Smith | For | For | |||||||||||
| 12 | Samuel Zell | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2020 fiscal year. |
Management | For | For | ||||||||||
| 3. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
| APACHE CORPORATION | ||||||||||||||
| Security | 037411105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APA | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US0374111054 | Agenda | 935152885 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
| 1B | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
| 1C | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
| 1D | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
| 1E | Election of Director: Rene R. Joyce | Management | For | For | ||||||||||
| 1F | Election of Director: John E. Lowe | Management | For | For | ||||||||||
| 1G | Election of Director: William C. Montgomery | Management | For | For | ||||||||||
| 1H | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
| 1I | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
| 1J | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
| 2. | Ratification
of Ernst & Young LLP as Apache's Independent Auditors. |
Management | For | For | ||||||||||
| 3. | Advisory
Vote to Approve Compensation of Apache's Named Executive Officers. |
Management | For | For | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935160363 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
| 1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
| 1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
| 1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
| 1G. | 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, 2020. |
Management | For | For | ||||||||||
| 3. | The
approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 15-May-2020 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935158368 - 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: Richard P. Lavin | Management | For | For | ||||||||||
| 1F. | Election of Director: Mario Longhi | Management | For | For | ||||||||||
| 1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
| 1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
| 1I. | Election of Director: Luca Savi | Management | For | For | ||||||||||
| 1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
| 1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year |
Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding proxy access | Shareholder | Against | For | ||||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ED | Meeting Date | 18-May-2020 | |||||||||||
| ISIN | US2091151041 | Agenda | 935163282 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: George Campbell, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Ellen V. Futter | Management | For | For | ||||||||||
| 1C. | Election of Director: John F. Killian | Management | For | For | ||||||||||
| 1D. | Election of Director: John McAvoy | Management | For | For | ||||||||||
| 1E. | Election of Director: William J. Mulrow | Management | For | For | ||||||||||
| 1F. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
| 1I. | Election of Director: Deirdre Stanley | 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 | ||||||||||
| FIRSTENERGY CORP. | ||||||||||||||
| Security | 337932107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FE | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US3379321074 | Agenda | 935157342 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael J. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||||
| 1C. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles E. Jones | Management | For | For | ||||||||||
| 1E. | Election of Director: Donald T. Misheff | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas N. Mitchell | Management | For | For | ||||||||||
| 1G. | Election of Director: James F. O'Neil III | Management | For | For | ||||||||||
| 1H. | Election of Director: Christopher D. Pappas | Management | For | For | ||||||||||
| 1I. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
| 1J. | Election of Director: Luis A. Reyes | Management | For | For | ||||||||||
| 1K. | Election of Director: Leslie M. Turner | Management | For | For | ||||||||||
| 2. | Ratify
the Appointment of the Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approve,
on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 4. | Approve
the FirstEnergy Corp. 2020 Incentive Compensation Plan. |
Management | For | For | ||||||||||
| 5. | Approve
a Management Proposal to Amend the Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. |
Management | Against | Against | ||||||||||
| 6. | Shareholder
Proposal Requesting Removal of Aggregation Limit for Proxy Access Groups. |
Shareholder | Against | For | ||||||||||
| HALLIBURTON COMPANY | ||||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAL | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US4062161017 | Agenda | 935161062 - 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: M. Katherine Banks | Management | For | For | ||||||||||
| 1D. | Election of Director: Alan M. Bennett | 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: Patricia Hemingway Hall | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 2. | Ratification
of Selection of Principal Independent Public Accountants. |
Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Proposal
to Amend and Restate the Halliburton Company Stock and Incentive Plan. |
Management | For | For | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US9116841084 | Agenda | 935166567 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J. S. Crowley | For | For | |||||||||||
| 2 | G. P. Josefowicz | For | For | |||||||||||
| 3 | C. D. Stewart | For | For | |||||||||||
| 2. | Ratify accountants for 2020 | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| MGE ENERGY, INC. | ||||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGEE | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US55277P1049 | Agenda | 935166618 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James G. Berbee | For | For | |||||||||||
| 2 | Londa J. Dewey | For | For | |||||||||||
| 3 | Thomas R. Stolper | For | For | |||||||||||
| 2. | Approve the MGE Energy 2021 long-term incentive plan. | Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. |
Management | For | For | ||||||||||
| 4. | 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 | ||||||||||
| 5. | Advisory
Vote: Shareholder Proposal - Nominate Environmental Expert to the MGE Energy Board of Directors. |
Shareholder | Against | For | ||||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSEX | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US5966801087 | Agenda | 935171835 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James F. Cosgrove Jr. | For | For | |||||||||||
| 2. | To
provide a non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | 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, 2020. |
Management | For | For | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCO | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US18453H1068 | Agenda | 935172685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||||
| 2 | Andrew Hobson | Withheld | Against | |||||||||||
| 3 | Joe Marchese | Withheld | Against | |||||||||||
| 2. | Approval
of the advisory (non-binding) resolution on executive compensation |
Management | For | For | ||||||||||
| 3. | Ratification
of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AWR | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US0298991011 | Agenda | 935176330 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mr. John R. Fielder | For | For | |||||||||||
| 2 | Mr. C. James Levin | 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. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
| NISOURCE INC. | ||||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NI | Meeting Date | 19-May-2020 | |||||||||||
| ISIN | US65473P1057 | Agenda | 935187573 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter A. Altabef | Management | For | For | ||||||||||
| 1B. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Eric L. Butler | Management | For | For | ||||||||||
| 1D. | Election of Director: Aristides S. Candris | Management | For | For | ||||||||||
| 1E. | Election of Director: Wayne S. DeVeydt | Management | For | For | ||||||||||
| 1F. | Election of Director: Joseph Hamrock | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1H. | Election of Director: Deborah A. P. Hersman | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael E. Jesanis | Management | For | For | ||||||||||
| 1J. | Election of Director: Kevin T. Kabat | Management | For | For | ||||||||||
| 1K. | Election of Director: Carolyn Y. Woo | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 2. | To
approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 4. | To
approve the NiSource Inc. 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 5. | To
consider a stockholder proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||||
| Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 712471426 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 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 (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
| 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 |
||||||||||||||
| CMMT | 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 2019 |
Non-Voting | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.17 PER SHARE |
Management | No Action | |||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 5.1 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 5.2 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM |
Management | No Action | |||||||||||
| 6 | ELECT
PETER LOESCHER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 7 | APPROVE
REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 8.1 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 8.2 | AMEND ARTICLES RE: AGM LOCATION | Management | No Action | |||||||||||
| 8.3 | AMEND ARTICLES RE: EDITORIAL CHANGES | Management | No Action | |||||||||||
| UNIPER SE | ||||||||||||||
| Security | D8530Z100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | DE000UNSE018 | Agenda | 712505974 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 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 (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
| 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 |
||||||||||||||
| CMMT | 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 ADOPTED ANNUAL FINANCIAL STATEMENTS FOR UNIPER SE AND THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE UNIPER GROUP FOR FINANCIAL-YEAR 2019, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR UNIPER SE AND THE-UNIPER GROUP FOR FINANCIAL YEAR 2019 AND THE REPORT OF THE SUPERVISORY BOARD |
Non-Voting | ||||||||||||
| 2 | RESOLUTION
ON APPROPRIATION OF DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE |
Management | No Action | |||||||||||
| 3 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 |
Management | No Action | |||||||||||
| 4 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 |
Management | No Action | |||||||||||
| 5 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 6 | RESOLUTION
ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
| 7 | RESOLUTION
ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF |
Management | No Action | |||||||||||
| 8.1 | RESOLUTION
ON ELECTION TO THE SUPERVISORY BOARD: PROF DR WERNER BRINKER |
Management | No Action | |||||||||||
| 8.2 | RESOLUTION
ON ELECTION TO THE SUPERVISORY BOARD: DR BERNHARD GUNTHER |
Management | No Action | |||||||||||
| 8.3 | RESOLUTION
ON ELECTION TO THE SUPERVISORY BOARD: PROF DR KLAUS-DIETER MAUBACH |
Management | No Action | |||||||||||
| 8.4 | RESOLUTION
ON ELECTION TO THE SUPERVISORY BOARD: SIRPA-HELENA SORMUNEN |
Management | No Action | |||||||||||
| 8.5 | RESOLUTION
ON ELECTION TO THE SUPERVISORY BOARD: TIINA TUOMELA |
Management | No Action | |||||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNW | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US7234841010 | Agenda | 935153508 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Glynis A. Bryan | For | For | |||||||||||
| 2 | Denis A. Cortese, M.D. | For | For | |||||||||||
| 3 | Richard P. Fox | For | For | |||||||||||
| 4 | Jeffrey B. Guldner | For | For | |||||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||||
| 6 | Humberto S. Lopez | For | For | |||||||||||
| 7 | Kathryn L. Munro | For | For | |||||||||||
| 8 | Bruce J. Nordstrom | For | For | |||||||||||
| 9 | Paula J. Sims | For | For | |||||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||||
| 11 | David P. Wagener | For | For | |||||||||||
| 2. | Advisory
vote to approve executive compensation as disclosed in the 2020 Proxy Statement. |
Management | For | For | ||||||||||
| 3. | Ratify
the appointment of the independent accountant for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | Vote
on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
| CENTURYLINK, INC. | ||||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US1567001060 | Agenda | 935174487 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Martha H. Bejar | Management | For | For | ||||||||||
| 1B. | Election of Director: Virginia Boulet | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||||
| 1E. | Election of Director: Steven T. Clontz | Management | For | For | ||||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||||
| 1H. | Election of Director: Hal S. Jones | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael J. Roberts | Management | For | For | ||||||||||
| 1J. | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||||
| 2. | Ratify
the appointment of KPMG LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
| 3. | Amend our 2018 Equity Incentive Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| ONEOK, INC. | ||||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OKE | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US6826801036 | Agenda | 935176289 - 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: Mark W. Helderman | Management | For | For | ||||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven J. Malcolm | 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 the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 3. | An
advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management | For | For | ||||||||||
| RAVEN INDUSTRIES, INC. | ||||||||||||||
| Security | 754212108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RAVN | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US7542121089 | Agenda | 935180377 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jason M. Andringa | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas S. Everist | Management | For | For | ||||||||||
| 1C. | Election of Director: Janet M. Holloway | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin T. Kirby | Management | For | For | ||||||||||
| 1E. | Election of Director: Marc E. LeBaron | Management | For | For | ||||||||||
| 1F. | Election of Director: Lois M. Martin | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard W. Parod | Management | For | For | ||||||||||
| 1H. | Election of Director: Daniel A. Rykhus | Management | 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
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2021. |
Management | For | For | ||||||||||
| 4. | To approve the authorization of indebtedness. | Management | For | For | ||||||||||
| CHINA MOBILE LIMITED | ||||||||||||||
| Security | 16941M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHL | Meeting Date | 20-May-2020 | |||||||||||
| ISIN | US16941M1099 | Agenda | 935200066 - 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 2019. |
Management | For | For | ||||||||||
| 2. | To
declare a final dividend for the year ended 31 December 2019. |
Management | For | For | ||||||||||
| 3. | To
re-elect Mr. Wang Yuhang as an executive director of the Company. |
Management | For | For | ||||||||||
| 4A. | Re-election
of independent non-executive director of the Company: Mr. Paul Chow Man Yiu |
Management | For | For | ||||||||||
| 4B. | Re-election
of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah |
Management | For | For | ||||||||||
| 5. | To
re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||||
| 6. | To
give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. |
Management | For | For | ||||||||||
| 7. | To
give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. |
Management | Against | Against | ||||||||||
| 8. | To
extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. |
Management | Against | Against | ||||||||||
| 9. | To
approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice. |
Management | For | For | ||||||||||
| ONE GAS, INC | ||||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OGS | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US68235P1084 | Agenda | 935164309 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||||
| 1.5 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
| 1.6 | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | 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, 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
vote to approve the Company's executive compensation. |
Management | For | For | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | C. A. Davis | Withheld | Against | |||||||||||
| 2 | G. W. Off | Withheld | Against | |||||||||||
| 3 | W. Oosterman | Withheld | Against | |||||||||||
| 4 | G. L. Sugarman | Withheld | Against | |||||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | ||||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 5. | Shareholder
proposal to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | ||||||||||
| IDACORP, INC. | ||||||||||||||
| Security | 451107106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IDA | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US4511071064 | Agenda | 935171669 - 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 | Lisa A. Grow | For | For | |||||||||||
| 6 | Ronald W. Jibson | For | For | |||||||||||
| 7 | Judith A. Johansen | For | For | |||||||||||
| 8 | Dennis L. Johnson | For | For | |||||||||||
| 9 | Christine King | For | For | |||||||||||
| 10 | Richard J. Navarro | For | For | |||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| NEXTERA ENERGY, INC. | ||||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEE | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US65339F1012 | Agenda | 935172661 - 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: David L. Porges | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
| 1L. | Election of Director: William H. Swanson | Management | For | For | ||||||||||
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
| 2. | Ratification
of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020 |
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. | A
proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Against | For | ||||||||||
| 5. | A
proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders |
Shareholder | Against | For | ||||||||||
| OGE ENERGY CORP. | ||||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OGE | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US6708371033 | Agenda | 935176304 - 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: Peter D. Clarke | Management | For | For | ||||||||||
| 1D. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||||
| 1E. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
| 1F. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
| 1G. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
| 1H. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
| 1I. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 1J. | 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 2020. |
Management | For | For | ||||||||||
| 3. | Advisory
Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 4. | Amendment
of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. |
Management | For | For | ||||||||||
| 5. | Shareholder
Proposal Regarding Allowing Shareholders to Act by Written Consent. |
Shareholder | Against | For | ||||||||||
| ALLIANT ENERGY CORPORATION | ||||||||||||||
| Security | 018802108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LNT | Meeting Date | 21-May-2020 | |||||||||||
| ISIN | US0188021085 | Agenda | 935178257 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patrick E. Allen | For | For | |||||||||||
| 2 | Michael D. Garcia | For | For | |||||||||||
| 3 | Singleton B. McAllister | For | For | |||||||||||
| 4 | Susan D. Whiting | For | For | |||||||||||
| 2. | Advisory
vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Approve
the Alliant Energy Corporation 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
| 4. | Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| XCEL ENERGY INC. | ||||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XEL | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US98389B1008 | Agenda | 935174021 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lynn Casey | Management | For | For | ||||||||||
| 1B. | Election of Director: Ben Fowke | Management | For | For | ||||||||||
| 1C. | Election of Director: Netha N. Johnson | Management | For | For | ||||||||||
| 1D. | Election of Director: George J. Kehl | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard T. O'Brien | Management | For | For | ||||||||||
| 1F. | Election of Director: David K. Owens | Management | For | For | ||||||||||
| 1G. | Election of Director: Christopher J. Policinski | Management | For | For | ||||||||||
| 1H. | Election of Director: James T. Prokopanko | Management | For | For | ||||||||||
| 1I. | Election of Director: A. Patricia Sampson | Management | For | For | ||||||||||
| 1J. | Election of Director: James J. Sheppard | Management | For | For | ||||||||||
| 1K. | Election of Director: David A. Westerlund | Management | For | For | ||||||||||
| 1L. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| 1M. | Election of Director: Timothy V. Wolf | Management | For | For | ||||||||||
| 1N. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||||
| 2. | Company
proposal to approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||||
| 3. | Company
proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 4. | Shareholder
proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities. |
Shareholder | Abstain | Against | ||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | ||||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
| 1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
| 2. | Advisory
vote to approve named executive officer compensation. |
Management | For | For | ||||||||||
| 3. | Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | ||||||||||
| 4. | Amendments
to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | ||||||||||
| 5. | A
shareholder proposal on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | ||||||||||
| CHINA UNICOM LIMITED | ||||||||||||||
| Security | 16945R104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHU | Meeting Date | 25-May-2020 | |||||||||||
| ISIN | US16945R1041 | Agenda | 935208199 - 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 2019. |
Management | For | For | ||||||||||
| 2 | To
declare a final dividend for the year ended 31 December 2019. |
Management | For | For | ||||||||||
| 3A1 | To re-elect Mr. Li Fushen as a Director | Management | For | For | ||||||||||
| 3A2 | To re-elect Mr. Fan Yunjun as a Director | Management | For | For | ||||||||||
| 3A3 | To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director | Management | For | For | ||||||||||
| 3B | To
authorise the Board of Directors to fix the remuneration of the Directors. |
Management | For | For | ||||||||||
| 4 | To
re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2020. |
Management | For | For | ||||||||||
| 5 | To
grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. |
Management | For | For | ||||||||||
| 6 | 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 | ||||||||||
| 7 | 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 | ||||||||||
| ACCIONA SA | ||||||||||||||
| Security | E0008Z109 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | ES0125220311 | Agenda | 712499359 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | APPROVE
CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | ||||||||||
| 1.2 | APPROVE
CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | ||||||||||
| 1.3 | APPROVE
NON-FINANCIAL INFORMATION STATEMENT |
Management | For | For | ||||||||||
| 1.4 | APPROVE SUSTAINABILITY REPORT | Management | For | For | ||||||||||
| 1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||||||
| 1.6 | RENEW
APPOINTMENT OF KPMG AUDITORES AS AUDITOR |
Management | For | For | ||||||||||
| 2.1 | REELECT
KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR |
Management | For | For | ||||||||||
| 2.2 | REELECT
JERONIMO MARCOS GERARD RIVERO AS DIRECTOR |
Management | For | For | ||||||||||
| 3.1 | AUTHORIZE
INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT |
Management | For | For | ||||||||||
| 3.2 | AUTHORIZE
ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL |
Management | For | For | ||||||||||
| 3.3 | AUTHORIZE
COMPANY TO CALL EGM WITH 21 DAYS' NOTICE |
Management | For | For | ||||||||||
| 4.1 | APPROVE REMUNERATION POLICY | Management | Against | Against | ||||||||||
| 4.2 | AMEND
SETTLEMENT OF THE 2014 STOCK AND OPTION PLAN |
Management | For | For | ||||||||||
| 4.3 | APPROVE SHARE APPRECIATION RIGHTS PLAN | Management | Against | Against | ||||||||||
| 4.4 | ADVISORY VOTE ON REMUNERATION REPORT | Management | Against | Against | ||||||||||
| 5.1 | AMEND ARTICLE 18 RE: RIGHT TO ATTEND | Management | For | For | ||||||||||
| 5.2 | ADD
ARTICLE 15 BIS OF GENERAL MEETING REGULATIONS RE: TELEMATIC ATTENDANCE |
Management | For | For | ||||||||||
| 6 | AUTHORIZE
BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
| BP P.L.C. | ||||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BP | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US0556221044 | Agenda | 935180062 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the 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 | ||||||||||
| 4A. | To elect Mr B Looney as a director. | Management | For | For | ||||||||||
| 4B. | To re-elect Mr B Gilvary as a director. | Management | For | For | ||||||||||
| 4C. | To re-elect Dame A Carnwath as a director. | Management | For | For | ||||||||||
| 4D. | To re-elect Ms P Daley as a director. | Management | For | For | ||||||||||
| 4E. | To re-elect Sir I E L Davis as a director. | Management | For | For | ||||||||||
| 4F. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | ||||||||||
| 4G. | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
| 4H. | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
| 4I. | To re-elect Mr B R Nelson as a director. | Management | For | For | ||||||||||
| 4J. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
| 4K. | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
| 5. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
| 6. | To
authorize the audit committee to fix the auditor's remuneration. |
Management | For | For | ||||||||||
| 7. | To
approve changes to the BP Executive Directors' Incentive Plan. |
Management | For | For | ||||||||||
| 8. | To
give limited authority to make political donations and incur political expenditure. |
Management | For | For | ||||||||||
| 9. | To
give limited authority to allot shares up to a specified amount. |
Management | For | For | ||||||||||
| 10. | Special
resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | Against | Against | ||||||||||
| 11. | Special
resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | ||||||||||
| 12. | Special
resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | ||||||||||
| 13. | Special
resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | ||||||||||
| THE SOUTHERN COMPANY | ||||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SO | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US8425871071 | Agenda | 935182371 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janaki Akella | Management | For | For | ||||||||||
| 1B. | Election of Director: Juanita Powell Baranco | Management | For | For | ||||||||||
| 1C. | Election of Director: Jon A. Boscia | Management | For | For | ||||||||||
| 1D. | Election of Director: Henry A. Clark III | Management | For | For | ||||||||||
| 1E. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||||
| 1G. | Election of Director: David J. Grain | Management | For | For | ||||||||||
| 1H. | Election of Director: Donald M. James | Management | For | For | ||||||||||
| 1I. | Election of Director: John D. Johns | Management | For | For | ||||||||||
| 1J. | Election of Director: Dale E. Klein | Management | For | For | ||||||||||
| 1K. | Election of Director: Ernest J. Moniz | 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: E. Jenner Wood III | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratify
the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
| 4. | Stockholder
proposal regarding an independent board chair |
Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding a report on lobbying | Shareholder | Abstain | Against | ||||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CWT | Meeting Date | 27-May-2020 | |||||||||||
| ISIN | US1307881029 | Agenda | 935195126 - 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: Shelly M. Esque | 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: Scott L. Morris | Management | For | For | ||||||||||
| 1H. | Election of Director: Peter C. Nelson | Management | For | For | ||||||||||
| 1I. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||||
| 1J. | Election of Director: Lester A. Snow | Management | For | For | ||||||||||
| 1K. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||||
| 2. | ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
| 3. | RATIFICATION
OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. |
Management | For | For | ||||||||||
| E.ON SE | ||||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | DE000ENAG999 | Agenda | 712517929 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL |
Non-Voting | ||||||||||||
| CMMT | 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 | ||||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 1 | RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
| 2 | APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER SHARE |
Management | No Action | |||||||||||
| 3 | APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 4 | APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
| 5.1 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
| 5.2 | RATIFY
PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 |
Management | No Action | |||||||||||
| 5.3 | RATIFY
KPMG AG AS AUDITORS FOR THE FIRST QUARTER OF FISCAL 2021 |
Management | No Action | |||||||||||
| 6.1 | ELECT
ULRICH GRILLO TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 6.2 | ELECT
ROLF MARTIN SCHMITZ TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 6.3 | ELECT
DEBORAH WILKENS TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
| 7 | APPROVE
CREATION OF EUR 528 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||||
| 8 | APPROVE
ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | |||||||||||
| 9 | AUTHORIZE
SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||||
| 10 | AUTHORIZE
USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | |||||||||||
| NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||
| Security | 66765N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NWN | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US66765N1054 | Agenda | 935191243 - 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 | |||||||||||
| 5 | Monica Enand# | For | For | |||||||||||
| 2. | Advisory
vote to approve Named Executive Officer Compensation. |
Management | For | For | ||||||||||
| 3. | The
ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2020. |
Management | For | For | ||||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PKOH | Meeting Date | 28-May-2020 | |||||||||||
| ISIN | US7006661000 | Agenda | 935205535 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patrick V. Auletta | For | For | |||||||||||
| 2 | Howard W. Hanna IV | For | For | |||||||||||
| 3 | Dan T. Moore III | For | For | |||||||||||
| 2. | To
ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, on an advisory basis, named executive officer compensation. |
Management | For | For | ||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||||
| Security | 68555D206 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||||
| ISIN | US68555D2062 | Agenda | 712638064 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O.1 | RATIFICATION
OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||||
| O.2 | RATIFICATION
OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||||
| O.3 | RATIFICATION
OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||||
| O.4 | DISCHARGE
THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | For | For | ||||||||||
| O.5 | RATIFICATION
OF THE CHANGES IN THE STRUCTURE OF THE BOARD OF DIRECTORS AND DETERMINE ITS AUTHORITIES AND POWERS |
Management | For | For | ||||||||||
| O.6 | DETERMINE
THE REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS AND ITS COMMITTEES |
Management | For | For | ||||||||||
| O.7 | RATIFICATION
OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED ON 31/12/2019 |
Management | Abstain | Against | ||||||||||
| O.8 | RENEW
THE APPOINTMENT OF THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 AND DETERMINE HIS FEES |
Management | Abstain | Against | ||||||||||
| O.9 | AUTHORIZE
THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS AND AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS |
Management | Abstain | Against | ||||||||||
| O.10 | RATIFY
THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDED ON 31/12/2019 TO DATE |
Management | Abstain | Against | ||||||||||
| O.11 | APPROVE
THE DONATIONS MADE DURING THE FISCAL YEAR ENDED ON 31/12/2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2020 |
Management | Abstain | Against | ||||||||||
| E.1 | THE
AMENDMENT OF ARTICLE (4) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Abstain | Against | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 01-Jun-2020 | |||||||||||
| ISIN | US91822M1062 | Agenda | 935215663 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2021 Annual General Meeting of Shareholders of the Company and to authorize the board of directors of the Company (the "Board") to determine the remuneration of the auditor. |
Management | For | For | ||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Osama Bedier | For | For | |||||||||||
| 2 | Mikhail Fridman | For | For | |||||||||||
| 3 | Gennady Gazin | For | For | |||||||||||
| 4 | Andrei Gusev | For | For | |||||||||||
| 5 | Gunnar Holt | For | For | |||||||||||
| 6 | R. Jan van de Kraats | For | For | |||||||||||
| 7 | Alexander Pertsovsky | For | For | |||||||||||
| 8 | Hans Holger Albrecht | For | For | |||||||||||
| 9 | Mariano De Beer | For | For | |||||||||||
| 10 | Peter Derby | For | For | |||||||||||
| 11 | Amos Genish | For | For | |||||||||||
| 12 | Stephen Pusey | For | For | |||||||||||
| 3. | As
a shareholder, if you are beneficially holding less than 87,836,557 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. |
Management | For | |||||||||||
| ORMAT TECHNOLOGIES INC | ||||||||||||||
| Security | 686688102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US6866881021 | Agenda | 712496036 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.A | ELECTION OF DIRECTOR: ISAAC ANGEL | Management | For | For | ||||||||||
| 1.B | ELECTION OF DIRECTOR: RAVIT BARNIV | Management | For | For | ||||||||||
| 1.C | ELECTION OF DIRECTOR: ALBERTUS BRUGGINK | Management | For | For | ||||||||||
| 1.D | ELECTION OF DIRECTOR: DAN FALK | Management | For | For | ||||||||||
| 1.E | ELECTION OF DIRECTOR: DAVID GRANOT | Management | For | For | ||||||||||
| 1.F | ELECTION OF DIRECTOR: STAN H. KOYANAGI | Management | For | For | ||||||||||
| 1.G | ELECTION OF DIRECTOR: DAFNA SHARIR | Management | For | For | ||||||||||
| 1.H | ELECTION OF DIRECTOR: STANLEY B. STERN | Management | For | For | ||||||||||
| 1.I | ELECTION OF DIRECTOR: HIDETAKE TAKAHASHI | Management | For | For | ||||||||||
| 1.J | ELECTION OF DIRECTOR: BYRON G. WONG | Management | For | For | ||||||||||
| 2 | TO
RATIFY THE KESSELMAN KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2020 |
Management | For | For | ||||||||||
| 3 | TO
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||||
| CMMT | 22
MAY 2020: AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE-THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B)-ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND-MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE-CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.- SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE-INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING-YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. |
Non-Voting | ||||||||||||
| CMMT | 22
MAY 2020: 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 | ||||||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORA | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US6866881021 | Agenda | 935188018 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Isaac Angel | Management | For | For | ||||||||||
| 1B. | Election of Director: Ravit Barniv | Management | For | For | ||||||||||
| 1C. | Election of Director: Albertus Bruggink | Management | For | For | ||||||||||
| 1D. | Election of Director: Dan Falk | Management | For | For | ||||||||||
| 1E. | Election of Director: David Granot | Management | For | For | ||||||||||
| 1F. | Election of Director: Stan H. Koyanagi | Management | For | For | ||||||||||
| 1G. | Election of Director: Dafna Sharir | Management | For | For | ||||||||||
| 1H. | Election of Director: Stanley B. Stern | Management | For | For | ||||||||||
| 1I. | Election of Director: Hidetake Takahashi | Management | For | For | ||||||||||
| 1J. | Election of Director: Byron G. Wong | Management | For | For | ||||||||||
| 2. | To
ratify the Kesselman Kesselman, a member firm of PricewaterhouseCoopers International PricewaterhouseCoopers International Limited as independent registered public accounting firm of the Company for 2020. |
Management | For | For | ||||||||||
| 3. | To
approve, in a non-binding, advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935190366 - 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 | Ann G. Fox | For | For | |||||||||||
| 4 | David A. Hager | For | For | |||||||||||
| 5 | Robert H. Henry | For | For | |||||||||||
| 6 | Michael M. Kanovsky | For | For | |||||||||||
| 7 | John Krenicki Jr. | For | For | |||||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | |||||||||||
| 9 | Duane C. Radtke | For | For | |||||||||||
| 10 | Keith O. Rattie | For | For | |||||||||||
| 11 | Mary P. Ricciardello | For | For | |||||||||||
| 2. | Ratify
the appointment of the Company's Independent Auditors for 2020. |
Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| COMCAST CORPORATION | ||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - 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 | Naomi M. Bergman | For | For | |||||||||||
| 4 | Edward D. Breen | For | For | |||||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||||
| 8 | Asuka Nakahara | For | For | |||||||||||
| 9 | David C. Novak | For | For | |||||||||||
| 10 | Brian L. Roberts | For | For | |||||||||||
| 2. | Ratification
of the appointment of our independent auditors |
Management | For | For | ||||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | ||||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | ||||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||||
| 7. | To require an independent board chairman | Shareholder | Against | For | ||||||||||
| 8. | To
conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | ||||||||||
| HESS CORPORATION | ||||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HES | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US42809H1077 | Agenda | 935191116 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election
of director to serve for a one-year term expiring in 2021: T.J. CHECKI |
Management | For | For | ||||||||||
| 1B. | Election
of director to serve for a one-year term expiring in 2021: L.S. COLEMAN, JR. |
Management | For | For | ||||||||||
| 1C. | Election
of director to serve for a one-year term expiring in 2021: J. DUATO |
Management | For | For | ||||||||||
| 1D. | Election
of director to serve for a one-year term expiring in 2021: J.B. HESS |
Management | For | For | ||||||||||
| 1E. | Election
of director to serve for a one-year term expiring in 2021: E.E. HOLIDAY |
Management | For | For | ||||||||||
| 1F. | Election
of director to serve for a one-year term expiring in 2021: M.S. LIPSCHULTZ |
Management | For | For | ||||||||||
| 1G. | Election
of director to serve for a one-year term expiring in 2021: D. MCMANUS |
Management | For | For | ||||||||||
| 1H. | Election
of director to serve for a one-year term expiring in 2021: K.O. MEYERS |
Management | For | For | ||||||||||
| 1I. | Election
of director to serve for a one-year term expiring in 2021: J.H. QUIGLEY |
Management | For | For | ||||||||||
| 1J. | Election
of director to serve for a one-year term expiring in 2021: W.G. SCHRADER |
Management | For | For | ||||||||||
| 2. | Advisory
approval of the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | Ratification
of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935192916 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | ||||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1.5 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
| 2. | Ratification
of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
| 3. | Approval,
on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FANG | Meeting Date | 03-Jun-2020 | |||||||||||
| ISIN | US25278X1090 | Agenda | 935197740 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Steven E. West | Management | For | For | ||||||||||
| 1.2 | Election of Director: Travis D. Stice | Management | For | For | ||||||||||
| 1.3 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||||
| 1.4 | Election of Director: Michael P. Cross | Management | For | For | ||||||||||
| 1.5 | Election of Director: David L. Houston | Management | For | For | ||||||||||
| 1.6 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||
| 1.7 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||
| 1.8 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
| 2. | Proposal
to approve, on an advisory basis, the compensation paid to the Company's named executive officers |
Management | For | For | ||||||||||
| 3. | Proposal
to approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers |
Management | 1 Year | For | ||||||||||
| 4. | Proposal
to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 |
Management | For | For | ||||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROP | Meeting Date | 08-Jun-2020 | |||||||||||
| ISIN | US7766961061 | Agenda | 935189868 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Shellye L. Archambeau | For | For | |||||||||||
| 2 | Amy Woods Brinkley | For | For | |||||||||||
| 3 | John F. Fort, III | For | For | |||||||||||
| 4 | L. Neil Hunn | For | For | |||||||||||
| 5 | Robert D. Johnson | For | For | |||||||||||
| 6 | Robert E. Knowling, Jr. | For | For | |||||||||||
| 7 | Wilbur J. Prezzano | For | For | |||||||||||
| 8 | Laura G. Thatcher | For | For | |||||||||||
| 9 | Richard F. Wallman | For | For | |||||||||||
| 10 | Christopher Wright | For | For | |||||||||||
| 2. | To
consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. |
Management | For | For | ||||||||||
| 3. | To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 4. | To
approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. |
Management | For | For | ||||||||||
| PLDT INC. | ||||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PHI | Meeting Date | 09-Jun-2020 | |||||||||||
| ISIN | US69344D4088 | Agenda | 935218633 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval
of the audited financial statements for the fiscal year ending December 31, 2019 contained in the Company's 2019 Annual Report. |
Management | For | For | ||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||||
| 2 | Artemio V. Panganiban* | For | For | |||||||||||
| 3 | Mr. Pedro E. Roxas* | For | For | |||||||||||
| 4 | Mr. Manuel L. Argel Jr | For | For | |||||||||||
| 5 | Ms. Helen Y. Dee | For | For | |||||||||||
| 6 | Atty. Ray C. Espinosa | For | For | |||||||||||
| 7 | Mr. James L. Go | For | For | |||||||||||
| 8 | Mr. Shigeki Hayashi | For | For | |||||||||||
| 9 | Mr. Junichi Igarashi | For | For | |||||||||||
| 10 | Mr. Manuel V Pangilinan | For | For | |||||||||||
| 11 | Ms. Ma. L.C. Rausa-Chan | For | For | |||||||||||
| 12 | Albert F. del Rosario | For | For | |||||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||||
| 3. | Approval
of the amendment of the Second Article of the Amended Articles of Incorporation as explained in the Information Statement. |
Management | For | For | ||||||||||
| TELEFONICA, S.A. | ||||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEF | Meeting Date | 11-Jun-2020 | |||||||||||
| ISIN | US8793822086 | Agenda | 935221488 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Approval
of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2019. |
Management | For | |||||||||||
| 1.2 | Approval
of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. |
Management | For | |||||||||||
| 1.3 | Approval
of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2019. |
Management | For | |||||||||||
| 2. | Approval
of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2019. |
Management | For | |||||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2020. | Management | For | |||||||||||
| 4.1 | Re-election
of Mr. Isidro Fainé Casas as proprietary Director. |
Management | For | |||||||||||
| 4.2 | Re-election
of Mr. Juan Ignacio Cirac Sasturain as independent Director. |
Management | For | |||||||||||
| 4.3 | Re-election
of Mr. José Javier Echenique Landiríbar as independent Director. |
Management | For | |||||||||||
| 4.4 | Re-election
of Mr. Peter Erskine as other external Director. |
Management | For | |||||||||||
| 4.5 | Re-election
of Ms. Sabina Fluxà Thienemann as independent Director. |
Management | For | |||||||||||
| 4.6 | Re-election
of Mr. Peter Löscher as independent Director. |
Management | For | |||||||||||
| 4.7 | Ratification
and appointment of Ms. Verónica María Pascual Boé as independent Director. |
Management | For | |||||||||||
| 4.8 | Ratification
and appointment of Ms. Claudia Sender Ramírez as independent Director. |
Management | For | |||||||||||
| 5.1 | Shareholder
compensation by means of scrip dividends: First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
| 5.2 | Shareholder
compensation by means of scrip dividends: Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ...(due to space limits, see proxy material for full proposal). |
Management | For | |||||||||||
| 6. | Delegation
to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act. |
Management | Against | |||||||||||
| 7. | Delegation
to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group. |
Management | Against | |||||||||||
| 8. | Delegation
of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | |||||||||||
| 9. | Consultative
vote on the 2019 Annual Report on Director Remuneration. |
Management | For | |||||||||||
| NTT DOCOMO,INC. | ||||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | JP3165650007 | Agenda | 712712404 - 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, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro |
Management | For | For | ||||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki |
Management | For | For | ||||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji |
Management | For | For | ||||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio |
Management | For | For | ||||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi |
Management | For | For | ||||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi |
Management | For | For | ||||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki |
Management | For | For | ||||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Endo, Noriko |
Management | For | For | ||||||||||
| 3.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin |
Management | For | For | ||||||||||
| 3.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi |
Management | For | For | ||||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Suto, Shoji |
Management | For | For | ||||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Sagae, Hironobu |
Management | For | For | ||||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nakata, Katsumi |
Management | Against | Against | ||||||||||
| 4.4 | Appoint
a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio |
Management | For | For | ||||||||||
| 4.5 | Appoint
a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko |
Management | For | For | ||||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
| 6 | Approve
Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members |
Management | For | For | ||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||
| Security | 443304100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HNP | Meeting Date | 16-Jun-2020 | |||||||||||
| ISIN | US4433041005 | Agenda | 935222226 - 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 2019 |
Management | For | For | ||||||||||
| 2 | To
consider and approve the working report from the Supervisory Committee of the Company for 2019 |
Management | For | For | ||||||||||
| 3 | To
consider and approve the audited financial statements of the Company for 2019 |
Management | For | For | ||||||||||
| 4 | To
consider and approve the profit distribution plan of the Company for 2019 |
Management | For | For | ||||||||||
| 5 | To
consider and approve the proposal regarding the appointment of the Company's auditors for 2020 |
Management | For | For | ||||||||||
| 6A | To
consider and approve the proposal regarding the issue of short-term debentures by the Company |
Management | For | For | ||||||||||
| 6B | To
consider and approve the proposal regarding the issue of super short-term debentures by the Company |
Management | For | For | ||||||||||
| 6C | To
consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement) |
Management | For | For | ||||||||||
| 6 | 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 | ||||||||||
| 7 | 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 | For | For | ||||||||||
| 9 | To
consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary |
Management | For | For | ||||||||||
| 10A | To elect Mr. ZHAO Keyu as the Executive Director | Management | For | For | ||||||||||
| 10B | To elect Mr. ZHAO Ping as the Executive Director | Management | For | For | ||||||||||
| 10C | To elect Mr. HUANG Jian as the Non-executive Director | Management | For | For | ||||||||||
| 10D | To elect Mr. WANG Kui as the Non-executive Director | Management | For | For | ||||||||||
| 10E | To elect Mr. LU Fei as the Non-executive Director | Management | For | For | ||||||||||
| 10F | To elect Mr. TENG Yu as the Non-executive Director | Management | For | For | ||||||||||
| 10G | To elect Mr. MI Dabin as the Non-executive Director | Management | For | For | ||||||||||
| 10H | To elect Mr. CHENG Heng as the Non-executive Director | Management | For | For | ||||||||||
| 10I | To elect Mr. GUO Hongbo as the Non-executive Director | Management | Against | Against | ||||||||||
| 10J | To elect Mr. LIN Chong as the Non-executive Director | Management | For | For | ||||||||||
| 11A | To
elect Mr. XU Mengzhou as the Independent Non- executive Director |
Management | For | For | ||||||||||
| 11B | To
elect Mr. LIU Jizhen as the Independent Non- executive Director |
Management | Against | Against | ||||||||||
| 11C | To
elect Mr. XU Haifeng as the Independent Non- executive Director |
Management | For | For | ||||||||||
| 11D | To
elect Mr. ZHANG Xianzhi as the Independent Nonexecutive Director |
Management | For | For | ||||||||||
| 11E | To
elect Mr. XIA Qing as the Independent Non-executive Director |
Management | For | For | ||||||||||
| 12A | To elect Mr. LI Shuqing as the Supervisor | Management | For | For | ||||||||||
| 12B | To elect Mr. MU Xuan as the Supervisor | Management | Against | Against | ||||||||||
| 12C | To elect Mr. YE Cai as the Supervisor | Management | For | For | ||||||||||
| 12D | To elect Mr. GU Jianguo as the Supervisor | Management | For | For | ||||||||||
| SNAM S.P.A. | ||||||||||||||
| Security | T8578N103 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | IT0003153415 | Agenda | 712638999 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
| CMMT | AS
PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL-PARTICIPATION TO THE MEETING IS NOT FORESEEN |
Non-Voting | ||||||||||||
| E.1 | TO
CANCEL OWN SHARES HELD WITHOUT STOCK CAPITAL DECREASE, FOLLOWING AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY- LAWS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.1 | SNAM
S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2019. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
| O.2 | NET
INCOME ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||||
| O.3 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019, FOR THE UNEXECUTED PART |
Management | No Action | |||||||||||
| O.4.1 | REWARDING
POLICY AND PAID EMOLUMENT'S REPORT. FIRST SECTION: REWARDING POLICY'S REPORT (BINDING RESOLUTION) |
Management | No Action | |||||||||||
| O.4.2 | REWARDING
POLICY AND PAID EMOLUMENT'S REPORT. SECOND SECTION: PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) |
Management | No Action | |||||||||||
| O.5 | 2020-2022
LONG TERM SHARE BASED INCENTIVE PLAN. RESOLUTIONS NECESSARY AND RELATED THERETO |
Management | No Action | |||||||||||
| O.6 | TO APPOINT ONE DIRECTOR: NICOLA BEDIN | Management | No Action | |||||||||||
| O.7 | TO
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: NICOLA BEDIN |
Management | No Action | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||||||||||
| ISIN | DE0005557508 | Agenda | 712654006 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
| 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 (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting | ||||||||||||
| 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 |
||||||||||||||
| CMMT | 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 | SUBMISSIONS
TO THE SHAREHOLDERS' MEETING PURSUANT TO SECTION 176 (1) SENTENCE-1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) |
Non-Voting | ||||||||||||
| 2 | RESOLUTION
ON THE APPROPRIATION OF NET INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 |
Management | No Action | |||||||||||
| 3 | RESOLUTION
ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
| 4 | RESOLUTION
ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
| 5 | RESOLUTION
ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | |||||||||||
| 6 | ELECTION
OF A SUPERVISORY BOARD MEMBER: PROF. DR. MICHAEL KASCHKE |
Management | No Action | |||||||||||
| 7 | RESOLUTION
ON THE APPROVAL OF THE SPIN-OFF AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 |
Management | No Action | |||||||||||
| 8 | RESOLUTION
ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART |
Management | No Action | |||||||||||
| CMMT | 18
MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE- FROM 12 JUN 2020 TO 16 JUN 2020. 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 | ||||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935223292 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 19-Jun-2020 | |||||||||||
| ISIN | US2515661054 | Agenda | 935234409 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | For | ||||||||||
| 3. | Resolution
on the approval of the actions of the members of the Board of Management for the 2019 financial year. |
Management | For | For | ||||||||||
| 4. | Resolution
on the approval of the actions of the members of the Supervisory Board for the 2019 financial year. |
Management | For | For | ||||||||||
| 5. | Resolution
on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. |
Management | For | For | ||||||||||
| 6. | Election of a Supervisory Board member. | Management | For | For | ||||||||||
| 7. | Resolution
on the approval of the Spin-Off and Take- Over Agreement between Deutsche Telekom AG and Telekom Deutschland GmbH with headquarters in Bonn from April 20, 2020. |
Management | For | For | ||||||||||
| 8. | Resolution
on the appointment of the independent auditor to perform any review of additional interim financial information for the first quarter of 2021. |
Management | For | For | ||||||||||
| AVANGRID, INC. | ||||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AGR | Meeting Date | 22-Jun-2020 | |||||||||||
| ISIN | US05351W1036 | Agenda | 935205220 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ignacio S. Galán | For | For | |||||||||||
| 2 | John Baldacci | For | For | |||||||||||
| 3 | Daniel Alcain López | For | For | |||||||||||
| 4 | Pedro Azagra Blázquez | For | For | |||||||||||
| 5 | Robert Duffy | For | For | |||||||||||
| 6 | Teresa Herbert | For | For | |||||||||||
| 7 | Patricia Jacobs | For | For | |||||||||||
| 8 | John Lahey | For | For | |||||||||||
| 9 | José Ángel M. Rodríguez | For | For | |||||||||||
| 10 | Santiago M. Garrido | For | For | |||||||||||
| 11 | José Sáinz Armada | For | For | |||||||||||
| 12 | Alan Solomont | For | For | |||||||||||
| 13 | Elizabeth Timm | For | For | |||||||||||
| 2. | RATIFICATION
OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020. |
Management | For | For | ||||||||||
| 3. | NON-BINDING
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
| ISIN | JP3735400008 | Agenda | 712659107 - 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 Shinohara, Hiromichi | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Shibutani, Naoki | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Takegawa, Keiko | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MBT | Meeting Date | 24-Jun-2020 | |||||||||||
| ISIN | US6074091090 | Agenda | 935234461 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Approval
of the MTS PJSC Annual report, the MTS PJSC Annual accounting (financial) statement, profit and loss distribution of MTS PJSC for the reporting year 2019 (including dividend payment). 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 | ||||||||||
| 1.2 | Approval
of the MTS PJSC Annual report, the MTS PJSC Annual accounting (financial) statement, profit and loss distribution of MTS PJSC for the reporting year 2019 (including dividend payment). |
Management | For | For | ||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Felix Evtushenkov | Withheld | Against | |||||||||||
| 2 | Artyom Zassoursky | Withheld | Against | |||||||||||
| 3 | Alexey Kornya | Withheld | Against | |||||||||||
| 4 | Regina von Flemming | For | For | |||||||||||
| 5 | Shaygan Kheradpir | For | For | |||||||||||
| 6 | Thomas Holtrop | Withheld | Against | |||||||||||
| 7 | Nadia Shouraboura | For | For | |||||||||||
| 8 | Konstantin Ernst | For | For | |||||||||||
| 9 | Valentin Yumashev | For | For | |||||||||||
| 3.1 | Election
of member of MTS PJSC Auditing Commission: Irina Borisenkova |
Management | For | For | ||||||||||
| 3.2 | Election
of member of MTS PJSC Auditing Commission: Natalia Mikheeva |
Management | For | For | ||||||||||
| 3.3 | Election
of member of MTS PJSC Auditing Commission: Andrey Poroh |
Management | For | For | ||||||||||
| 4. | Approval of MTS PJSC Auditor | Management | For | For | ||||||||||
| 5. | Approval
of the revised Regulations on MTS PJSC Board of Directors |
Management | For | For | ||||||||||
| 6. | Approval
of the revised Regulations on MTS PJSC Management Board |
Management | For | For | ||||||||||
| 7.1 | On
the participation of MTS PJSC in non-profit organizations |
Management | For | For | ||||||||||
| 7.2 | On
the participation of MTS PJSC in non-profit organizations |
Management | For | For | ||||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3845400005 | Agenda | 712704584 - 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: Amend Business Lines | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Ataka, Tateki | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Onishi, Kenji | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||||
| 3.6 | Appoint a Director Kyuwa, Susumu | Management | Against | Against | ||||||||||
| 3.7 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||||
| 4.1 | Appoint a Corporate Auditor Akiba, Etsuko | Management | For | For | ||||||||||
| 4.2 | Appoint a Corporate Auditor Ito, Tadaaki | Management | For | For | ||||||||||
| 4.3 | Appoint a Corporate Auditor Eda, Akitaka | Management | For | For | ||||||||||
| 4.4 | Appoint a Corporate Auditor Hosokawa, Toshihiko | Management | For | For | ||||||||||
| 4.5 | Appoint a Corporate Auditor Mizukami, Yasuhito | 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 | For | Against | ||||||||||
| 10 | Shareholder
Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3551200003 | Agenda | 712704596 - 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 Murayama, Hitoshi | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Urashima, Akihito | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Onoi, Yoshiki | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Minaminosono, Hiromi | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Honda, Makoto | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Kanno, Hitoshi | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Shimada, Yoshikazu | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Sasatsu, Hiroshi | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Kajitani, Go | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Ito, Tomonori | Management | For | For | ||||||||||
| 2.13 | Appoint a Director John Buchanan | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Fukuda, Naori | Management | For | For | ||||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3246400000 | Agenda | 712705358 - 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 who is not Audit and Supervisory Committee Member Uriu, Michiaki |
Management | For | For | ||||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro |
Management | For | For | ||||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Yakushinji, Hideomi |
Management | For | For | ||||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro |
Management | For | For | ||||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto |
Management | For | For | ||||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Osa, Nobuya |
Management | For | For | ||||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki |
Management | For | For | ||||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Ogura, Yoshio |
Management | For | For | ||||||||||
| 2.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji |
Management | For | For | ||||||||||
| 2.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Watanabe, Akiyoshi |
Management | For | For | ||||||||||
| 2.11 | Appoint
a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie |
Management | For | For | ||||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Koga, Kazutaka |
Management | For | For | ||||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Fujita, Kazuko |
Management | For | For | ||||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Tani, Hiroko |
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 | ||||||||||
| 8 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| 9 | Shareholder
Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
| TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | ||||||||||||||
| Security | J86914108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3585800000 | Agenda | 712712428 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||||||
| 1.2 | Appoint a Director Kunii, Hideko | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Takaura, Hideo | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Annen, Junji | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Onishi, Shoichiro | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Tanaka, Kotaro | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Kobayakawa, Tomoaki | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Fubasami, Seiichi | Management | For | For | ||||||||||
| 1.10 | Appoint a Director Moriya, Seiji | Management | For | For | ||||||||||
| 1.11 | Appoint a Director Akimoto, Nobuhide | Management | For | For | ||||||||||
| 1.12 | Appoint a Director Makino, Shigenori | Management | For | For | ||||||||||
| 1.13 | Appoint a Director Morishita, Yoshihito | Management | For | For | ||||||||||
| 2 | Shareholder
Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
| 3 | Shareholder
Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
| 4 | Shareholder
Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||||
| 5 | Shareholder
Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||||
| 6 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| 7 | Shareholder
Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
| 8 | Shareholder
Proposal: Amend Articles of Incorporation (7) |
Shareholder | Against | For | ||||||||||
| 9 | Shareholder
Proposal: Amend Articles of Incorporation (8) |
Shareholder | For | Against | ||||||||||
| 10 | Shareholder
Proposal: Amend Articles of Incorporation (9) |
Shareholder | Against | For | ||||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3522200009 | Agenda | 712716868 - 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 who is not Audit and Supervisory Committee Member Karita, Tomohide |
Management | Against | Against | ||||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige |
Management | For | For | ||||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru |
Management | For | For | ||||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi |
Management | For | For | ||||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko |
Management | For | For | ||||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamashita, Masahiro |
Management | For | For | ||||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo |
Management | For | For | ||||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Takaba, Toshio |
Management | For | For | ||||||||||
| 2.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Furuse, Makoto |
Management | For | For | ||||||||||
| 3.1 | Appoint
a Director who is Audit and Supervisory Committee Member Tamura, Norimasa |
Management | Against | Against | ||||||||||
| 3.2 | Appoint
a Director who is Audit and Supervisory Committee Member Uchiyamada, Kunio |
Management | For | For | ||||||||||
| 3.3 | Appoint
a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko |
Management | For | For | ||||||||||
| 3.4 | Appoint
a Director who is Audit and Supervisory Committee Member Otani, Noriko |
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 | ||||||||||
| 8 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3605400005 | Agenda | 712716870 - 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: Amend Business Lines | Management | For | For | ||||||||||
| 3.1 | Appoint
a Director who is not Audit and Supervisory Committee Member Kaiwa, Makoto |
Management | Against | Against | ||||||||||
| 3.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro |
Management | For | For | ||||||||||
| 3.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi |
Management | For | For | ||||||||||
| 3.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Masuko, Jiro |
Management | For | For | ||||||||||
| 3.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji |
Management | For | For | ||||||||||
| 3.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Abe, Toshinori |
Management | For | For | ||||||||||
| 3.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Yashiro, Hirohisa |
Management | For | For | ||||||||||
| 3.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Ito, Hirohiko |
Management | For | For | ||||||||||
| 3.9 | Appoint
a Director who is not Audit and Supervisory Committee Member Kondo, Shiro |
Management | For | For | ||||||||||
| 3.10 | Appoint
a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu |
Management | For | For | ||||||||||
| 3.11 | Appoint
a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu |
Management | For | For | ||||||||||
| 4.1 | Appoint
a Director who is Audit and Supervisory Committee Member Kato, Koki |
Management | Against | Against | ||||||||||
| 4.2 | Appoint
a Director who is Audit and Supervisory Committee Member Baba, Chiharu |
Management | For | For | ||||||||||
| 4.3 | Appoint
a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo |
Management | For | For | ||||||||||
| 5 | Approve
Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) |
Management | For | For | ||||||||||
| 6 | Approve
Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and 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 | ||||||||||
| 11 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| 12 | Shareholder
Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | SE0001174970 | Agenda | 712719004 - 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-REQUIRES APPROVAL FROM THE 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 | ||||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE THAT RESOLUTIONS 1, 6 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
| 1 | TO
ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||||||
| 2 | TO
RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
| 3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
| 4 | TO
ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
| 5 | TO
DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||||
| 7 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||||
| 8 | TO
RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 9 | TO
RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 10 | TO
RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 11 | TO
RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 12 | TO
RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 13 | TO
RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 14 | TO
ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 15 | TO
RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
| 16 | TO
APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||||
| 17 | TO
RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||||
| 18 | TO
APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
| 19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
| 20 | TO
APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||||
| 21 | TO
APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3228600007 | Agenda | 712741025 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| The
4th to 29th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 29th Items of Business.-For details, please find meeting materials. |
Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend
Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees |
Management | For | For | ||||||||||
| 3.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Okihara, Takamune | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Morimoto, Takashi | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Misono, Toyokazu | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Inada, Koji | Management | For | For | ||||||||||
| 3.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||||
| 3.13 | Appoint a Director Yamaji, Susumu | 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: Abolish the Stock Compensation | Shareholder | Against | For | ||||||||||
| 11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||||
| 12 | Shareholder
Proposal: Remove a Director Morimoto, Takashi |
Shareholder | Against | For | ||||||||||
| 13 | Shareholder
Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
| 14 | Shareholder
Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
| 15 | Shareholder
Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||||
| 16 | Shareholder
Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||||
| 17 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| 18 | Shareholder
Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||||
| 19 | Shareholder
Proposal: Amend Articles of Incorporation (7) |
Shareholder | Against | For | ||||||||||
| 20 | Shareholder
Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
| 21 | Shareholder
Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
| 22 | Shareholder
Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
| 23 | Shareholder
Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
| 24 | Shareholder
Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||||
| 25 | Shareholder
Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||||
| 26 | Shareholder
Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||||
| 27 | Shareholder
Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||||
| 28 | Shareholder
Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||||
| 29 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | ||||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3850200001 | Agenda | 712741037 - 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 Mayumi, Akihiko | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Fujii, Yutaka | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Sakai, Ichiro | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Seo, Hideo | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Funane, Shunichi | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Matsubara, Hiroki | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Ueno, Masahiro | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Harada, Noriaki | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Kobayashi, Tsuyoshi | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Ichikawa, Shigeki | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Ukai, Mitsuko | Management | For | For | ||||||||||
| 3.1 | Appoint a Corporate Auditor Akita, Koji | Management | For | For | ||||||||||
| 3.2 | Appoint a Corporate Auditor Ono, Hiroshi | Management | Against | Against | ||||||||||
| 3.3 | Appoint a Corporate Auditor Narita, Noriko | 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 | ||||||||||
| 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: Amend Articles of Incorporation (7) |
Shareholder | For | Against | ||||||||||
| 11 | Shareholder
Proposal: Amend Articles of Incorporation (8) |
Shareholder | Against | For | ||||||||||
| 12 | Shareholder
Proposal: Amend Articles of Incorporation (9) |
Shareholder | Against | For | ||||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3350800003 | Agenda | 712759301 - 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 who is not Audit and Supervisory Committee Member Saeki, Hayato |
Management | Against | Against | ||||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke |
Management | For | For | ||||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko |
Management | For | For | ||||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamada, Kenji |
Management | For | For | ||||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi |
Management | For | For | ||||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi |
Management | For | For | ||||||||||
| 2.7 | Appoint
a Director who is not Audit and Supervisory Committee Member Kobayashi, Isao |
Management | Against | Against | ||||||||||
| 2.8 | Appoint
a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei |
Management | Against | Against | ||||||||||
| 3 | Appoint
a Director who is Audit and Supervisory Committee Member Takahata, Fujiko |
Management | For | For | ||||||||||
| 4.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||||
| 4.2 | Shareholder
Proposal: Remove a Director Nagai, Keisuke |
Shareholder | Against | For | ||||||||||
| 4.3 | Shareholder
Proposal: Remove a Director Manabe, Nobuhiko |
Shareholder | Against | For | ||||||||||
| 4.4 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||||
| 4.5 | Shareholder Proposal: Remove a Director Shirai, Hisashi | Shareholder | Against | For | ||||||||||
| 4.6 | Shareholder
Proposal: Remove a Director Nishizaki, Akifumi |
Shareholder | Against | For | ||||||||||
| 4.7 | Shareholder
Proposal: Remove a Director Kobayashi, Isao |
Shareholder | For | Against | ||||||||||
| 4.8 | Shareholder
Proposal: Remove a Director Yamasaki, Tassei |
Shareholder | For | Against | ||||||||||
| 4.9 | Shareholder Proposal: Remove a Director Arai, Hiroshi | Shareholder | Against | For | ||||||||||
| 4.10 | Shareholder
Proposal: Remove a Director Kawahara, Hiroshi |
Shareholder | Against | For | ||||||||||
| 4.11 | Shareholder Proposal: Remove a Director Morita, Koji | Shareholder | Against | For | ||||||||||
| 4.12 | Shareholder Proposal: Remove a Director Ihara, Michiyo | Shareholder | Against | For | ||||||||||
| 4.13 | Shareholder
Proposal: Remove a Director Takeuchi, Katsuyuki |
Shareholder | Against | For | ||||||||||
| 4.14 | Shareholder
Proposal: Remove a Director Kagawa, Ryohei |
Shareholder | Against | 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 | ||||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JP3526600006 | Agenda | 712773337 - 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: Amend Business Lines | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Kurata, Chiyoji | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Hiraiwa, Yoshiro | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Otani, Shinya | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||||
| 4.1 | Appoint a Corporate Auditor Kataoka, Akinori | Management | For | For | ||||||||||
| 4.2 | Appoint a Corporate Auditor Nagatomi, Fumiko | Management | For | For | ||||||||||
| 4.3 | Appoint a Corporate Auditor Takada, Hiroshi | 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 | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||||
| Security | L6388F110 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TIGO | Meeting Date | 25-Jun-2020 | |||||||||||
| ISIN | LU0038705702 | Agenda | 935222985 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To
elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting. |
Management | For | For | ||||||||||
| 2. | To
receive the management reports of the Board and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2019. |
Management | For | For | ||||||||||
| 3. | To
approve the annual accounts and the consolidated accounts for the year ended December 31, 2019. |
Management | For | For | ||||||||||
| 4. | To
allocate the results of the year ended December 31, 2019 to unappropriated net profits to be carried forward. |
Management | For | For | ||||||||||
| 5. | To
discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2019. |
Management | For | For | ||||||||||
| 6. | To set the number of Directors at eight (8). | Management | For | For | ||||||||||
| 7. | To
re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2021 (the "2021 AGM"). |
Management | For | For | ||||||||||
| 8. | To
re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 9. | To
re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 10. | To
re-elect Mr. Odilon Almeida as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 11. | To
re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 12. | To
re-elect Mr. James Thompson as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 13. | To
re-elect Ms. Mercedes Johnson as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 14. | To
elect Mr. Mauricio Ramos as a Director for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 15. | To
re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2021 AGM. |
Management | For | For | ||||||||||
| 16. | To
approve the Directors' remuneration for the period from the AGM to the 2021 AGM. |
Management | For | For | ||||||||||
| 17. | To
re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2021 AGM and to approve the external auditor remuneration to be paid against approved account. |
Management | For | For | ||||||||||
| 18. | To approve an instruction to the Nomination Committee. | Management | For | For | ||||||||||
| 19. | To approve the Share Repurchase Plan. | Management | For | For | ||||||||||
| 20. | To
approve the guidelines and policy for senior management remuneration. |
Management | Against | Against | ||||||||||
| 21. | To
approve the share-based incentive plans for Millicom employees. |
Management | Against | Against | ||||||||||
| TSUMURA & CO. | ||||||||||||||
| Security | J93407120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | JP3535800001 | Agenda | 712767738 - 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 who is not Audit and Supervisory Committee Member Kato, Terukazu |
Management | For | For | ||||||||||
| 2.2 | Appoint
a Director who is not Audit and Supervisory Committee Member Adachi, Susumu |
Management | For | For | ||||||||||
| 2.3 | Appoint
a Director who is not Audit and Supervisory Committee Member Handa, Muneki |
Management | For | For | ||||||||||
| 2.4 | Appoint
a Director who is not Audit and Supervisory Committee Member Matsui, Kenichi |
Management | For | For | ||||||||||
| 2.5 | Appoint
a Director who is not Audit and Supervisory Committee Member Miyake, Hiroshi |
Management | For | For | ||||||||||
| 2.6 | Appoint
a Director who is not Audit and Supervisory Committee Member Okada, Tadashi |
Management | For | For | ||||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | JP3588600001 | Agenda | 712778630 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
| 3 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
| 4.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
| 4.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
| 4.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
| 4.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
| 4.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
| 4.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
| 4.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
| 4.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
| 5.1 | Appoint a Corporate Auditor Nishino, Tomohiko | Management | For | For | ||||||||||
| 5.2 | Appoint a Corporate Auditor Ichikawa, Tetsuya | Management | For | For | ||||||||||
| 5.3 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | Against | Against | ||||||||||
| 5.4 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||||||
| 5.5 | Appoint a Corporate Auditor Takehara, Somitsu | Management | For | For | ||||||||||
| SONY CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3. | To
issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
| SISTEMA PJSFC | ||||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2020 | ||||||||||||
| ISIN | US48122U2042 | Agenda | 712821518 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | IN
ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||||
| 1 | APPROVAL
OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2019 |
Management | No Action | |||||||||||
| 2 | DISTRIBUTION
OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS |
Management | No Action | |||||||||||
| 3 | DETERMINING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC: TWELVE (12) PERSONS |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
| 4.A.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||||
| 4.A.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||||
| 4.A.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.A.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.A.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||||
| 4.A.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||||
| 4.A.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||||
| 4.A.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||||
| 4.A.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||||
| 4.A10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||||
| 4.A11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||||
| 4.A12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||||
| CMMT | PLEASE
NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||||
| 4.B.1 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | |||||||||||
| 4.B.2 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | |||||||||||
| 4.B.3 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.B.4 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | |||||||||||
| 4.B.5 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | |||||||||||
| 4.B.6 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | |||||||||||
| 4.B.7 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS |
Management | No Action | |||||||||||
| 4.B.8 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV |
Management | No Action | |||||||||||
| 4.B.9 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS |
Management | No Action | |||||||||||
| 4.B10 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | |||||||||||
| 4.B11 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER |
Management | No Action | |||||||||||
| 4.B12 | ELECTION
TO SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | |||||||||||
| 5.1 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | No Action | |||||||||||
| 5.2 | APPOINTMENT
OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | No Action | |||||||||||
| 6 | REMUNERATION
PAYMENT TO A MEMBER OF SISTEMA'S BOARD OF DIRECTORS |
Management | No Action | |||||||||||
| CMMT | THE
AGENDA OF THE MEETING INCLUDES DETERMINING THE NUMBER OF SEATS ON THE- BOARD OF DIRECTORS. SHAREHOLDERS ARE THEREFORE INVITED TO VOTE ON TWO ITEMS- PERTAINING TO THE ELECTION OF THE BOARD: RESOLUTION 4A (ASSUMING A BOARD OF-12 SEATS) AND RESOLUTION 4B (ASSUMING A BOARD OF 11 SEATS). IN CASE THE-MEETING DECIDES IN FAVOUR OF EXPANDING THE BOARD TO 12 SEATS, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON RESOLUTION 4A. OTHERWISE, THE TELLER-COMMITTEE WILL TALLY VOTES BASED ON BALLOT RESOLUTION 4B |
Non-Voting | ||||||||||||
| ENAGAS SA | ||||||||||||||
| Security | E41759106 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||||||||||
| ISIN | ES0130960018 | Agenda | 712783667 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | EXAMINE
AND, IF APPROPRIATE, APPROVE THE 2019 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE ANNUAL ACCOUNTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP |
Management | For | For | ||||||||||
| 2 | APPROVAL
OF THE CONSOLIDATED NON- FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUP'S MANAGEMENT REPORT FOR 2019 |
Management | For | For | ||||||||||
| 3 | APPROVE,
IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019 |
Management | For | For | ||||||||||
| 4 | EXTRAORDINARY
DIVIDEND CHARGED TO RESERVES: TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, CHARGED TO UNRESTRICTED RESERVES, FOR A MAXIMUM AMOUNT OF 7,756,565.85 EUROS AMONG ALL THE 261,990,074 SHARES ISSUED AT THIS DATE, EQUIVALENT TO 0.0296 EUROS GROSS PER SHARE ENTITLED TO RECEIVE IT, FROM WHICH THE LEGALLY APPLICABLE TAXES WILL BE DEDUCTED |
Management | For | For | ||||||||||
| 5 | TO
APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2019 |
Management | For | For | ||||||||||
| 6.1 | AMENDMENT
OF ARTICLE 27 ("ATTENDANCE AT MEETINGS, PROXIES AND VOTING") TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS |
Management | For | For | ||||||||||
| 6.2 | AMENDMENT
OF ARTICLE 35 ("COMPOSITION OF THE BOARD") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 16 |
Management | Against | Against | ||||||||||
| 6.3 | AMENDMENT
OF ARTICLE 39 ("BOARD MEETINGS") TO PROVIDE FOR ATTENDANCE AT BOARD MEETINGS BY TELEMATIC MEANS |
Management | For | For | ||||||||||
| 6.4 | AMENDMENT
OF ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE") TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO 7 |
Management | For | For | ||||||||||
| 6.5 | AMENDMENT
OF ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE"), WHICH WILL NOW BE CALLED "SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE" IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS TO SEVEN, IN ADDITION TO CHANGING ITS NAME. AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22 ("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT THE REFERENCES TO THIS COMMITTEE TO ITS NEW NAME |
Management | For | For | ||||||||||
| 6.6 | INTRODUCTION
OF A NEW ARTICLE 53.BIS ("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF DIVIDEND |
Management | For | For | ||||||||||
| 7 | AMENDMENT
OF ARTICLES 9 ("RIGHT TO ATTEND") AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO PROVIDE FOR ATTENDANCE AT THE MEETING BY TELEMATIC MEANS |
Management | For | For | ||||||||||
| 8.1 | RE-ELECT
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR PERIOD. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) SHALL SERVE AS PROPRIETARY DIRECTOR |
Management | For | For | ||||||||||
| 8.2 | APPOINT
MR. JOSE BLANCO LOPEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
| 8.3 | APPOINT
MR. JOSE MONTILLA AGUILERA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE MONTILLA AGUILERA SHALL SERVE AS INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
| 8.4 | APPOINT
MR. CRISTOBAL JOSE GALLEGO CASTILLO AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. CRISTOBAL JOSE GALLEGO CASTILLO. MR. CRISTOBAL JOSE GALLEGO CASTILLO SHALL SERVE AS INDEPENDENT DIRECTOR |
Management | Against | Against | ||||||||||
| 9 | TO
GRANT AUTHORISATION FOR PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES |
Management | For | For | ||||||||||
| 10 | AMENDMENT,
FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE LAW ON CORPORATIONS, OF THE POLICY ON REMUNERATION OF DIRECTORS FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS, FOR THE SOLE PURPOSE OF CHANGING THE MAXIMUM ANNUAL LIMIT ON THE REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO ADAPT IT TO THE NEW NUMBER OF DIRECTORS AND THE NEW NUMBER OF MEMBERS OF THE COMMITTEES |
Management | Against | Against | ||||||||||
| 11 | TO
SUBMIT THE ANNUAL DIRECTORS' REMUNERATION REPORT REFERRED TO IN ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE |
Management | For | For | ||||||||||
| 12 | REPORT
NOT SUBJECT TO VOTE ON THE AMENDMENTS TO THE "RULES AND REGULATIONS ON-THE ORGANISATION AND OPERATION OF THE BOARD OF DIRECTORS OF ENAGAS, S.A."-SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT IT TO THE CRITERIA AND-BASIC PRINCIPLES OF TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE CNMV AND-AMENDMENTS TO THE LAW ON NON- FINANCIAL INFORMATION AND DIVERSITY INTRODUCED-BY LAW 11/2018 |
Non-Voting | ||||||||||||
| 13 | TO
DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||||
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 426246 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
| CMMT | PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||||
| LANDIS+GYR GROUP AG | ||||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | CH0371153492 | Agenda | 712757561 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE
NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
| 1 | 2019
ANNUAL REPORT AND FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
| 2 | APPROPRIATION OF RESULTS | Management | No Action | |||||||||||
| 3 | DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
| 4.1 | REMUNERATION:
2019 REMUNERATION REPORT (CONSULTATIVE VOTE) |
Management | No Action | |||||||||||
| 4.2 | REMUNERATION:
MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2021 GENERAL MEETING (BINDING VOTE) |
Management | No Action | |||||||||||
| 4.3 | MAXIMUM
AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2021 AND ENDING MARCH 31, 2022 (BINDING VOTE) |
Management | No Action | |||||||||||
| 5.1.1 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | |||||||||||
| 5.1.2 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK |
Management | No Action | |||||||||||
| 5.1.3 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY |
Management | No Action | |||||||||||
| 5.1.4 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: PIERRE-ALAIN GRAF |
Management | No Action | |||||||||||
| 5.1.5 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ |
Management | No Action | |||||||||||
| 5.1.6 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN |
Management | No Action | |||||||||||
| 5.1.7 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER |
Management | No Action | |||||||||||
| 5.1.8 | RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN |
Management | No Action | |||||||||||
| 5.2 | RE-ELECTION
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | |||||||||||
| 5.3.1 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK |
Management | No Action | |||||||||||
| 5.3.2 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY |
Management | No Action | |||||||||||
| 5.3.3 | RE-ELECTION
OF THE MEMBER OF THE REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF |
Management | No Action | |||||||||||
| 5.4 | RE-ELECTION
OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG |
Management | No Action | |||||||||||
| 5.5 | RE-ELECTION
OF THE INDEPENDENT PROXY: MR. ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW FIRM ADROIT, |
Management | No Action | |||||||||||
| 6 | REDUCTION
OF SHARE CAPITAL FURTHER TO THE SHARE BUYBACK PROGRAM |
Management | No Action | |||||||||||
| 7 | CREATION
OF CONDITIONAL CAPITAL FOR FINANCING AND ACQUISITIONS |
Management | No Action | |||||||||||
| 8 | CREATION OF AUTHORIZED CAPITAL | Management | No Action | |||||||||||
| 9 | CHANGE OF DOMICILE | Management | No Action | |||||||||||
| CMMT | PART
2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Elect
Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 2. | Elect
John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 3. | Elect
JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 4. | Elect
J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
| 5. | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
| 6. | Approve
the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
| 7. | Approve,
on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
| 8. | Choose,
on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
| 9. | Ratify
the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
| 10. | Appoint
KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||||
| 11. | Authorize
the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
| 12. | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||||
| 13. | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||||
| 14. | Approve
the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. |
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 | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.