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 811-21529
The Gabelli Global Utility & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 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 Global Utility & Income Trust |
| Investment Company Report | |||||||||||||
| 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 | |||||||||
| BT GROUP PLC | |||||||||||||
| Security | 05577E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BT | Meeting Date | 11-Jul-2018 | ||||||||||
| ISIN | US05577E1010 | Agenda | 934842990 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Report and accounts | Management | For | For | |||||||||
| 2. | Annual remuneration report | Management | For | For | |||||||||
| 3. | Final dividend | Management | For | For | |||||||||
| 4. | Re-elect Jan du Plessis | Management | For | For | |||||||||
| 5. | Re-elect Gavin Patterson | Management | For | For | |||||||||
| 6. | Re-elect Simon Lowth | Management | For | For | |||||||||
| 7. | Re-elect Iain Conn | Management | For | For | |||||||||
| 8. | Re-elect Tim Hottges | Management | For | For | |||||||||
| 9. | Re-elect Isabel Hudson | Management | For | For | |||||||||
| 10. | Re-elect Mike Inglis | Management | For | For | |||||||||
| 11. | Re-elect Nick Rose | Management | For | For | |||||||||
| 12. | Re-elect Jasmine Whitbread | Management | For | For | |||||||||
| 13. | Appointment of new auditors | Management | For | For | |||||||||
| 14. | Auditors' remuneration | Management | For | For | |||||||||
| 15. | Authority to allot shares | Management | For | For | |||||||||
| 16. | Authority to allot shares for cash(Special resolution) | Management | For | For | |||||||||
| 17. | Authority to purchase own shares(Special resolution) | Management | For | For | |||||||||
| 18. | 14 days' notice of meeting(Special resolution) | Management | For | For | |||||||||
| 19. | Authority for political donations | 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 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||
| UNITED UTILITIES GROUP PLC | |||||||||||||
| Security | G92755100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jul-2018 | |||||||||||
| ISIN | GB00B39J2M42 | Agenda | 709639542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 26.49P PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 4 | TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO REAPPOINT RUSS HOULDEN AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO ELECT STEVE FRASER AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO REAPPOINT MARK CLARE AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO ELECT ALISON GOLIGHER AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO REAPPOINT BRIAN MAY AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO ELECT PAULETTE ROWE AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO REAPPOINT SARA WELLER AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management | For | For | |||||||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 18 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE |
Management | For | For | |||||||||
| 21 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 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 | |||||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934863920 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934868463 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| 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 | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. |
Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 25-Sep-2018 | ||||||||||
| ISIN | US3703341046 | Agenda | 934864960 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a) | Election of Director: Alicia Boler Davis | Management | For | For | |||||||||
| 1b) | Election of Director: R. Kerry Clark | Management | For | For | |||||||||
| 1c) | Election of Director: David M. Cordani | Management | For | For | |||||||||
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |||||||||
| 1e) | Election of Director: Jeffrey L. Harmening | Management | For | For | |||||||||
| 1f) | Election of Director: Maria G. Henry | Management | For | For | |||||||||
| 1g) | Election of Director: Heidi G. Miller | Management | For | For | |||||||||
| 1h) | Election of Director: Steve Odland | Management | For | For | |||||||||
| 1i) | Election of Director: Maria A. Sastre | Management | For | For | |||||||||
| 1j) | Election of Director: Eric D. Sprunk | Management | For | For | |||||||||
| 1k) | Election of Director: Jorge A. Uribe | Management | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||||||
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. |
Shareholder | Abstain | Against | |||||||||
| 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 | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 04-Oct-2018 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934879896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I1 | Election of 2 (two) members of the Board of Directors indicated by Controlling Shareholder: 1. Holder: Ivan de Souza Monteiro 2. Holder: Durval Jose Soledade Santos |
Management | For | For | |||||||||
| I2 | If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate. |
Management | Against | Against | |||||||||
| I3 | In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate. |
Management | Abstain | Against | |||||||||
| II | Amendment proposal of Petrobras's ByLaws to change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites. |
Management | For | For | |||||||||
| III | Consolidation of Petrobras's ByLaws to reflect the approved changes. |
Management | For | For | |||||||||
| IV | Definition of the Remuneration of Petrobras Conglomerate Statutory Audit Committee Members. |
Management | For | For | |||||||||
| THE PROCTER & GAMBLE COMPANY | |||||||||||||
| Security | 742718109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PG | Meeting Date | 09-Oct-2018 | ||||||||||
| ISIN | US7427181091 | Agenda | 934870115 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Francis S. Blake | Management | For | For | |||||||||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||||||||
| 1c. | Election of Director: Amy L. Chang | Management | For | For | |||||||||
| 1d. | Election of Director: Kenneth I. Chenault | Management | For | For | |||||||||
| 1e. | Election of Director: Scott D. Cook | Management | For | For | |||||||||
| 1f. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
| 1g. | Election of Director: Terry J. Lundgren | Management | For | For | |||||||||
| 1h. | Election of Director: W. James McNerney, Jr. | Management | For | For | |||||||||
| 1i. | Election of Director: Nelson Peltz | Management | For | For | |||||||||
| 1j. | Election of Director: David S. Taylor | Management | For | For | |||||||||
| 1k. | Election of Director: Margaret C. Whitman | Management | For | For | |||||||||
| 1l. | Election of Director: Patricia A. Woertz | Management | For | For | |||||||||
| 1m. | Election of Director: Ernesto Zedillo | Management | For | For | |||||||||
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) |
Management | For | For | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| PERNOD RICARD SA | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2018 | |||||||||||
| ISIN | FR0000120693 | Agenda | 710054254 - 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 | 05 NOV 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/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.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 ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR |
Management | Against | Against | |||||||||
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER 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 WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR 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 WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS |
Management | Against | Against | |||||||||
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING |
Management | For | For | |||||||||
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE |
Management | For | For | |||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | 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 | |||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | DK0060227585 | Agenda | 710169132 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
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 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED |
Management | No Action | ||||||||||
| 6.A.A | ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | ||||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | ||||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | ||||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | ||||||||||
| 6.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | ||||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | ||||||||||
| 6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR |
Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU |
Non-Voting | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934906453 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to amend Petrobras' Articles of Incorporation to amend articles 23, 28 and 30, and consequent consolidation of the Articles of Incorporation, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company. |
Management | For | For | |||||||||
| 2. | Proposal for merger of PDET Offshore S.A. ("PDET") by Petrobras to: 2a. To ratify the contracting of Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of PDET's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976; 2b. To approve the Appraisal Report prepared by Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. for the appraisal, at book value, of ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Dec-2018 | |||||||||||
| ISIN | CNE1000002Z3 | Agenda | 710188411 - 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/2018/1106/LTN201811061158.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1106/LTN201811061170.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||
| 1 | RESOLUTION ON THE LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT ENTERED INTO WITH SHANGHAI DATANG FINANCIAL LEASE COMPANY |
Management | For | For | |||||||||
| 2 | RESOLUTION ON THE INCREASE IN FINANCING GUARANTEE BUDGET FOR THE YEAR 2018 |
Management | For | For | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Dec-2018 | |||||||||||
| ISIN | CNE1000002Z3 | Agenda | 710320336 - 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/2018/1106/LTN201811061158.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1206/LTN20181206623.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1206/LTN20181206589.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||
| 1 | RESOLUTION ON THE LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT ENTERED INTO WITH SHANGHAI DATANG FINANCIAL LEASE COMPANY |
Management | For | For | |||||||||
| 2 | RESOLUTION ON THE INCREASE IN FINANCING GUARANTEE BUDGET FOR THE YEAR 2018 |
Management | For | For | |||||||||
| 3.1 | RESOLUTION ON THE GOVERNANCE PROPOSAL OF THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE GOVERNANCE PROPOSAL OF THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES |
Management | For | For | |||||||||
| 3.2 | RESOLUTION ON THE GOVERNANCE PROPOSAL OF THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE DEBT RESTRUCTURING PROPOSAL OF THE RENEWABLE RESOURCE COMPANY WITH INNER MONGOLIA DATANG FUEL COMPANY, DATANG FINANCIAL LEASE COMPANY, SHANGHAI DATANG FINANCIAL LEASE COMPANY AND HOHHOT THERMAL POWER COMPANY |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 123505 DUE TO ADDITION OF- RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 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 | |||||||||||
| COGECO INC. | |||||||||||||
| Security | 19238T100 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | CGECF | Meeting Date | 11-Jan-2019 | ||||||||||
| ISIN | CA19238T1003 | Agenda | 934914575 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Louis Audet | For | For | ||||||||||
| 2 | Mary-Ann Bell | For | For | ||||||||||
| 3 | James C. Cherry | For | For | ||||||||||
| 4 | Samih Elhage | For | For | ||||||||||
| 5 | Philippe Jetté | For | For | ||||||||||
| 6 | Normand Legault | For | For | ||||||||||
| 7 | David McAusland | For | For | ||||||||||
| 2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual and Special Meeting. |
Management | For | For | |||||||||
| 4 | Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. |
Shareholder | Against | For | |||||||||
| 5 | Management and the Board of Directors of the Corporation recommend voting FOR the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders, in accordance with the legislation governing the Corporation. The text of the special resolution authorizing the amendment to the Articles of the Corporation to authorize the Board of Directors to appoint additional directors between the annual meetings of shareholders is set out in Schedule "B" to the Information Circular. |
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 | |||||||||
| 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 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2019 | |||||||||||
| ISIN | CNE1000002Z3 | Agenda | 710684778 - 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/2019/0307/LTN20190307375.PDF- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0307/LTN20190307391.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0211/LTN20190211403.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||
| 1 | RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT WITH CDC FOR THE YEARS FROM 2019 TO 2021 |
Management | For | For | |||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Shareholder | For | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. WANG SEN SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Shareholder | For | ||||||||||
| 2.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Shareholder | For | ||||||||||
| 2.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Shareholder | For | ||||||||||
| 3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE FINANCING BUDGET OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2019 |
Shareholder | For | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161859 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 2 AND 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 | |||||||||||
| 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 | ||||||||||
| 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 | |||||||||||
| TELECOM ITALIA SPA | |||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | IT0003497168 | Agenda | 710701245 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION |
Management | For | For | |||||||||
| 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES |
Management | For | For | |||||||||
| 3 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION |
Management | For | For | |||||||||
| 4 | UPDATE OF ONE OF THE PERFORMANCE CONDITIONS OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 |
Management | For | For | |||||||||
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 5.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS |
Shareholder | For | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI |
Shareholder | Against | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA |
Shareholder | Against | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172550 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS |
Non-Voting | |||||||||||
| 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 |
|||||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383193.PDF |
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 | |||||||||||
| SWISSCOM AG | |||||||||||||
| Security | H8398N104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2019 | |||||||||||
| ISIN | CH0008742519 | Agenda | 710595832 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | No Action | ||||||||||
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS 2018 AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 4.1 | RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.2 | RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.4 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.6 | RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.7 | ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF ROLAND ABT TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF FRANK ESSER TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF BARBARA FREI TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 |
Management | No Action | ||||||||||
| 6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER RECHTSANWAELTE KIG, ZURICH |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS SA, ZURICH |
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 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||||
| 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 | |||||||||
| SWEDISH MATCH AB (PUBL) | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - 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 THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
Non-Voting | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY 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, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | |||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
|||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE |
Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: DELOITTE AB | Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. 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 | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | |||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | |||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. |
Management | For | For | |||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. |
Management | For | For | |||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||
| 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 | |||||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | |||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | DK0060696300 | Agenda | 710809534 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165474 DUE TO SPIN-CONTROL SHOULD NOT BE APPLIED FOR RESOLUTION.5. 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ". THANK YOU |
Non-Voting | |||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 6.00 PER SHARE OF DKK 1 |
Management | No Action | ||||||||||
| 4 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN) |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN) |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: DIANNE NEAL BLIXT |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LUC MISSORTEN |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS OBEL |
Management | No Action | ||||||||||
| 5.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARLENE FORSELL |
Management | No Action | ||||||||||
| 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAUS GREGERSEN |
Management | No Action | ||||||||||
| 6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) |
Non-Voting | |||||||||||
| NESTLE S.A. | |||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2019 | |||||||||||
| ISIN | CH0038863350 | Agenda | 710701031 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 |
Management | No Action | ||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) |
Management | No Action | ||||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS |
Management | No Action | ||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER |
Management | No Action | ||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL |
Management | No Action | ||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | ||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS |
Management | No Action | ||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA |
Management | No Action | ||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | ||||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | ||||||||||
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| 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 | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934934274 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| CELGENE CORPORATION | |||||||||||||
| Security | 151020104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | US1510201049 | Agenda | 934939642 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). |
Management | For | For | |||||||||
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934940847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | |||||||||
| 4. | Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | |||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934954098 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | |||||||||
| 4. | Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | |||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| VIVENDI SA | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - 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 | 27 MAR 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 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND 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 REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | |||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN |
Management | For | For | |||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM |
Management | For | For | |||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE |
Management | For | For | |||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL |
Management | For | For | |||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | |||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY |
Management | Against | Against | |||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT |
|||||||||||||
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | |||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE |
Management | For | For | |||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS 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. THANK YOU |
Non-Voting | |||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD |
Shareholder | For | ||||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
|||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA |
Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER |
Shareholder | For | ||||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
|||||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR 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 | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252215 | Agenda | 710810032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
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 | |||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR |
Shareholder | For | ||||||||||
| ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
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| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE |
Shareholder | For | ||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| M&T BANK CORPORATION | |||||||||||||
| Security | 55261F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTB | Meeting Date | 16-Apr-2019 | ||||||||||
| ISIN | US55261F1049 | Agenda | 934942170 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Brent D. Baird | For | For | ||||||||||
| 2 | C. Angela Bontempo | For | For | ||||||||||
| 3 | Robert T. Brady | For | For | ||||||||||
| 4 | T.J. Cunningham III | For | For | ||||||||||
| 5 | Gary N. Geisel | For | For | ||||||||||
| 6 | Richard S. Gold | For | For | ||||||||||
| 7 | Richard A. Grossi | For | For | ||||||||||
| 8 | John D. Hawke, Jr. | For | For | ||||||||||
| 9 | René F. Jones | For | For | ||||||||||
| 10 | Richard H. Ledgett, Jr. | For | For | ||||||||||
| 11 | Newton P.S. Merrill | For | For | ||||||||||
| 12 | Kevin J. Pearson | For | For | ||||||||||
| 13 | Melinda R. Rich | For | For | ||||||||||
| 14 | Robert E. Sadler, Jr. | For | For | ||||||||||
| 15 | Denis J. Salamone | For | For | ||||||||||
| 16 | John R. Scannell | For | For | ||||||||||
| 17 | David S. Scharfstein | For | For | ||||||||||
| 18 | Herbert L. Washington | For | For | ||||||||||
| 2. | TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. |
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 | |||||||||||
| GENTING SINGAPORE LIMITED | |||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | SGXE21576413 | Agenda | 710857600 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | |||||||||
| 5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 |
Management | For | For | |||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | |||||||||
| 8 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | |||||||||
| 9 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| CMMT | 05 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | |||||||||||
| 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 | |||||||||
| MAROC TELECOM SA | |||||||||||||
| Security | V5721T117 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2019 | |||||||||||
| ISIN | MA0000011488 | Agenda | 710812288 - 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 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF DIRECTORS FOR FY 2018 |
Management | No Action | ||||||||||
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS |
Management | No Action | ||||||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.83 PER SHARE FOR FY 2018 |
Management | No Action | ||||||||||
| 5 | RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 6 | RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 7 | RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 8 | RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 9 | RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 10 | RE-ELECT MOHAMMED SAIF AL SUWAIDI AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 11 | RE-ELECT MOHAMMED HADI AL HUSSAINI AS SUPERVISORY BOARD MEMBER |
Management | No Action | ||||||||||
| 12 | RATIFY DELOITTE REPRESENTED BY SAKINA BENSOUDA KORACHI AS AUDITORS |
Management | No Action | ||||||||||
| 13 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | ||||||||||
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES |
Management | No Action | ||||||||||
| 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 | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US6934751057 | Agenda | 934940164 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | |||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1c. | Election of Director: Debra A. Cafaro | Management | For | For | |||||||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |||||||||
| 1e. | Election of Director: William S. Demchak | Management | For | For | |||||||||
| 1f. | Election of Director: Andrew T. Feldstein | Management | For | For | |||||||||
| 1g. | Election of Director: Richard J. Harshman | Management | For | For | |||||||||
| 1h. | Election of Director: Daniel R. Hesse | Management | For | For | |||||||||
| 1i. | Election of Director: Richard B. Kelson | Management | For | For | |||||||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | |||||||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | |||||||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | |||||||||
| 1m. | Election of Director: Michael J. Ward | Management | For | For | |||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer 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 | ||||||||||
| EDP-ENERGIAS DE PORTUGAL SA | |||||||||||||
| Security | X67925119 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2019 | |||||||||||
| ISIN | PTEDP0AM0009 | Agenda | 710890066 - 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 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 COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
| 2 | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 5 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP |
Management | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 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 | No Action | ||||||||||
| 9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS |
Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201458 DUE TO RECEIPT OF-UPDATED AGENDA. 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 | |||||||||||
| 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 | |||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US0605051046 | Agenda | 934942360 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Sharon L. Allen | Management | For | For | |||||||||
| 1b. | Election of Director: Susan S. Bies | Management | For | For | |||||||||
| 1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | |||||||||
| 1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |||||||||
| 1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | |||||||||
| 1f. | Election of Director: Arnold W. Donald | Management | For | For | |||||||||
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |||||||||
| 1h. | Election of Director: Monica C. Lozano | Management | For | For | |||||||||
| 1i. | Election of Director: Thomas J. May | Management | For | For | |||||||||
| 1j. | Election of Director: Brian T. Moynihan | Management | For | For | |||||||||
| 1k. | Election of Director: Lionel L. Nowell III | Management | For | For | |||||||||
| 1l. | Election of Director: Clayton S. Rose | Management | For | For | |||||||||
| 1m. | Election of Director: Michael D. White | Management | For | For | |||||||||
| 1n. | Election of Director: Thomas D. Woods | Management | For | For | |||||||||
| 1o. | Election of Director: R. David Yost | Management | For | For | |||||||||
| 1p. | Election of Director: Maria T. Zuber | Management | For | For | |||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) |
Management | For | For | |||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. |
Management | For | For | |||||||||
| 5. | Report Concerning Gender Pay Equity. | Shareholder | Abstain | Against | |||||||||
| 6. | Right to Act by Written Consent. | Shareholder | Against | For | |||||||||
| 7. | Enhance Shareholder Proxy Access. | Shareholder | Abstain | Against | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| HEINEKEN NV | |||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000009165 | Agenda | 710708871 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 |
Non-Voting | |||||||||||
| 1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD |
Non-Voting | |||||||||||
| 1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY |
Management | For | For | |||||||||
| 1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | |||||||||||
| 1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE |
Management | For | For | |||||||||
| 1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| 1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 3 | REMUNERATION SUPERVISORY BOARD | Management | For | For | |||||||||
| 4 | COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| 5.A | COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| 5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US4781601046 | Agenda | 934938638 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | |||||||||
| 1b. | Election of Director: D. Scott Davis | Management | For | For | |||||||||
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | |||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |||||||||
| 1e. | Election of Director: Alex Gorsky | Management | For | For | |||||||||
| 1f. | Election of Director: Marillyn A. Hewson | Management | For | For | |||||||||
| 1g. | Election of Director: Mark B. McClellan | Management | For | For | |||||||||
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||||||
| 1i. | Election of Director: William D. Perez | Management | For | For | |||||||||
| 1j. | Election of Director: Charles Prince | Management | For | For | |||||||||
| 1k. | Election of Director: A. Eugene Washington | Management | For | For | |||||||||
| 1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Shareholder Proposal - Clawback Disclosure | Shareholder | Against | For | |||||||||
| 5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. |
Shareholder | Abstain | Against | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
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 | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||||
| Security | 71654V408 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PBR | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US71654V4086 | Agenda | 934992339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To analyze management's accounts, examination, discussion and voting of the Annual Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2018 |
Management | For | For | |||||||||
| 2 | Capital budget proposal for the 2019 fiscal year | Management | For | For | |||||||||
| 3 | Proposal for 2018 fiscal year results destination | Management | For | For | |||||||||
| 4 | Removal of a member of the Board of Directors elected by the controlling shareholder |
Management | Against | Against | |||||||||
| 5A | Election of the members of the Board of Directors: Candidates appointed by the Controlling Shareholder and Candidate appointed by the Company's employees Roberto da Cunha Castello Branco, Eduardo Bacellar Leal Ferreira, João Cox,Nivio Ziviani, Alexandre Vidigal de Oliveira, Danilo Ferreira da Silva |
Management | For | For | |||||||||
| 5B | Election of the members of the Board of Directors: If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. |
Management | Against | Against | |||||||||
| 5C | Election of the members of the Board of Directors: In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the slate. |
Management | Abstain | Against | |||||||||
| 6 | Election of Chairman of the Board of Directors: Eduardo Bacellar Leal Ferreira |
Management | Against | Against | |||||||||
| 7A1 | Election of the members of the Fiscal Council: Candidates appointed by the Controlling Shareholder: Holder: Marisete Fátima Dadald Pereira Substitute: Agnes Maria de Aragão da Costa Holder: Eduardo César Pasa Substitute: Jairez Eloi de Sousa Paulista Holder: José Franco Medeiros de Morais Substitute: Gildenora Batista Dantas Milhomem (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A2 and 7B. |
Management | Abstain | ||||||||||
| 7A2 | Election of the members of the Fiscal Council: If one or more of the candidates that compose the slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7B. |
Management | Against | ||||||||||
| 7B | Candidates appointed by minority shareholders for the Separate Election: Holder: Marcelo Gasparino da Silva Substitute: Patrícia Valente Stierli (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7A2. |
Management | For | ||||||||||
| 8. | Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors |
Management | For | For | |||||||||
| E1 | Proposal to amend Petrobras' Bylaws to amend articles 3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company |
Management | Against | Against | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| ENEL CHILE S.A. | |||||||||||||
| Security | 29278D105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENIC | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US29278D1054 | Agenda | 934984952 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. |
Management | For | ||||||||||
| 2. | Distribution of profits for the year and payment of dividends. |
Management | For | ||||||||||
| 3. | Setting of the Directors' compensation. | Management | For | ||||||||||
| 4. | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. |
Management | For | ||||||||||
| 6. | Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. |
Management | For | ||||||||||
| 7. | Appointment of two Account Inspectors and two alternates and determination of their compensation. |
Management | For | ||||||||||
| 8. | Designation of Risk Ratings Agencies. | Management | For | ||||||||||
| 9. | Approval of the Investment and Financing Policy. | Management | For | ||||||||||
| 13. | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting. |
Management | Against | ||||||||||
| 14. | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. |
Management | 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 | |||||||||||
| VERBUND AG | |||||||||||||
| Security | A91460104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | AT0000746409 | Agenda | 710935290 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203187 DUE TO SPLITTING-OF RESOLUTION 6. 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 | PRESENTATION OF THE APPROVED 2018 ANNUAL FINANCIAL STATEMENTS INCLUDING-MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE-PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY-BOARD FOR FINANCIAL YEAR 2018 |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 3 | RESOLUTION ON THE APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| 4 | RESOLUTION ON THE APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| 5 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: MMAG. THOMAS SCHMID |
Management | For | For | |||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: MAG. MARTIN OHNEBERG |
Management | For | For | |||||||||
| COTT CORPORATION | |||||||||||||
| Security | 22163N106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COT | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA22163N1069 | Agenda | 934945859 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Britta Bomhard | For | For | ||||||||||
| 2 | Jerry Fowden | For | For | ||||||||||
| 3 | Stephen H. Halperin | For | For | ||||||||||
| 4 | Thomas Harrington | For | For | ||||||||||
| 5 | Betty Jane Hess | For | For | ||||||||||
| 6 | Gregory Monahan | For | For | ||||||||||
| 7 | Mario Pilozzi | For | For | ||||||||||
| 8 | Eric Rosenfeld | For | For | ||||||||||
| 9 | Graham Savage | For | For | ||||||||||
| 10 | Steven Stanbrook | For | For | ||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding advisory basis, of the compensation of Cott Corporation's named executive officers. |
Management | For | For | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| ENEL AMERICAS S.A. | |||||||||||||
| Security | 29274F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENIA | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | US29274F1049 | Agenda | 934997531 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. |
Management | For | ||||||||||
| O2 | Distribution of profits for the year and payment of dividends. |
Management | For | ||||||||||
| O3 | DIRECTOR | Management | |||||||||||
| 1 | Borja Acha B.* | For | For | ||||||||||
| 2 | Domingo Cruzat A.#+ | For | For | ||||||||||
| 3 | Livio Gallo* | For | For | ||||||||||
| 4 | Patricio Gómez S.*+ | For | For | ||||||||||
| 5 | Hernán Somerville S.*+ | For | For | ||||||||||
| 6 | José Antonio Vargas L.* | For | For | ||||||||||
| 7 | Enrico Viale* | For | For | ||||||||||
| O4 | Setting of the directors' compensation. | Management | For | ||||||||||
| O5 | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. |
Management | For | ||||||||||
| O7 | Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045. |
Management | For | ||||||||||
| O8 | Appointment of two Account Inspectors and two alternates and determination of their compensation. |
Management | For | ||||||||||
| O9 | Designation of Risk Rating Agencies. | Management | For | ||||||||||
| O10 | Approval of the Investment and Financing Policy. | Management | For | ||||||||||
| O14 | Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. |
Management | Against | ||||||||||
| O15 | Adoption of all other approvals necessary for the proper implementation of the adopted resolutions. |
Management | For | ||||||||||
| E1 | Capital Increase, as described in the Company's Notice of Meetings. |
Management | For | ||||||||||
| E2 | Amendment of Bylaws, as described in the Company's Notice of Meetings. |
Management | For | ||||||||||
| E3 | Powers to the Board of Directors of Enel Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase. |
Management | For | ||||||||||
| E4 | Other matters related to the Capital Increase, as described in the Company's Notice of Meetings. |
Management | For | ||||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 710812822 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | AMEND EXECUTIVE SHARE PLAN | Management | For | For | |||||||||
| 5 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 6 | ELECT TRACY CLARKE AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT TONY BATES AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | For | For | |||||||||
| 13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | For | For | |||||||||
| 14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | For | For | |||||||||
| 15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | For | For | |||||||||
| 16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | For | For | |||||||||
| 17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | For | For | |||||||||
| 18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | For | For | |||||||||
| 19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
| 20 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 22 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
| 26 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 27 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
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 | |||||||||
| AXALTA COATING SYSTEMS LTD. | |||||||||||||
| Security | G0750C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXTA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | BMG0750C1082 | Agenda | 934951270 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Deborah J. Kissire | For | For | ||||||||||
| 2 | Elizabeth C. Lempres | For | For | ||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. |
Management | For | For | |||||||||
| 3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. |
Management | For | For | |||||||||
| WHITING PETROLEUM CORPORATION | |||||||||||||
| Security | 966387409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLL | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US9663874090 | Agenda | 934953717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas L. Aller | For | For | ||||||||||
| 2 | James E. Catlin | For | For | ||||||||||
| 3 | Michael B. Walen | For | For | ||||||||||
| 2. | Approval of Advisory Resolution on Compensation of Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan. |
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 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
| Security | 38141G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GS | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US38141G1040 | Agenda | 934949225 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | |||||||||
| 1b. | Election of Director: Drew G. Faust | Management | For | For | |||||||||
| 1c. | Election of Director: Mark A. Flaherty | Management | For | For | |||||||||
| 1d. | Election of Director: Ellen J. Kullman | Management | For | For | |||||||||
| 1e. | Election of Director: Lakshmi N. Mittal | Management | For | For | |||||||||
| 1f. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | |||||||||
| 1g. | Election of Director: Peter Oppenheimer | Management | For | For | |||||||||
| 1h. | Election of Director: David M. Solomon | Management | For | For | |||||||||
| 1i. | Election of Director: Jan E. Tighe | Management | For | For | |||||||||
| 1j. | Election of Director: David A. Viniar | Management | For | For | |||||||||
| 1k. | Election of Director: Mark O. Winkelman | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) |
Management | For | For | |||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2019 |
Management | For | For | |||||||||
| 4. | Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder | Against | 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| FORTIS INC. | |||||||||||||
| Security | 349553107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTS | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA3495531079 | Agenda | 934964645 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Tracey C. Ball | For | For | ||||||||||
| 2 | Pierre J. Blouin | For | For | ||||||||||
| 3 | Paul J. Bonavia | For | For | ||||||||||
| 4 | Lawrence T. Borgard | For | For | ||||||||||
| 5 | Maura J. Clark | For | For | ||||||||||
| 6 | Margarita K. Dilley | For | For | ||||||||||
| 7 | Julie A. Dobson | For | For | ||||||||||
| 8 | Ida J. Goodreau | For | For | ||||||||||
| 9 | Douglas J. Haughey | For | For | ||||||||||
| 10 | Barry V. Perry | For | For | ||||||||||
| 11 | Joseph L. Welch | For | For | ||||||||||
| 12 | Jo Mark Zurel | For | For | ||||||||||
| 2 | Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular |
Management | For | For | |||||||||
| 3 | Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. |
Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US0003752047 | Agenda | 934979824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 |
Management | For | For | |||||||||
| 2. | Consultative vote on the 2018 Compensation Report | Management | For | For | |||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management |
Management | For | For | |||||||||
| 4. | Appropriation of earnings | Management | For | For | |||||||||
| 5. | Renewal of authorized share capital | Management | For | For | |||||||||
| 6a. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting |
Management | For | For | |||||||||
| 6b. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 |
Management | For | For | |||||||||
| 7a. | Elect Matti Alahuhta, as Director | Management | For | For | |||||||||
| 7b. | Elect Gunnar Brock, as Director | Management | For | For | |||||||||
| 7c. | Elect David Constable, as Director | Management | For | For | |||||||||
| 7d. | Elect Frederico Fleury Curado, as Director | Management | For | For | |||||||||
| 7e. | Elect Lars Förberg, as Director | Management | For | For | |||||||||
| 7f. | Elect Jennifer Xin-Zhe Li, as Director | Management | For | For | |||||||||
| 7g. | Elect Geraldine Matchett, as Director | Management | For | For | |||||||||
| 7h. | Elect David Meline, as Director | Management | For | For | |||||||||
| 7i. | Elect Satish Pai, as Director | Management | For | For | |||||||||
| 7j. | Elect Jacob Wallenberg, as Director | Management | For | For | |||||||||
| 7k. | Elect Peter Voser, as Director and Chairman | Management | For | For | |||||||||
| 8a. | Election to the Compensation Committee: David Constable |
Management | For | For | |||||||||
| 8b. | Election to the Compensation Committee: Frederico Fleury Curado |
Management | For | For | |||||||||
| 8c. | Election to the Compensation Committee: Jennifer Xin- Zhe Li |
Management | For | For | |||||||||
| 9. | Election of the independent proxy, Dr. Hans Zehnder | Management | For | For | |||||||||
| 10. | Election of the auditors, KPMG AG | Management | For | For | |||||||||
| 11. | In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. |
Management | Against | Against | |||||||||
| 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 | |||||||||
| 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 | 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 | |||||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8965221091 | Agenda | 934982782 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | John L. Adams | For | For | ||||||||||
| 2 | Brandon B. Boze | For | For | ||||||||||
| 3 | John J. Diez | For | For | ||||||||||
| 4 | Leldon E. Echols | For | For | ||||||||||
| 5 | Charles W. Matthews | For | For | ||||||||||
| 6 | E. Jean Savage | For | For | ||||||||||
| 7 | Dunia A. Shive | For | For | ||||||||||
| 8 | Timothy R. Wallace | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
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 | |||||||||
| ARCOSA, INC. | |||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACA | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0396531008 | Agenda | 934955418 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | |||||||||
| 1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | |||||||||
| 1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
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 | |||||||||
| ITV PLC | |||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | GB0033986497 | Agenda | 710780621 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | |||||||||
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | |||||||||
| 6 | ELECT EDWARD BONHAM CARTER AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | |||||||||
| 10 | ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | |||||||||
| 13 | ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | |||||||||
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 16 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | |||||||||
| CMMT | 21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION |
Management | For | For | |||||||||
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN |
Management | For | For | |||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||
| GAM HOLDING AG | |||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | CH0102659627 | Agenda | 710984433 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 |
Management | For | For | |||||||||
| 2 | APPROPRIATION OF FINANCIAL RESULT (AS SPECIFIED) |
Management | For | For | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR DAVID JACOB |
Management | For | For | |||||||||
| 4.5 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 4.6 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS JACQUI IRVINE |
Management | For | For | |||||||||
| 4.7 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS MONIKA MACHON |
Management | For | For | |||||||||
| 5.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 5.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 5.3 | NEW-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | |||||||||
| 6.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 7 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | |||||||||
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US3696041033 | Agenda | 934946192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Sébastien Bazin | Management | For | For | |||||||||
| 2. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |||||||||
| 3. | Election of Director: Francisco D'Souza | Management | For | For | |||||||||
| 4. | Election of Director: Edward Garden | Management | For | For | |||||||||
| 5. | Election of Director: Thomas Horton | Management | For | For | |||||||||
| 6. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |||||||||
| 7. | Election of Director: Catherine Lesjak | Management | For | For | |||||||||
| 8. | Election of Director: Paula Rosput Reynolds | Management | For | For | |||||||||
| 9 | Election of Director: Leslie Seidman | Management | For | For | |||||||||
| 10. | Election of Director: James Tisch | Management | For | For | |||||||||
| 11. | Advisory Approval of Our Named Executives' Compensation |
Management | Abstain | Against | |||||||||
| 12. | Approval of a Reduction of Minimum Number of Directors from 10 to 7 |
Management | For | For | |||||||||
| 13. | Ratification of KPMG as Independent Auditor for 2019 | Management | For | For | |||||||||
| 14. | Require the Chairman of the Board to be Independent | Shareholder | Against | For | |||||||||
| 15. | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | |||||||||
| 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 | |||||||||
| NIGHTSTAR THERAPEUTICS PLC | |||||||||||||
| Security | 65413A101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NITE | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US65413A1016 | Agenda | 934992529 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| C1 | To approve the scheme of arrangement proposed to be made between the Company and certain Company shareholders (the "Scheme") subject to the terms and conditions and as set out in the Scheme Document dated April 9, 2019. |
Management | For | For | |||||||||
| S1 | THAT: notwithstanding anything contained in the Company's articles of association, the board of directors of the Company (the "Board") be authorised to re- designate any ordinary share of GBP 0.01 in the capital of the Company (each, an "Ordinary Share") that is subject to a vesting agreement dated on or about 27 September 2017, entered into between the Company and certain then employee-holders of Ordinary Shares in the capital of the Company, as a Deferred Share in the capital ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| O2 | THAT: conditional upon passing Resolution 1 and the Board so authorising, the terms of each of the buy-back agreements to acquire any Deferred Shares in the forms available for inspection on the Company's website and at its registered office be and is hereby approved. |
Management | For | For | |||||||||
| S3 | THAT: for the purpose of giving effect to the scheme of arrangement dated April 9, 2019 (the "Scheme") between the Company and the holders of the Nightstar Scheme Shares (as defined in the Scheme), a print of which has been produced to this meeting and for the purposes of identification signed by the Chairman hereof, in its original form or subject to such modification, addition or condition agreed between the Company and Biogen Switzerland Holdings GmbH and approved or imposed by ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | |||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507361001 | Agenda | 710889429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | |||||||||
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | |||||||||
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | |||||||||
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | |||||||||
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | |||||||||
| 8 | APPROVE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | |||||||||
| 10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Helmuth Ludwig | For | For | ||||||||||
| 2 | Peter M. Wilver | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. |
Management | For | For | |||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | 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 | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | |||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | |||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael I. Roth | 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 Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | HK0045000319 | Agenda | 710824257 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||||
| 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/2019/0328/LTN201903281076.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281080.PDF |
Non-Voting | |||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR |
Management | For | For | |||||||||
| 3.F | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | |||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | |||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711006848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
| CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711022347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||||
| WIDEOPENWEST, INC. | |||||||||||||
| Security | 96758W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WOW | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US96758W1018 | Agenda | 934957171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Daniel Kilpatrick | Management | For | For | |||||||||
| 1b. | Election of Director: Tom McMillin | Management | For | For | |||||||||
| 1c. | Election of Director: Joshua Tamaroff | Management | For | For | |||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| OWENS & MINOR, INC. | |||||||||||||
| Security | 690732102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMI | Meeting Date | 10-May-2019 | ||||||||||
| ISIN | US6907321029 | Agenda | 934959391 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Stuart M. Essig | Management | For | For | |||||||||
| 1.2 | Election of Director: Barbara B. Hill | Management | For | For | |||||||||
| 1.3 | Election of Director: Mark F. McGettrick | Management | For | For | |||||||||
| 1.4 | Election of Director: Eddie N. Moore, Jr. | Management | For | For | |||||||||
| 1.5 | Election of Director: Edward A. Pesicka | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert C. Sledd | Management | For | For | |||||||||
| 1.7 | Election of Director: Anne Marie Whittemore | Management | For | For | |||||||||
| 2. | Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan |
Management | For | For | |||||||||
| 3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019 |
Management | For | For | |||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 5. | Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting. |
Shareholder | For | ||||||||||
| A2A SPA | |||||||||||||
| Security | T0579B105 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
| ISIN | IT0001233417 | Agenda | 710969948 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET |
Management | For | For | |||||||||
| 1.2 | NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | |||||||||
| 2 | REWARDING REPORT, RESOLUTIONS AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED |
Management | Against | Against | |||||||||
| 3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 APRIL 2018 |
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 | |||||||||||
| CMMT | 16 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| STALLERGENES GREER PLC | |||||||||||||
| Security | G8415V106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
| ISIN | GB00BZ21RF93 | Agenda | 711048050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO AUTHORISE THE SPECIAL COMMITTEE OF INDEPENDENT DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | For | For | |||||||||
| 2 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| 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 | |||||||||||
| STALLERGENES GREER PLC | |||||||||||||
| Security | G8415V106 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2019 | |||||||||||
| ISIN | GB00BZ21RF93 | Agenda | 711048062 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN (I) STALLERGENES GREER PLC ("STALLERGENES GREER" OR THE "COMPANY") AND (II) THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) |
Management | For | For | |||||||||
| 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 | |||||||||||
| SUEZ SA | |||||||||||||
| Security | F6327G101 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
| ISIN | FR0010613471 | Agenda | 710612498 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 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: 0.65 EURO PER SHARE |
Management | For | For | |||||||||
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE KOCHER AS DIRECTOR |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LAUVERGEON AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR |
Management | Against | Against | |||||||||
| O.7 | APPOINTMENT OF MR. BERTRAND CAMUS AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENT DUE OR AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION POLICY OF MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION POLICY OF MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENT DUE OR AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION POLICY OF MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION POLICY OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 |
Management | For | For | |||||||||
| O.15 | APPROVAL OF REGULATED COMMITMENTS MADE FOR THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO SEVERANCE PAY AND FOR NON-COMPETITION COVENANT |
Management | For | For | |||||||||
| O.16 | APPROVAL OF REGULATED COMMITMENTS MADE FOR THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION AND RELATING TO THE MAINTENANCE OF THE GROUP PENSION AND HEALTH INSURANCE PLANS APPLICABLE TO SUEZ EMPLOYEES |
Management | For | For | |||||||||
| O.17 | AUTHORIZATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | |||||||||
| E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELATION OF THE SHAREHOLDER'S PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF THE SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN |
Management | For | For | |||||||||
| E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS WITHIN THE CONTEXT OF A SHAREHOLDING PLAN OF SUEZ GROUP |
Management | For | For | |||||||||
| E.22 | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| CMMT | 06 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/2019/0304/20190304 1-900391.pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.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 | |||||||||||
| 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 |
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| 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 | ||||||||||
| ENI S.P.A. | |||||||||||||
| Security | T3643A145 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-May-2019 | |||||||||||
| ISIN | IT0003132476 | Agenda | 710898187 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | |||||||||
| 3 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||
| 4 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
| CMMT | 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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 | |||||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934959492 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||
| 1b. | Election of Director: Caroline Maury Devine | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jody Freeman | Management | For | For | |||||||||
| 1e. | Election of Director: Gay Huey Evans | Management | For | For | |||||||||
| 1f. | Election of Director: Jeffrey A. Joerres | Management | For | For | |||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |||||||||
| 1h. | Election of Director: William H. McRaven | Management | For | For | |||||||||
| 1i. | Election of Director: Sharmila Mulligan | Management | For | For | |||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||||||
| 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 | |||||||||
| E.ON SE | |||||||||||||
| Security | 268780103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EONGY | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US2687801033 | Agenda | 935006090 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appropriation of balance sheet profit for financial year 2018 |
Management | For | ||||||||||
| 3. | Discharge of the Board of Management for financial year 2018 |
Management | For | ||||||||||
| 4. | Discharge of the Supervisory Board for financial year 2018 |
Management | For | ||||||||||
| 5a. | Appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf as auditor and group auditor for financial year 2019 |
Management | For | ||||||||||
| 5b. | Appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf as auditor for a review of short-version financial statements and interim management reports for financial year 2019 |
Management | For | ||||||||||
| 5c. | Appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf as auditor for a review of the short-version financial statements and the interim management report for the first quarter of financial year 2020 |
Management | For | ||||||||||
| 6. | Amendment to the Articles of Association, size of the Supervisory Board |
Management | For | ||||||||||
| 7a. | Approval of the control and profit and loss transfer agreement concluded on March 18, 2019 between E.ON SE as the controlling company and E.ON 11. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 29626 |
Management | For | ||||||||||
| 7b. | Approval of the control and profit and loss transfer agreement concluded on March 18, 2019 between E.ON SE as the controlling company and E.ON 12. Verwaltungs GmbH as the dependent entity, with its registered office in Essen, Local Court of Essen, HRB 29627 |
Management | For | ||||||||||
| TENCENT HOLDINGS LTD | |||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | |||||||||||
| ISIN | KYG875721634 | Agenda | 710871042 - 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/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR |
Management | For | For | |||||||||
| 3.B | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | For | For | |||||||||
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) |
Management | Against | Against | |||||||||
| 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 | ||||||||||
| TENCENT HOLDINGS LTD | |||||||||||||
| Security | G87572163 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | |||||||||||
| ISIN | KYG875721634 | Agenda | 711051386 - 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/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP |
Management | Against | Against | |||||||||
| 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 | |||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
| Security | 416515104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIG | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US4165151048 | Agenda | 934978125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Robert B. Allardice, III | Management | For | For | |||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | |||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen P. McGill | Management | For | For | |||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | |||||||||
| 1f. | Election of Director: Michael G. Morris | Management | For | For | |||||||||
| 1g. | Election of Director: Julie G. Richardson | Management | For | For | |||||||||
| 1h. | Election of Director: Teresa W. Roseborough | Management | For | For | |||||||||
| 1i. | Election of Director: Virginia P. Ruesterholz | Management | For | For | |||||||||
| 1j. | Election of Director: Christopher J. Swift | Management | For | For | |||||||||
| 1k. | Election of Director: Greig Woodring | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement |
Management | For | For | |||||||||
| EMERA INCORPORATED | |||||||||||||
| Security | 290876101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMRAF | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | CA2908761018 | Agenda | 934989142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Scott C. Balfour | For | For | ||||||||||
| 2 | James V. Bertram | For | For | ||||||||||
| 3 | Sylvia D. Chrominska | For | For | ||||||||||
| 4 | Henry E. Demone | For | For | ||||||||||
| 5 | Kent M. Harvey | For | For | ||||||||||
| 6 | B. Lynn Loewen | For | For | ||||||||||
| 7 | Donald A. Pether | For | For | ||||||||||
| 8 | John B. Ramil | For | For | ||||||||||
| 9 | Andrea S. Rosen | For | For | ||||||||||
| 10 | Richard P. Sergel | For | For | ||||||||||
| 11 | M. Jacqueline Sheppard | For | For | ||||||||||
| 12 | Jochen E. Tilk | For | For | ||||||||||
| 2 | Appointment of Ernst & Young LLP as auditors | Management | For | For | |||||||||
| 3 | Authorize Directors to establish the auditors' fee as required pursuant to the Nova Scotia Companies Act |
Management | For | For | |||||||||
| 4 | Consider and approve, on an advisory basis, a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular |
Management | For | For | |||||||||
| 5 | NON-RESIDENT VOTING CONSTRAINT Are the shares represented by this Voting Instruction Form held, beneficially owned or controlled, directly or indirectly, by a resident of Canada? NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Abstain | ||||||||||
| JC DECAUX SA | |||||||||||||
| Security | F5333N100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||
| ISIN | FR0000077919 | Agenda | 710873818 - 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 | 26 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/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.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 ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
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 OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS |
Management | For | For | |||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | |||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY |
Management | Against | Against | |||||||||
| SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS |
|||||||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| 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 |
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| 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 |
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| 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 | |||||||||
| 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 | |||||||||
| MULTI-COLOR CORPORATION | |||||||||||||
| Security | 625383104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LABL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US6253831043 | Agenda | 934995917 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation |
Management | For | For | |||||||||
| 2. | Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement |
Management | For | For | |||||||||
| 3. | Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement |
Management | For | For | |||||||||
| ENGIE SA | |||||||||||||
| Security | F7629A107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2019 | |||||||||||
| ISIN | FR0010208488 | Agenda | 710709380 - 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 | 26 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/2019/0313/20190313 1-900499.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901287.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 OPERATIONS AND 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 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.4 | APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE MALRIEU AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE NADEAU AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARI- NOELLE JEGO-LAVEISSIERE AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.12 | 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 OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.13 | 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 CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN |
Management | For | For | |||||||||
| E.16 | POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S DECISIONS AND FOR THE FORMALITIES |
Management | For | For | |||||||||
| ENGIE | |||||||||||||
| Security | 29286D105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENGIY | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US29286D1054 | Agenda | 935004286 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of transactions and financial statements for fiscal year 2018 (Resolution 1). |
Management | For | For | |||||||||
| 2. | Approval of the consolidated financial statements for fiscal year 2018 (Resolution 2). |
Management | For | For | |||||||||
| 3. | Appropriation of net income and declaration of dividend for fiscal year 2018 (Resolution 3). |
Management | For | For | |||||||||
| 4. | Approval of benefit and healthcare coverage for Jean- Pierre Clamadieu, Chairman of the Board of Directors, pursuant to Article L. 225-38 of the French Commercial Code (Resolution 4). |
Management | For | For | |||||||||
| 5. | Authorization to be given to the Board of Directors to trade in the Company's shares (Resolution 5) . |
Management | For | For | |||||||||
| 6. | Reappointment of a Director (Françoise Malrieu) (Resolution 6). |
Management | For | For | |||||||||
| 7. | Reappointment of a Director (Marie-José Nadeau) (Resolution 7). |
Management | For | For | |||||||||
| 8. | Reappointment of a Director (Patrice Durand) (Resolution 8). |
Management | For | For | |||||||||
| 9. | Reappointment of a Director (Mari-Noëlle Jégo- Laveissière) (Resolution 9). |
Management | For | For | |||||||||
| 10. | Approval of the components of compensation due or awarded, for the period from May 18 to December 31, 2018, to Jean Pierre Clamadieu, Chairman of the Board of Directors (Resolution 10). |
Management | For | For | |||||||||
| 11. | Approval of the components of compensation due or awarded, for fiscal year 2018, to Isabelle Kocher, Chief Executive Officer (Resolution 11). |
Management | For | For | |||||||||
| 12. | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and extraordinary components of total compensation and benefits of any kind, attributable to the Chairman of the Board of Directors (Resolution 12). |
Management | For | For | |||||||||
| 13. | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and extraordinary components of total compensation and benefits of any kind, attributable to the Chief Executive Officer (Resolution 13). |
Management | For | For | |||||||||
| 14. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preferential subscription rights waived, for the benefit of ENGlE group employee savings plan members (Resolution 14). |
Management | For | For | |||||||||
| 15. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access to equity securities to be issued, with preferential subscription rights waived, in favor of any entity whose sole purpose is to subscribe, hold and sell shares or other financial instruments as part or the implementation of an international employee shareholding plan of the ENGIE group (Resolution 15). |
Management | For | For | |||||||||
| 16. | Power to implement the resolutions adopted by the General Shareholders' Meeting and to perform the related formalities (Resolution 16) |
Management | For | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935007016 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. |
Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves |
Management | For | For | |||||||||
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | |||||||||
| 6. | To approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | |||||||||
| 7. | To approve the appointment of the following director of the Company: James McCann |
Management | For | For | |||||||||
| 8. | To approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | |||||||||
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | |||||||||
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | |||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | |||||||||
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | |||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | |||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | |||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) |
Management | For | For | |||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) |
Management | For | For | |||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) |
Management | For | For | |||||||||
| ENGIE | |||||||||||||
| Security | 29286D105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENGIY | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US29286D1054 | Agenda | 935024682 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of transactions and financial statements for fiscal year 2018 (Resolution 1). |
Management | For | For | |||||||||
| 2. | Approval of the consolidated financial statements for fiscal year 2018 (Resolution 2). |
Management | For | For | |||||||||
| 3. | Appropriation of net income and declaration of dividend for fiscal year 2018 (Resolution 3). |
Management | For | For | |||||||||
| 4. | Approval of benefit and healthcare coverage for Jean- Pierre Clamadieu, Chairman of the Board of Directors, pursuant to Article L. 225-38 of the French Commercial Code (Resolution 4). |
Management | For | For | |||||||||
| 5. | Authorization to be given to the Board of Directors to trade in the Company's shares (Resolution 5) . |
Management | For | For | |||||||||
| 6. | Reappointment of a Director (Françoise Malrieu) (Resolution 6). |
Management | For | For | |||||||||
| 7. | Reappointment of a Director (Marie-José Nadeau) (Resolution 7). |
Management | For | For | |||||||||
| 8. | Reappointment of a Director (Patrice Durand) (Resolution 8). |
Management | For | For | |||||||||
| 9. | Reappointment of a Director (Mari-Noëlle Jégo- Laveissière) (Resolution 9). |
Management | For | For | |||||||||
| 10. | Approval of the components of compensation due or awarded, for the period from May 18 to December 31, 2018, to Jean Pierre Clamadieu, Chairman of the Board of Directors (Resolution 10). |
Management | For | For | |||||||||
| 11. | Approval of the components of compensation due or awarded, for fiscal year 2018, to Isabelle Kocher, Chief Executive Officer (Resolution 11). |
Management | For | For | |||||||||
| 12. | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and extraordinary components of total compensation and benefits of any kind, attributable to the Chairman of the Board of Directors (Resolution 12). |
Management | For | For | |||||||||
| 13. | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and extraordinary components of total compensation and benefits of any kind, attributable to the Chief Executive Officer (Resolution 13). |
Management | For | For | |||||||||
| 14. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preferential subscription rights waived, for the benefit of ENGlE group employee savings plan members (Resolution 14). |
Management | For | For | |||||||||
| 15. | Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access to equity securities to be issued, with preferential subscription rights waived, in favor of any entity whose sole purpose is to subscribe, hold and sell shares or other financial instruments as part or the implementation of an international employee shareholding plan of the ENGIE group (Resolution 15). |
Management | For | For | |||||||||
| 16. | Power to implement the resolutions adopted by the General Shareholders' Meeting and to perform the related formalities (Resolution 16) |
Management | For | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935029947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. |
Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves |
Management | For | For | |||||||||
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy |
Management | For | For | |||||||||
| 6. | To approve the appointment of the following director of the Company: Marco Drago |
Management | For | For | |||||||||
| 7. | To approve the appointment of the following director of the Company: James McCann |
Management | For | For | |||||||||
| 8. | To approve the appointment of the following director of the Company: Heather McGregor |
Management | For | For | |||||||||
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | |||||||||
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky |
Management | For | For | |||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | |||||||||
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. |
Management | For | For | |||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | |||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | |||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) |
Management | For | For | |||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) |
Management | For | For | |||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) |
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 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| ROYAL DUTCH SHELL PLC | |||||||||||||
| Security | 780259206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDSA | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US7802592060 | Agenda | 935000416 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | |||||||||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | |||||||||
| 3. | Appointment of Neil Carson as a Director of the Company | Management | For | For | |||||||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||||||||
| 5. | Reappointment of Director: Ann Godbehere | Management | For | For | |||||||||
| 6. | Reappointment of Director: Euleen Goh | Management | For | For | |||||||||
| 7. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||||||||
| 8. | Reappointment of Director: Catherine Hughes | Management | For | For | |||||||||
| 9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||||||||
| 10. | Reappointment of Director: Roberto Setubal | Management | For | For | |||||||||
| 11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||||||||
| 12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||||||||
| 13. | Reappointment of Director: Jessica Uhl | Management | For | For | |||||||||
| 14. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||||||||
| 15. | Reappointment of Auditors | Management | For | For | |||||||||
| 16. | Remuneration of Auditors | Management | For | For | |||||||||
| 17. | Authority to allot shares | Management | For | For | |||||||||
| 18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | |||||||||
| 19. | Adoption of new Articles of Association (Special Resolution) |
Management | For | For | |||||||||
| 20. | Authority to purchase own shares (Special Resolution) | Management | For | For | |||||||||
| 21. | Authority to make certain donations and incur expenditure |
Management | For | For | |||||||||
| 22. | Shareholder resolution (Special Resolution) | Shareholder | Abstain | Against | |||||||||
| ORANGE | |||||||||||||
| Security | 684060106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORAN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US6840601065 | Agenda | 935013122 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. |
Management | For | For | |||||||||
| O3 | Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. |
Management | For | For | |||||||||
| O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code. |
Management | For | For | |||||||||
| O5 | Appointment of a new director. | Management | For | For | |||||||||
| O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. |
Management | For | For | |||||||||
| O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. |
Management | For | For | |||||||||
| O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. |
Management | For | For | |||||||||
| O9 | Renewal of the term of office of Mrs. Anne Lange as director. |
Management | For | For | |||||||||
| O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. |
Management | For | For | |||||||||
| O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. |
Management | For | For | |||||||||
| O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. |
Management | For | For | |||||||||
| O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. |
Management | For | For | |||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. |
Management | For | For | |||||||||
| E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. |
Management | For | For | |||||||||
| E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). |
Management | For | For | |||||||||
| E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. |
Management | Against | Against | |||||||||
| E27 | Overall limit of authorizations. | Management | For | For | |||||||||
| E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. |
Management | For | For | |||||||||
| E29 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. |
Management | For | For | |||||||||
| E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. |
Management | For | For | |||||||||
| E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. |
Management | For | For | |||||||||
| E32 | Powers for formalities. | Management | For | For | |||||||||
| A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). |
Management | Against | For | |||||||||
| B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). |
Management | Against | For | |||||||||
| C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. |
Management | Against | For | |||||||||
| D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. |
Management | Against | For | |||||||||
| E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. |
Management | Against | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDB | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5303072061 | Agenda | 935006571 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard R. Green | For | For | ||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| ARDAGH GROUP S.A. | |||||||||||||
| Security | L0223L101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARD | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | LU1565283667 | Agenda | 935008474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. |
Management | For | For | |||||||||
| 4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. |
Management | For | For | |||||||||
| 5A | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Wolfgang Baertz |
Management | For | For | |||||||||
| 5B | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Brendan Dowling |
Management | For | For | |||||||||
| 5C | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Houghton Fry |
Management | For | For | |||||||||
| 5D | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Gerald Moloney |
Management | For | For | |||||||||
| 6. | Approve the aggregate amount of the directors' remuneration. |
Management | For | For | |||||||||
| 7. | Appoint PricewaterhouseCoopers Société cooperative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2020 annual general meeting of the shareholders. |
Management | For | For | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | DE0005140008 | Agenda | 935018968 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appropriation of distributable profit for 2018 | Management | For | For | |||||||||
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year |
Management | Against | Against | |||||||||
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year |
Management | Against | Against | |||||||||
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 |
Management | For | For | |||||||||
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 |
Management | For | For | |||||||||
| 6. | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | |||||||||
| 7. | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | |||||||||
| 8. | Removal from office of Dr. Achleitner | Shareholder | Abstain | Against | |||||||||
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | Against | For | |||||||||
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | Against | For | |||||||||
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | Against | For | |||||||||
| 12. | Appointment of a Special Representative to assert claims to compensation for damages |
Shareholder | Against | For | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | DE0005140008 | Agenda | 935030320 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appropriation of distributable profit for 2018 | Management | For | For | |||||||||
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year |
Management | Against | Against | |||||||||
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year |
Management | Against | Against | |||||||||
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 |
Management | For | For | |||||||||
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 |
Management | For | For | |||||||||
| 6. | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights |
Management | For | For | |||||||||
| 7. | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act |
Management | For | For | |||||||||
| 8. | Removal from office of Dr. Achleitner | Shareholder | Abstain | Against | |||||||||
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | Against | For | |||||||||
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | Against | For | |||||||||
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | Against | For | |||||||||
| 12. | Appointment of a Special Representative to assert claims to compensation for damages |
Shareholder | Against | For | |||||||||
| NATIONAL OILWELL VARCO, INC. | |||||||||||||
| Security | 637071101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOV | Meeting Date | 28-May-2019 | ||||||||||
| ISIN | US6370711011 | Agenda | 934985827 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Clay C. Williams | Management | For | For | |||||||||
| 1B. | Election of Director: Greg L. Armstrong | Management | For | For | |||||||||
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | |||||||||
| 1D. | Election of Director: Ben A. Guill | Management | For | For | |||||||||
| 1E. | Election of Director: James T. Hackett | Management | For | For | |||||||||
| 1F. | Election of Director: David D. Harrison | Management | For | For | |||||||||
| 1G. | Election of Director: Eric L. Mattson | Management | For | For | |||||||||
| 1H. | Election of Director: Melody B. Meyer | Management | For | For | |||||||||
| 1I. | Election of Director: William R. Thomas | Management | For | For | |||||||||
| 2. | Ratification of Independent Auditors. | Management | For | For | |||||||||
| 3. | Approve, by non-binding vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. |
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 | |||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1667641005 | Agenda | 934993088 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: W. M. Austin | Management | For | For | |||||||||
| 1b. | Election of Director: J. B. Frank | Management | For | For | |||||||||
| 1c. | Election of Director: A. P. Gast | Management | For | For | |||||||||
| 1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |||||||||
| 1e. | Election of Director: C. W. Moorman IV | Management | For | For | |||||||||
| 1f. | Election of Director: D. F. Moyo | Management | For | For | |||||||||
| 1g. | Election of Director: D. Reed-Klages | Management | For | For | |||||||||
| 1h. | Election of Director: R. D. Sugar | Management | For | For | |||||||||
| 1i. | Election of Director: I. G. Thulin | Management | For | For | |||||||||
| 1j. | Election of Director: D. J. Umpleby III | Management | For | For | |||||||||
| 1k. | Election of Director: M. K. Wirth | Management | For | For | |||||||||
| 2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation |
Management | For | For | |||||||||
| 4. | Report on Human Right to Water | Shareholder | Abstain | Against | |||||||||
| 5. | Report on Reducing Carbon Footprint | Shareholder | Abstain | Against | |||||||||
| 6. | Create a Board Committee on Climate Change | Shareholder | Against | For | |||||||||
| 7. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | |||||||||
| 8. | Set Special Meeting Threshold at 10% | Shareholder | Against | 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 | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US1101221083 | Agenda | 935021458 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | |||||||||
| 1B. | Election of Director: Robert Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |||||||||
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |||||||||
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |||||||||
| 1F. | Election of Director: Alan J. Lacy | Management | For | For | |||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | |||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of an independent registered public accounting firm |
Management | For | For | |||||||||
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Against | For | |||||||||
| LINAMAR CORPORATION | |||||||||||||
| Security | 53278L107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LIMAF | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | CA53278L1076 | Agenda | 934984407 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Frank Hasenfratz | For | For | ||||||||||
| 2 | Linda Hasenfratz | For | For | ||||||||||
| 3 | Mark Stoddart | For | For | ||||||||||
| 4 | William Harrison | For | For | ||||||||||
| 5 | Terry Reidel | For | For | ||||||||||
| 6 | Dennis Grimm | For | For | ||||||||||
| 2 | The re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix their remuneration. |
Management | For | For | |||||||||
| 3 | The confirmation of Advance Notice By-Law No. 8 as set out in Schedule A to the accompanying Management Information Circular. |
Management | Against | Against | |||||||||
| 4 | The Shareholder Proposal as set out in Schedule B to the accompanying Management Information Circular. |
Shareholder | Against | 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| ALGONQUIN POWER & UTILITIES CORP. | |||||||||||||
| Security | 015857105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AQN | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | CA0158571053 | Agenda | 935019883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | The appointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation. |
Management | For | For | |||||||||
| 2 | DIRECTOR | Management | |||||||||||
| 1 | Christopher Ball | For | For | ||||||||||
| 2 | Melissa S. Barnes | For | For | ||||||||||
| 3 | Christopher Jarratt | For | For | ||||||||||
| 4 | D. Randy Laney | For | For | ||||||||||
| 5 | Kenneth Moore | For | For | ||||||||||
| 6 | Ian Robertson | For | For | ||||||||||
| 7 | Masheed Saidi | For | For | ||||||||||
| 8 | Dilek Samil | For | For | ||||||||||
| 9 | George Steeves | For | For | ||||||||||
| 3 | The resolution set forth in Schedule "A" of the Corporation's management information circular dated April 22, 2019 (the "Circular") to approve the unallocated options under the Corporation's stock option plan as disclosed in the Circular. |
Management | Against | Against | |||||||||
| 4 | The advisory resolution set forth in Schedule "C" of the Circular to accept the approach to executive compensation as disclosed in the Circular. |
Management | For | For | |||||||||
| 5 | The resolution set forth in Schedule "D" of the Circular to approve the continuation, amendment and restatement of the Corporation's shareholder rights plan as disclosed in the Circular. |
Management | Against | Against | |||||||||
| 6 | The resolution set forth in Schedule "G" of the Circular to confirm and approve the Corporation's advance notice by-law as disclosed in the Circular. |
Management | Against | Against | |||||||||
| 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 | |||||||||
| VALENER INC. | |||||||||||||
| Security | 91912H108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VNRCF | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | CA91912H1082 | Agenda | 935018324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | The full text of which is set forth in APPPENDIX A to the accompanying Information Circular dated April 24, 2019. |
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 | |||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US8725901040 | Agenda | 935011130 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Srikant M. Datar | For | For | ||||||||||
| 2 | Srini Gopalan | For | For | ||||||||||
| 3 | Lawrence H. Guffey | For | For | ||||||||||
| 4 | Timotheus Höttges | For | For | ||||||||||
| 5 | Christian P. Illek | For | For | ||||||||||
| 6 | Bruno Jacobfeuerborn | For | For | ||||||||||
| 7 | Raphael Kübler | For | For | ||||||||||
| 8 | Thorsten Langheim | For | For | ||||||||||
| 9 | John J. Legere | For | For | ||||||||||
| 10 | G. Michael Sievert | For | For | ||||||||||
| 11 | Teresa A. Taylor | For | For | ||||||||||
| 12 | Kelvin R. Westbrook | For | For | ||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | |||||||||
| PETROCHINA COMPANY LIMITED | |||||||||||||
| Security | 71646E100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTR | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | US71646E1001 | Agenda | 935027727 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | To consider and approve the report of the board of directors of the Company (the "Board") for the year 2018. |
Management | For | For | |||||||||
| 2 | To consider and approve the report of the supervisory committee of the Company for the year 2018. |
Management | For | For | |||||||||
| 3 | To consider and approve the financial report of the Company for the year 2018. |
Management | For | For | |||||||||
| 4 | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2018 in the amount and in the manner recommended by the Board. |
Management | For | For | |||||||||
| 5 | To consider and approve the authorisation of the Board to determine the distribution of interim dividends for the year 2019. |
Management | For | For | |||||||||
| 6 | To consider and approve the appointment of KPMG Huazhen and KPMG, as the domestic and international auditors of the Company, respectively, for the year 2019 and to authorise the Board to determine their remuneration. |
Management | For | For | |||||||||
| 7 | To consider and approve the guarantees to be provided to the subsidiaries and affiliated companies of the Company and relevant authorization to the Board. |
Management | For | For | |||||||||
| 8 | To consider and approve, by way of special resolution, to unconditionally grant a general mandate to the Board to determine and deal with the issue of debt financing instruments of the Company with an outstanding balance amount of up to RMB150 billion (the foreign currency equivalent calculated by using the middle exchange rate announced by the People's Bank of China on the date of issue) and determine the terms and conditions of such issue. |
Management | For | For | |||||||||
| 9 | To consider and approve, by way of special resolution, to grant a general mandate to the Board to issue and deal with domestic shares (A Shares) and/or overseas listed foreign shares (H Shares) of the Company of not more than 20% of each of its existing domestic shares (A Shares) or overseas listed foreign shares (H Shares) of the Company in issue as at the date of passing this resolution at the AGM and determine the terms and conditions of such issue. |
Management | Against | Against | |||||||||
| 10a | To consider and approve the election of the following person nominated as director of the Company: Mr. Zhang Wei |
Management | For | For | |||||||||
| 10b | To consider and approve the election of the following person nominated as director of the Company: Mr. Jiao Fangzheng |
Management | For | For | |||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | BAM | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | CA1125851040 | Agenda | 935032487 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | M. Elyse Allan | For | For | ||||||||||
| 2 | Angela F. Braly | For | For | ||||||||||
| 3 | M. Kempston Darkes | For | For | ||||||||||
| 4 | Murilo Ferreira | For | For | ||||||||||
| 5 | Frank J. McKenna | For | For | ||||||||||
| 6 | Rafael Miranda | For | For | ||||||||||
| 7 | Seek Ngee Huat | For | For | ||||||||||
| 8 | Diana L. Taylor | For | For | ||||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. |
Management | For | For | |||||||||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 29, 2019 (the "Circular"). |
Management | For | For | |||||||||
| 4 | The 2019 Plan Resolution set out in the Circular. | Management | For | For | |||||||||
| 5 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | |||||||||
| 6 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | |||||||||
| QUANTENNA COMMUNICATIONS, INC. | |||||||||||||
| Security | 74766D100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | QTNA | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US74766D1000 | Agenda | 935036714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt Agreement and Plan of Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). |
Management | For | For | |||||||||
| 2. | To consider and vote on a non-binding, advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To consider and vote on a proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| VERSUM MATERIALS, INC. | |||||||||||||
| Security | 92532W103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VSM | Meeting Date | 17-Jun-2019 | ||||||||||
| ISIN | US92532W1036 | Agenda | 935034114 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). |
Management | For | For | |||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). |
Management | For | For | |||||||||
| 3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). |
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 | ||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JP3931600005 | Agenda | 711252142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
| 1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
| 1.6 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
| 1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | |||||||||
| 1.8 | Appoint a Director Hirano, Susumu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Richard Hall | Management | For | For | |||||||||
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.12 | Appoint a Director Maeda, Norihito | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | Against | Against | |||||||||
| 1.14 | Appoint a Director Imada, Masao | Management | For | For | |||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||
| MELLANOX TECHNOLOGIES LTD. | |||||||||||||
| Security | M51363113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | IL0011017329 | Agenda | 935031980 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
| 1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
| 3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| 4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
| 5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
| 6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
| 8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
| MELLANOX TECHNOLOGIES LTD. | |||||||||||||
| Security | M51363113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MLNX | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | IL0011017329 | Agenda | 935045749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Are you a Parent Affiliate (as defined in the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. |
Management | For | ||||||||||
| 1b. | The Merger Proposal: To approve the acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 2. | The Adjournment Proposal: To approve the adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. |
Management | For | For | |||||||||
| 3. | The Merger-Related Executive Compensation Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | |||||||||
| 4a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 4b. | The CEO Base Salary Proposal: To approve the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. |
Management | For | For | |||||||||
| 5a. | Do you have a Personal Interest with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 5b. | The CEO Cash Incentive Proposal: To approve the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. |
Management | For | For | |||||||||
| 6a. | Do you have a Personal Interest with regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 6b. | The CEO Severance Proposal: To approve the amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 7a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 7b. | The CEO Equity Award Proposal: To approve the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. |
Management | For | For | |||||||||
| 8a. | Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management | For | ||||||||||
| 8b. | The CEO Tax Equalization Proposal: To approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). |
Management | For | For | |||||||||
| 9. | The Waters Bonus Proposal: To approve payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. |
Management | For | For | |||||||||
| RESONA HOLDINGS, INC. | |||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2019 | |||||||||||
| ISIN | JP3500610005 | Agenda | 711241935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | |||||||||
| 1.2 | Appoint a Director Iwanaga, Shoichi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Fukuoka, Satoshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Minami, Masahiro | Management | For | For | |||||||||
| 1.5 | Appoint a Director Isono, Kaoru | Management | For | For | |||||||||
| 1.6 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||||
| 1.7 | Appoint a Director Urano, Mitsudo | Management | For | For | |||||||||
| 1.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||||
| 1.10 | Appoint a Director Baba, Chiharu | Management | For | For | |||||||||
| 1.11 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||
| 2 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) |
Shareholder | Against | 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 | |||||||||
| LANDIS+GYR GROUP AG | |||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | CH0371153492 | Agenda | 711258500 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
| 2.1 | APPROPRIATION OF RETAINED EARNINGS: APPROPRIATION OF RESULTS |
Management | No Action | ||||||||||
| 2.2 | APPROPRIATION OF RETAINED EARNINGS: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 4.1 | REMUNERATION: 2018 REMUNERATION REPORT (CONSULTATIVE VOTE) |
Management | No Action | ||||||||||
| 4.2 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) |
Management | No Action | ||||||||||
| 4.3 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) |
Management | No Action | ||||||||||
| 5.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | ||||||||||
| 5.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK |
Management | No Action | ||||||||||
| 5.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY |
Management | No Action | ||||||||||
| 5.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PIERRE-ALAIN GRAF |
Management | No Action | ||||||||||
| 5.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARY KIPP |
Management | No Action | ||||||||||
| 5.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ |
Management | No Action | ||||||||||
| 5.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER |
Management | No Action | ||||||||||
| 5.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF SOREN THORUP SORENSEN AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS UMBACH |
Management | No Action | ||||||||||
| 5.4.1 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK |
Management | No Action | ||||||||||
| 5.4.2 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY |
Management | No Action | ||||||||||
| 5.4.3 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG |
Management | No Action | ||||||||||
| 5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENERAL MEETING |
Management | No Action | ||||||||||
| 6 | REDUCTION OF SHARE CAPITAL FURTHER TO THE SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL |
Management | No Action | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. |
Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. |
Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. |
Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. |
Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. |
Management | For | 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 | |||||||||
| 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 | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||||
| Security | Y20020106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | CNE1000002Z3 | Agenda | 711296891 - 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/2019/0605/LTN20190605673.PDF, |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207216 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1 | TO CONSIDER AND APPROVE THE "WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) |
Management | For | For | |||||||||
| 2 | TO CONSIDER AND APPROVE THE "WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2018" |
Management | For | For | |||||||||
| 3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON FINANCIAL REPORT FOR THE YEAR 2018" |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON 2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF RMB0.10 PER SHARE (TAX INCLUSIVE) |
Management | For | For | |||||||||
| 5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON FINANCING GUARANTEE FOR THE YEAR 2019" |
Management | For | For | |||||||||
| 6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF AUDITING FIRMS FOR THE YEAR 2019": THE THIRTY-FIFTH MEETING OF THE NINTH SESSION OF THE BOARD CONSIDERED AND AGREED TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR FOR 2019, RESPECTIVELY, FOR A TERM OF SERVICE OF ONE YEAR |
Management | For | For | |||||||||
| 7.1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WANG SEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WAN XIN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIANG YONGPAN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. YING XUEJUN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | Against | Against | |||||||||
| 7.6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.7 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CAO XIN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.8 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHAO XIANGUO SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHANG PING SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.10 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIN SHENGXIANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.11 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.12 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. FENG GENFU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.13 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LUO ZHONGWEI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.14 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU HUANGSONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | For | For | |||||||||
| 7.15 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD |
Management | Against | Against | |||||||||
| 8.1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. LIU QUANCHENG SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | Against | Against | |||||||||
| 8.2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | Against | Against | |||||||||
| 9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY" |
Management | Against | Against | |||||||||
| 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 | |||||||||
| SISTEMA PJSFC | |||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2019 | |||||||||||
| ISIN | US48122U2042 | Agenda | 711310590 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2018 |
Management | No Action | ||||||||||
| 2 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE |
Management | No Action | ||||||||||
| 3.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA |
Management | No Action | ||||||||||
| 3.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH |
Management | No Action | ||||||||||
| 3.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | |||||||||||
| 4.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV |
Management | No Action | ||||||||||
| 4.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV |
Management | No Action | ||||||||||
| 4.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV |
Management | No Action | ||||||||||
| 4.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER |
Management | No Action | ||||||||||
| 4.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN |
Management | No Action | ||||||||||
| 4.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE |
Management | No Action | ||||||||||
| 4.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS |
Management | No Action | ||||||||||
| 4.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN |
Management | No Action | ||||||||||
| 4.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI |
Management | No Action | ||||||||||
| 5.1 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | No Action | ||||||||||
| 5.2 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | No Action | ||||||||||
| 6.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC |
Management | No Action | ||||||||||
| 6.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC |
Management | No Action | ||||||||||
| 6.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC |
Management | No Action | ||||||||||
| 6.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC |
Management | No Action | ||||||||||
| 7 | APPROVAL OF THE REVISED POLICY ON REMUNERATION AND COMPENSATIONS PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC |
Management | No Action | ||||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | |||||||||||
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 Global Utility & Income Trust |
| 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.