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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
ProxyEdge | Report Date: 07/01/2019 |
Meeting Date Range: 07/01/2018 - 06/30/2019 | 1 |
The Gabelli Utilities Fund |
Investment Company Report |
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AZZ INC. | |||||||||
Security | 002474104 | Meeting Type | Annual | ||||||
Ticker Symbol | AZZ | Meeting Date | 10-Jul-2018 | ||||||
ISIN | US0024741045 | Agenda | 934833218 - 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. | Approval of the AZZ Inc. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||
4. | Ratification of the appointment of BDO USA, LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. |
Management | For | For | |||||
KINNEVIK AB | |||||||||
Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||
ISIN | SE0008373898 | Agenda | 709677023 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||
6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||
7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||
8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
KINNEVIK AB | |||||||||
Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||
ISIN | SE0008373906 | Agenda | 709677035 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||
6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | |||||||
7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||
8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||
Security | 500631106 | Meeting Type | Special | ||||||
Ticker Symbol | KEP | Meeting Date | 16-Jul-2018 | ||||||
ISIN | US5006311063 | Agenda | 934855618 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
4A1 | Election of Standing Director: Kim, Dong-Sub | Management | For | For | |||||
4A2 | Election of Standing Director: Kim, Hoe-Chun | Management | For | For | |||||
4A3 | Election of Standing Director: Park, Hyung-duck | Management | For | For | |||||
4A4 | Election of Standing Director: Lim, Hyun-Seung | Management | For | For | |||||
4B1 | Election of Non-Standing Director and Member of the Audit Committee: Noh, Geum-Sun |
Management | For | For | |||||
4B2 | Election of Non-Standing Director and Member of the Audit Committee: Jung, Yeon-Gil |
Management | For | For | |||||
ALSTOM SA | |||||||||
Security | F0259M475 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 17-Jul-2018 | |||||||
ISIN | FR0010220475 | Agenda | 709597629 - 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 | 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-IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR |
Non-Voting | |||||||
CMMT | 27 JUN 2018: 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/2018/0606/20180606 1-802823.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627 1-803546.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 2018 |
Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||
O.3 | PROPOSAL OF ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND |
Management | For | For | |||||
O.4 | APPROVAL OF A REGULATED AGREEMENT: LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") |
Management | For | For | |||||
O.5 | APPROVAL OF A REGULATED AGREEMENT: COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION |
Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BOUYGUES AS DIRECTOR |
Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF BOUYGUES SA AS DIRECTOR |
Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. BI YONG CHUNGUNCO AS DIRECTOR |
Management | For | For | |||||
O.9 | APPOINTMENT OF MR. BAUDOUIN PROT AS DIRECTOR |
Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. CLOTILDE DELBOS AS DIRECTOR |
Management | For | For | |||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 |
Management | For | For | |||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||
E.13 | APPROVAL OF THE CONTRIBUTION (SUBJECT TO THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION |
Management | For | For | |||||
E.14 | APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION |
Management | For | For | |||||
E.15 | AMENDMENT TO ARTICLE 2 OF THE BYLAWS RELATING TO THE NAME OF THE COMPANY |
Management | For | For | |||||
E.16 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS RELATING TO THE FINANCIAL YEAR |
Management | For | For | |||||
E.17 | CANCELLATION OF DOUBLE VOTING RIGHTS AND AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS |
Management | For | For | |||||
E.18 | RECASTING OF THE BYLAWS WITH EFFECT FROM THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION |
Management | For | For | |||||
E.19 | APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY- OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION |
Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.23 | POSSIBILITY OF ISSUING SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY |
Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
E.31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
O.32 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||
O.33 | APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS OF RESERVES AND/OR PREMIUMS |
Management | For | For | |||||
O.34 | APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS DIRECTOR |
Management | For | For | |||||
O.35 | APPOINTMENT OF MR. YANN DELABRIERE AS DIRECTOR |
Management | For | For | |||||
O.36 | EARLY RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS DIRECTOR |
Management | For | For | |||||
O.37 | EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. CLOTILDE DELBOS AS DIRECTOR |
Management | For | For | |||||
O.38 | APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY AS DIRECTOR |
Management | For | For | |||||
O.39 | APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR |
Management | For | For | |||||
O.40 | APPOINTMENT OF MR. SIGMAR H. GABRIEL AS DIRECTOR |
Management | For | For | |||||
O.41 | APPOINTMENT OF MRS. JANINA KUGEL AS DIRECTOR |
Management | For | For | |||||
O.42 | APPOINTMENT OF MRS. CHRISTINA M. STERCKEN AS DIRECTOR |
Management | For | For | |||||
O.43 | APPOINTMENT OF MR. RALF P. THOMAS AS DIRECTOR |
Management | For | For | |||||
O.44 | APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS DIRECTOR |
Management | For | For | |||||
O.45 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES |
Management | For | For | |||||
O.46 | 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 CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS |
Management | For | For | |||||
O.47 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS |
Management | For | For | |||||
O.48 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
ALSTOM SA | |||||||||
Security | F0259M475 | Meeting Type | Special General Meeting | ||||||
Ticker Symbol | Meeting Date | 17-Jul-2018 | |||||||
ISIN | FR0010220475 | Agenda | 709600414 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU |
Non-Voting | |||||||
CMMT | 27 JUN 2018: 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/2018/0606/20180606 1-802824.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627 1-803539.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. THANK YOU |
Non-Voting | |||||||
1 | CANCELLATION OF DOUBLE VOTING RIGHTS AND CORRELATIVE AMENDMENT TO THE BYLAWS |
Non-Voting | |||||||
2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Non-Voting | |||||||
SEVERN TRENT PLC | |||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||
ISIN | GB00B1FH8J72 | Agenda | 709639528 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||
3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||
4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 |
Management | For | For | |||||
5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||
6 | REAPPOINT KEVIN BEESTON | Management | For | For | |||||
7 | REAPPOINT JAMES BOWLING | Management | For | For | |||||
8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||
9 | REAPPOINT ANDREW DUFF | Management | For | For | |||||
10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||
11 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | |||||
12 | REAPPOINT PHILIP REMNANT CBE | Management | For | For | |||||
13 | REAPPOINT DAME ANGELA STRANK | 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 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 50 000 POUNDS 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 PERCENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||
19 | DISAPLLY PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT 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 ON LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||
SINGAPORE TELECOMMUNICATIONS LTD | |||||||||
Security | Y79985209 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||
ISIN | SG1T75931496 | Agenda | 709680967 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) |
Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN |
Management | For | For | |||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN |
Management | For | For | |||||
6 | TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION |
Management | For | For | |||||
7 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) |
Management | For | For | |||||
8 | TO APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||
9 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION |
Management | For | For | |||||
OR SUBDIVISION OF SHARES, AND, IN SUB- PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER |
|||||||||
10 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST |
Management | For | For | |||||
11 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN |
Management | For | For | |||||
ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION |
|||||||||
VODAFONE GROUP PLC | |||||||||
Security | 92857W308 | Meeting Type | Annual | ||||||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2018 | ||||||
ISIN | US92857W3088 | Agenda | 934844386 - 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 2018 |
Management | For | For | |||||
2. | To elect Michel Demare as a Director | Management | For | For | |||||
3. | To elect Margherita Della Valle as a Director | Management | For | For | |||||
4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |||||
5. | To re-elect Vittorio Colao as a Director | Management | For | For | |||||
6. | To re-elect Nick Read as a Director | Management | For | For | |||||
7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |||||
8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |||||
9. | To re-elect Valerie Gooding as a Director | Management | For | For | |||||
10. | To re-elect Renee James as a Director | Management | For | For | |||||
11. | To re-elect Samuel Jonah 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 10.23 eurocents per ordinary share for the year ended 31 March 2018 |
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 2018 |
Management | For | For | |||||
16. | To reappoint PricewaterhouseCoopers 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 | |||||
24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan |
Management | For | For | |||||
25. | To adopt the new articles of association of the Company (Special Resolution) |
Management | For | For | |||||
NATIONAL GRID PLC | |||||||||
Security | G6S9A7120 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 30-Jul-2018 | |||||||
ISIN | GB00BDR05C01 | Agenda | 709585030 - 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 RE-ELECT DEAN SEAVERS | Management | For | For | |||||
6 | TO RE-ELECT NICOLA SHAW | Management | For | For | |||||
7 | TO RE-ELECT NORA MEAD BROWNELL | 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 MARK WILLIAMSON | Management | For | For | |||||
12 | TO ELECT AMANDA MESLER | Management | For | For | |||||
13 | TO RE-APPOINT THE AUDITORS DELOITTE LLP | Management | For | For | |||||
14 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||
15 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) |
Management | For | For | |||||
16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL DONATIONS |
Management | For | For | |||||
19 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
Management | For | For | |||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||
21 | 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 | 30-Jul-2018 | ||||||
ISIN | US6362744095 | Agenda | 934852977 - 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 re-elect Dean Seavers | Management | For | For | |||||
6. | To re-elect Nicola Shaw | Management | For | For | |||||
7. | To re-elect Nora Mead Brownell | 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 Mark Williamson | Management | For | For | |||||
12. | To elect Amanda Mesler | Management | For | For | |||||
13. | To re-appoint the auditors Deloitte LLP | Management | For | For | |||||
14. | To authorise the Directors to set the auditors' remuneration |
Management | For | For | |||||
15. | To approve the Directors' Remuneration Report excluding the excerpts from the Directors' remuneration policy |
Management | For | For | |||||
16. | To authorise the Company to make political donations | Management | For | For | |||||
17. | To authorise the Directors to allot ordinary shares | Management | For | For | |||||
18. | To disapply pre-emption rights (special resolution) | Management | For | For | |||||
19. | To disapply pre-emption rights for acquisitions (special resolution) |
Management | For | For | |||||
20. | To authorise the Company to purchase its own ordinary shares (special resolution) |
Management | For | For | |||||
21. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) |
Management | For | For | |||||
VEON LTD | |||||||||
Security | 91822M106 | Meeting Type | Annual | ||||||
Ticker Symbol | VEON | Meeting Date | 30-Jul-2018 | ||||||
ISIN | US91822M1062 | Agenda | 934857674 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. |
Management | For | For | |||||
2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. |
Management | For | For | |||||
3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. |
Management | For | For | |||||
4a. | To appoint Guillaume Bacuvier as a director of the Company. |
Management | For | ||||||
4b. | To appoint Osama Bedier as a director of the Company. | Management | For | ||||||
4c. | To appoint Ursula Burns as a director of the Company. | Management | For | ||||||
4d. | To appoint Mikhail Fridman as a director of the Company. | Management | For | ||||||
4e. | To appoint Gennady Gazin as a director of the Company. | Management | For | ||||||
4f. | To appoint Andrei Gusev as a director of the Company. | Management | For | ||||||
4g. | To appoint Gunnar Holt as a director of the Company. | Management | For | ||||||
4h. | To appoint Sir Julian Horn-Smith as a director of the Company. |
Management | For | ||||||
4i. | To appoint Robert Jan van de Kraats as a director of the Company. |
Management | For | ||||||
4j. | To appoint Guy Laurence as a director of the Company. | Management | For | ||||||
4k. | To appoint Alexander Pertsovsky as a director of the Company. |
Management | For | ||||||
5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no |
Management | For | ||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||
Security | 500631106 | Meeting Type | Special | ||||||
Ticker Symbol | KEP | Meeting Date | 30-Jul-2018 | ||||||
ISIN | US5006311063 | Agenda | 934858258 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
4.1 | Election of a Standing Director: Lee, Jung-Hee | Management | For | For | |||||
4.2 | Election of a Standing Director and Member of the Audit Committee: Lee, Jung-Hee |
Management | For | For | |||||
SCANA CORPORATION | |||||||||
Security | 80589M102 | Meeting Type | Special | ||||||
Ticker Symbol | SCG | Meeting Date | 31-Jul-2018 | ||||||
ISIN | US80589M1027 | Agenda | 934849209 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To approve the merger agreement, pursuant to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. |
Management | For | For | |||||
2. | The proposal to approve, on a non-binding advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | |||||
3. | The proposal to adjourn the special meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. |
Management | For | For | |||||
SPRINT CORPORATION | |||||||||
Security | 85207U105 | Meeting Type | Annual | ||||||
Ticker Symbol | S | Meeting Date | 07-Aug-2018 | ||||||
ISIN | US85207U1051 | Agenda | 934850909 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Gordon Bethune | For | For | ||||||
2 | Marcelo Claure | For | For | ||||||
3 | Michel Combes | For | For | ||||||
4 | Patrick Doyle | For | For | ||||||
5 | Ronald Fisher | For | For | ||||||
6 | Julius Genachowski | For | For | ||||||
7 | Stephen Kappes | For | For | ||||||
8 | Adm. Michael Mullen | For | For | ||||||
9 | Masayoshi Son | For | For | ||||||
10 | Sara Martinez Tucker | For | For | ||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. |
Management | For | For | |||||
3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||
VECTREN CORPORATION | |||||||||
Security | 92240G101 | Meeting Type | Special | ||||||
Ticker Symbol | VVC | Meeting Date | 28-Aug-2018 | ||||||
ISIN | US92240G1013 | Agenda | 934858791 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Approve the Agreement and Plan of Merger, dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. |
Management | For | For | |||||
2. | Approve a non-binding advisory proposal approving the compensation of the named executive officers that will or may become payable in connection with the merger. |
Management | For | For | |||||
3. | Approve any motion to adjourn the Special Meeting, if necessary. |
Management | For | For | |||||
PHAROL, SGPS S.A. | |||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 07-Sep-2018 | |||||||
ISIN | PTPTC0AM0009 | Agenda | 709843494 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||
1 | TO RESOLVE ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO |
Management | No Action | ||||||
2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE |
Management | No Action | ||||||
3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT |
Management | No Action | ||||||
4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED |
Management | No Action | ||||||
CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||
CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||
AES TIETE ENERGIA SA | |||||||||
Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 10-Sep-2018 | |||||||
ISIN | BRTIETCDAM15 | Agenda | 709828288 - 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 | PROPOSAL FOR THE AMENDMENT OF THE MAIN PART OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | No Action | ||||||
2 | RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | No Action | ||||||
3 | CHANGE OF THE POSITION OF MR. JOSE RECARDO ELBEL SIMAO ON THE BOARD OF DIRECTORS FROM AN ALTERNATE MEMBER OF THE BOARD OF DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS HERRERA TO AN ALTERNATE MEMBER FOR MR. MANUEL PEREZ DUBUC AND THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS IN THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS HERRERA, TO BE APPOINTED BY THE CONTROLLING SHAREHOLDER |
Management | No Action | ||||||
4 | DUE TO THE REQUIREMENT OF THE BOARD OF TRADE OF THE STATE OF SAO PAULO, FROM HERE ONWARDS REFERRED TO AS JUCESP, RATIFICATION OF THE RESOLUTIONS THAT ARE CONTAINED IN CORPORATE DOCUMENTS OF THE COMPANY THAT ARE RECORDED BY JUCESP OUT OF CHRONOLOGICAL ORDER |
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 | |||||||
CMMT | 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- PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- |
Non-Voting | |||||||
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 |
|||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION 3. THANK YOU |
Non-Voting | |||||||
CMMT | 21 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||
SCANA CORPORATION | |||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||
Ticker Symbol | SCG | Meeting Date | 12-Sep-2018 | ||||||
ISIN | US80589M1027 | Agenda | 934867663 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | James A. Bennett* | For | For | ||||||
2 | Lynne M. Miller* | For | For | ||||||
3 | James W. Roquemore* | For | For | ||||||
4 | Maceo K. Sloan* | For | For | ||||||
5 | John E. Bachman# | For | For | ||||||
6 | Patricia D. Galloway# | For | For | ||||||
2. | Advisory (non-binding) vote to approve executive compensation. |
Management | For | For | |||||
3. | Approval of the appointment of the independent registered public accounting firm. |
Management | For | For | |||||
4. | Approval of Board-proposed amendments to Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. |
Management | For | For | |||||
5. | Vote on shareholder proposal for assessment of the impact of public policies and technological advances consistent with limiting global warming. |
Shareholder | Abstain | Against | |||||
TELE2 AB | |||||||||
Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 21-Sep-2018 | |||||||
ISIN | SE0005190238 | Agenda | 709902399 - 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: CHARLOTTE LEVIN |
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 | |||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B ARE CONDITIONAL UPON EACH OTHER.-THANK YOU |
Non-Voting | |||||||
7.A | THE MERGER WITH COM HEM: APPROVAL OF THE MERGER PLAN |
Management | No Action | ||||||
7.B | THE MERGER WITH COM HEM: ISSUE OF THE MERGER CONSIDERATION |
Management | No Action | ||||||
8.A | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE |
Management | No Action | ||||||
8.B | DETERMINATION OF THE REMUNERATION TO THE NEW MEMBERS OF THE BOARD |
Management | No Action | ||||||
8.C.I | ELECTION OF NEW MEMBER OF THE BOARD: LARS- AKE NORLING |
Management | No Action | ||||||
8.CII | ELECTION OF NEW MEMBER OF THE BOARD: ANDREW BARRON |
Management | No Action | ||||||
8CIII | ELECTION OF NEW MEMBER OF THE BOARD: EVA LINDQVIST |
Management | No Action | ||||||
9 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 989726 DUE TO SPLITTING-OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||
TELENET GROUP HOLDING NV | |||||||||
Security | B89957110 | Meeting Type | Special General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Sep-2018 | |||||||
ISIN | BE0003826436 | Agenda | 709870314 - 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 APPROVE AN EXTRAORDINARY INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE |
Management | No Action | ||||||
2 | PROPOSAL TO APPROVE THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||
MOBILE TELESYSTEMS PJSC | |||||||||
Security | 607409109 | Meeting Type | Special | ||||||
Ticker Symbol | MBT | Meeting Date | 28-Sep-2018 | ||||||
ISIN | US6074091090 | Agenda | 934873173 - 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 | For | For | |||||
2. | On MTS PJSC distribution of profit (including payment of dividends) upon the 1st half year 2018 results. |
Management | For | For | |||||
3a. | On MTS PJSC membership in non-commercial organizations: Decide on the participation of MTS PJSC in the Joint Audit Cooperation (JAC, EcoVadis: 43 Avenue de la Grande Armee, 75116 Paris, France). |
Management | For | For | |||||
3b. | On MTS PJSC membership in non-commercial organizations: Decide on the participation of MTS PJSC in the Kirov Union of Industrialists and Entrepreneurs (Regional Association of Employers, abbreviated name - KUIE (RAE), OGRN 1044300005309, INN 4345091479, address: 5, Green Quay, city of Kirov, Kirov Region, 610004, Russian Federation). |
Management | For | For | |||||
PT INDOSAT TBK | |||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 17-Oct-2018 | |||||||
ISIN | ID1000097405 | Agenda | 709959932 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | APPROVAL TO CHANGE BOARD OF COMMISSIONERS AND OR BOARD DIRECTORS STRUCTURES |
Management | Against | Against | |||||
TWIN DISC, INCORPORATED | |||||||||
Security | 901476101 | Meeting Type | Annual | ||||||
Ticker Symbol | TWIN | Meeting Date | 25-Oct-2018 | ||||||
ISIN | US9014761012 | Agenda | 934875444 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | David B. Rayburn | For | For | ||||||
2 | Janet P. Giesselman | For | For | ||||||
3 | David W. Johnson | 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, 2019. |
Management | For | For | |||||
4. | Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan. |
Management | For | For | |||||
HARRIS CORPORATION | |||||||||
Security | 413875105 | Meeting Type | Annual | ||||||
Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||
ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: James F. Albaugh | Management | For | For | |||||
1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||
1c. | Election of Director: William M. Brown | Management | For | For | |||||
1d. | Election of Director: Peter W. Chiarelli | 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: Vyomesh I. Joshi | Management | For | For | |||||
1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||
1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||
1k. | Election of Director: Hansel E. Tookes II | 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 Fiscal Year 2019. |
Management | For | For | |||||
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | |||||||||
Security | G8219Z105 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 30-Oct-2018 | |||||||
ISIN | BMG8219Z1059 | Agenda | 709959069 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0924/LTN20180924607.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0924/LTN20180924613.PDF |
Non-Voting | |||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.23 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||
3.I.A | TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR | Management | For | For | |||||
3.I.B | TO RE-ELECT MS. ANNA YIP AS DIRECTOR | Management | For | For | |||||
3.I.C | TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR |
Management | For | For | |||||
3.I.D | TO RE-ELECT MR. JOHN ANTHONY MILLER AS DIRECTOR |
Management | For | For | |||||
3.I.E | TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS DIRECTOR |
Management | Against | Against | |||||
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 | |||||
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 | |||||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 15-Nov-2018 | |||||||
ISIN | EGS74081C018 | Agenda | 710083736 - 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 | EXTENDING THE TENOR OF THE REVOLVING BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018 |
Management | No Action | ||||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 15-Nov-2018 | |||||||
ISIN | EGS74081C018 | Agenda | 710083762 - 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 | MODIFY ARTICLE NO.17 AND 48 FROM THE COMPANY MEMORANDUM |
Management | No Action | ||||||
CONNECTICUT WATER SERVICE, INC. | |||||||||
Security | 207797101 | Meeting Type | Special | ||||||
Ticker Symbol | CTWS | Meeting Date | 16-Nov-2018 | ||||||
ISIN | US2077971016 | Agenda | 934884873 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | The proposal to approve the Second Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). |
Management | For | For | |||||
2. | The proposal to approve, on a non-binding advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. |
Management | For | For | |||||
3. | The proposal to adjourn the CTWS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. |
Management | For | For | |||||
PHAROL, SGPS S.A. | |||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 23-Nov-2018 | |||||||
ISIN | PTPTC0AM0009 | Agenda | 710179537 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU . |
Non-Voting | |||||||
1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||
2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA |
Management | No Action | ||||||
3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY |
Management | No Action | ||||||
4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE |
Management | No Action | ||||||
CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||
CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- COMMENT, IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||
ENERGEN CORPORATION | |||||||||
Security | 29265N108 | Meeting Type | Special | ||||||
Ticker Symbol | EGN | Meeting Date | 27-Nov-2018 | ||||||
ISIN | US29265N1081 | Agenda | 934894002 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To approve the Agreement and Plan of Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") |
Management | For | For | |||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement |
Management | For | For | |||||
DONALDSON COMPANY, INC. | |||||||||
Security | 257651109 | Meeting Type | Annual | ||||||
Ticker Symbol | DCI | Meeting Date | 30-Nov-2018 | ||||||
ISIN | US2576511099 | Agenda | 934887184 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Andrew Cecere | For | For | ||||||
2 | James J. Owens | For | For | ||||||
3 | Trudy A. Rautio | For | For | ||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. |
Management | For | For | |||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. |
Management | For | For | |||||
MILLICOM INTERNATIONAL CELLULAR SA | |||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||
ISIN | SE0001174970 | Agenda | 710321299 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER |
Management | No Action | ||||||
2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||
3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||
4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | ||||||
5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||
6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||
7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") |
Management | No Action | ||||||
8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE |
Management | No Action | ||||||
PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
|||||||||
9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED |
Management | No Action | ||||||
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 | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING |
Non-Voting | |||||||
CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR 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 | |||||||
PHAROL, SGPS S.A. | |||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 11-Jan-2019 | |||||||
ISIN | PTPTC0AM0009 | Agenda | 710249334 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||
CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU |
Non-Voting | |||||||
CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". 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 | 11-Jan-2019 | ||||||
ISIN | US7171431015 | Agenda | 934915313 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Resolve on the renovation of the resolution of the election of the Corporate Bodies and Remuneration Committee for 2018-2020, with the increase to 11 members of the Board of Directors, through the election of a new director. |
Management | For | ||||||
NEW JERSEY RESOURCES CORPORATION | |||||||||
Security | 646025106 | Meeting Type | Annual | ||||||
Ticker Symbol | NJR | Meeting Date | 23-Jan-2019 | ||||||
ISIN | US6460251068 | Agenda | 934911808 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Stephen D. Westhoven | For | For | ||||||
2 | Maureen A. Borkowski | For | For | ||||||
3 | Laurence M. Downes | For | For | ||||||
4 | Robert B. Evans | For | For | ||||||
5 | Thomas C. O'Connor | 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, 2019. |
Management | For | For | |||||
MUELLER WATER PRODUCTS, INC. | |||||||||
Security | 624758108 | Meeting Type | Annual | ||||||
Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | ||||||
ISIN | US6247581084 | Agenda | 934912204 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |||||
1.2 | Election of Director: Scott Hall | Management | For | For | |||||
1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |||||
1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |||||
1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |||||
1.6 | Election of Director: Christine Ortiz | Management | For | For | |||||
1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |||||
1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |||||
1.9 | Election of Director: Michael T. Tokarz | 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, 2019. |
Management | For | For | |||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 28-Jan-2019 | |||||||
ISIN | EGS74081C018 | Agenda | 710326706 - 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 | INCREASING ISSUED CAPITAL FROM 2,738,250,503.64 EGP TO 13,920,000,000 DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR VALUE OF 0.58 EGP PER SHARE LIMITING SUBSCRIPTION TO THE EXISTING SHAREHOLDERS |
Management | No Action | ||||||
2 | DELEGATING CHAIRMAN OR THE MANAGING DIRECTOR TO TAKE ALL THE NECESSARY PROCEDURES FOR THE COMPANY CAPITAL INCREASE |
Management | No Action | ||||||
3 | FINANCIAL CONSULTANT REPORT REGARDING THE FAIR VALUE OF THE SHARE |
Management | No Action | ||||||
4 | MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY MEMORANDUM |
Management | No Action | ||||||
UGI CORPORATION | |||||||||
Security | 902681105 | Meeting Type | Annual | ||||||
Ticker Symbol | UGI | Meeting Date | 30-Jan-2019 | ||||||
ISIN | US9026811052 | Agenda | 934913395 - 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: R. W. Gochnauer | Management | For | For | |||||
1d. | Election of Director: A. N. Harris | Management | For | For | |||||
1e. | Election of Director: F. S. Hermance | Management | For | For | |||||
1f. | Election of Director: A. Pol | Management | For | For | |||||
1g. | Election of Director: K. A. Romano | Management | For | For | |||||
1h. | Election of Director: M. O. Schlanger | Management | For | For | |||||
1i. | Election of Director: J. B. Stallings, Jr. | 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 | |||||
HUANENG POWER INTERNATIONAL, INC. | |||||||||
Security | 443304100 | Meeting Type | Special | ||||||
Ticker Symbol | HNP | Meeting Date | 30-Jan-2019 | ||||||
ISIN | US4433041005 | Agenda | 934918270 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
O1. | To consider and approve the proposal regarding the revision of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||
S2. | To consider and approve the proposal regarding the amendments ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||
O3. | To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary |
Management | For | For | |||||
O4. | To consider and approve the proposal on election of a director |
Management | For | For | |||||
O5. | To consider and approve the proposal regarding the appointment of Company's auditors for 2019 |
Management | For | For | |||||
O6. | To consider and approve the proposal regarding the change the ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||
O7. | To consider and approve the proposal on the use of part of the idle raised proceeds to temporarily supplement working capital |
Management | For | For | |||||
O8. | To consider and approve the proposal regarding the continuing ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||
SPIRE INC. | |||||||||
Security | 84857L101 | Meeting Type | Annual | ||||||
Ticker Symbol | SR | Meeting Date | 31-Jan-2019 | ||||||
ISIN | US84857L1017 | Agenda | 934911048 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Brenda D. Newberry# | For | For | ||||||
2 | Suzanne Sitherwood# | For | For | ||||||
3 | Mary Ann Van Lokeren# | For | For | ||||||
4 | Stephen S. Schwartz* | 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 2019 fiscal year. |
Management | For | For | |||||
RGC RESOURCES, INC. | |||||||||
Security | 74955L103 | Meeting Type | Annual | ||||||
Ticker Symbol | RGCO | Meeting Date | 04-Feb-2019 | ||||||
ISIN | US74955L1035 | Agenda | 934913422 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Abney S. Boxley, III | For | For | ||||||
2 | S. Frank Smith | For | For | ||||||
3 | John B. Williamson, III | For | For | ||||||
2. | To ratify the selection of Brown Edwards & Company L.L.P. as the independent registered public accounting firm. |
Management | For | For | |||||
3. | 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 | 06-Feb-2019 | ||||||
ISIN | US0495601058 | Agenda | 934915503 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Robert W. Best | Management | For | For | |||||
1b. | Election of Director: Kim R. Cocklin | Management | For | For | |||||
1c. | Election of Director: Kelly H. Compton | Management | For | For | |||||
1d. | Election of Director: Sean Donohue | Management | For | For | |||||
1e. | Election of Director: Rafael G. Garza | Management | For | For | |||||
1f. | Election of Director: Richard K. Gordon | Management | For | For | |||||
1g. | Election of Director: Robert C. Grable | Management | For | For | |||||
1h. | Election of Director: Michael E. Haefner | 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 2019. |
Management | For | For | |||||
3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). |
Management | For | For | |||||
4. | Shareholder proposal regarding preparation of report on methane emissions. |
Shareholder | Abstain | Against | |||||
PHAROL, SGPS S.A. | |||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 08-Feb-2019 | |||||||
ISIN | PTPTC0AM0009 | Agenda | 710428788 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Shareholder | No Action | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||
EVOQUA WATER TECHNOLOGIES | |||||||||
Security | 30057T105 | Meeting Type | Annual | ||||||
Ticker Symbol | AQUA | Meeting Date | 14-Feb-2019 | ||||||
ISIN | US30057T1051 | Agenda | 934919068 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Nick Bhambri | For | For | ||||||
2 | Judd A. Gregg | For | For | ||||||
3 | Lynn C. Swann | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||
3. | To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. |
Management | 1 Year | For | |||||
4. | To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||
5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||
DOMINION MIDSTREAM PARTNERS LP | |||||||||
Security | 257454108 | Meeting Type | Consent | ||||||
Ticker Symbol | Meeting Date | 15-Feb-2019 | |||||||
ISIN | US2574541080 | Agenda | 934925249 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | The undersigned, being a holder of record as of the close of business on January 7, 2019 (the "Record Date") of DEM Common Units and/or DEM Series A Preferred Units, hereby consents to and approves, by written consent without a meeting, the Merger Agreement and the transactions contemplated thereby, including the Merger. |
Management | For | For | |||||
ROWAN COMPANIES PLC | |||||||||
Security | G7665A101 | Meeting Type | Special | ||||||
Ticker Symbol | RDC | Meeting Date | 21-Feb-2019 | ||||||
ISIN | GB00B6SLMV12 | Agenda | 934913698 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Rowan Transaction-Related Compensation Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement"). |
Management | For | For | |||||
2. | Rowan Scheme and Articles Amendment Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales. |
Management | For | For | |||||
ROWAN COMPANIES PLC | |||||||||
Security | G7665A111 | Meeting Type | Special | ||||||
Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||
ISIN | Agenda | 934913701 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Rowan Scheme Proposal: To approve the Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. |
Management | For | For | |||||
HAYNES INTERNATIONAL, INC. | |||||||||
Security | 420877201 | Meeting Type | Annual | ||||||
Ticker Symbol | HAYN | Meeting Date | 27-Feb-2019 | ||||||
ISIN | US4208772016 | Agenda | 934923093 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Election of Director: Donald C. Campion | Management | For | For | |||||
2. | Election of Director: John C. Corey | Management | For | For | |||||
3. | Election of Director: Robert H. Getz | Management | For | For | |||||
4. | Election of Director: Dawne S. Hickton | Management | For | For | |||||
5. | Election of Director: Michael L. Shor | 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, 2019. |
Management | For | For | |||||
8. | 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 | 06-Mar-2019 | ||||||
ISIN | IE00BY7QL619 | Agenda | 934919943 - 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: Jurgen 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 | |||||
NATIONAL FUEL GAS COMPANY | |||||||||
Security | 636180101 | Meeting Type | Annual | ||||||
Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||
ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | David C. Carroll | Withheld | Against | ||||||
2 | Steven C. Finch | Withheld | Against | ||||||
3 | Joseph N. Jaggers | Withheld | Against | ||||||
4 | David F. Smith | Withheld | Against | ||||||
2. | Advisory approval of named executive officer compensation |
Management | For | For | |||||
3. | Approval of the amended and restated 2010 Equity Compensation Plan |
Management | For | For | |||||
4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan |
Management | For | For | |||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||
SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | |||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 20-Mar-2019 | |||||||
ISIN | SE0000171886 | Agenda | 710544758 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | |||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | |||||||
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 1.75 PER SHARE |
Management | No Action | ||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 |
Management | No Action | ||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS |
Management | No Action | ||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | ||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||
12.1 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: CHARLOTTE BENGTSSON |
Management | No Action | ||||||
12.2 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN |
Management | No Action | ||||||
12.3 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LENNART EVRELL |
Management | No Action | ||||||
12.4 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | ||||||
12.5 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ULF LARSSON |
Management | No Action | ||||||
12.6 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARTIN LINDQVIST |
Management | No Action | ||||||
12.7 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOTTA LYRA |
Management | No Action | ||||||
12.8 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG |
Management | No Action | ||||||
12.9 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANDERS SUNDSTROM |
Management | No Action | ||||||
12.10 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | ||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||
14 | ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
Management | No Action | ||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||
RED ELECTRICA CORPORACION, S.A. | |||||||||
Security | E42807110 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 21-Mar-2019 | |||||||
ISIN | ES0173093024 | Agenda | 710577416 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
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 2018 |
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 2018 |
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 2018 |
Management | For | For | |||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 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 2018 FINANCIAL YEAR |
Management | For | For | |||||
6.1 | RATIFICATION AND APPOINTMENT AS A DIRECTOR, IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA |
Management | For | For | |||||
6.2 | RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI |
Management | For | For | |||||
6.3 | RATIFICATION AND APPOINTMENT AS A PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO |
Management | For | For | |||||
6.4 | APPOINTMENT AS AN INDEPENDENT DIRECTOR OF MR. JOSE JUAN RUIZ GOMEZ |
Management | For | For | |||||
7.1 | AMENDMENT OF ARTICLE 20 ("BOARD OF DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||
7.2 | APPROVAL OF THE POLICY ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A |
Management | For | For | |||||
7.3 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A |
Management | For | For | |||||
7.4 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR |
Management | For | For | |||||
8 | REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. |
Management | For | For | |||||
9 | DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING |
Management | For | For | |||||
10 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE ANNUAL CORPORATE- GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. |
Non-Voting | |||||||
11 | REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE AMENDMENT OF THE- REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A |
Non-Voting | |||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||
Security | 500631106 | Meeting Type | Annual | ||||||
Ticker Symbol | KEP | Meeting Date | 22-Mar-2019 | ||||||
ISIN | US5006311063 | Agenda | 934949035 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
4.1 | Approval of financial statements for the fiscal year 2018 | Management | For | For | |||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2019 |
Management | For | For | |||||
COMPANIA DE MINAS BUENAVENTURA S.A.A | |||||||||
Security | 204448104 | Meeting Type | Annual | ||||||
Ticker Symbol | BVN | Meeting Date | 25-Mar-2019 | ||||||
ISIN | US2044481040 | Agenda | 934941142 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To approve the 2018 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/pdf/aproba cion_2018_v 2.pdf |
Management | For | ||||||
2. | To approve the Financial Statements as of December 31, 2018, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/assets/uploads/estados_fin ancieros/2 018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf |
Management | For | ||||||
3. | To approve the delegation of authority to the Board of Directors for the distribution of Interim Dividends. |
Management | For | ||||||
4. | To approve the payment of a cash dividend of 0.06 (US$) per share or ADS. |
Management | For | ||||||
5. | To approve the Remuneration Policy for the Board of Directors. An English version of the proposed policy is available in our web site: http://www.buenaventura.com/assets/uploads/pdf/ politica_retribucion_2019_en.pdf |
Management | For | ||||||
6. | To approve the Annual Remuneration for the Board of Directors. http://www.buenaventura.com/assets/uploads/pdf/ politica_retribucion_2019_en.pdf |
Management | For | ||||||
7. | To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for Fiscal Year 2019. |
Management | For | ||||||
SK TELECOM CO., LTD. | |||||||||
Security | 78440P108 | Meeting Type | Annual | ||||||
Ticker Symbol | SKM | Meeting Date | 26-Mar-2019 | ||||||
ISIN | US78440P1084 | Agenda | 934935062 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Approval of Financial Statements for the 35th Fiscal Year (2018) |
Management | Against | ||||||
2. | Amendments to the Articles of Incorporation. | Management | For | ||||||
3. | Ratification of Stock Option Grant (Non-BOD members) | Management | For | ||||||
4. | Stock Option Grant (BOD member) | Management | For | ||||||
5. | Approval of the Appointment of an Independent Non- Executive Director Candidate: Kim, Seok-Dong |
Management | For | ||||||
6. | Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong |
Management | For | ||||||
7. | Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. |
Management | For | ||||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | |||||||
ISIN | EGS74081C018 | Agenda | 710485687 - 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 | AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS |
Management | No Action | ||||||
2 | AUTHORIZE CHAIRMAN OR CEO TO FILL THE REQUIRED DOCUMENTS AND OTHER FORMALITIES |
Management | No Action | ||||||
3 | APPROVE INDEPENDENT ADVISORS REPORT REGARDING FAIR VALUE OF SHARES |
Management | No Action | ||||||
4 | AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT CHANGES IN CAPITAL |
Management | No Action | ||||||
CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 28 JAN 2019 |
Non-Voting | |||||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | |||||||
ISIN | EGS74081C018 | Agenda | 710660677 - 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 COMPANY ACTIVITY CONTINUITY AFTER THE COMPANY EXCEEDED MORE THAN 50 PERCENT LOSSES FROM THE VALUE OF THE SHAREHOLDERS RIGHTS |
Management | No Action | ||||||
DEUTSCHE TELEKOM AG | |||||||||
Security | D2035M136 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||
ISIN | DE0005557508 | Agenda | 710588546 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | MORE THAN 3 % OF THE TOTAL SHARE CAPITAL- 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 |
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. THANK YOU |
Non-Voting | |||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.03.2019. 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: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 |
Management | No Action | ||||||
3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||
4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||
5 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN |
Management | No Action | ||||||
6 | ELECTION OF A SUPERVISORY BOARD MEMBER: LARS HINRICHS |
Management | No Action | ||||||
7 | ELECTION OF A SUPERVISORY BOARD MEMBER: KARL-HEINZ STREIBICH |
Management | No Action | ||||||
8 | ELECTION OF A SUPERVISORY BOARD MEMBER: DR. ROLF BOSINGER |
Management | No Action | ||||||
ENAGAS SA | |||||||||
Security | E41759106 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||
ISIN | ES0130960018 | Agenda | 710593852 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP |
Management | For | For | |||||
2 | APPROVAL OF THE STATEMENT OF CONSOLIDATED NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 |
Management | For | For | |||||
3 | APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 |
Management | For | For | |||||
4 | APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 |
Management | For | For | |||||
5 | RE-ELECTION OF THE FIRM ERNST AND YOUNG, S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 |
Management | For | For | |||||
6.1 | RATIFY AND APPOINT MR. SANTIAGO FERRER COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) |
Management | For | For | |||||
6.2 | TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR |
Management | For | For | |||||
7 | APPROVAL FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 |
Management | For | For | |||||
8 | APPROVAL, FOR THE PURPOSES OF ARTICLE 219 OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES |
Management | For | For | |||||
9 | SUBMISSION TO VOTE IN AN ADVISORY CAPACITY ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT |
Management | For | For | |||||
10 | DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING |
Management | For | For | |||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||
DEUTSCHE TELEKOM AG | |||||||||
Security | 251566105 | Meeting Type | Annual | ||||||
Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||
ISIN | US2515661054 | Agenda | 934933614 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
2. | Resolution on the appropriation of net income. | Management | For | ||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||
6. | Election of a Supervisory Board member | Management | For | ||||||
7. | Election of a Supervisory Board member. | Management | For | ||||||
8. | Election of a Supervisory Board member. | Management | For | ||||||
A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||
TIM PARTICIPACOES SA | |||||||||
Security | 88706P205 | Meeting Type | Annual | ||||||
Ticker Symbol | TSU | Meeting Date | 28-Mar-2019 | ||||||
ISIN | US88706P2056 | Agenda | 934945188 - 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, 2018 |
Management | For | For | |||||
O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company |
Management | For | For | |||||
O3) | To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members |
Management | For | For | |||||
O4) | Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza |
Management | Abstain | Against | |||||
O5) | To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members |
Management | For | For | |||||
O6) | Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes |
Management | Against | Against | |||||
O7) | 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 2019 |
Management | Abstain | Against | |||||
E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand |
Management | For | For | |||||
DEUTSCHE TELEKOM AG | |||||||||
Security | 251566105 | Meeting Type | Annual | ||||||
Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | ||||||
ISIN | US2515661054 | Agenda | 934948425 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
2. | Resolution on the appropriation of net income. | Management | For | ||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. |
Management | For | ||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. |
Management | For | ||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. |
Management | For | ||||||
6. | Election of a Supervisory Board member | Management | For | ||||||
7. | Election of a Supervisory Board member. | Management | For | ||||||
8. | Election of a Supervisory Board member. | Management | For | ||||||
A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- |
Management | Against | ||||||
IBERDROLA SA | |||||||||
Security | E6165F166 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||
ISIN | ES0144580Y14 | Agenda | 710576476 - 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2018 FISCAL YEAR |
Management | For | For | |||||
2 | APPROVAL OF THE MANAGEMENT REPORTS FOR THE YEAR 2018 |
Management | For | For | |||||
3 | APPROVAL OF THE STATUS OF NON-FINANCIAL INFORMATION FOR THE YEAR 2018 |
Management | For | For | |||||
4 | APPROVAL OF THE SOCIAL MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 |
Management | For | For | |||||
5 | MODIFICATION OF THE PREAMBLE AND ARTICLES 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE |
Management | For | For | |||||
6 | MODIFICATION OF ARTICLES 37 AND 41 OF THE BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT |
Management | For | For | |||||
7 | APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" |
Management | For | For | |||||
8 | APPROVAL OF A FIRST CAPITAL INCREASE RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" |
Management | For | For | |||||
9 | APPROVAL OF A SECOND CAPITAL INCREASE RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" |
Management | For | For | |||||
10 | APPROVAL OF A CAPITAL REDUCTION THROUGH THE AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) |
Management | For | For | |||||
11 | ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR 2018 |
Management | For | For | |||||
12 | APPOINTMENT OF DONA SARA DE LA RICA GOIRICELAYA AS INDEPENDENT COUNSELOR |
Management | For | For | |||||
13 | RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||
14 | RE-ELECTION OF DONA MARIA HELENA ANTOLIN RAYBAUD AS INDEPENDENT COUNSELOR |
Management | For | For | |||||
15 | RE-ELECTION OF MR. JOSE W. FERNANDEZ AS INDEPENDENT DIRECTOR |
Management | For | For | |||||
16 | RE-ELECTION OF DONA DENISE HOLT AS INDEPENDENT COUNSELOR |
Management | For | For | |||||
17 | RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS INDEPENDENT DIRECTOR |
Management | For | For | |||||
18 | RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS EXECUTIVE DIRECTOR |
Management | For | For | |||||
19 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN FOURTEEN |
Management | For | For | |||||
20 | DELEGATION OF POWERS FOR THE FORMALIZATION AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED |
Management | For | For | |||||
CMMT | 26 FEB 2019: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 | |||||||
PHAROL, SGPS S.A. | |||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||
ISIN | PTPTC0AM0009 | Agenda | 710757393 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
Management | No Action | ||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND |
Shareholder | No Action | ||||||
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO |
Shareholder | No Action | ||||||
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 |
Shareholder | No Action | ||||||
8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | ||||||
9 | 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 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||
IBERDROLA SA | |||||||||
Security | 450737101 | Meeting Type | Annual | ||||||
Ticker Symbol | IBDRY | Meeting Date | 29-Mar-2019 | ||||||
ISIN | US4507371015 | Agenda | 934935529 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
2 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
3 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
4 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
5 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
6 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
7 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
8 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
9 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
10 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
11 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
12 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
13 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
14 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
15 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
16 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
17 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
18 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
19 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
20 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||
PHAROL, SGPS S.A. | |||||||||
Security | 717143101 | Meeting Type | Annual | ||||||
Ticker Symbol | PTGCY | Meeting Date | 29-Mar-2019 | ||||||
ISIN | US7171431015 | Agenda | 934942714 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To resolve on the management report, balance sheet and accounts for the year 2018. |
Management | Abstain | ||||||
2. | To resolve on the consolidated management report, balance sheet and accounts for the year 2018. |
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 | ||||||
5a. | To resolve on the reduction of the current number of members of the Board of Directors, from eleven directors to nine directors, with the consequent removal of the following two directors, misters Bryan Schapira and Aristóteles Luiz Vasconcellos Drummond (new item - requested by shareholder) |
Management | No Action | ||||||
6a. | To resolve on the dismissal, effective immediately, of the following directors: Mrs. Maria do Rosário Amado Pinto Correia, Mrs. Maria Leonor Martins Ribeiro Modesto, Mr. Pedro Zañartu Gubert Morais Leitão and Mr. Jorge Telmo Maria Freire Cardoso (new item - requested by shareholder) |
Management | No Action | ||||||
7. | To resolve on the election of four new members of the Board of Directors to replace the dismissed directors under the previous item of the agenda, for the remaining period of the mandate 2018-2020 (new item - requested by shareholder) |
Management | No Action | ||||||
SNAM S.P.A. | |||||||||
Security | T8578N103 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 02-Apr-2019 | |||||||
ISIN | IT0003153415 | Agenda | 710689259 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
E.1 | PROPOSAL ABOUT THE WRITING OFF OF OWN SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||
O.1 | SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO |
Management | For | For | |||||
O.2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Management | For | For | |||||
O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED |
Management | For | For | |||||
O.4 | REWARDING POLICIES AS PER ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 |
Management | For | For | |||||
O.5 | TO STATE DIRECTORS' NUMBER | Management | For | For | |||||
O.6 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | |||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||
O.7.1 | TO APPOINT DIRECTORS: LIST PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI |
Shareholder | No Action | ||||||
O.7.2 | TO APPOINT DIRECTORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL |
Shareholder | For | ||||||
ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA |
|||||||||
O.8 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||
O.9 | TO STATE DIRECTORS' EMOLUMENT | Management | For | For | |||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE CAN BE- SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL-AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU |
Non-Voting | |||||||
O.101 | TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO |
Shareholder | For | ||||||
O.102 | TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI |
Shareholder | Abstain | ||||||
O.11 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | For | For | |||||
O.12 | TO STATE THE EMOLUMENT OF THE EFFECTIVE INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN |
Management | For | For | |||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_382249.PDF |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169156 DUE TO RECEIPT OF-SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | |||||||
CORNING NATURAL GAS HOLDING CORPORATION | |||||||||
Security | 219387107 | Meeting Type | Annual | ||||||
Ticker Symbol | CNIG | Meeting Date | 02-Apr-2019 | ||||||
ISIN | US2193871074 | Agenda | 934933905 - 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, 2019. |
Management | For | For | |||||
SWISSCOM LTD. | |||||||||
Security | 871013108 | Meeting Type | Annual | ||||||
Ticker Symbol | SCMWY | Meeting Date | 02-Apr-2019 | ||||||
ISIN | US8710131082 | Agenda | 934934058 - 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 2018 |
Management | For | For | |||||
1.2 | Consultative vote on the Remuneration Report 2018 | Management | Against | Against | |||||
2. | Appropriation of the retained earnings 2018 and declaration of dividend |
Management | For | For | |||||
3. | Discharge of the members of the Board of Directors and the Group Executive Board |
Management | For | For | |||||
4.1 | Re-election of Roland Abt to the Board of Director | Management | For | For | |||||
4.2 | Re-election of Alain Carrupt to the Board of Director | Management | For | For | |||||
4.3 | Re-election of Frank Esser to the Board of Director | Management | For | For | |||||
4.4 | Re-election of Barbara Frei to the Board of Director | Management | For | For | |||||
4.5 | Election of Sandra Lathion-Zweifel to the Board of Director |
Management | For | For | |||||
4.6 | Re-election of Anna Mossberg to the Board of Director | Management | For | For | |||||
4.7 | Election of Michael Rechsteiner to the Board of Director | Management | For | For | |||||
4.8 | Re-election of Hansueli Loosli to the 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 to the Compensation Committee |
Management | For | For | |||||
5.2 | Re-election of Frank Esser to the Compensation Committee |
Management | For | For | |||||
5.3 | Re-election of Barbara Frei to the Compensation Committee |
Management | For | For | |||||
5.4 | Re-election of Hansueli Loosli to the Compensation Committee |
Management | For | For | |||||
5.5 | Re-election of Renzo Simoni to the Compensation Committee |
Management | For | For | |||||
6.1 | Approval of the total remuneration of the members of the Board of Directors for 2020 |
Management | For | For | |||||
6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2020 |
Management | For | For | |||||
7. | Re-election of the independent proxy | Management | For | For | |||||
8. | Election of the statutory auditors | Management | For | For | |||||
ESSITY AB | |||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 04-Apr-2019 | |||||||
ISIN | SE0009922156 | Agenda | 710588344 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING |
Non-Voting | |||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | |||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | |||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, 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: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 |
Management | No Action | ||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 |
Management | No Action | ||||||
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 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | ||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||
ITALGAS S.P.A. | |||||||||
Security | T6R89Z103 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 04-Apr-2019 | |||||||
ISIN | IT0005211237 | Agenda | 710689437 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170785 DUE TO RECEIPT OF-SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER-RESOLUTION 4.2 & 5.1. 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 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE |
Management | For | For | |||||
2 | ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND |
Management | For | For | |||||
3 | REMUNERATION POLICY PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | For | For | |||||
4.1 | DETERMINATION OF THE TERM OF OFFICE OF THE DIRECTORS |
Management | For | For | |||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||
4.2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI |
Shareholder | No Action | ||||||
4.2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE |
Shareholder | For | ||||||
FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI |
|||||||||
4.3 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||
4.4 | DETERMINATION OF THE REMUNERATION OF DIRECTORS |
Management | For | For | |||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. THE STANDING INSTRUCTIONS-FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF THE INTERNAL AUDITORS BELOW, YOUR-OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU |
Non-Voting | |||||||
5.1.1 | TO APPOINT BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI |
Shareholder | For | ||||||
5.1.2 | TO APPOINT BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO |
Shareholder | Abstain | ||||||
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO |
|||||||||
5.2 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | |||||
5.3 | DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS |
Management | For | For | |||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_382939.PDF |
Non-Voting | |||||||
HARRIS CORPORATION | |||||||||
Security | 413875105 | Meeting Type | Special | ||||||
Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||
ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). |
Management | For | For | |||||
2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). |
Management | For | For | |||||
3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||
4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. |
Management | For | For | |||||
OTTER TAIL CORPORATION | |||||||||
Security | 689648103 | Meeting Type | Annual | ||||||
Ticker Symbol | OTTR | Meeting Date | 08-Apr-2019 | ||||||
ISIN | US6896481032 | Agenda | 934930377 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Steven L. Fritze | For | For | ||||||
2 | Kathryn O. Johnson | For | For | ||||||
3 | Timothy J. O'Keefe | 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 2019. |
Management | For | For | |||||
AMERICA MOVIL, S.A.B. DE C.V. | |||||||||
Security | 02364W105 | Meeting Type | Annual | ||||||
Ticker Symbol | AMX | Meeting Date | 09-Apr-2019 | ||||||
ISIN | US02364W1053 | Agenda | 934965407 - 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 | ||||||
KONINKLIJKE KPN NV | |||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||
ISIN | NL0000009082 | Agenda | 710586249 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||
2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 |
Non-Voting | |||||||
3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | |||||||
4 | PROPOSAL TO AMEND THE REMUNERATION POLICY |
Management | For | For | |||||
5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 |
Management | For | For | |||||
6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | |||||||
7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE |
Management | For | For | |||||
8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | For | For | |||||
9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | For | For | |||||
10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG |
Management | For | For | |||||
11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | |||||||
12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||
13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||
14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 |
Non-Voting | |||||||
15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | For | For | |||||
16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | For | For | |||||
17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | For | For | |||||
18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | For | For | |||||
19 | ANY OTHER BUSINESS | Non-Voting | |||||||
20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | |||||||
CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. 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 | |||||||
ENDESA SA | |||||||||
Security | E41222113 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||
ISIN | ES0130670112 | Agenda | 710701067 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||
2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | |||||
3 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management | For | For | |||||
4 | APPROVE DISCHARGE OF BOARD | Management | For | For | |||||
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||
6 | APPOINT KPMG AUDITORS AS AUDITOR | Management | For | For | |||||
7 | ELECT JUAN SANCHEZ-CALERO GUILARTE AS DIRECTOR |
Management | For | For | |||||
8 | REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR |
Management | For | For | |||||
9 | REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS DIRECTOR |
Management | For | For | |||||
10 | REELECT FRANCISCO DE LACERDA AS DIRECTOR | Management | For | For | |||||
11 | REELECT ALBERTO DE PAOLI AS DIRECTOR | Management | For | For | |||||
12 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
13 | APPROVE REMUNERATION POLICY | Management | For | For | |||||
14 | APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||
15 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||
Security | 744573106 | Meeting Type | Annual | ||||||
Ticker Symbol | PEG | Meeting Date | 16-Apr-2019 | ||||||
ISIN | US7445731067 | Agenda | 934944427 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Willie A. Deese | Management | For | For | |||||
1b. | Election of Director: William V. Hickey | Management | For | For | |||||
1c. | Election of Director: Ralph Izzo | Management | For | For | |||||
1d. | Election of Director: Shirley Ann Jackson | Management | For | For | |||||
1e. | Election of Director: David Lilley | Management | For | For | |||||
1f. | Election of Director: Barry H. Ostrowsky | Management | For | For | |||||
1g. | Election of Director: Laura A. Sugg | Management | For | For | |||||
1h. | Election of Director: Richard J. Swift | 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 2019. |
Management | For | For | |||||
PROXIMUS SA | |||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||
ISIN | BE0003810273 | Agenda | 710756783 - 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 2018 |
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 2018 |
Non-Voting | |||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | |||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 |
Non-Voting | |||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, 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 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF |
Management | No Action | ||||||
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 |
|||||||||
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 2018 |
Management | No Action | ||||||
8 | 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 2018 |
Management | No Action | ||||||
9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 |
Management | No Action | ||||||
10 | TO REAPPOINT MR. MARTIN DE PRYCKER 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 2023 |
Management | No Action | ||||||
11 | TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 |
Management | No Action | ||||||
12 | TO APPOINT MRS. CATHERINE RUTTEN 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 2023 |
Management | No Action | ||||||
13 | TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) |
Management | No Action | ||||||
14 | THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 |
Non-Voting | |||||||
15 | MISCELLANEOUS | Non-Voting | |||||||
VEOLIA ENVIRONNEMENT SA | |||||||||
Security | F9686M107 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||
ISIN | FR0000124141 | Agenda | 710685655 - 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 | 01 APR 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/2019/0311/20190311 1-900507.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401 1-900815.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 FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
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 2018 AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARYSE AULAGNON AS DIRECTOR |
Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS DIRECTOR |
Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES 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.14 | 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 IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS |
Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||
O.E16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
THE AES CORPORATION | |||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||
Ticker Symbol | AES | Meeting Date | 18-Apr-2019 | ||||||
ISIN | US00130H1059 | Agenda | 934938044 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Janet G. Davidson | Management | For | For | |||||
1b. | Election of Director: Andres R. Gluski | Management | For | For | |||||
1c. | Election of Director: Charles L. Harrington | Management | For | For | |||||
1d. | Election of Director: Tarun Khanna | Management | For | For | |||||
1e. | Election of Director: Holly K. Koeppel | Management | For | For | |||||
1f. | Election of Director: James H. Miller | Management | For | For | |||||
1g. | Election of Director: Alain Monie | Management | For | For | |||||
1h. | Election of Director: John B. Morse, Jr | Management | For | For | |||||
1i. | Election of Director: Moises Naim | 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 auditors of the Company for the fiscal year 2019. |
Management | For | For | |||||
NEXTERA ENERGY PARTNERS, LP | |||||||||
Security | 65341B106 | Meeting Type | Annual | ||||||
Ticker Symbol | NEP | Meeting Date | 22-Apr-2019 | ||||||
ISIN | US65341B1061 | Agenda | 934939022 - 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 2019 |
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 | |||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||
Security | 025537101 | Meeting Type | Annual | ||||||
Ticker Symbol | AEP | Meeting Date | 23-Apr-2019 | ||||||
ISIN | US0255371017 | Agenda | 934934440 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Nicholas K. Akins | Management | For | For | |||||
1b. | Election of Director: David J. Anderson | Management | For | For | |||||
1c. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | |||||
1d. | Election of Director: Ralph D. Crosby, Jr. | Management | For | For | |||||
1e. | Election of Director: Linda A. Goodspeed | Management | For | For | |||||
1f. | Election of Director: Thomas E. Hoaglin | Management | For | For | |||||
1g. | Election of Director: Sandra Beach Lin | Management | For | For | |||||
1h. | Election of Director: Margaret M. McCarthy | Management | For | For | |||||
1i. | Election of Director: Richard C. Notebaert | Management | For | For | |||||
1j. | Election of Director: Lionel L. Nowell III | 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, 2019. |
Management | For | For | |||||
3. | Amendment to the Restated certificate of Incorporation to eliminate preemptive Rights. |
Management | Against | Against | |||||
4. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||
CHARTER COMMUNICATIONS, INC. | |||||||||
Security | 16119P108 | Meeting Type | Annual | ||||||
Ticker Symbol | CHTR | Meeting Date | 23-Apr-2019 | ||||||
ISIN | US16119P1084 | Agenda | 934943095 - 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. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan |
Management | Against | Against | |||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 |
Management | For | For | |||||
4. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | |||||
5. | Stockholder proposal regarding sustainability reporting | Shareholder | Abstain | Against | |||||
TELENET GROUP HOLDING NV | |||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||
ISIN | BE0003826436 | Agenda | 710790812 - 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 | CANCELLATION OF SHARES | Management | No Action | ||||||
2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | No Action | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2019 AT 10:00. 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 | 24-Apr-2019 | |||||||
ISIN | BE0003826436 | Agenda | 710792335 - 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 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | ||||||
4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | ||||||
5.I.A | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | ||||||
5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | ||||||
5.I.C | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK |
Management | No Action | ||||||
5.I.D | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER |
Management | No Action | ||||||
5.I.E | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN |
Management | No Action | ||||||
5.I.F | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: JIM RYAN |
Management | No Action | ||||||
5.I.G | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN |
Management | No Action | ||||||
5.I.H | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM |
Management | No Action | ||||||
5.I.I | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU |
Management | No Action | ||||||
5.I.J | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR |
Management | No Action | ||||||
5.I.K | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: DANA STRONG |
Management | No Action | ||||||
5.I.L | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER |
Management | No Action | ||||||
5.II | DISCHARGE AND INTERIM DISCHARGE FROM LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 |
Management | No Action | ||||||
6 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | ||||||
7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: ACKNOWLEDGEMENT OF THE VOLUNTARY- RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF FEBRUARY 15, 2019 |
Non-Voting | |||||||
7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||
7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||
7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 |
Management | No Action | ||||||
7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS-APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE-REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS'-MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:-FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE- REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR-45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD-MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000-PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR-AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE |
Non-Voting | |||||||
7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (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 |
Management | No Action | ||||||
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 THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
|||||||||
8 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | ||||||
TELESITES, S.A.B. DE C.V. | |||||||||
Security | P90355135 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||
ISIN | MX01SI080038 | Agenda | 710922142 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT |
Management | Abstain | Against | |||||
1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION |
Management | Abstain | Against | |||||
1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD |
Management | Abstain | Against | |||||
1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | |||||
1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT |
Management | Abstain | Against | |||||
2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | |||||
3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS |
Management | Abstain | Against | |||||
4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY |
Management | Abstain | Against | |||||
5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | Abstain | Against | |||||
6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | Abstain | Against | |||||
7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | |||||
NORTHWESTERN CORPORATION | |||||||||
Security | 668074305 | Meeting Type | Annual | ||||||
Ticker Symbol | NWE | Meeting Date | 24-Apr-2019 | ||||||
ISIN | US6680743050 | Agenda | 934937004 - 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 | Robert C. Rowe | For | For | ||||||
8 | Linda G. Sullivan | For | For | ||||||
2 | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. |
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 | For | For | |||||
SJW GROUP | |||||||||
Security | 784305104 | Meeting Type | Annual | ||||||
Ticker Symbol | SJW | Meeting Date | 24-Apr-2019 | ||||||
ISIN | US7843051043 | Agenda | 934957070 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: K. Armstrong | Management | For | For | |||||
1b. | Election of Director: W. J. Bishop | Management | For | For | |||||
1c. | Election of Director: D. R. King | Management | For | For | |||||
1d. | Election of Director: G. P. Landis | Management | For | For | |||||
1e. | Election of Director: D. C. Man | Management | For | For | |||||
1f. | Election of Director: D. B. More | Management | For | For | |||||
1g. | Election of Director: E. W. Thornburg | Management | For | For | |||||
1h. | Election of Director: R. A. Van Valer | Management | For | For | |||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | |||||
3. | To approve an amendment to the Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. |
Management | For | For | |||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2019. |
Management | For | For | |||||
UNITIL CORPORATION | |||||||||
Security | 913259107 | Meeting Type | Annual | ||||||
Ticker Symbol | UTL | Meeting Date | 24-Apr-2019 | ||||||
ISIN | US9132591077 | Agenda | 934961409 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Mark H. Collin* | For | For | ||||||
2 | Suzanne Foster# | For | For | ||||||
3 | Justine Vogel# | For | For | ||||||
4 | Lisa Crutchfield+ | For | For | ||||||
5 | Edward F. Godfrey+ | For | For | ||||||
6 | Eben S. Moulton+ | For | For | ||||||
7 | David A. Whiteley+ | For | For | ||||||
4. | To ratify the selection of independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2019. |
Management | For | For | |||||
5. | Advisory vote on the approval of Executive Compensation. |
Management | For | For | |||||
EDP-ENERGIAS DE PORTUGAL, S.A. | |||||||||
Security | 268353109 | Meeting Type | Annual | ||||||
Ticker Symbol | EDPFY | Meeting Date | 24-Apr-2019 | ||||||
ISIN | US2683531097 | Agenda | 934982035 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Resolve on the approval of the individual and consolidated accounts' reporting documents for 2018, 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 ...(due to space limits, see proxy material for full proposal). |
Management | For | ||||||
2. | Resolve on the allocation of profits in relation to the 2018 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. | Resolve on the remuneration policy of the members of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board. |
Management | For | ||||||
7. | Resolve on the remuneration policy of the members of the other corporate bodies presented by the Remunerations Committee elected by the General Shareholders' Meeting. |
Management | For | ||||||
8. | Resolve on the appointment of the Chairman of the Board of EDP's General Shareholders' Meeting who, by virtue of EDP By-Laws, is inherently a Member of the General and Supervisory Board, for the remaining period of the current term-of-office (triennium 2018- 2020). |
Management | For | ||||||
9. | Amendment of the Company's By-Laws by eliminating (i) the expression "and to paragraphs 3 to 5 of Article 14" in paragraph 5 of article 11, (ii) paragraphs 3, 4, 5 and 14 of article 14, and consequently renumbering the current paragraphs 6 to 15 into paragraphs 3 to 11 of article 14, and (iii) the expression "and paragraphs 3 and 4 of Article 14" in paragraph 2 to article 15, all from the Company's By-Laws, and replacing the expression "as well as amendments to this paragraph insofar ...(due to space limits, see proxy material for full proposal). |
Management | Against | ||||||
TULLOW OIL PLC | |||||||||
Security | G91235104 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||
ISIN | GB0001500809 | Agenda | 710673371 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
3 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||
4 | TO RE-ELECT MIKE DALY AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT STEVE LUCAS AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT PAUL MCDADE AS A DIRECTOR | Management | For | For | |||||
8 | TO ELECT DOROTHY THOMPSON AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT JEREMY WILSON AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT LES WOOD AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP |
Management | For | For | |||||
13 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||
14 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES, FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||
15 | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||
16 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||
BOUYGUES | |||||||||
Security | F11487125 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||
ISIN | FR0000120503 | Agenda | 710676707 - 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 | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 APR 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/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 |
Non-Voting | |||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND |
Management | No Action | ||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||
O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||
O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES |
Management | No Action | ||||||
O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | No Action | ||||||
O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR |
Management | No Action | ||||||
O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR |
Management | No Action | ||||||
O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR |
Management | No Action | ||||||
O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR |
Management | No Action | ||||||
O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR |
Management | No Action | ||||||
O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR |
Management | No Action | ||||||
O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | ||||||
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | ||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | No Action | ||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||
E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY |
Management | No Action | ||||||
E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||
E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER |
Management | No Action | ||||||
E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||
E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES |
Management | No Action | ||||||
E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | No Action | ||||||
E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||
E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||
E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | No Action | ||||||
E.35 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||
AES TIETE ENERGIA SA | |||||||||
Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||
ISIN | BRTIETCDAM15 | Agenda | 710805548 - 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 | ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS FOR FISCAL YEAR 2019 AT BRL 8,987,480.77, EQUIVALENT TO FIXED AND VARIABLE COMPENSATION, INCLUDING BENEFITS OF ANY NATURE.: |
Management | No Action | ||||||
2 | ESTABLISHMENT OF THE MONTHLY FIXED REMUNERATION FOR FISCAL COUNCILS MEMBERS FOR THE FISCAL YEAR 2019 AT BRL12,450.00 FOR EACH FISCAL COUNSEL AND BRL 17.750,00 FOR FISCAL COUNCIL COORDINATOR, IRRESPECTIVE OF THE NUMBER OF MEETINGS TO BE HELD IN THE ACCRUAL MONTH |
Management | No Action | ||||||
AES TIETE ENERGIA SA | |||||||||
Security | P30641115 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||
ISIN | BRTIETCDAM15 | Agenda | 710936040 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 212309 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 3.3. 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 | APPROVE MANAGEMENT ACCOUNTS, FINANCIAL STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 |
Management | No Action | ||||||
2 | DEFINIITON ON THE NUMBER OF FISCAL COUNCILS MEMBERS, ELECTION, BY MAJORITY VOTE, OF UP TO 5 EFFECTIVE MEMBERS AND THEIR RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH THE RULES ON THE SEPARATE BALLOT RIGHT OF THE MINITORY AND PREFERRED SHAREHOLDERS |
Management | No Action | ||||||
3.1 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. MARIO SHINZATO, PRINCIPAL. NEWTON AKIRA FUKUMITSU, SUBSTITUTIVE |
Management | No Action | ||||||
3.2 | INDICATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RAIMUNDO CLAUDIO BATISTA, PRINCIPAL. ALBERTO IRAZE RIBEIRO, SUBSTITUTIVE |
Management | No Action | ||||||
3.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDICATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, TO BE APPOINTED BY BNDESPAR. ALTERNATE MEMBER, TO BE APPOINTED BY BNDESPAR |
Shareholder | No Action | ||||||
4 | MANAGEMENTS PROPOSAL FOR USE OF THE COMPANY'S PROCEEDS RELATING TO FISCAL YEAR ENDED ON DECEMBER 31, 2018, WITH I PAYMENT IN THE AMOUNT OF BRL 78,616,117.18 AS SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL 0,03995970351 PER COMMON AND PREFERRED SHARE AND BRL 0,19979851755 PER UNIT ISSUED BY THE COMPANY, TO BE ALLOCATED TO SHAREHOLDERS HOLDING COMPANY'S SHARES ON THE BASE DATE OF APRIL 25, 2019, AND II RETENTION OF BRL 8.409.670,29 PROVIDED FOR IN THE CAPITAL BUDGET |
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 | |||||||
EDISON INTERNATIONAL | |||||||||
Security | 281020107 | Meeting Type | Annual | ||||||
Ticker Symbol | EIX | Meeting Date | 25-Apr-2019 | ||||||
ISIN | US2810201077 | Agenda | 934940176 - 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. Camunez | 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: Linda G. Stuntz | Management | For | For | |||||
1h. | Election of Director: William P. Sullivan | Management | For | For | |||||
1i. | Election of Director: Ellen O. Tauscher | Management | For | For | |||||
1j. | Election of Director: Peter J. Taylor | Management | For | For | |||||
1k. | Election of Director: Keith Trent | Management | For | For | |||||
1l. | Election of Director: Brett White | Management | Abstain | Against | |||||
2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | |||||
3. | Advisory Vote to Approve the Company's Executive Compensation. |
Management | For | For | |||||
4. | Shareholder Proposal Regarding Proxy Access. | Shareholder | Abstain | Against | |||||
CENTERPOINT ENERGY, INC. | |||||||||
Security | 15189T107 | Meeting Type | Annual | ||||||
Ticker Symbol | CNP | Meeting Date | 25-Apr-2019 | ||||||
ISIN | US15189T1079 | Agenda | 934941685 - 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: Scott M. Prochazka | Management | For | For | |||||
1g. | Election of Director: Susan O. Rheney | Management | For | For | |||||
1h. | Election of Director: Phillip R. Smith | Management | For | For | |||||
1i. | Election of Director: John W. Somerhalder II | Management | For | For | |||||
1j. | Election of Director: Peter S. Wareing | Management | For | For | |||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||
3. | Approve the advisory resolution on executive compensation. |
Management | For | For | |||||
ASTEC INDUSTRIES, INC. | |||||||||
Security | 046224101 | Meeting Type | Annual | ||||||
Ticker Symbol | ASTE | Meeting Date | 25-Apr-2019 | ||||||
ISIN | US0462241011 | Agenda | 934941748 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | William B. Sansom | For | For | ||||||
2 | William B. Southern | For | For | ||||||
3 | Tracey H. Cook | For | For | ||||||
4 | Mary L. Howell | 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 2019. |
Management | For | For | |||||
NRG ENERGY, INC. | |||||||||
Security | 629377508 | Meeting Type | Annual | ||||||
Ticker Symbol | NRG | Meeting Date | 25-Apr-2019 | ||||||
ISIN | US6293775085 | Agenda | 934943223 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: E. Spencer Abraham | Management | For | For | |||||
1b. | Election of Director: Matthew Carter, Jr. | Management | For | For | |||||
1c. | Election of Director: Lawrence S. Coben | Management | For | For | |||||
1d. | Election of Director: Heather Cox | Management | For | For | |||||
1e. | Election of Director: Terry G. Dallas | Management | For | For | |||||
1f. | Election of Director: Mauricio Gutierrez | Management | For | For | |||||
1g. | Election of Director: William E. Hantke | Management | For | For | |||||
1h. | Election of Director: Paul W. Hobby | 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 2019. |
Management | For | For | |||||
4. | To vote on a stockholder proposal regarding disclosure of political expenditures, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||
THE GORMAN-RUPP COMPANY | |||||||||
Security | 383082104 | Meeting Type | Annual | ||||||
Ticker Symbol | GRC | Meeting Date | 25-Apr-2019 | ||||||
ISIN | US3830821043 | Agenda | 934961524 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Jeffrey S. Gorman | For | For | ||||||
2 | M. Ann Harlan | For | For | ||||||
3 | Thomas E. Hoaglin | For | For | ||||||
4 | Christopher H. Lake | For | For | ||||||
5 | Sonja K. McClelland | For | For | ||||||
6 | Kenneth R. Reynolds | For | For | ||||||
7 | 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, 2019. |
Management | For | For | |||||
AT&T INC. | |||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||
Ticker Symbol | T | Meeting Date | 26-Apr-2019 | ||||||
ISIN | US00206R1023 | Agenda | 934938082 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Randall L. Stephenson | Management | For | For | |||||
1b. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||
1c. | Election of Director: Richard W. Fisher | Management | For | For | |||||
1d. | Election of Director: Scott T. Ford | Management | For | For | |||||
1e. | Election of Director: Glenn H. Hutchins | Management | For | For | |||||
1f. | Election of Director: William E. Kennard | Management | For | For | |||||
1g. | Election of Director: Michael B. McCallister | Management | For | For | |||||
1h. | Election of Director: Beth E. Mooney | Management | For | For | |||||
1i. | Election of Director: Matthew K. Rose | Management | For | For | |||||
1j. | Election of Director: Cynthia B. Taylor | Management | For | For | |||||
1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |||||
1l. | 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 Chair. | Shareholder | Against | For | |||||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||
Security | 838518108 | Meeting Type | Annual | ||||||
Ticker Symbol | SJI | Meeting Date | 26-Apr-2019 | ||||||
ISIN | US8385181081 | Agenda | 934943184 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director term expiring 2020: Sarah M. Barpoulis |
Management | For | For | |||||
1b. | Election of Director term expiring 2020: Thomas A. Bracken |
Management | For | For | |||||
1c. | Election of Director term expiring 2020: Keith S. Campbell |
Management | For | For | |||||
1d. | Election of Director term expiring 2020: Victor A. Fortkiewicz |
Management | For | For | |||||
1e. | Election of Director term expiring 2020: Sheila Hartnett- Devlin, CFA |
Management | For | For | |||||
1f. | Election of Director term expiring 2020: Walter M. Higgins III |
Management | For | For | |||||
1g. | Election of Director term expiring 2020: Sunita Holzer | Management | For | For | |||||
1h. | Election of Director term expiring 2020: Michael J. Renna | Management | For | For | |||||
1i. | Election of Director term expiring 2020: Joseph M. Rigby | Management | For | For | |||||
1j. | Election of Director term expiring 2020: Frank L. Sims | Management | For | For | |||||
2. | Approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||
DISH NETWORK CORPORATION | |||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | ||||||
ISIN | US25470M1099 | Agenda | 934948158 - 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 | Charles M. Lillis | For | For | ||||||
7 | Afshin Mohebbi | For | For | ||||||
8 | Tom A. Ortolf | 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, 2019. |
Management | For | For | |||||
3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | |||||
GATX CORPORATION | |||||||||
Security | 361448103 | Meeting Type | Annual | ||||||
Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||
ISIN | US3614481030 | Agenda | 934954024 - 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: Robert J. Ritchie | 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, 2019 |
Management | For | For | |||||
GRUPO TELEVISA, S.A.B. | |||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | ||||||
ISIN | US40049J2069 | Agenda | 934989825 - 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. |
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, 2018 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, 2018. |
Management | For | ||||||
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 | For | ||||||
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 | Against | ||||||
6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | For | ||||||
7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | For | ||||||
8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Against | ||||||
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 | For | ||||||
10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||
HERA S.P.A. | |||||||||
Security | T5250M106 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||
ISIN | IT0001250932 | Agenda | 710819446 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2018, REPORT ON MANAGEMENT, PROFIT ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. SUSTAINABILITY BALANCE SHEET - NON FINANCIAL CONSOLIDATED DECLARATION AS LEGISLATIVE DECREE 254/2016 |
Management | For | For | |||||
2 | GOVERNANCE REPORT AND NON-BINDING RESOLUTIONS ON EMOLUMENTS |
Management | Against | Against | |||||
3 | TO RENEW THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||
CMMT | 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_388449.PDF |
Non-Voting | |||||||
CMMT | 29 MAR 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 | |||||||
ECHOSTAR CORPORATION | |||||||||
Security | 278768106 | Meeting Type | Annual | ||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | ||||||
ISIN | US2787681061 | Agenda | 934947500 - 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, 2019. |
Management | For | For | |||||
3. | To consider a shareholder proposal regarding majority voting in director elections. |
Shareholder | Against | For | |||||
EXELON CORPORATION | |||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||
Ticker Symbol | EXC | Meeting Date | 30-Apr-2019 | ||||||
ISIN | US30161N1019 | Agenda | 934947954 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Anthony K. Anderson | Management | For | For | |||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | |||||
1c. | Election of Director: Laurie Brlas | Management | For | For | |||||
1d. | Election of Director: Christopher M. Crane | Management | For | For | |||||
1e. | Election of Director: Yves C. de Balmann | Management | For | For | |||||
1f. | Election of Director: Nicholas DeBenedictis | Management | For | For | |||||
1g. | Election of Director: Linda P. Jojo | Management | For | For | |||||
1h. | Election of Director: Paul L. Joskow | Management | For | For | |||||
1i. | Election of Director: Robert J. Lawless | Management | For | For | |||||
1j. | Election of Director: Richard W. Mies | Management | For | For | |||||
1k. | Election of Director: Mayo A. Shattuck III | Management | For | For | |||||
1l. | Election of Director: Stephen D. Steinour | Management | For | For | |||||
1m. | Election of Director: John F. Young | Management | For | For | |||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2019. |
Management | For | For | |||||
3. | Advisory approval of executive compensation. | Management | For | For | |||||
4. | A shareholder proposal from Burn More Coal. | Shareholder | Abstain | Against | |||||
BLACK HILLS CORPORATION | |||||||||
Security | 092113109 | Meeting Type | Annual | ||||||
Ticker Symbol | BKH | Meeting Date | 30-Apr-2019 | ||||||
ISIN | US0921131092 | Agenda | 934949275 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Linden R. Evans | For | For | ||||||
2 | Robert P. Otto | For | For | ||||||
3 | Mark A. Schober | For | For | ||||||
4 | Thomas J. Zeller | For | For | ||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. |
Management | For | For | |||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | |||||
EVERSOURCE ENERGY | |||||||||
Security | 30040W108 | Meeting Type | Annual | ||||||
Ticker Symbol | ES | Meeting Date | 01-May-2019 | ||||||
ISIN | US30040W1080 | Agenda | 934948069 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | |||||
1b. | Election of Trustee: Sanford Cloud, Jr. | Management | For | For | |||||
1c. | Election of Trustee: James S. DiStasio | Management | For | For | |||||
1d. | Election of Trustee: Francis A. Doyle | Management | For | For | |||||
1e. | Election of Trustee: Linda Dorcena Forry | Management | For | For | |||||
1f. | Election of Trustee: James J. Judge | Management | For | For | |||||
1g. | Election of Trustee: John Y. Kim | Management | For | For | |||||
1h. | Election of Trustee: Kenneth R. Leibler | 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 the independent registered public accounting firm for 2019. |
Management | For | For | |||||
ROLLS-ROYCE HOLDINGS PLC | |||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 02-May-2019 | |||||||
ISIN | GB00B63H8491 | Agenda | 710794517 - 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 2018 |
Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
3 | TO
RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
6 | TO
RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
7 | TO
RE-ELECT RUTH CAIRNIE 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
RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
11 | TO
RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
12 | TO
RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||
13 | TO RE-ELECT BRADLEY SINGER 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | |||||
17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||
18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||
19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||
MILLICOM INTERNATIONAL CELLULAR SA | |||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 02-May-2019 | |||||||
ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. 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 | 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 | |||||||
CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. 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 OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 |
Management | No Action | ||||||
6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||
8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") |
Management | No Action | ||||||
9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM |
Management | No Action | ||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | ||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT |
Management | No Action | ||||||
20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||
22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||
ORANGE BELGIUM S.A. | |||||||||
Security | B60667100 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 02-May-2019 | |||||||
ISIN | BE0003735496 | Agenda | 710856115 - 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 | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||
2 | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND APPROPRIATION OF THE RESULTS. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE: ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE |
Management | No Action | ||||||
3 | THE GENERAL MEETING DISCHARGES THE DIRECTORS FOR FULFILLING THEIR MANDATE UP TO AND INCLUDING 31 DECEMBER 2018 |
Management | No Action | ||||||
4 | THE GENERAL MEETING DISCHARGES THE STATUTORY AUDITOR FOR FULFILLING ITS MANDATE UP TO AND INCLUDING 31 DECEMBER 2018 |
Management | No Action | ||||||
5 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR RAMON FERNANDEZ (CO-OPTED BY THE BOARD OF DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF MR GERVAIS PELLISSIER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2021 |
Management | No Action | ||||||
6 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS VALERIE LE BOULANGER (CO-OPTED BY THE BOARD OF DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF MR JEROME BARRE, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY FOR A TERM OF TWO YEARS. HER MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2021 |
Management | No Action | ||||||
7 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR JEAN-MARC VIGNOLLES (CO-OPTED BY THE BOARD OF DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF MR PATRICE LAMBERT DE DIESBACH DE BELLEROCHE, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2021 |
Management | No Action | ||||||
8 | APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, OF ARTICLE 16.2.2. OF THE BASIS CONTRACT (VERSION DD. 20 FEBRUARY 2018 - SPECIFICATIONS NO. 2017/HFB/OPMB/33326) FROM THE FLEMISH GOVERNMENT ("VLAAMSE OVERHEID"). ARTICLE 16.2.2. ALLOWS THE FLEMISH GOVERNMENT TO TERMINATE THE CONTRACTUAL RELATIONS UNDER CERTAIN CONDITIONS IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY: PURSUANT TO ARTICLE 556 |
Management | No Action | ||||||
9 | APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, OF ARTICLE 20.1.4.3 OF THE MVNO SERVICES AGREEMENT ENTERED INTO ON 24 MAY 2018 BY THE COMPANY AND UNLEASHED NV. ARTICLE 20.1.4.3 ALLOWS UNLEASHED NV TO TERMINATE THIS AGREEMENT UNDER CERTAIN CONDITIONS IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY (PURSUANT TO ARTICLE 556) |
Management | No Action | ||||||
10 | DECISION TO EXTEND THE AUTHORIZATION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 620-628 OF THE COMPANIES CODE: ARTICLE 48 |
Management | No Action | ||||||
11 | THE GENERAL MEETING GRANTS FULL POWERS TO MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF SUBSTITUTION, TO COORDINATE THE TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS OF THIS GENERAL MEETING, TO SIGN AND FILE THEM WITH THE REGISTRARS OFFICE OF THE COMPETENT BUSINESS COURT TO COMPLY WITH THE RELEVANT LEGAL PROVISIONS |
Management | No Action | ||||||
12 | THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY DEEDS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL GAZETTE AND/OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE AND, (III) THE RECORDING/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES |
Management | No Action | ||||||
PT INDOSAT TBK | |||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 02-May-2019 | |||||||
ISIN | ID1000097405 | Agenda | 710930327 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 |
Management | For | For | |||||
2 | APPROVAL TO DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER FOR BOOK YEAR 2018 |
Management | For | For | |||||
3 | APPROVAL FOR APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 |
Management | Against | Against | |||||
4 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING |
Management | For | For | |||||
5 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER |
Management | For | For | |||||
6 | APPROVAL FOR AMENDMENT OF ARTICLES OF ASSOCIATION |
Management | For | For | |||||
AMEREN CORPORATION | |||||||||
Security | 023608102 | Meeting Type | Annual | ||||||
Ticker Symbol | AEE | Meeting Date | 02-May-2019 | ||||||
ISIN | US0236081024 | Agenda | 934943259 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | |||||
1b. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | |||||
1c. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | |||||
1d. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | |||||
1e. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | |||||
1f. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | |||||
1g. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | |||||
1h. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | |||||
1i. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | |||||
1j. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | |||||
1k. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | |||||
1l. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. |
Management | For | For | |||||
4. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. |
Management | Against | Against | |||||
VERIZON COMMUNICATIONS INC. | |||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||
Ticker Symbol | VZ | Meeting Date | 02-May-2019 | ||||||
ISIN | US92343V1044 | Agenda | 934943261 - 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: Kathryn A. Tesija | Management | For | For | |||||
1i. | Election of Director: Hans E. Vestberg | Management | For | For | |||||
1j. | Election of Director: Gregory G. Weaver | Management | For | For | |||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | |||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |||||
5. | Independent Chair | Shareholder | Against | For | |||||
6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | |||||
7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | |||||
8. | Severance Approval Policy | Shareholder | Against | For | |||||
CORNING INCORPORATED | |||||||||
Security | 219350105 | Meeting Type | Annual | ||||||
Ticker Symbol | GLW | Meeting Date | 02-May-2019 | ||||||
ISIN | US2193501051 | Agenda | 934945633 - 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: John A. Canning, Jr. | Management | For | For | |||||
1e. | Election of Director: Richard T. Clark | Management | For | For | |||||
1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |||||
1g. | Election of Director: Deborah A. Henretta | Management | For | For | |||||
1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||
1i. | Election of Director: Kurt M. Landgraf | Management | For | For | |||||
1j. | Election of Director: Kevin J. Martin | Management | For | For | |||||
1k. | Election of Director: Deborah D. Rieman | Management | For | For | |||||
1l. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||
1m. | Election of Director: Wendell P. Weeks | Management | For | For | |||||
1n. | 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, 2019. |
Management | For | For | |||||
4. | Approval of the 2019 Equity Plan for Non-Employee Directors. |
Management | Against | Against | |||||
WEC ENERGY GROUP, INC. | |||||||||
Security | 92939U106 | Meeting Type | Annual | ||||||
Ticker Symbol | WEC | Meeting Date | 02-May-2019 | ||||||
ISIN | US92939U1060 | Agenda | 934945746 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Barbara L. Bowles | Management | For | For | |||||
1b. | Election of Director: Albert J. Budney, Jr. | Management | For | For | |||||
1c. | Election of Director: Patricia W. Chadwick | Management | For | For | |||||
1d. | Election of Director: Curt S. Culver | Management | For | For | |||||
1e. | Election of Director: Danny L. Cunningham | Management | For | For | |||||
1f. | Election of Director: William M. Farrow III | Management | For | For | |||||
1g. | Election of Director: Thomas J. Fischer | Management | For | For | |||||
1h. | Election of Director: J. Kevin Fletcher | Management | For | For | |||||
1i. | Election of Director: Gale E. Klappa | Management | For | For | |||||
1j. | Election of Director: Henry W. Knueppel | Management | For | For | |||||
1k. | Election of Director: Allen L. Leverett | Management | For | For | |||||
1l. | Election of Director: Ulice Payne, Jr. | Management | For | For | |||||
1m. | Election of Director: Mary Ellen Stanek | Management | For | For | |||||
2. | Advisory Vote to Approve Compensation of the Named Executive Officers |
Management | For | For | |||||
3. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2019 |
Management | For | For | |||||
AQUA AMERICA, INC. | |||||||||
Security | 03836W103 | Meeting Type | Annual | ||||||
Ticker Symbol | WTR | Meeting Date | 02-May-2019 | ||||||
ISIN | US03836W1036 | Agenda | 934947726 - 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 | Daniel J. Hilferty | For | For | ||||||
5 | Ellen T. Ruff | For | For | ||||||
6 | Lee C. Stewart | For | For | ||||||
7 | Christopher Womack | For | For | ||||||
2. | To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. |
Management | For | For | |||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2018. |
Management | For | For | |||||
4. | To approve the Amended and Restated Omnibus Equity Compensation Plan. |
Management | For | For | |||||
DUKE ENERGY CORPORATION | |||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||
Ticker Symbol | DUK | Meeting Date | 02-May-2019 | ||||||
ISIN | US26441C2044 | Agenda | 934949326 - 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 | Lynn J. Good | For | For | ||||||
7 | John T. Herron | For | For | ||||||
8 | William E. Kennard | For | For | ||||||
9 | E. Marie McKee | For | For | ||||||
10 | Charles W. Moorman IV | For | For | ||||||
11 | Marya M. Rose | For | For | ||||||
12 | Carlos A. Saladrigas | For | For | ||||||
13 | Thomas E. Skains | For | For | ||||||
14 | William E. Webster, Jr. | For | For | ||||||
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2019 |
Management | For | For | |||||
3. | Advisory vote to approve Duke Energy's named executive officer compensation |
Management | For | For | |||||
4. | Shareholder proposal regarding political contributions | Shareholder | Abstain | Against | |||||
5. | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses |
Shareholder | Abstain | Against | |||||
6. | Shareholder proposal regarding a report on mitigating health and climate impacts of coal use |
Shareholder | Abstain | Against | |||||
7. | Shareholder proposal regarding a report on the costs and benefits of Duke Energy's voluntary environment-related activities |
Shareholder | Abstain | Against | |||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||
Security | 844895102 | Meeting Type | Annual | ||||||
Ticker Symbol | SWX | Meeting Date | 02-May-2019 | ||||||
ISIN | US8448951025 | Agenda | 934950040 - 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 | Thomas E. Chestnut | For | For | ||||||
4 | Stephen C. Comer | For | For | ||||||
5 | John P. Hester | For | For | ||||||
6 | Jane Lewis-Raymond | For | For | ||||||
7 | Anne L. Mariucci | For | For | ||||||
8 | Michael J. Melarkey | For | For | ||||||
9 | A. Randall Thoman | For | For | ||||||
10 | Thomas A. Thomas | For | For | ||||||
11 | Leslie T. Thornton | For | For | ||||||
2. | To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000. |
Management | For | For | |||||
3. | To APPROVE the Company's reincorporation from California to Delaware. |
Management | For | For | |||||
4. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||
5. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. |
Management | For | For | |||||
6. | To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. |
Management | For | For | |||||
CINCINNATI BELL INC. | |||||||||
Security | 171871502 | Meeting Type | Annual | ||||||
Ticker Symbol | CBB | Meeting Date | 02-May-2019 | ||||||
ISIN | US1718715022 | Agenda | 934950266 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching |
Management | Abstain | Against | |||||
1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. |
Management | Abstain | Against | |||||
1c. | Election of Director for one-year term expiring in 2020: John W. Eck |
Management | Abstain | Against | |||||
1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox |
Management | Abstain | Against | |||||
1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler |
Management | Abstain | Against | |||||
1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier |
Management | Abstain | Against | |||||
1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer |
Management | Abstain | Against | |||||
1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck |
Management | Abstain | Against | |||||
1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth |
Management | Abstain | Against | |||||
1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz |
Management | Abstain | Against | |||||
2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | |||||
3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. |
Management | For | For | |||||
CINCINNATI BELL INC. | |||||||||
Security | 171871403 | Meeting Type | Annual | ||||||
Ticker Symbol | CBBPRB | Meeting Date | 02-May-2019 | ||||||
ISIN | US1718714033 | Agenda | 934950266 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching |
Management | Abstain | Against | |||||
1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. |
Management | Abstain | Against | |||||
1c. | Election of Director for one-year term expiring in 2020: John W. Eck |
Management | Abstain | Against | |||||
1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox |
Management | Abstain | Against | |||||
1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler |
Management | Abstain | Against | |||||
1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier |
Management | Abstain | Against | |||||
1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer |
Management | Abstain | Against | |||||
1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck |
Management | Abstain | Against | |||||
1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth |
Management | Abstain | Against | |||||
1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz |
Management | Abstain | Against | |||||
2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. |
Management | For | For | |||||
3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. |
Management | For | For | |||||
BCE INC. | |||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||
Ticker Symbol | BCE | Meeting Date | 02-May-2019 | ||||||
ISIN | CA05534B7604 | Agenda | 934962134 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | DIRECTOR | Management | |||||||
1 | BARRY K. ALLEN | For | For | ||||||
2 | SOPHIE BROCHU | For | For | ||||||
3 | ROBERT E. BROWN | For | For | ||||||
4 | GEORGE A. COPE | 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 | CALIN ROVINESCU | For | For | ||||||
12 | KAREN SHERIFF | For | For | ||||||
13 | ROBERT C. SIMMONDS | For | For | ||||||
14 | PAUL R. WEISS | For | For | ||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||
3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||
MUELLER INDUSTRIES, INC. | |||||||||
Security | 624756102 | Meeting Type | Annual | ||||||
Ticker Symbol | MLI | Meeting Date | 02-May-2019 | ||||||
ISIN | US6247561029 | Agenda | 934963883 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Gregory L. Christopher | For | For | ||||||
2 | Elizabeth Donovan | For | For | ||||||
3 | Paul J. Flaherty | For | For | ||||||
4 | Gennaro J. Fulvio | For | For | ||||||
5 | Gary S. Gladstein | For | For | ||||||
6 | Scott J. Goldman | For | For | ||||||
7 | John B. Hansen | For | For | ||||||
8 | Terry Hermanson | For | For | ||||||
9 | 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 | |||||
4. | To approve adoption of the Company's 2019 Incentive Plan. |
Management | For | For | |||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||
Security | L6388F110 | Meeting Type | Annual | ||||||
Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | ||||||
ISIN | LU0038705702 | Agenda | 934964176 - 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 of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||
4. | To allocate the results of the year ended December 31, 2018. |
Management | For | For | |||||
5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. |
Management | For | For | |||||
6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. |
Management | For | For | |||||
7. | To set the number of Directors at eight (8). | Management | For | For | |||||
8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). |
Management | For | For | |||||
9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. |
Management | For | For | |||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. |
Management | For | For | |||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. |
Management | For | For | |||||
19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. |
Management | For | For | |||||
20. | To approve the Share Repurchase Plan. | Management | For | For | |||||
21. | To approve the guidelines for remuneration of senior management. |
Management | For | For | |||||
22. | To approve the share-based incentive plans for Millicom employees. |
Management | For | For | |||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||
Security | L6388F110 | Meeting Type | Annual | ||||||
Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | ||||||
ISIN | LU0038705702 | Agenda | 935009452 - 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 of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. |
Management | For | For | |||||
4. | To allocate the results of the year ended December 31, 2018. |
Management | For | For | |||||
5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. |
Management | For | For | |||||
6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. |
Management | For | For | |||||
7. | To set the number of Directors at eight (8). | Management | For | For | |||||
8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). |
Management | For | For | |||||
9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. |
Management | For | For | |||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. |
Management | For | For | |||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. |
Management | For | For | |||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. |
Management | For | For | |||||
19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. |
Management | For | For | |||||
20. | To approve the Share Repurchase Plan. | Management | For | For | |||||
21. | To approve the guidelines for remuneration of senior management. |
Management | For | For | |||||
22. | To approve the share-based incentive plans for Millicom employees. |
Management | For | For | |||||
CMS ENERGY CORPORATION | |||||||||
Security | 125896100 | Meeting Type | Annual | ||||||
Ticker Symbol | CMS | Meeting Date | 03-May-2019 | ||||||
ISIN | US1258961002 | Agenda | 934945594 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Jon E. Barfield | Management | For | For | |||||
1b. | Election of Director: Deborah H. Butler | Management | For | For | |||||
1c. | Election of Director: Kurt L. Darrow | Management | For | For | |||||
1d. | Election of Director: Stephen E. Ewing | Management | For | For | |||||
1e. | Election of Director: William D. Harvey | Management | For | For | |||||
1f. | Election of Director: Patricia K. Poppe | Management | For | For | |||||
1g. | Election of Director: John G. Russell | Management | For | For | |||||
1h. | Election of Director: Suzanne F. Shank | Management | For | For | |||||
1i. | Election of Director: Myrna M. Soto | Management | For | For | |||||
1j. | Election of Director: John G. Sznewajs | Management | For | For | |||||
1k. | Election of Director: Laura H. Wright | Management | For | For | |||||
2. | 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. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Abstain | Against | |||||
ENTERGY CORPORATION | |||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||
Ticker Symbol | ETR | Meeting Date | 03-May-2019 | ||||||
ISIN | US29364G1031 | Agenda | 934954074 - 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 2019. |
Management | For | For | |||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||
4. | Approval of the Entergy Corporation 2019 Omnibus Incentive Plan. |
Management | For | For | |||||
ORASCOM INVESTMENT HOLDING (S.A.E.) | |||||||||
Security | 68555D206 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 05-May-2019 | |||||||
ISIN | US68555D2062 | Agenda | 710930973 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE GOVERNANCE REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 12/31/2018 |
Management | Abstain | Against | |||||
2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 |
Management | For | For | |||||
3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD |
Management | For | For | |||||
4 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 12/31/2018 |
Management | For | For | |||||
5 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUDIT COMMITTEE AND THE INVESTMENT COMMITTEE FOR THE FISCAL YEAR ENDING ON 12/31/2019 |
Management | For | For | |||||
6 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND DETERMINING HIS ANNUAL FEES |
Management | For | For | |||||
7 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 12/31/2018 |
Management | Abstain | Against | |||||
8 | AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN LOANS, MORTGAGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY OWNS A CONTROLLING STAKE |
Management | Abstain | Against | |||||
9 | APPROVED THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 12/31/2018 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 12/31/2019 |
Management | Abstain | Against | |||||
10 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO THE FOLLOWING RELATED PARTY TRANSACTIONS: ACQUISITION OF NILE SUGAR COMPANY AND ENTER INTO A SALE AND PURCHASE AGREEMENT WITH ITS SELLING SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE |
Management | For | For | |||||
CAPITAL; A RELATED PARTY TRANSACTION GIVEN THAT THE SELLING SHAREHOLDERS ARE A RELATED PARTY TO THE COMPANY'S MAJOR SHAREHOLDER. LEASE OF AN OFFICE SPACE FROM ORASCOM INVESTMENT HOLDING S.A.E. TO ORASCOM PYRAMIDS ENTERTAINMENT |
|||||||||
KINNEVIK AB | |||||||||
Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 06-May-2019 | |||||||
ISIN | SE0008373906 | Agenda | 710881283 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||
12 | 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 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | ||||||
14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||
15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
16 | 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 | ||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||
19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||
20 | 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 | ||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||
22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
KINNEVIK AB | |||||||||
Security | W5139V133 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 06-May-2019 | |||||||
ISIN | SE0008373898 | Agenda | 710889568 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||
12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. |
Non-Voting | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS |
Management | No Action | ||||||
14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||
15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||
19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||
20 | 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 | ||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||
22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | |||||||
TELE2 AB | |||||||||
Security | W95878166 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 06-May-2019 | |||||||
ISIN | SE0005190238 | Agenda | 710898341 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||
9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | |||||||
10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH |
Management | No Action | ||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||
CMMT | PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO 15.G, 16 AND 17 IS PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS-PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN MEMBERS |
Management | No Action | ||||||
14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||
15.A | ELECTION OF BOARD MEMBER: ANDREW BARRON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.C | ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.D | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.E | ELECTION OF BOARD MEMBER: EVA LINDQVIST (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.F | ELECTION OF BOARD MEMBER: LARS-AKE NORLING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
15.G | ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: CARLA SMITS-NUSTELING |
Management | No Action | ||||||
17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||
19.A | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | ||||||
19.B | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES |
Management | No Action | ||||||
19.C | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | ||||||
19.D | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||
19.E | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES |
Management | No Action | ||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||
21.A | PLEASE NOTE THAT THIS IS A SHAREHOLDER 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 | ||||||
21.B | PLEASE NOTE THAT THIS IS A SHAREHOLDER 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 | ||||||
21.C | PLEASE NOTE THAT THIS IS A SHAREHOLDER 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 2020 |
Shareholder | No Action | ||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||
THE YORK WATER COMPANY | |||||||||
Security | 987184108 | Meeting Type | Annual | ||||||
Ticker Symbol | YORW | Meeting Date | 06-May-2019 | ||||||
ISIN | US9871841089 | Agenda | 934943297 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | James H. Cawley, Esq. | For | For | ||||||
2 | Cynthia A. Dotzel, CPA | For | For | ||||||
3 | Jody L. Keller, SPHR | For | For | ||||||
4 | Steven R. Rasmussen CPA | For | For | ||||||
2. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors. |
Management | For | For | |||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||
Security | 419870100 | Meeting Type | Annual | ||||||
Ticker Symbol | HE | Meeting Date | 07-May-2019 | ||||||
ISIN | US4198701009 | Agenda | 934944530 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Thomas B. Fargo* | For | For | ||||||
2 | William J. Scilacci Jr* | For | For | ||||||
3 | Celeste A. Connors* | For | For | ||||||
4 | Mary G. Powell* | For | For | ||||||
5 | Jeffrey N. Watanabe# | For | For | ||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers |
Management | For | For | |||||
3. | Approval of extension of the term of the Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder |
Management | For | For | |||||
4. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2019 |
Management | For | For | |||||
EVERGY, INC. | |||||||||
Security | 30034W106 | Meeting Type | Annual | ||||||
Ticker Symbol | EVRG | Meeting Date | 07-May-2019 | ||||||
ISIN | US30034W1062 | Agenda | 934949388 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Terry Bassham | For | For | ||||||
2 | Mollie Hale Carter | For | For | ||||||
3 | Charles Q. Chandler, IV | For | For | ||||||
4 | Gary D. Forsee | For | For | ||||||
5 | Scott D. Grimes | For | For | ||||||
6 | Richard L. Hawley | For | For | ||||||
7 | Thomas D. Hyde | For | For | ||||||
8 | B. Anthony Isaac | For | For | ||||||
9 | Sandra A.J. Lawrence | For | For | ||||||
10 | Ann D. Murtlow | For | For | ||||||
11 | Sandra J. Price | For | For | ||||||
12 | Mark A. Ruelle | For | For | ||||||
13 | John J. Sherman | For | For | ||||||
14 | S. Carl Soderstrom Jr. | For | For | ||||||
15 | John Arthur Stall | For | For | ||||||
2. | To approve, on a non-binding advisory basis, the 2018 compensation of the Company's named executive officers. |
Management | For | For | |||||
3. | To recommend, on a non-binding advisory basis, the frequency of the advisory vote on named executive officer compensation. |
Management | 1 Year | For | |||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||
MDU RESOURCES GROUP, INC. | |||||||||
Security | 552690109 | Meeting Type | Annual | ||||||
Ticker Symbol | MDU | Meeting Date | 07-May-2019 | ||||||
ISIN | US5526901096 | Agenda | 934955583 - 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 2019. |
Management | For | For | |||||
4. | Approval of an Amendment to Montana-Dakota Utilities Co.'s Restated Certificate of Incorporation. |
Management | For | For | |||||
5. | Approval of Amendments to Update and Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. |
Management | For | For | |||||
DOMINION ENERGY, INC. | |||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||
Ticker Symbol | D | Meeting Date | 07-May-2019 | ||||||
ISIN | US25746U1097 | Agenda | 934957501 - 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. | Management's Proposal to Amend the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock |
Management | For | For | |||||
5. | Shareholder Proposal Regarding a Policy to Require an Independent Board Chair |
Shareholder | Against | For | |||||
CAMECO CORPORATION | |||||||||
Security | 13321L108 | Meeting Type | Annual | ||||||
Ticker Symbol | CCJ | Meeting Date | 07-May-2019 | ||||||
ISIN | CA13321L1085 | Agenda | 934969796 - 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 2019 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 | Against | ||||||
NISOURCE INC. | |||||||||
Security | 65473P105 | Meeting Type | Annual | ||||||
Ticker Symbol | NI | Meeting Date | 07-May-2019 | ||||||
ISIN | US65473P1057 | Agenda | 934974038 - 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: Michael E. Jesanis | Management | For | For | |||||
1i. | Election of Director: Kevin T. Kabat | Management | For | For | |||||
1j. | Election of Director: Carolyn Y. Woo | 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 2019. |
Management | For | For | |||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. |
Management | For | For | |||||
5. | To approve an amendment to the Certificate of Incorporation to eliminate the requirement of "cause" for removal of directors. |
Management | For | For | |||||
6. | To approve the Company's Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. |
Management | For | For | |||||
7. | To consider a stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. |
Shareholder | Against | For | |||||
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI | |||||||||
Security | G4672G106 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 08-May-2019 | |||||||
ISIN | KYG4672G1064 | Agenda | 710802910 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0327/LTN20190327637.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0327/LTN20190327628.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 2018 |
Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR |
Management | Against | Against | |||||
3.B | TO RE-ELECT MS EDITH SHIH AS A DIRECTOR | Management | Against | Against | |||||
3.C | TO RE-ELECT MR KOO SING FAI AS A DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR |
Management | Against | Against | |||||
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 | |||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||
KINDER MORGAN, INC. | |||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||
Ticker Symbol | KMI | Meeting Date | 08-May-2019 | ||||||
ISIN | US49456B1017 | Agenda | 934959668 - 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 2019 |
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 | |||||
CONSOL ENERGY INC. | |||||||||
Security | 20854L108 | Meeting Type | Annual | ||||||
Ticker Symbol | CEIX | Meeting Date | 08-May-2019 | ||||||
ISIN | US20854L1089 | Agenda | 934959909 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Joseph P. Platt | For | For | ||||||
2 | Edwin S. Roberson | 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, 2019. |
Management | For | For | |||||
3. | Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. |
Management | For | For | |||||
ENBRIDGE INC. | |||||||||
Security | 29250N105 | Meeting Type | Annual | ||||||
Ticker Symbol | ENB | Meeting Date | 08-May-2019 | ||||||
ISIN | CA29250N1050 | Agenda | 934959911 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Pamela L. Carter | Management | For | For | |||||
1b. | Election of Director: Marcel R. Coutu | Management | For | For | |||||
1c. | Election of Director: Susan M. Cunningham | Management | For | For | |||||
1d. | Election of Director: Gregory L. Ebel | Management | For | For | |||||
1e. | Election of Director: J. Herb England | Management | For | For | |||||
1f. | Election of Director: Charles W. Fischer | Management | For | For | |||||
1g. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |||||
1h. | Election of Director: Teresa S. Madden | Management | For | For | |||||
1i. | Election of Director: Al Monaco | Management | For | For | |||||
1j. | Election of Director: Michael E.J. Phelps | Management | For | For | |||||
1k. | Election of Director: Dan C. Tutcher | Management | For | For | |||||
1l | Election of Director: Catherine L. Williams | Management | For | For | |||||
2. | Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. |
Management | For | For | |||||
3. | Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. |
Management | For | For | |||||
4. | Advisory vote to approve compensation of Named Executive Officers. |
Management | For | For | |||||
CALIFORNIA RESOURCES CORPORATION | |||||||||
Security | 13057Q206 | Meeting Type | Annual | ||||||
Ticker Symbol | CRC | Meeting Date | 08-May-2019 | ||||||
ISIN | US13057Q2066 | Agenda | 934959959 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.A | Election of Director: William E. Albrecht | Management | For | For | |||||
1.B | Election of Director: Justin A. Gannon | Management | For | For | |||||
1.C | Election of Director: Harold M. Korell | Management | For | For | |||||
1.D | Election of Director: Harry T. McMahon | Management | For | For | |||||
1.E | Election of Director: Richard W. Moncrief | Management | For | For | |||||
1.F | Election of Director: Avedick B. Poladian | Management | For | For | |||||
1.G | Election of Director: Anita M. Powers | Management | For | For | |||||
1.H | Election of Director: Laurie A. Siegel | Management | For | For | |||||
1.I | Election of Director: Robert V. Sinnott | Management | For | For | |||||
1.J | 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, 2019. |
Management | For | For | |||||
3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||
4. | Approval of the Amended and Restated California Resources Corporation Long-Term Incentive Plan. |
Management | Against | Against | |||||
5a. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. |
Management | For | For | |||||
5b. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. |
Management | For | For | |||||
5c. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. |
Management | For | For | |||||
CHESAPEAKE UTILITIES CORPORATION | |||||||||
Security | 165303108 | Meeting Type | Annual | ||||||
Ticker Symbol | CPK | Meeting Date | 08-May-2019 | ||||||
ISIN | US1653031088 | Agenda | 934978719 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Eugene H. Bayard | For | For | ||||||
2 | Jeffry M. Householder | For | For | ||||||
3 | Paul L. Maddock, Jr. | 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 | |||||
DTE ENERGY COMPANY | |||||||||
Security | 233331107 | Meeting Type | Annual | ||||||
Ticker Symbol | DTE | Meeting Date | 09-May-2019 | ||||||
ISIN | US2333311072 | Agenda | 934947411 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Gerard M. Anderson | For | For | ||||||
2 | David A. Brandon | For | For | ||||||
3 | W. Frank Fountain, Jr. | For | For | ||||||
4 | Charles G. McClure, Jr. | For | For | ||||||
5 | Gail J. McGovern | For | For | ||||||
6 | Mark A. Murray | For | For | ||||||
7 | Ruth G. Shaw | For | For | ||||||
8 | Robert C. Skaggs, Jr. | For | For | ||||||
9 | David A. Thomas | For | For | ||||||
10 | James H. Vandenberghe | For | For | ||||||
11 | 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 to require an independent board chairman. |
Shareholder | Against | For | |||||
5. | Vote on a shareholder proposal to require additional disclosure of political contributions. |
Shareholder | Abstain | Against | |||||
CALLON PETROLEUM COMPANY | |||||||||
Security | 13123X102 | Meeting Type | Annual | ||||||
Ticker Symbol | CPE | Meeting Date | 09-May-2019 | ||||||
ISIN | US13123X1028 | Agenda | 934954391 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Michael L. Finch | For | For | ||||||
2 | Larry D. McVay | For | For | ||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. |
Management | For | For | |||||
3. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||
AVISTA CORP. | |||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||
Ticker Symbol | AVA | Meeting Date | 09-May-2019 | ||||||
ISIN | US05379B1070 | Agenda | 934959315 - 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: Marc F. Racicot | Management | For | For | |||||
1g. | Election of Director: Heidi B. Stanley | Management | For | For | |||||
1h. | Election of Director: R. John Taylor | Management | For | For | |||||
1i. | Election of Director: Dennis P. Vermillion | Management | For | For | |||||
1j. | 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 2019. |
Management | For | For | |||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | |||||
CONNECTICUT WATER SERVICE, INC. | |||||||||
Security | 207797101 | Meeting Type | Annual | ||||||
Ticker Symbol | CTWS | Meeting Date | 09-May-2019 | ||||||
ISIN | US2077971016 | Agenda | 934959339 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Heather Hunt | For | For | ||||||
2 | David C. Benoit | For | For | ||||||
3 | Kristen A. Johnson | For | For | ||||||
2. | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. |
Management | For | For | |||||
3. | The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||
COVANTA HOLDING CORPORATION | |||||||||
Security | 22282E102 | Meeting Type | Annual | ||||||
Ticker Symbol | CVA | Meeting Date | 09-May-2019 | ||||||
ISIN | US22282E1029 | Agenda | 934963681 - 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 2019 fiscal year. |
Management | For | For | |||||
3. | To approve the First Amendment to the Covanta Holding Corporation 2014 Equity Award Plan. |
Management | For | For | |||||
4. | An advisory vote on executive compensation. | Management | For | For | |||||
PARK-OHIO HOLDINGS CORP. | |||||||||
Security | 700666100 | Meeting Type | Annual | ||||||
Ticker Symbol | PKOH | Meeting Date | 09-May-2019 | ||||||
ISIN | US7006661000 | Agenda | 934983176 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Matthew V. Crawford | For | For | ||||||
2 | John D. Grampa | For | For | ||||||
3 | Steven H. Rosen | For | For | ||||||
2. | Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019. |
Management | For | For | |||||
VULCAN MATERIALS COMPANY | |||||||||
Security | 929160109 | Meeting Type | Annual | ||||||
Ticker Symbol | VMC | Meeting Date | 10-May-2019 | ||||||
ISIN | US9291601097 | Agenda | 934951357 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Kathleen L. Quirk | Management | For | For | |||||
1b. | Election of Director: David P. Steiner | Management | For | For | |||||
1c. | Election of Director: Lee J. Styslinger, III | 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 2019. |
Management | For | For | |||||
AMERICAN WATER WORKS COMPANY, INC. | |||||||||
Security | 030420103 | Meeting Type | Annual | ||||||
Ticker Symbol | AWK | Meeting Date | 10-May-2019 | ||||||
ISIN | US0304201033 | Agenda | 934958894 - 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: Julia L. Johnson | Management | For | For | |||||
1e. | Election of Director: Karl F. Kurz | Management | For | For | |||||
1f. | Election of Director: George MacKenzie | Management | For | For | |||||
1g. | Election of Director: James G. Stavridis | Management | For | For | |||||
1h. | Election of Director: Susan N. Story | Management | For | For | |||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||
3. | 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 2019. |
Management | For | For | |||||
4. | Shareholder proposal on political contributions as described in the proxy statement. |
Shareholder | Abstain | Against | |||||
5. | Shareholder proposal on lobbying expenditures as described in the proxy statement. |
Shareholder | Abstain | Against | |||||
CHINA UNICOM LIMITED | |||||||||
Security | 16945R104 | Meeting Type | Annual | ||||||
Ticker Symbol | CHU | Meeting Date | 10-May-2019 | ||||||
ISIN | US16945R1041 | Agenda | 934998595 - 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 2018. |
Management | For | For | |||||
2. | To declare a final dividend for the year ended 31 December 2018. |
Management | For | For | |||||
3A1 | To re-elect Mr. Wang Xiaochu as a Director. | Management | For | For | |||||
3A2 | To re-elect Mr. Li Guohua as a Director. | Management | For | For | |||||
3A3 | To re-elect Mr. Zhu Kebing as a Director. | Management | For | For | |||||
3A4 | To re-elect Mr. Cheung Wing Lam Linus as a Director. | Management | For | For | |||||
3A5 | To re-elect Mr. Wong Wai Ming 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 2019. |
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 | |||||
E.ON SE | |||||||||
Security | D24914133 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 14-May-2019 | |||||||
ISIN | DE000ENAG999 | Agenda | 710882071 - 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. THANK YOU |
Non-Voting | |||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.04.2019. 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 | FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE-GERMAN COMMERCIAL CODE |
Non-Voting | |||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 |
Management | No Action | ||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||
5.1 | APPOINTMENT OF AUDITOR: FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||
5.2 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||
5.3 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | ||||||
6 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS |
Management | No Action | ||||||
BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS |
|||||||||
7.1 | APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED |
Management | No Action | ||||||
7.2 | APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED |
Management | No Action | ||||||
PPL CORPORATION | |||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||
Ticker Symbol | PPL | Meeting Date | 14-May-2019 | ||||||
ISIN | US69351T1060 | Agenda | 934966207 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | Election of Director: John W. Conway | Management | For | For | |||||
1.2 | Election of Director: Steven G. Elliott | Management | For | For | |||||
1.3 | Election of Director: Raja Rajamannar | Management | For | For | |||||
1.4 | Election of Director: Craig A. Rogerson | Management | For | For | |||||
1.5 | Election of Director: William H. Spence | Management | For | For | |||||
1.6 | Election of Director: Natica von Althann | Management | For | For | |||||
1.7 | Election of Director: Keith H. Williamson | Management | For | For | |||||
1.8 | Election of Director: Phoebe A. Wood | Management | For | For | |||||
1.9 | 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 | |||||
ALLETE, INC. | |||||||||
Security | 018522300 | Meeting Type | Annual | ||||||
Ticker Symbol | ALE | Meeting Date | 14-May-2019 | ||||||
ISIN | US0185223007 | Agenda | 934966295 - 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 2019. |
Management | For | For | |||||
MGE ENERGY, INC. | |||||||||
Security | 55277P104 | Meeting Type | Annual | ||||||
Ticker Symbol | MGEE | Meeting Date | 14-May-2019 | ||||||
ISIN | US55277P1049 | Agenda | 934978086 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Mark D. Bugher | For | For | ||||||
2 | F. Curtis Hastings | For | For | ||||||
3 | James L. Possin | For | For | ||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. |
Management | For | For | |||||
3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". |
Management | For | For | |||||
GLOBAL TELECOM HOLDING S.A.E. | |||||||||
Security | M7526D107 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 15-May-2019 | |||||||
ISIN | EGS74081C018 | Agenda | 711024098 - 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 | AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED ARTICLES OF THE COMPANIES LAW |
Management | No Action | ||||||
EQUINOR ASA | |||||||||
Security | R2R90P103 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 15-May-2019 | |||||||
ISIN | NO0010096985 | Agenda | 711032247 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||
3 | ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER |
Management | No Action | ||||||
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | ||||||
5 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING |
Management | No Action | ||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE |
Management | No Action | ||||||
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2018 |
Management | No Action | ||||||
8 | 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 | ||||||
9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS |
Shareholder | No Action | ||||||
10 | 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 | ||||||
11 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE |
Management | No Action | ||||||
12.1 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||
12.2 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE |
Management | No Action | ||||||
13 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2018 |
Management | No Action | ||||||
14 | ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS |
Management | No Action | ||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 15 AND 16 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 | |||||||
15 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS |
Management | No Action | ||||||
16 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS |
Management | No Action | ||||||
17 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES |
Management | No Action | ||||||
18 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT |
Management | No Action | ||||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE |
Shareholder | No Action | ||||||
PINNACLE WEST CAPITAL CORPORATION | |||||||||
Security | 723484101 | Meeting Type | Annual | ||||||
Ticker Symbol | PNW | Meeting Date | 15-May-2019 | ||||||
ISIN | US7234841010 | Agenda | 934955367 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Donald E. Brandt | For | For | ||||||
2 | Denis A. Cortese, M.D. | For | For | ||||||
3 | Richard P. Fox | For | For | ||||||
4 | Michael L. Gallagher | For | For | ||||||
5 | 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 2019 Proxy Statement. |
Management | For | For | |||||
3. | Ratify the appointment of the independent accountant for the year ending December 31, 2019. |
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 | |||||
XCEL ENERGY INC. | |||||||||
Security | 98389B100 | Meeting Type | Annual | ||||||
Ticker Symbol | XEL | Meeting Date | 15-May-2019 | ||||||
ISIN | US98389B1008 | Agenda | 934961182 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Lynn Casey | Management | For | For | |||||
1b. | Election of Director: Richard K. Davis | Management | For | For | |||||
1c. | Election of Director: Ben Fowke | Management | For | For | |||||
1d. | Election of Director: Richard T. O'Brien | Management | For | For | |||||
1e. | Election of Director: David K. Owens | Management | For | For | |||||
1f. | Election of Director: Christopher J. Policinski | Management | For | For | |||||
1g. | Election of Director: James T. Prokopanko | Management | For | For | |||||
1h. | Election of Director: A. Patricia Sampson | Management | For | For | |||||
1i. | Election of Director: James J. Sheppard | Management | For | For | |||||
1j. | Election of Director: David A. Westerlund | Management | For | For | |||||
1k. | Election of Director: Kim Williams | Management | For | For | |||||
1l. | Election of Director: Timothy V. Wolf | Management | For | For | |||||
1m. | 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 2019. |
Management | For | For | |||||
HALLIBURTON COMPANY | |||||||||
Security | 406216101 | Meeting Type | Annual | ||||||
Ticker Symbol | HAL | Meeting Date | 15-May-2019 | ||||||
ISIN | US4062161017 | Agenda | 934966651 - 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 | |||||
XYLEM INC. | |||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||
Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||
ISIN | US98419M1009 | Agenda | 934968770 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |||||
1c. | Election of Director: Patrick K. Decker | Management | For | For | |||||
1d. | Election of Director: Robert F. Friel | Management | For | For | |||||
1e. | Election of Director: Jorge M. Gomez | Management | For | For | |||||
1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||
1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||
1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||
1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||
1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||
1k. | 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 2019. |
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 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | |||||
MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||
Ticker Symbol | MIC | Meeting Date | 15-May-2019 | ||||||
ISIN | US55608B1052 | Agenda | 934977363 - 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, 2019. |
Management | For | For | |||||
3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||
4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. |
Management | For | For | |||||
ELECTRICITE DE FRANCE SA | |||||||||
Security | F2940H113 | Meeting Type | MIX | ||||||
Ticker Symbol | Meeting Date | 16-May-2019 | |||||||
ISIN | FR0010242511 | Agenda | 711056689 - 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 | 10 MAY 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/2019/0426/20190426 1-901230.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES |
Management | For | For | |||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED |
Shareholder | Against | For | |||||
O.4 | PAYMENT OF INTERIM DIVIDEND IN SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS |
Management | For | For | |||||
O.5 | APPROVAL OF STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||
O.7 | APPROVAL OF THE PRINCIPALS AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- BERNARD LEVY AS DIRECTOR |
Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. MAURICE GOURDAULT-MONTAGNE AS DIRECTOR |
Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE ROUSSEAU AS DIRECTOR |
Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE PARISOT AS DIRECTOR |
Management | For | For | |||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE LEPETIT AS DIRECTOR |
Management | Against | Against | |||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR |
Management | For | For | |||||
O.14 | APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR |
Management | For | For | |||||
O.15 | APPOINTMENT OF MR. GILLES DENOYEL AS DIRECTOR |
Management | For | For | |||||
O.16 | APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR |
Management | For | For | |||||
O.17 | APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR | Management | For | For | |||||
O.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | |||||
E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES |
Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||
E.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 212189 DUE TO RECEIPT OF- ADDITIONAL SHAREHOLDER PROPOSAL. 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 | |||||||
ENEL S.P.A. | |||||||||
Security | T3679P115 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 16-May-2019 | |||||||
ISIN | IT0003128367 | Agenda | 711074966 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210065 DUE TO RECEIVED-SLATES UNDER RESOLUTION.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_389974.PDF |
Non-Voting | |||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | |||||
3 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | For | For | |||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, 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- INTERNAL AUDITORS |
Non-Voting | |||||||
4.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO |
Shareholder | For | ||||||
4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET |
Shareholder | No Action | ||||||
VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL |
|||||||||
ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI - BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI |
|||||||||
5 | APPROVE INTERNAL AUDITORS' REMUNERATION MANAGEMENT PROPOSALS |
Management | For | For | |||||
6 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||
7 | APPROVE LONG-TERM INCENTIVE PLAN | Management | For | For | |||||
8 | APPROVE REMUNERATION POLICY | Management | For | For | |||||
OGE ENERGY CORP. | |||||||||
Security | 670837103 | Meeting Type | Annual | ||||||
Ticker Symbol | OGE | Meeting Date | 16-May-2019 | ||||||
ISIN | US6708371033 | Agenda | 934961334 - 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 2019. |
Management | For | For | |||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||
4. | Shareholder Proposal Regarding Simple Majority Vote. | Shareholder | Against | For | |||||
VECTRUS, INC. | |||||||||
Security | 92242T101 | Meeting Type | Annual | ||||||
Ticker Symbol | VEC | Meeting Date | 16-May-2019 | ||||||
ISIN | US92242T1016 | Agenda | 934968958 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Class II Director: Louis J. Giuliano | Management | For | For | |||||
1b. | Election of Class II Director: Mary L. Howell | Management | For | For | |||||
1c. | Election of Class II Director: Eric M. Pillmore | Management | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||
3. | Approval of an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws. |
Management | For | For | |||||
4. | Approval, on advisory basis, of the compensation paid to our named executive officers. |
Management | For | For | |||||
IDACORP, INC. | |||||||||
Security | 451107106 | Meeting Type | Annual | ||||||
Ticker Symbol | IDA | Meeting Date | 16-May-2019 | ||||||
ISIN | US4511071064 | Agenda | 934971537 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Darrel T. Anderson | For | For | ||||||
2 | Thomas Carlile | For | For | ||||||
3 | Richard J. Dahl | For | For | ||||||
4 | Annette G. Elg | For | For | ||||||
5 | Ronald W. Jibson | For | For | ||||||
6 | Judith A. Johansen | For | For | ||||||
7 | Dennis L. Johnson | For | For | ||||||
8 | Christine King | For | For | ||||||
9 | 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, 2019 |
Management | For | For | |||||
LIBERTY LATIN AMERICA LTD. | |||||||||
Security | G9001E102 | Meeting Type | Annual | ||||||
Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||
ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | Election of Director: John C. Malone | Management | For | For | |||||
1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||
1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||
3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||
4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||
ALLIANT ENERGY CORPORATION | |||||||||
Security | 018802108 | Meeting Type | Annual | ||||||
Ticker Symbol | LNT | Meeting Date | 16-May-2019 | ||||||
ISIN | US0188021085 | Agenda | 934989091 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Roger K. Newport# | For | For | ||||||
2 | Jillian C. Evanko* | For | For | ||||||
3 | John O. Larsen* | For | For | ||||||
4 | Thomas F. O'Toole* | For | For | ||||||
2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||
4. | A shareowner proposal requesting periodic reports disclosing expenditures on political activities. |
Shareholder | Abstain | Against | |||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||
Security | 543881106 | Meeting Type | Annual | ||||||
Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||
ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Arthur L. Simon | For | For | ||||||
2 | John P. Stenbit | For | For | ||||||
2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||
3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||
CONSOLIDATED EDISON, INC. | |||||||||
Security | 209115104 | Meeting Type | Annual | ||||||
Ticker Symbol | ED | Meeting Date | 20-May-2019 | ||||||
ISIN | US2091151041 | Agenda | 934966182 - 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 | |||||
TELEFONICA DEUTSCHLAND HOLDING AG | |||||||||
Security | D8T9CK101 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 21-May-2019 | |||||||
ISIN | DE000A1J5RX9 | Agenda | 710943350 - 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 | CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE-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 |
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. THANK YOU |
Non-Voting | |||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 |
Management | No Action | ||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||
5.1 | APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | ||||||
5.2 | APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | ||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: MARIA GARCIA LEGAZ PONCE |
Management | No Action | ||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: PABLO DE CARVAJAL GONZALEZ |
Management | No Action | ||||||
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) |
Management | No Action | ||||||
ORMAT TECHNOLOGIES INC | |||||||||
Security | 686688102 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 21-May-2019 | |||||||
ISIN | US6866881021 | Agenda | 711006329 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1A | ELECTION OF DIRECTOR: DAN FALK | Management | For | For | |||||
1B | ELECTION OF DIRECTOR: TODD C. FREELAND | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: BYRON G. WONG | Management | For | For | |||||
2 | TO RATIFY THE KESSELMAN KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2019 |
Management | For | For | |||||
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||
CMMT | 02 MAY 2019: 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 | |||||||
CMMT | 02 MAY 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 | |||||||
FIRSTENERGY CORP. | |||||||||
Security | 337932107 | Meeting Type | Annual | ||||||
Ticker Symbol | FE | Meeting Date | 21-May-2019 | ||||||
ISIN | US3379321074 | Agenda | 934964594 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Michael J. Anderson | For | For | ||||||
2 | Steven J. Demetriou | For | For | ||||||
3 | Julia L. Johnson | For | For | ||||||
4 | Charles E. Jones | For | For | ||||||
5 | Donald T. Misheff | For | For | ||||||
6 | Thomas N. Mitchell | For | For | ||||||
7 | James F. O'Neil III | For | For | ||||||
8 | Christopher D. Pappas | For | For | ||||||
9 | Sandra Pianalto | For | For | ||||||
10 | Luis A. Reyes | For | For | ||||||
11 | Leslie M. Turner | For | For | ||||||
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | |||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||
4. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. |
Management | For | For | |||||
5. | Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. |
Management | For | For | |||||
6. | Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access. |
Management | For | For | |||||
7. | Shareholder Proposal Requesting Implementation of Simple Majority Voting. |
Shareholder | Against | For | |||||
UNITED STATES CELLULAR CORPORATION | |||||||||
Security | 911684108 | Meeting Type | Annual | ||||||
Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||
ISIN | US9116841084 | Agenda | 934974381 - 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 2019. | Management | For | For | |||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||
CONSOLIDATED WATER CO. LTD. | |||||||||
Security | G23773107 | Meeting Type | Annual | ||||||
Ticker Symbol | CWCO | Meeting Date | 21-May-2019 | ||||||
ISIN | KYG237731073 | Agenda | 934976765 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Linda B. D'Aguilar | For | For | ||||||
2 | Brian E. Butler | For | For | ||||||
2. | An advisory vote on executive compensation. | Management | For | For | |||||
3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019, at the remuneration to be determined by the Audit Committee of the Board of Directors. |
Management | For | For | |||||
ORMAT TECHNOLOGIES, INC. | |||||||||
Security | 686688102 | Meeting Type | Annual | ||||||
Ticker Symbol | ORA | Meeting Date | 21-May-2019 | ||||||
ISIN | US6866881021 | Agenda | 934977185 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1A. | Election of Director: Dan Falk | Management | For | For | |||||
1B. | Election of Director: Todd C. Freeland | Management | For | For | |||||
1C. | Election of Director: Byron G. Wong | Management | For | For | |||||
2. | To ratify the Kesselman Kesselman, a member firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. |
Management | For | For | |||||
3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers |
Management | For | For | |||||
MIDDLESEX WATER COMPANY | |||||||||
Security | 596680108 | Meeting Type | Annual | ||||||
Ticker Symbol | MSEX | Meeting Date | 21-May-2019 | ||||||
ISIN | US5966801087 | Agenda | 934978391 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Steven M. Klein | For | For | ||||||
2 | Amy B. Mansue | For | For | ||||||
3 | Ann L. Noble | For | For | ||||||
4 | Walter G. Reinhard | 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, 2019. |
Management | For | For | |||||
AMERICAN STATES WATER COMPANY | |||||||||
Security | 029899101 | Meeting Type | Annual | ||||||
Ticker Symbol | AWR | Meeting Date | 21-May-2019 | ||||||
ISIN | US0298991011 | Agenda | 934978428 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Dr. Diana M. Bontá | For | For | ||||||
2 | Ms. Mary Ann Hopkins | For | For | ||||||
3 | Mr. Robert J. Sprowls | 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 | |||||
RAVEN INDUSTRIES, INC. | |||||||||
Security | 754212108 | Meeting Type | Annual | ||||||
Ticker Symbol | RAVN | Meeting Date | 21-May-2019 | ||||||
ISIN | US7542121089 | Agenda | 934980649 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | Election of Director: Jason M. Andringa | Management | For | For | |||||
1.2 | Election of Director: David L. Chicoine | Management | For | For | |||||
1.3 | Election of Director: Thomas S. Everist | Management | For | For | |||||
1.4 | Election of Director: Janet M. Holloway | Management | For | For | |||||
1.5 | Election of Director: Kevin T. Kirby | Management | For | For | |||||
1.6 | Election of Director: Marc E. LeBaron | Management | For | For | |||||
1.7 | Election of Director: Lois M. Martin | Management | For | For | |||||
1.8 | Election of Director: Richard W. Parod | Management | For | For | |||||
1.9 | 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, 2020. |
Management | For | For | |||||
4. | To approve the Raven Industries, Inc. 2019 Equity Incentive Plan. |
Management | For | For | |||||
PNM RESOURCES, INC. | |||||||||
Security | 69349H107 | Meeting Type | Annual | ||||||
Ticker Symbol | PNM | Meeting Date | 21-May-2019 | ||||||
ISIN | US69349H1077 | Agenda | 934985839 - 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 2019. |
Management | For | For | |||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||
4. | Publish a report on coal combustion residual matters at San Juan Generating Station. |
Shareholder | Abstain | Against | |||||
BP P.L.C. | |||||||||
Security | 055622104 | Meeting Type | Annual | ||||||
Ticker Symbol | BP | Meeting Date | 21-May-2019 | ||||||
ISIN | US0556221044 | Agenda | 934993824 - 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 re-elect Mr R W Dudley as a director. | Management | For | For | |||||
4. | To re-elect Mr B Gilvary as a director. | Management | For | For | |||||
5. | To re-elect Mr N S Andersen as a director. | Management | For | For | |||||
6. | To re-elect Dame A Carnwath as a director. | Management | For | For | |||||
7. | To elect Miss P Daley as a director. | Management | For | For | |||||
8. | To re-elect Mr I E L Davis as a director. | Management | For | For | |||||
9. | To re-elect Professor Dame A Dowling as a director. | Management | For | For | |||||
10. | To elect Mr H Lund as a director. | Management | For | For | |||||
11. | To re-elect Mrs M B Meyer as a director. | Management | For | For | |||||
12. | To re-elect Mr B R Nelson as a director. | Management | For | For | |||||
13. | To re-elect Mrs P R Reynolds as a director. | Management | For | For | |||||
14. | To re-elect Sir J Sawers as a director. | Management | For | For | |||||
15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. |
Management | For | For | |||||
16. | To give limited authority to make political donations and incur political expenditure. |
Management | For | For | |||||
17. | To give limited authority to allot shares up to a specified amount. |
Management | For | For | |||||
18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||
19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. |
Management | For | For | |||||
20. | Special resolution: to give limited authority for the purchase of its own shares by the company. |
Management | For | For | |||||
21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. |
Management | For | For | |||||
22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. |
Management | For | For | |||||
23. | Special resolution: Follow This shareholder resolution on climate change targets. |
Shareholder | Against | For | |||||
UNIPER SE | |||||||||
Security | D8530Z100 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 22-May-2019 | |||||||
ISIN | DE000UNSE018 | Agenda | 711100507 - 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. THANK YOU |
Non-Voting | |||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT |
Non-Voting | |||||||
2 | RESOLUTION ON APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND- ENTITLED NO-PAR 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 SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 |
Management | No Action | ||||||
6 | 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, DUSSELDORF |
Management | No Action | ||||||
7 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR MARKUS RAURAMO, HELSINKI |
Management | No Action | ||||||
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN |
Shareholder | No Action | ||||||
9 | AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG |
Management | No Action | ||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING |
Shareholder | No Action | ||||||
11.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT |
Shareholder | No Action | ||||||
11.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN |
Shareholder | No Action | ||||||
THE SOUTHERN COMPANY | |||||||||
Security | 842587107 | Meeting Type | Annual | ||||||
Ticker Symbol | SO | Meeting Date | 22-May-2019 | ||||||
ISIN | US8425871071 | Agenda | 934978593 - 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: Larry D. Thompson | Management | For | For | |||||
1o. | Election of Director: E. Jenner Wood III | Management | For | For | |||||
2. | Advisory vote to approve executive compensation | Management | For | For | |||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 |
Management | For | For | |||||
4. | Approval of an amendment to the Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote |
Management | For | For | |||||
ITT INC | |||||||||
Security | 45073V108 | Meeting Type | Annual | ||||||
Ticker Symbol | ITT | Meeting Date | 22-May-2019 | ||||||
ISIN | US45073V1089 | Agenda | 934982427 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Orlando D. Ashford | Management | For | For | |||||
1b. | Election of Director: Geraud Darnis | Management | For | For | |||||
1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For | |||||
1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For | |||||
1e. | Election of Director: Christina A. Gold | Management | For | For | |||||
1f. | Election of Director: Richard P. Lavin | Management | For | For | |||||
1g. | Election of Director: Mario Longhi | Management | For | For | |||||
1h. | Election of Director: Frank T. MacInnis | Management | For | For | |||||
1i. | Election of Director: Rebecca A. McDonald | Management | For | For | |||||
1j. | Election of Director: Timothy H. Powers | Management | For | For | |||||
1k. | Election of Director: Luca Savi | Management | For | For | |||||
1l. | Election of Director: Cheryl L. Shavers | Management | For | For | |||||
1m. | 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 2019 fiscal year. |
Management | For | For | |||||
3. | Approval of an advisory vote on executive compensation. | Management | For | For | |||||
4. | A shareholder proposal requiring a policy that the chair of the Board be independent. |
Shareholder | Against | For | |||||
CENTURYLINK, INC. | |||||||||
Security | 156700106 | Meeting Type | Annual | ||||||
Ticker Symbol | CTL | Meeting Date | 22-May-2019 | ||||||
ISIN | US1567001060 | Agenda | 934985738 - 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: Mary L. Landrieu | Management | For | For | |||||
1i. | Election of Director: Harvey P. Perry | Management | For | For | |||||
1j. | Election of Director: Glen F. Post, III | Management | For | For | |||||
1k. | Election of Director: Michael J. Roberts | Management | For | For | |||||
1l. | Election of Director: Laurie A. Siegel | Management | For | For | |||||
1m. | Election of Director: Jeffrey K. Storey | Management | For | For | |||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||
3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. |
Management | For | For | |||||
4. | Ratify our NOL Rights Plan. | Management | For | For | |||||
5. | Advisory vote to approve our executive compensation. | Management | For | For | |||||
6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. |
Shareholder | Abstain | Against | |||||
ONEOK, INC. | |||||||||
Security | 682680103 | Meeting Type | Annual | ||||||
Ticker Symbol | OKE | Meeting Date | 22-May-2019 | ||||||
ISIN | US6826801036 | Agenda | 934985980 - 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, 2019. |
Management | For | For | |||||
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. |
Management | For | For | |||||
CHINA MOBILE LIMITED | |||||||||
Security | 16941M109 | Meeting Type | Annual | ||||||
Ticker Symbol | CHL | Meeting Date | 22-May-2019 | ||||||
ISIN | US16941M1099 | Agenda | 935009349 - 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 2018. |
Management | For | For | |||||
2. | To declare a final dividend for the year ended 31 December 2018. |
Management | For | For | |||||
3a. | Re-election of executive director of the Company: Mr. Yang Jie |
Management | For | For | |||||
3b. | Re-election of executive director of the Company: Mr. Dong Xin |
Management | For | For | |||||
4a. | Re-election of independent non-executive director of the Company: Dr. Moses Cheng Mo Chi |
Management | Against | Against | |||||
4b. | Re-election of independent non-executive director of the Company: Dr. Yang Qiang |
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 | |||||
APACHE CORPORATION | |||||||||
Security | 037411105 | Meeting Type | Annual | ||||||
Ticker Symbol | APA | Meeting Date | 23-May-2019 | ||||||
ISIN | US0374111054 | Agenda | 934965851 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Election of Director: Annell R. Bay | Management | For | For | |||||
2. | Election of Director: John J. Christmann IV | Management | For | For | |||||
3. | Election of Director: Juliet S. Ellis | Management | For | For | |||||
4. | Election of Director: Chansoo Joung | Management | For | For | |||||
5. | Election of Director: Rene R. Joyce | Management | For | For | |||||
6. | Election of Director: John E. Lowe | Management | For | For | |||||
7. | Election of Director: William C. Montgomery | Management | For | For | |||||
8. | Election of Director: Amy H. Nelson | Management | For | For | |||||
9. | Election of Director: Daniel W. Rabun | Management | For | For | |||||
10. | Election of Director: Peter A. Ragauss | Management | For | For | |||||
11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors |
Management | For | For | |||||
12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers |
Management | For | For | |||||
FLOWSERVE CORPORATION | |||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||
Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||
ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | R. Scott Rowe | For | For | ||||||
2 | Ruby R. Chandy | For | For | ||||||
3 | Gayla J. Delly | For | For | ||||||
4 | Roger L. Fix | For | For | ||||||
5 | John R. Friedery | For | For | ||||||
6 | John L. Garrison | For | For | ||||||
7 | Joe E. Harlan | For | For | ||||||
8 | Michael C. McMurray | For | For | ||||||
9 | Rick J. Mills | For | For | ||||||
10 | David E. Roberts | For | For | ||||||
2. | Advisory vote on executive compensation. | Management | For | For | |||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||
4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. |
Management | Against | Against | |||||
5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | |||||
6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | |||||
ONE GAS, INC | |||||||||
Security | 68235P108 | Meeting Type | Annual | ||||||
Ticker Symbol | OGS | Meeting Date | 23-May-2019 | ||||||
ISIN | US68235P1084 | Agenda | 934976638 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1.1 | Election of Director: Arcilia C. Acosta | Management | For | For | |||||
1.2 | Election of Director: Robert B. Evans | Management | For | For | |||||
1.3 | Election of Director: John W. Gibson | Management | For | For | |||||
1.4 | Election of Director: Tracy E. Hart | Management | For | For | |||||
1.5 | Election of Director: Michael G. Hutchinson | Management | For | For | |||||
1.6 | Election of Director: Pattye L. Moore | Management | For | For | |||||
1.7 | Election of Director: Pierce H. Norton II | Management | For | For | |||||
1.8 | Election of Director: Eduardo A. Rodriguez | Management | For | For | |||||
1.9 | 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, 2019. |
Management | For | For | |||||
3. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||
EL PASO ELECTRIC COMPANY | |||||||||
Security | 283677854 | Meeting Type | Annual | ||||||
Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||
ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||
1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||
1c. | Election of Director: MARY E. KIPP | Management | For | For | |||||
2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||
3. | Approve the advisory resolution on executive compensation. |
Management | For | For | |||||
NEXTERA ENERGY, INC. | |||||||||
Security | 65339F101 | Meeting Type | Annual | ||||||
Ticker Symbol | NEE | Meeting Date | 23-May-2019 | ||||||
ISIN | US65339F1012 | Agenda | 934983710 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Sherry S. Barrat | Management | For | For | |||||
1b. | Election of Director: James L. Camaren | Management | For | For | |||||
1c. | Election of Director: Kenneth B. Dunn | Management | For | For | |||||
1d. | Election of Director: Naren K. Gursahaney | Management | For | For | |||||
1e. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||
1f. | Election of Director: Toni Jennings | Management | For | For | |||||
1g. | Election of Director: Amy B. Lane | Management | For | For | |||||
1h. | Election of Director: James L. Robo | Management | For | For | |||||
1i. | Election of Director: Rudy E. Schupp | Management | For | For | |||||
1j. | Election of Director: John L. Skolds | Management | For | For | |||||
1k. | Election of Director: William H. Swanson | Management | For | For | |||||
1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | |||||
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 2019 |
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 by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures |
Shareholder | Abstain | Against | |||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||
Security | 879433829 | Meeting Type | Annual | ||||||
Ticker Symbol | TDS | Meeting Date | 23-May-2019 | ||||||
ISIN | US8794338298 | Agenda | 934988811 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
01 | Election of Director: C. A. Davis | Management | Abstain | Against | |||||
02 | Election of Director: G. W. Off | Management | Abstain | Against | |||||
03 | Election of Director: W. Oosterman | Management | Abstain | Against | |||||
04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | |||||
2. | Ratify Accountants for 2019 | Management | For | For | |||||
3. | Advisory vote to approve executive compensation | Management | For | For | |||||
4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share |
Shareholder | For | Against | |||||
NORTHWEST NATURAL HOLDING COMPANY | |||||||||
Security | 66765N105 | Meeting Type | Annual | ||||||
Ticker Symbol | NWN | Meeting Date | 23-May-2019 | ||||||
ISIN | US66765N1054 | Agenda | 934991298 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Tod R. Hamachek | For | For | ||||||
2 | Jane L. Peverett | For | For | ||||||
3 | Kenneth Thrasher | For | For | ||||||
4 | Charles A. Wilhoite | 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 2019. |
Management | For | For | |||||
ACCIONA SA | |||||||||
Security | E0008Z109 | Meeting Type | Ordinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 29-May-2019 | |||||||
ISIN | ES0125220311 | Agenda | 711032071 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | |||||
2.1 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS |
Management | For | For | |||||
2.2 | APPROVE NON-FINANCIAL INFORMATION REPORT | Management | For | For | |||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | |||||
4.1 | REELECT JUAN CARLOS GARAY IBARGARAY AS DIRECTOR |
Management | For | For | |||||
4.2 | ELECT SONIA DULA AS DIRECTOR | Management | For | For | |||||
5 | APPROVE CORPORATE SOCIAL RESPONSIBILITY REPORT |
Management | For | For | |||||
6 | FIX NUMBER OF SHARES AVAILABLE FOR GRANTS | Management | Against | Against | |||||
7 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE |
Management | Against | Against | |||||
8 | ADVISORY VOTE ON REMUNERATION REPORT | Management | Against | Against | |||||
9 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS |
Non-Voting | |||||||
10 | 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 30 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||
TELEKOM AUSTRIA AG | |||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 29-May-2019 | |||||||
ISIN | AT0000720008 | Agenda | 711193083 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING-OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE |
Management | For | For | |||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | For | For | |||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | For | For | |||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||
6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||
6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||
6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||
7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019 |
Management | For | For | |||||
CNX RESOURCES CORPORATION | |||||||||
Security | 12653C108 | Meeting Type | Annual | ||||||
Ticker Symbol | CNX | Meeting Date | 29-May-2019 | ||||||
ISIN | US12653C1080 | Agenda | 934997125 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | J. Palmer Clarkson | For | For | ||||||
2 | William E. Davis | For | For | ||||||
3 | Nicholas J. Deluliis | For | For | ||||||
4 | Maureen E. Lally-Green | For | For | ||||||
5 | Bernard Lanigan, Jr. | For | For | ||||||
6 | William N. Thorndike Jr | For | For | ||||||
2. | Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. |
Management | For | For | |||||
3. | Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2018. |
Management | For | For | |||||
CALIFORNIA WATER SERVICE GROUP | |||||||||
Security | 130788102 | Meeting Type | Annual | ||||||
Ticker Symbol | CWT | Meeting Date | 29-May-2019 | ||||||
ISIN | US1307881029 | Agenda | 934999218 - 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: Edwin A. Guiles | Management | For | For | |||||
1E. | Election of Director: Martin A. Kropelnicki | Management | For | For | |||||
1F. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | |||||
1G. | Election of Director: Richard P. Magnuson | 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 | |||||
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 2019. |
Management | For | For | |||||
TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||
Security | 900111204 | Meeting Type | Annual | ||||||
Ticker Symbol | TKC | Meeting Date | 31-May-2019 | ||||||
ISIN | US9001112047 | Agenda | 935034289 - 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 | |||||
ATN INTERNATIONAL, INC. | |||||||||
Security | 00215F107 | Meeting Type | Annual | ||||||
Ticker Symbol | ATNI | Meeting Date | 04-Jun-2019 | ||||||
ISIN | US00215F1075 | Agenda | 934999701 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Martin L. Budd | Management | For | For | |||||
1b. | Election of Director: Bernard J. Bulkin | Management | For | For | |||||
1c. | Election of Director: Richard J. Ganong | Management | For | For | |||||
1d. | Election of Director: John C. Kennedy | Management | For | For | |||||
1e. | Election of Director: Liane J. Pelletier | Management | For | For | |||||
1f. | Election of Director: Michael T. Prior | Management | For | For | |||||
1g. | Election of Director: Charles J. Roesslein | Management | For | For | |||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019. |
Management | For | For | |||||
DEVON ENERGY CORPORATION | |||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||
Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | ||||||
ISIN | US25179M1036 | Agenda | 935003169 - 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 2019. |
Management | For | For | |||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||
HESS CORPORATION | |||||||||
Security | 42809H107 | Meeting Type | Annual | ||||||
Ticker Symbol | HES | Meeting Date | 05-Jun-2019 | ||||||
ISIN | US42809H1077 | Agenda | 935007307 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
01. | Election of Director: R.F CHASE | Management | For | For | |||||
02. | Election of Director: T.J. CHECKI | Management | For | For | |||||
03. | Election of Director: L.S. COLEMAN, JR. | Management | For | For | |||||
04. | Election of Director: J.B. HESS | Management | For | For | |||||
05. | Election of Director: E.E. HOLIDAY | Management | For | For | |||||
06. | Election of Director: R. LAVIZZO-MOUREY | Management | For | For | |||||
07. | Election of Director: M.S. LIPSCHULTZ | Management | For | For | |||||
08. | Election of Director: D. MCMANUS | Management | For | For | |||||
09. | Election of Director: K.O. MEYERS | Management | For | For | |||||
10. | Election of Director: J.H. QUIGLEY | Management | For | For | |||||
11. | Election of Director: W.G. SCHRADER | Management | For | For | |||||
2. | Advisory vote to approve 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 fiscal year ending December 31, 2019. |
Management | For | For | |||||
COMCAST CORPORATION | |||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||
Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | ||||||
ISIN | US20030N1019 | Agenda | 935008284 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Kenneth J. Bacon | For | For | ||||||
2 | Madeline S. Bell | For | For | ||||||
3 | Sheldon M. Bonovitz | For | For | ||||||
4 | Edward D. Breen | For | For | ||||||
5 | Gerald L. Hassell | For | For | ||||||
6 | Jeffrey A. Honickman | For | For | ||||||
7 | 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 Comcast Corporation 2019 Omnibus Sharesave Plan |
Management | For | For | |||||
4. | Advisory vote on executive compensation | Management | For | For | |||||
5. | To require an independent board chairman | Shareholder | Against | For | |||||
6. | To provide a lobbying report | Shareholder | Abstain | Against | |||||
INTERNAP CORPORATION | |||||||||
Security | 45885A409 | Meeting Type | Annual | ||||||
Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||
ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Gary M. Pfeiffer | For | For | ||||||
2 | Peter D. Aquino | For | For | ||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | Against | Against | |||||
4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. |
Management | For | For | |||||
5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. |
Management | For | For | |||||
PATTERSON-UTI ENERGY, INC. | |||||||||
Security | 703481101 | Meeting Type | Annual | ||||||
Ticker Symbol | PTEN | Meeting Date | 06-Jun-2019 | ||||||
ISIN | US7034811015 | Agenda | 935003575 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Mark S. Siegel | For | For | ||||||
2 | Charles O. Buckner | For | For | ||||||
3 | Tiffany (TJ) Thom Cepak | For | For | ||||||
4 | Michael W. Conlon | For | For | ||||||
5 | William A. Hendricks Jr | For | For | ||||||
6 | Curtis W. Huff | For | For | ||||||
7 | Terry H. Hunt | For | For | ||||||
8 | Janeen S. Judah | For | For | ||||||
2. | Approval of amendment to Patterson-UTI's Amended and Restated 2014 Long-Term Incentive Plan. |
Management | For | For | |||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. |
Management | For | For | |||||
4. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. |
Management | For | For | |||||
DIAMONDBACK ENERGY, INC. | |||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||
Ticker Symbol | FANG | Meeting Date | 06-Jun-2019 | ||||||
ISIN | US25278X1090 | Agenda | 935010847 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1A | Election of Director: Steven E. West | Management | For | For | |||||
1B | Election of Director: Travis D. Stice | Management | For | For | |||||
1C | Election of Director: Michael L. Hollis | Management | For | For | |||||
1D | Election of Director: Michael P. Cross | Management | For | For | |||||
1E | Election of Director: David L. Houston | Management | For | For | |||||
1F | Election of Director: Mark L. Plaumann | Management | For | For | |||||
1G | Election of Director: Melanie M. Trent | Management | For | For | |||||
2. | Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan |
Management | For | For | |||||
3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers |
Management | For | For | |||||
4. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 |
Management | For | For | |||||
TELEFONICA, S.A. | |||||||||
Security | 879382208 | Meeting Type | Annual | ||||||
Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | ||||||
ISIN | US8793822086 | Agenda | 935031067 - 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 2018. |
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 2018 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 2018. |
Management | For | ||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. |
Management | For | ||||||
3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. |
Management | For | ||||||
4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. |
Management | For | ||||||
5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. |
Management | For | ||||||
LIBERTY GLOBAL PLC | |||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||
Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||
ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||
O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||
O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||
O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||
O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||
O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||
O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||
O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||
O9 | To 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 2019 annual general meeting. |
Management | For | For | |||||
O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||
S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||
PLDT INC. | |||||||||
Security | 69344D408 | Meeting Type | Annual | ||||||
Ticker Symbol | PHI | Meeting Date | 11-Jun-2019 | ||||||
ISIN | US69344D4088 | Agenda | 935030457 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Approval of the audited financial statements for the fiscal year ending December 31, 2018 contained in the Company's 2018 Annual Report. |
Management | For | For | |||||
2. | DIRECTOR | Management | |||||||
1 | Mr. Bernido H. Liu* | For | For | ||||||
2 | Artemio V. Panganiban* | Withheld | Against | ||||||
3 | Mr. Pedro E. Roxas* | Withheld | Against | ||||||
4 | Ms. Helen Y. Dee | Withheld | Against | ||||||
5 | Atty. Ray C. Espinosa | For | For | ||||||
6 | Mr. James L. Go | Withheld | Against | ||||||
7 | Mr. Shigeki Hayashi | For | For | ||||||
8 | Mr. Junichi lgarashi | For | For | ||||||
9 | Ms. Aurora C. Ignacio | For | For | ||||||
10 | Mr. Manuel V Pangilinan | Withheld | Against | ||||||
11 | Ms. Ma. L.C. Rausa-Chan | For | For | ||||||
12 | Albert F. del Rosario | For | For | ||||||
13 | Ms. Marife B. Zamora | For | For | ||||||
FREEPORT-MCMORAN INC. | |||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||
Ticker Symbol | FCX | Meeting Date | 12-Jun-2019 | ||||||
ISIN | US35671D8570 | Agenda | 935006800 - 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: Frances Fragos Townsend | Management | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | |||||
HUANENG POWER INTERNATIONAL, INC. | |||||||||
Security | 443304100 | Meeting Type | Annual | ||||||
Ticker Symbol | HNP | Meeting Date | 12-Jun-2019 | ||||||
ISIN | US4433041005 | Agenda | 935032932 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
O1 | To consider and approve the working report from the Board of Directors of the Company for 2018 |
Management | For | For | |||||
O2 | To consider and approve the working report from the Supervisory Committee of the Company for 2018 |
Management | For | For | |||||
O3 | To consider and approve the audited financial statements of the Company for 2018 |
Management | For | For | |||||
O4 | To consider and approve the profit distribution plan of the Company for 2018 |
Management | For | For | |||||
S5a | To consider and approve the proposal regarding the issue of short-term debentures by the Company |
Management | For | For | |||||
S5b | To consider and approve the proposal regarding the issue of super short-term debentures by the Company |
Management | For | For | |||||
S5c | To consider and approve the proposal regarding the issue of debt financing instruments (by way of non-public placement) |
Management | For | For | |||||
S6 | 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 | |||||
S7 | To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares |
Management | Against | Against | |||||
S8 | To consider and approve the proposal regarding the amendments to the articles of association of the Company |
Management | For | For | |||||
O9 | To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary |
Management | For | For | |||||
NTT DOCOMO,INC. | |||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||
ISIN | JP3165650007 | Agenda | 711226476 - 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 Tsubouchi, Koji | Management | Against | Against | |||||
2.2 | Appoint a Director Fujiwara, Michio | Management | Against | Against | |||||
2.3 | Appoint a Director Tateishi, Mayumi | Management | For | For | |||||
2.4 | Appoint a Director Kuroda, Katsumi | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | |||||
3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | Against | Against | |||||
3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | |||||
SONY CORPORATION | |||||||||
Security | 835699307 | Meeting Type | Annual | ||||||
Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | ||||||
ISIN | US8356993076 | Agenda | 935025189 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||
1b. | Election of Director: Hiroki Totoki | Management | For | For | |||||
1c. | Election of Director: Shuzo Sumi | Management | For | For | |||||
1d. | Election of Director: Tim Schaaff | Management | For | For | |||||
1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||
1f. | Election of Director: Koichi Miyata | Management | For | For | |||||
1g. | Election of Director: John V. Roos | Management | For | For | |||||
1h. | Election of Director: Eriko Sakurai | Management | For | For | |||||
1i. | Election of Director: Kunihito Minakawa | Management | For | For | |||||
1j. | Election of Director: Toshiko Oka | Management | For | For | |||||
1k. | Election of Director: Sakie Akiyama | Management | For | For | |||||
1l. | Election of Director: Wendy Becker | Management | For | For | |||||
1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||
VEON LTD | |||||||||
Security | 91822M106 | Meeting Type | Annual | ||||||
Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||
ISIN | US91822M1062 | Agenda | 935032019 - 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 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. |
Management | For | For | |||||
2. | To increase the number of Board from eleven to twelve. | Management | For | For | |||||
3A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||
3B. | To appoint Osama Bedier as a director. | Management | For | ||||||
3C. | To appoint Ursula Burns as a director. | Management | For | ||||||
3D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||
3E. | To appoint Gennady Gazin as a director. | Management | For | ||||||
3F. | To appoint Andrei Gusev as a director. | Management | For | ||||||
3G. | To appoint Gunnar Holt as a director. | Management | For | ||||||
3H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||
3I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||
3J. | To appoint Guy Laurence as a director. | Management | For | ||||||
3K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||
3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||
5. | As a shareholder, if you are beneficially holding less than 87,836,556 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 | ||||||
VEON LTD | |||||||||
Security | 91822M106 | Meeting Type | Annual | ||||||
Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | ||||||
ISIN | US91822M1062 | Agenda | 935033136 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
4A. | To appoint Guillaume Bacuvier as a director. | Management | For | ||||||
4B. | To appoint Osama Bedier as a director. | Management | For | ||||||
4C. | To appoint Ursula Burns as a director. | Management | For | ||||||
4D. | To appoint Mikhail Fridman as a director. | Management | For | ||||||
4E. | To appoint Gennady Gazin as a director. | Management | For | ||||||
4F. | To appoint Andrei Gusev as a director. | Management | For | ||||||
4G. | To appoint Gunnar Holt as a director. | Management | For | ||||||
4H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | ||||||
4I. | To appoint Robert Jan van de Kraats as a director. | Management | For | ||||||
4J. | To appoint Guy Laurence as a director. | Management | For | ||||||
4K. | To appoint Alexander Pertsovsky as a director. | Management | For | ||||||
4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | ||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J30169106 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | |||||||
ISIN | JP3228600007 | Agenda | 711242153 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
The 6th to 26th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 6th to 26th Items of Business.-For details, please find meeting materials. |
Non-Voting | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||
4.1 | Appoint a Director Yagi, Makoto | Management | For | For | |||||
4.2 | Appoint a Director Iwane, Shigeki | Management | For | For | |||||
4.3 | Appoint a Director Doi, Yoshihiro | Management | For | For | |||||
4.4 | Appoint a Director Morimoto, Takashi | Management | For | For | |||||
4.5 | Appoint a Director Misono, Toyokazu | Management | For | For | |||||
4.6 | Appoint a Director Inada, Koji | Management | For | For | |||||
4.7 | Appoint a Director Morinaka, Ikuo | Management | For | For | |||||
4.8 | Appoint a Director Shimamoto, Yasuji | Management | For | For | |||||
4.9 | Appoint a Director Matsumura, Takao | Management | For | For | |||||
4.10 | Appoint a Director Inoue, Noriyuki | Management | Against | Against | |||||
4.11 | Appoint a Director Okihara, Takamune | Management | For | For | |||||
4.12 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | |||||
4.13 | Appoint a Director Makimura, Hisako | Management | For | For | |||||
5.1 | Appoint a Corporate Auditor Yashima, Yasuhiro | Management | For | For | |||||
5.2 | Appoint a Corporate Auditor Sugimoto, Yasushi | Management | For | For | |||||
5.3 | Appoint a Corporate Auditor Higuchi, Yukishige | Management | For | For | |||||
5.4 | Appoint a Corporate Auditor Toichi, Tsutomu | Management | For | For | |||||
5.5 | Appoint a Corporate Auditor Otsubo, Fumio | Management | For | For | |||||
5.6 | Appoint a Corporate Auditor Sasaki, Shigeo | Management | For | For | |||||
5.7 | Appoint a Corporate Auditor Kaga, Atsuko | Management | For | For | |||||
6 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||
7 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | |||||
8 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||
9 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||
10 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | |||||
11 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Against | For | |||||
12 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||
13 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||
14 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||
15 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||
16 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||
17 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||
18 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||
19 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | |||||
20 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||
21 | Shareholder Proposal: Amend Articles of Incorporation (4) |
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 (3) |
Shareholder | Against | For | |||||
25 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||
26 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | |||||
PG&E CORPORATION | |||||||||
Security | 69331C108 | Meeting Type | Annual | ||||||
Ticker Symbol | PCG | Meeting Date | 21-Jun-2019 | ||||||
ISIN | US69331C1080 | Agenda | 935044052 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1a. | Election of Director: Richard R. Barrera | Management | For | For | |||||
1b. | Election of Director: Jeffrey L. Bleich | Management | For | For | |||||
1c. | Election of Director: Nora Mead Brownell | Management | For | For | |||||
1d. | Election of Director: Frederick W. Buckman | Management | For | For | |||||
1e. | Election of Director: Cheryl F. Campbell | Management | For | For | |||||
1f. | Election of Director: Fred J. Fowler | Management | For | For | |||||
1g. | Election of Director: William D. Johnson | Management | For | For | |||||
1h. | Election of Director: Michael J. Leffell | Management | For | For | |||||
1i. | Election of Director: Kenneth Liang | Management | For | For | |||||
1j. | Election of Director: Dominique Mielle | Management | For | For | |||||
1k. | Election of Director: Meridee A. Moore | Management | For | For | |||||
1l. | Election of Director: Eric D. Mullins | Management | For | For | |||||
1m. | Election of Director: Kristine M. Schmidt | Management | For | For | |||||
1n. | Election of Director: Alejandro D. Wolff | Management | For | For | |||||
2. | To approve an amendment to the corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board |
Management | For | For | |||||
3. | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 |
Management | For | For | |||||
4. | To provide an advisory vote on the corporation's executive compensation |
Management | For | For | |||||
5. | Shareholder proposal: Corporation structure reform | Shareholder | Against | For | |||||
6. | Shareholder proposal: Improve shareholder proxy access | Shareholder | Abstain | Against | |||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||
ISIN | JP3735400008 | Agenda | 711197790 - 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 Oka, Atsuko | Management | For | For | |||||
2.2 | Appoint a Director Sakamura, Ken | Management | For | For | |||||
2.3 | Appoint a Director Takegawa, Keiko | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Maezawa, Takao | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Kanda, Hideki | Management | For | For | |||||
3.5 | Appoint a Corporate Auditor Kashima, Kaoru | Management | For | For | |||||
4 | Shareholder Proposal: Remove a Director Shimada, Akira |
Shareholder | Against | For | |||||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | |||||||||
Security | J12915104 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3551200003 | Agenda | 711222478 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
Please reference meeting materials. | Non-Voting | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Kitamura, Masayoshi | Management | Against | Against | |||||
2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | |||||
2.3 | Appoint a Director Murayama, Hitoshi | Management | For | For | |||||
2.4 | Appoint a Director Uchiyama, Masato | Management | For | For | |||||
2.5 | Appoint a Director Urashima, Akihito | Management | For | For | |||||
2.6 | Appoint a Director Onoi, Yoshiki | Management | For | For | |||||
2.7 | Appoint a Director Minaminosono, Hiromi | Management | For | For | |||||
2.8 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | |||||
2.9 | Appoint a Director Tsukuda, Hideki | Management | For | For | |||||
2.10 | Appoint a Director Honda, Makoto | Management | For | For | |||||
2.11 | Appoint a Director Kanno, Hitoshi | Management | For | For | |||||
2.12 | Appoint a Director Kajitani, Go | Management | For | For | |||||
2.13 | Appoint a Director Ito, Tomonori | Management | For | For | |||||
2.14 | Appoint a Director John Buchanan | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Otsuka, Mutsutake | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Nakanishi, Kiyoshi | Management | For | For | |||||
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J38468104 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3246400000 | Agenda | 711230792 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS |
Non-Voting | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Revise the Articles Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) |
Management | For | For | |||||
4 | Approve Disposal of Class A Preferred Share to a Third Party or Third Parties |
Management | For | For | |||||
5.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki |
Management | Against | Against | |||||
5.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro |
Management | For | For | |||||
5.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Yuzo |
Management | For | For | |||||
5.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yakushinji, Hideomi |
Management | For | For | |||||
5.5 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Yoshiro |
Management | For | For | |||||
5.6 | Appoint a Director who is not Audit and Supervisory Committee Member Osa, Nobuya |
Management | For | For | |||||
5.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro |
Management | For | For | |||||
5.8 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki |
Management | For | For | |||||
5.9 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto |
Management | For | For | |||||
5.10 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akiyoshi |
Management | For | For | |||||
5.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kikukawa, Ritsuko |
Management | For | For | |||||
6 | Appoint a Director who is Audit and Supervisory Committee Member Uruma, Michihiro |
Management | For | For | |||||
7 | Shareholder Proposal: Remove a Director Ikebe, Kazuhiro |
Shareholder | Against | For | |||||
8 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||
9 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||
10 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||
11 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||
12 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | |||||||||
Security | J86914108 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3585800000 | Agenda | 711242141 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
Please reference meeting materials. | Non-Voting | ||||||||
1.1 | Election of a Director Kawamura, Takashi | Management | For | For | |||||
1.2 | Election of a Director Kunii, Hideko | Management | For | For | |||||
1.3 | Election of a Director Utsuda, Shoei | Management | For | For | |||||
1.4 | Election of a Director Takaura, Hideo | Management | For | For | |||||
1.5 | Election of a Director Annen, Junji | Management | For | For | |||||
1.6 | Election of a Director Toyama, Kazuhiko | Management | For | For | |||||
1.7 | Election of a Director Kobayakawa, Tomoaki | Management | For | For | |||||
1.8 | Election of a Director Fubasami, Seiichi | Management | For | For | |||||
1.9 | Election of a Director Moriya, Seiji | Management | For | For | |||||
1.10 | Election of a Director Akimoto, Nobuhide | Management | For | For | |||||
1.11 | Election of a Director Makino, Shigenori | Management | For | For | |||||
1.12 | Election of a Director Yamashita, Ryuichi | Management | For | For | |||||
1.13 | Election of a Director Morishita, Yoshihito | Management | For | For | |||||
2 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (1) |
Shareholder | Against | For | |||||
3 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (2) |
Shareholder | Against | For | |||||
4 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (3) |
Shareholder | Against | For | |||||
5 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (4) |
Shareholder | Against | For | |||||
6 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (5) |
Shareholder | Against | For | |||||
7 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (6) |
Shareholder | Against | For | |||||
8 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (7) |
Shareholder | Against | For | |||||
9 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (8) |
Shareholder | Against | For | |||||
10 | Shareholder Proposal: Partial Amendments to the Articles of Incorporation (9) |
Shareholder | Against | For | |||||
HOKURIKU ELECTRIC POWER COMPANY | |||||||||
Security | J22050108 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3845400005 | Agenda | 711242165 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
Please reference meeting materials. | Non-Voting | ||||||||
1 | Approve Absorption-Type Company Split Agreement | 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 Ojima, Shiro | 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 Sugawa, Motonobu | Management | For | For | |||||
3.9 | Appoint a Director Takagi, Shigeo | Management | For | For | |||||
3.10 | Appoint a Director Matsuda, Koji | Management | For | For | |||||
3.11 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | |||||
3.12 | Appoint a Director Mizuno, Koichi | 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 | For | Against | |||||
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3850200001 | Agenda | 711242177 - 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 Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | |||||
4 | Amend Articles to: Eliminate the Articles Related to Class A Preferred Shares |
Management | For | For | |||||
5.1 | Appoint a Director Mayumi, Akihiko | Management | Against | Against | |||||
5.2 | Appoint a Director Fujii, Yutaka | Management | For | For | |||||
5.3 | Appoint a Director Sakai, Ichiro | Management | For | For | |||||
5.4 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | |||||
5.5 | Appoint a Director Uozumi, Gen | Management | For | For | |||||
5.6 | Appoint a Director Yabushita, Hiromi | Management | For | For | |||||
5.7 | Appoint a Director Seo, Hideo | Management | For | For | |||||
5.8 | Appoint a Director Funane, Shunichi | Management | For | For | |||||
5.9 | Appoint a Director Matsubara, Hiroki | Management | For | For | |||||
5.10 | Appoint a Director Ueno, Masahiro | Management | For | For | |||||
5.11 | Appoint a Director Ichikawa, Shigeki | Management | For | For | |||||
5.12 | Appoint a Director Ukai, Mitsuko | Management | For | For | |||||
6 | Appoint a Corporate Auditor Fujii, Fumiyo | Management | Against | Against | |||||
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: Remove Directors | Shareholder | Against | For | |||||
CHUBU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J06510101 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3526600006 | Agenda | 711247595 - 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 Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||
4.1 | Appoint a Director Mizuno, Akihisa | Management | For | For | |||||
4.2 | Appoint a Director Katsuno, Satoru | Management | For | For | |||||
4.3 | Appoint a Director Kataoka, Akinori | Management | For | For | |||||
4.4 | Appoint a Director Kurata, Chiyoji | Management | For | For | |||||
4.5 | Appoint a Director Masuda, Hiromu | Management | For | For | |||||
4.6 | Appoint a Director Misawa, Taisuke | Management | For | For | |||||
4.7 | Appoint a Director Ichikawa, Yaoji | Management | For | For | |||||
4.8 | Appoint a Director Hayashi, Kingo | Management | For | For | |||||
4.9 | Appoint a Director Hiraiwa, Yoshiro | Management | For | For | |||||
4.10 | Appoint a Director Nemoto, Naoko | Management | For | For | |||||
4.11 | Appoint a Director Hashimoto, Takayuki | Management | For | For | |||||
4.12 | Appoint a Director Shimao, Tadashi | Management | For | For | |||||
5.1 | Appoint a Corporate Auditor Terada, Shuichi | Management | For | For | |||||
5.2 | Appoint a Corporate Auditor Hamaguchi, Michinari | Management | For | For | |||||
6 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors |
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 | |||||
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3605400005 | Agenda | 711247608 - 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 Absorption-Type Company Split Agreement | 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 Harada, Hiroya |
Management | For | For | |||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Mitsuhiro |
Management | For | For | |||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi |
Management | For | For | |||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro |
Management | For | For | |||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro |
Management | For | For | |||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji |
Management | For | For | |||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori |
Management | For | For | |||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yashiro, Hirohisa |
Management | For | For | |||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hirohiko |
Management | For | For | |||||
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro |
Management | For | For | |||||
3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Ogata, Masaki |
Management | For | For | |||||
3.13 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu |
Management | For | For | |||||
4 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko |
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 | |||||
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J07098106 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3522200009 | Agenda | 711252065 - 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 Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Amend Business Lines | Management | For | For | |||||
4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Karita, Tomohide |
Management | Against | Against | |||||
4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige |
Management | For | For | |||||
4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Moriyoshi |
Management | For | For | |||||
4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Masaki |
Management | For | For | |||||
4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Hideo |
Management | For | For | |||||
4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Akimasa |
Management | For | For | |||||
4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru |
Management | For | For | |||||
4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi |
Management | For | For | |||||
4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko |
Management | For | For | |||||
4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Masahiro |
Management | For | For | |||||
4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hisashi |
Management | Against | Against | |||||
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 | |||||
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||
Security | J72079106 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||
ISIN | JP3350800003 | Agenda | 711257065 - 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 Absorption-Type Company Split Agreement | Management | For | For | |||||
3 | Amend Articles to: Amend Business Lines, Revise Directors with Title |
Management | For | For | |||||
4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato |
Management | Against | Against | |||||
4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke |
Management | For | For | |||||
4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko |
Management | For | For | |||||
4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yokoi, Ikuo |
Management | For | For | |||||
4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji |
Management | For | For | |||||
4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi |
Management | For | For | |||||
4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi |
Management | For | For | |||||
4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Isao |
Management | For | For | |||||
4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei |
Management | For | For | |||||
5.1 | Appoint a Director who is Audit and Supervisory Committee Member Arai, Hiroshi |
Management | Against | Against | |||||
5.2 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi |
Management | For | For | |||||
5.3 | Appoint a Director who is Audit and Supervisory Committee Member Morita, Koji |
Management | Against | Against | |||||
5.4 | Appoint a Director who is Audit and Supervisory Committee Member Ihara, Michiyo |
Management | For | For | |||||
5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Katsuyuki |
Management | For | For | |||||
5.6 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei |
Management | Against | Against | |||||
6 | Approve Adoption of the Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) |
Management | For | For | |||||
7.1 | Shareholder Proposal: Remove a Director Chiba, Akira | Shareholder | Against | For | |||||
7.2 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | |||||
7.3 | Shareholder Proposal: Remove a Director Morita, Koji | Shareholder | For | Against | |||||
7.4 | Shareholder Proposal: Remove a Director Ihara, Michiyo | Shareholder | Against | For | |||||
7.5 | Shareholder Proposal: Remove a Director Takeuchi, Katsuyuki |
Shareholder | Against | For | |||||
8 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||
9 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||
10 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||
ISIN | JP3588600001 | Agenda | 711257027 - 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 Takeda, Shinji | Management | Against | Against | |||||
2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | |||||
2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | |||||
2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | |||||
2.5 | Appoint a Director Kokubu, Mikio | Management | For | For | |||||
2.6 | Appoint a Director Sonoda, Ken | Management | For | For | |||||
2.7 | Appoint a Director Aiko, Hiroyuki | Management | For | For | |||||
2.8 | Appoint a Director Nakao, Masashi | Management | For | For | |||||
2.9 | Appoint a Director Isano, Hideki | Management | For | For | |||||
2.10 | Appoint a Director Chisaki, Masaya | Management | For | For | |||||
2.11 | Appoint a Director Iwata, Eiichi | Management | For | For | |||||
2.12 | Appoint a Director Watanabe, Shoichi | Management | For | For | |||||
2.13 | Appoint a Director Ryuho, Masamine | Management | Against | Against | |||||
2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | |||||
2.15 | Appoint a Director Ishii, Tadashi | Management | Against | Against | |||||
2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | |||||
2.17 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | |||||
3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) |
Management | For | For | |||||
TSUMURA & CO. | |||||||||
Security | J93407120 | Meeting Type | Annual General Meeting | ||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | |||||||
ISIN | JP3535800001 | Agenda | 711271635 - 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 Sugimoto, Shigeru |
Management | For | For | |||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Kenichi |
Management | For | For | |||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Hiroshi |
Management | For | For | |||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Okochi, Kimikazu |
Management | Against | Against | |||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Matsushita, Mitsutoshi |
Management | For | For | |||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, Akemi |
Management | For | For | |||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Noda, Seiko |
Management | For | For | |||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers |
Management | For | For | |||||
AVANGRID, INC. | |||||||||
Security | 05351W103 | Meeting Type | Annual | ||||||
Ticker Symbol | AGR | Meeting Date | 27-Jun-2019 | ||||||
ISIN | US05351W1036 | Agenda | 935022878 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 | Ignacio Sánchez Galán | For | For | ||||||
2 | John Baldacci | For | For | ||||||
3 | Robert Duffy | For | For | ||||||
4 | Carol Folt | For | For | ||||||
5 | Teresa Herbert | For | For | ||||||
6 | Patricia Jacobs | For | For | ||||||
7 | John Lahey | For | For | ||||||
8 | S. Martinez Garrido | For | For | ||||||
9 | Sonsoles Rubio Reinoso | For | For | ||||||
10 | J. C. Rebollo Liceaga | For | For | ||||||
11 | José Sáinz Armada | For | For | ||||||
12 | Alan Solomont | For | For | ||||||
13 | Elizabeth Timm | For | For | ||||||
14 | James Torgerson | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. |
Management | For | For | |||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||
MOBILE TELESYSTEMS PJSC | |||||||||
Security | 607409109 | Meeting Type | Annual | ||||||
Ticker Symbol | MBT | Meeting Date | 27-Jun-2019 | ||||||
ISIN | US6074091090 | Agenda | 935045701 - Management | ||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||
1. | Procedure for the Annual 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 | For | For | |||||
2. | On the approval of the annual report of MTS PJSC, annual accounting reports of MTS PJSC, including the profit and loss report of MTS PJSC, profit and loss distribution of MTS PJSC for 2018 fiscal year (including dividend payment) |
Management | For | For | |||||
3. | DIRECTOR | Management | |||||||
1 | Antoniou A. Theodosiou | For | For | ||||||
2 | Felix Evtushenkov | Withheld | Against | ||||||
3 | Artyom Zassoursky | Withheld | Against | ||||||
4 | Alexey Katkov | Withheld | Against | ||||||
5 | Alexey Kornya | Withheld | Against | ||||||
6 | Regina von Flemming | For | For | ||||||
7 | Vsevolod Rozanov | Withheld | Against | ||||||
8 | Thomas Holtrop | For | For | ||||||
9 | Valentin Yumashev | For | For | ||||||
4a. | On election of member of the Auditing Commission of MTS PJSC: Irina Borisenkova |
Management | For | For | |||||
4b. | On election of member of the Auditing Commission of MTS PJSC: Maxim Mamonov |
Management | For | For | |||||
4c. | On election of member of the Auditing Commission of MTS PJSC: Andrey Poroh |
Management | For | For | |||||
5. | On approval of Auditor of MTS PJSC | Management | For | For | |||||
6. | On approval of the Regulations on MTS PJSC Annual General Meeting of Shareholders as revised |
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 23, 2019 |
* | Print the name and title of each signing officer under his or her signature. |