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, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Global Utility & Income Trust |
Report Date: 07/01/2017 |
| Investment Company Report | ||||||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2016 | |||||||||
| ISIN | US0024741045 | Agenda | 934425782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. BERCE | For | For | |||||||||
| 2 | DR. H. KIRK DOWNEY | For | For | |||||||||
| 3 | PAUL EISMAN | For | For | |||||||||
| 4 | DANIEL R. FEEHAN | For | For | |||||||||
| 5 | THOMAS E. FERGUSON | For | For | |||||||||
| 6 | KEVERN R. JOYCE | For | For | |||||||||
| 7 | VENITA MCCELLON-ALLEN | For | For | |||||||||
| 8 | STEPHEN E. PIRNAT | For | For | |||||||||
| 9 | STEVEN R. PURVIS | For | For | |||||||||
| 2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. |
Management | For | For | ||||||||
| BT GROUP PLC | ||||||||||||
| Security | 05577E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BT | Meeting Date | 13-Jul-2016 | |||||||||
| ISIN | US05577E1010 | Agenda | 934439349 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2. | ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
| 3. | FINAL DIVIDEND | Management | For | For | ||||||||
| 4. | RE-ELECT SIR MICHAEL RAKE | Management | For | For | ||||||||
| 5. | RE-ELECT GAVIN PATTERSON | Management | For | For | ||||||||
| 6. | RE-ELECT TONY BALL | Management | For | For | ||||||||
| 7. | RE-ELECT IAIN CONN | Management | For | For | ||||||||
| 8. | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||
| 9. | RE-ELECT KAREN RICHARDSON | Management | For | For | ||||||||
| 10. | RE-ELECT NICK ROSE | Management | For | For | ||||||||
| 11. | RE-ELECT JASMINE WHITBREAD | Management | For | For | ||||||||
| 12. | ELECT MIKE INGLIS | Management | For | For | ||||||||
| 13. | ELECT TIM HOTTGES | Management | For | For | ||||||||
| 14. | ELECT SIMON LOWTH | Management | For | For | ||||||||
| 15. | AUDITORS' RE-APPOINTMENT | Management | For | For | ||||||||
| 16. | AUDITORS' REMUNERATION | Management | For | For | ||||||||
| 17. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 19. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 20. | 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 21. | POLITICAL DONATIONS | Management | For | For | ||||||||
| SEVERN TRENT PLC, COVENTRY | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2016 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 707199609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | ||||||||
| 4 | APPOINT EMMA FITZGERALD | Management | For | For | ||||||||
| 5 | APPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 6 | APPOINT DOMINIQUE REINICHE | Management | For | For | ||||||||
| 7 | REAPPOINT ANDREW DUFF | Management | For | For | ||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 9 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
| 10 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 12 | REAPPOINT DR. ANGELA STRANK | Management | For | For | ||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
| 16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 18 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||||
| UNITED UTILITIES GROUP PLC, WARRINGTON | ||||||||||||
| Security | G92755100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jul-2016 | ||||||||||
| ISIN | GB00B39J2M42 | Agenda | 707208294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE FINAL DIVIDEND: 25.64P PER SHARE | Management | For | For | ||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | RE-ELECT DR JOHN MCADAM AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT STEVE MOGFORD AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT STEPHEN CARTER AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT MARK CLARE AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT RUSS HOULDEN AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT BRIAN MAY AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT SARA WELLER AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 12 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 13 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 16 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 WORKING DAYS' NOTICE |
Management | Against | Against | ||||||||
| 17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 25-Jul-2016 | |||||||||
| ISIN | US6362743006 | Agenda | 934450658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2. | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3. | TO RE-ELECT SIR PETER GERSHON | Management | For | For | ||||||||
| 4. | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||
| 5. | TO RE-ELECT ANDREW BONFIELD | Management | For | For | ||||||||
| 6. | TO ELECT DEAN SEAVERS | Management | For | For | ||||||||
| 7. | TO ELECT NICOLA SHAW | Management | For | For | ||||||||
| 8. | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For | ||||||||
| 9. | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||
| 10. | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||
| 11. | TO RE-ELECT PAUL GOLBY | Management | For | For | ||||||||
| 12. | TO RE-ELECT RUTH KELLY | Management | For | For | ||||||||
| 13. | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||
| 14. | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||||
| 15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE EXCERPTS FROM THE REMUNERATION POLICY |
Management | For | For | ||||||||
| 17. | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | ||||||||
| 19. | SPECIAL RESOLUTION: TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 20. | SPECIAL RESOLUTION: TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 21. | SPECIAL RESOLUTION: TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE |
Management | Against | Against | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2016 | |||||||||
| ISIN | US92857W3088 | Agenda | 934454947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
| 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | For | For | ||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
| 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
| 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
| 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | ||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| SNAM S.P.A., SAN DONATO MILANESE | ||||||||||||
| Security | T8578N103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 01-Aug-2016 | ||||||||||
| ISIN | IT0003153415 | Agenda | 707223400 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E.1 | REORGANIZATION PLAN OF SNAM PARTICIPATION INTO ITALGAS S.P.A. AND, IN PARTICULAR, APPROVAL OF SNAM S.P.A. PARTIAL AND PROPORTIONAL SPLITTING PLAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.1 | TO AUTHORIZE THE PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| CMMT | 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_290929.PDF |
Non-Voting | ||||||||||
| CMMT | 04 JUL 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| QUESTAR CORPORATION | ||||||||||||
| Security | 748356102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STR | Meeting Date | 02-Aug-2016 | |||||||||
| ISIN | US7483561020 | Agenda | 934451244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: TERESA BECK | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: REBECCA RANICH | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | Management | For | For | ||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Special | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 02-Aug-2016 | |||||||||
| ISIN | US1718714033 | Agenda | 934452119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. |
Management | For | For | ||||||||
| 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CBB | Meeting Date | 02-Aug-2016 | |||||||||
| ISIN | US1718711062 | Agenda | 934452119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. |
Management | For | For | ||||||||
| 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. |
Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 04-Aug-2016 | |||||||||
| ISIN | US71654V4086 | Agenda | 934462728 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PROPOSED REFORMULATION OF PETROBRAS' BYLAWS |
Management | For | For | ||||||||
| II | CONSOLIDATION OF THE BYLAWS TO REFLECT THE APPROVED ALTERATIONS |
Management | For | For | ||||||||
| III | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN LINE WITH ARTICLE 150 OF THE CORPORATION LAW (LAW 6,404 OF 1976) AND ARTICLE 25 OF THE COMPANY'S BYLAWS |
Management | For | For | ||||||||
| IV | WAIVER, PURSUANT TO ARTICLE 2, ITEM X OF CGPAR RESOLUTION 15 OF MAY 10, 2016, FOR MR. NELSON LUIZ COSTA SILVA, FROM THE SIX-MONTH PERIOD OF RESTRICTION TO HOLD A POSITION ON A PETROBRAS STATUTORY BODY, GIVEN HIS RECENT WORK AS CEO OF BG SOUTH AMERICA, TO ENABLE HIS ELECTION TO PETROBRAS' BOARD OF DIRECTORS TO BE EVALUATED |
Management | For | For | ||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIP | Meeting Date | 05-Aug-2016 | |||||||||
| ISIN | US92719A1060 | Agenda | 934460611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 2. | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
| 3. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | For | |||||||||
| 4. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
| 5. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | For | |||||||||
| 6. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 7. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 8. | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
| 9. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 10. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2016 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707310239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 664054 DUE TO ADDITION OF- RESOLUTION. 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 COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 713/ltn20160713617.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 805/ltn20160805914.pdf,-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 805/ltn20160805910.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 | TO CONSIDER AND APPROVE THE "RESOLUTION ON ENTERING INTO THE TRANSFER AGREEMENT IN RELATION TO COAL-TO-CHEMICAL AND THE RELATED PROJECT BY THE COMPANY AND ZHONGXIN ENERGY AND CHEMICAL TECHNOLOGY COMPANY LIMITED" |
Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION FOR GUARANTEE FOR FINANCING LIANCHENG POWER GENERATION COMPANY" |
Management | For | For | ||||||||
| ARM HOLDINGS PLC, CAMBRIDGE | ||||||||||||
| Security | G0483X122 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2016 | ||||||||||
| ISIN | GB0000595859 | Agenda | 707305012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE CASH ACQUISITION OF ARM HOLDINGS PLC BY SOFTBANK GROUP CORP |
Management | For | For | ||||||||
| CMMT | 04 AUG 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ARM HOLDINGS PLC, CAMBRIDGE | ||||||||||||
| Security | G0483X122 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2016 | ||||||||||
| ISIN | GB0000595859 | Agenda | 707305036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 | ||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 |
Management | For | For | ||||||||
| DIAGEO PLC, LONDON | ||||||||||||
| Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Sep-2016 | ||||||||||
| ISIN | GB0002374006 | Agenda | 707318881 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | REPORT AND ACCOUNTS 2016 | Management | For | For | ||||||||
| 2 | DIRECTORS' REMUNERATION REPORT 2016 | Management | For | For | ||||||||
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECTION OF HO KWON PING AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | ||||||||
| 13 | ELECTION OF J FERRAN AS A DIRECTOR | Management | For | For | ||||||||
| 14 | ELECTION OF KA MIKELLS AS A DIRECTOR | Management | For | For | ||||||||
| 15 | ELECTION OF EN WALMSLEY AS A DIRECTOR | Management | For | For | ||||||||
| 16 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||||
| 17 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU |
Management | For | For | ||||||||
| CMMT | 15AUG2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 21-Sep-2016 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934471703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | REPORT AND ACCOUNTS 2016. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | ||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | ||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). |
Management | For | For | ||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| JSFC SISTEMA JSC, MOSCOW | ||||||||||||
| Security | 48122U204 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Sep-2016 | ||||||||||
| ISIN | US48122U2042 | Agenda | 707358722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 |
Management | No Action | |||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | ||||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WR | Meeting Date | 26-Sep-2016 | |||||||||
| ISIN | US95709T1007 | Agenda | 934475117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). |
Management | For | For | ||||||||
| 02 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 03 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Special | |||||||||
| Ticker Symbol | GXP | Meeting Date | 26-Sep-2016 | |||||||||
| ISIN | US3911641005 | Agenda | 934475434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 27-Sep-2016 | |||||||||
| ISIN | US3703341046 | Agenda | 934468186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | 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: HENRIETTA H. FORE | 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: KENDALL J. POWELL | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | Against | Against | ||||||||
| 3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| ENEL AMERICAS S.A. | ||||||||||||
| Security | 29274F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENIA | Meeting Date | 28-Sep-2016 | |||||||||
| ISIN | US29274F1049 | Agenda | 934480574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I. | RELATED-PARTY TRANSACTIONS ("OPR" IN ITS SPANISH ACRONYM). PURSUANT TO THE TERMS OF TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM), TO APPROVE THE OPR WHICH CONSISTS OF THE PROPOSED STATUTORY MERGER OF ENDESA AMERICAS S.A. ("ENDESA AMERICAS") AND CHILECTRA AMERICAS S.A. ("CHILECTRA AMERICAS") INTO ENERSIS AMERICAS S.A. (THE "MERGER"). (PLEASE SEE THE ENCLOSED NOTICE OF MEETING FOR FURTHER DETAIL.) |
Management | For | |||||||||
| II. | MERGER. PROVIDED ITEM I ABOVE IS APPROVED, PURSUANT TO THE TERMS OF TITLE IX OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE CHILEAN COMPANIES REGULATIONS, TO APPROVE (I) THE PROPOSED MERGER BY VIRTUE OF WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS THE SURVIVING COMPANY, WOULD ABSORB BY ACQUISITION EACH OF ENDESA AMERICAS AND CHILECTRA AMERICAS, EACH OF WHICH WOULD THEN DISSOLVE WITHOUT LIQUIDATION, SUCCEEDING THEM IN ALL THEIR RIGHTS AND OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2016 | |||||||||
| ISIN | US6074091090 | Agenda | 934478555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ON PROCEDURE FOR CONDUCTANCE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||
| 2. | ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT OF DIVIDENDS) ACCORDING TO THE RESULTS FOR THE FIRST HALF OF 2016. |
Management | For | For | ||||||||
| 3A. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW, A CITY OF FEDERAL IMPORTANCE 'MOSCOW CONFEDERATION OF MANUFACTURERS AND ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN 7704271480, LOCATION ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992, RUSSIAN FEDERATION). |
Management | For | For | ||||||||
| 3B. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC, OGRN 102773940175, INN 7725067380, LOCATION ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW, 119017, RUSSIAN FEDERATION). |
Management | For | For | ||||||||
| ENEL CHILE S.A. | ||||||||||||
| Security | 29278D105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENIC | Meeting Date | 04-Oct-2016 | |||||||||
| ISIN | US29278D1054 | Agenda | 934481514 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | THE MODIFICATION OF ARTICLE ONE IN ORDER TO CHANGE THE COMPANY'S CURRENT NAME FROM ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND TO ADD THE TERM "OPEN" BEFORE THE EXPRESSION "JOINT- STOCK COMPANY", RESULTING IN THE TEXT OF ARTICLE ONE READING AS FOLLOWS: "ARTICLE ONE: AN OPEN, JOINT-STOCK COMPANY WHICH IS TO BE CALLED "ENEL CHILE S.A." (THE "COMPANY"), IS ORGANIZED AND SHALL BE GOVERNED BY THESE BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND REGULATORY NORMS THAT APPLY TO THESE TYPE OF COMPANIES." |
Management | For | |||||||||
| 2. | MODIFICATION OF ARTICLE FOUR IN ORDER TO INSERT A COMMA (,) IN THE FIRST PARAGRAPH BETWEEN THE WORDS "ABROAD" AND "THE EXPLORATION" AND TO REPLACE THE WORD "SUBSIDIARIES" WITH "RELATED COMPANIES, SUBSIDIARIES AND AFFILIATES" IN LETTER D), RESULTING IN THE TEXT OF ARTICLE FOUR READING AS FOLLOWS: "ARTICLE FOUR: THE PURPOSE OF THE COMPANY, IN CHILE OR ABROAD, SHALL BE THE EXPLORATION, DEVELOPMENT, OPERATION, GENERATION, DISTRIBUTION, TRANSMISSION, TRANSFORMATION OR SALE OF ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 3. | MODIFICATION OF ARTICLE FORTY-THREE TO INSERT THE PHRASE "APPLICABLE TO THE OPEN JOINT-STOCK COMPANIES" BETWEEN THE EXPRESSIONS "REGULATIONS" AND "AND THE ONES RELEVANT", RESULTING IN THE TEXT OF THE ARTICLE FORTY THREE READING AS FOLLOWS: "ARTICLE FORTY-THREE: IN ALL MATTERS THAT ARE NOT EXPRESSLY ADDRESSED WITHIN THESE BY-LAWS, THE PROVISIONS OF LAW NR. 18,046, ITS AMENDMENTS AND REGULATIONS APPLICABLE TO OPEN JOINT-STOCK COMPANIES AND THOSE CONTAINED WITHIN DECREE 3,500 ARTICLE 111. |
Management | For | |||||||||
| 4. | DELETE THE TEXT OF THE FOLLOWING TRANSITORY PROVISIONS: TRANSITORY ARTICLE TWO, TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE FIVE, TRANSITORY ARTICLE SIX, TRANSITORY ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND TRANSITORY ARTICLE TEN. |
Management | For | |||||||||
| 5. | THE ADOPTION OF AGREEMENTS THAT ARE NECESSARY TO CARRY OUT THE PROPOSED BY- LAW REFORM, UNDER THE TERMS AND CONDITIONS THAT SHALL ULTIMATELY BE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING, AND ALSO TO GRANT THE NECESSARY, ESPECIALLY TO LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS' MEETING. |
Management | For | |||||||||
| TALEN ENERGY CORPORATION | ||||||||||||
| Security | 87422J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | TLN | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US87422J1051 | Agenda | 934478606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2, 2016, BY AND AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC, RJS MERGER SUB INC. (THE "MERGER SUB") AND TALEN ENERGY CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH THE MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US02364W1053 | Agenda | 934484952 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 06-Oct-2016 | |||||||||
| ISIN | US02364W1053 | Agenda | 934486716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 11-Oct-2016 | |||||||||
| ISIN | US7427181091 | Agenda | 934472616 - 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: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
| 1J. | 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 | ||||||||
| 4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS |
Shareholder | Against | For | ||||||||
| FLEETMATICS GROUP PLC | ||||||||||||
| Security | G35569205 | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2016 | ||||||||||
| ISIN | Agenda | 934481235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. |
Management | For | For | ||||||||
| 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. |
Management | For | For | ||||||||
| 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). |
Management | For | For | ||||||||
| 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | ||||||||
| FLEETMATICS GROUP PLC | ||||||||||||
| Security | G35569105 | Meeting Type | Special | |||||||||
| Ticker Symbol | FLTX | Meeting Date | 12-Oct-2016 | |||||||||
| ISIN | IE00B4XKTT64 | Agenda | 934481247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | ||||||||
| SKY PLC, ISLEWORTH | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Oct-2016 | ||||||||||
| ISIN | GB0001411924 | Agenda | 707378522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | Against | Against | ||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | Against | Against | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Special | |||||||||
| Ticker Symbol | PTR | Meeting Date | 20-Oct-2016 | |||||||||
| ISIN | US71646E1001 | Agenda | 934482059 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 24-Oct-2016 | |||||||||
| ISIN | US5006311063 | Agenda | 934491464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN |
Management | For | For | ||||||||
| 4.2 | AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO |
Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Oct-2016 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707381822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN20160912772.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN20160912779.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 | TO CONSIDER AND APPROVE THE "RESOLUTION ON ENTERING INTO THE FINANCIAL COOPERATION AGREEMENT WITH DATANG FINANCIAL LEASE CO., LTD." |
Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE "RESOLUTION THE ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE NINTH SESSION OF THE BOARD AND THE SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE" |
Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 28-Oct-2016 | |||||||||
| ISIN | US9014761012 | Agenda | 934479951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN H. BATTEN | For | For | |||||||||
| 2 | HAROLD M. STRATTON II | For | For | |||||||||
| 3 | MICHAEL C. SMILEY | For | For | |||||||||
| 4 | DAVID W. JOHNSON | For | For | |||||||||
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 01-Nov-2016 | |||||||||
| ISIN | US85207U1051 | Agenda | 934481374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GORDON BETHUNE | For | For | |||||||||
| 2 | MARCELO CLAURE | For | For | |||||||||
| 3 | RONALD FISHER | For | For | |||||||||
| 4 | JULIUS GENACHOWSKI | For | For | |||||||||
| 5 | ADM. MICHAEL MULLEN | For | For | |||||||||
| 6 | MASAYOSHI SON | For | For | |||||||||
| 7 | SARA MARTINEZ TUCKER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | ||||||||||||
| Security | F0379H125 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Nov-2016 | ||||||||||
| ISIN | FR0011027143 | Agenda | 707419835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0928/201609281604748.pdf |
Non-Voting | ||||||||||
| 1 | CONTINUANCE OF THE ACTIVITY OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-248 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| 2 | APPROVAL OF A PARTIAL ASSET CONTRIBUTION PLAN GOVERNED BY THE LEGAL REGIME FOR SPIN-OFFS GRANTED BY THE COMPANY IN FAVOUR OF ITS SUBSIDIARY NEW AREVA HOLDING; REVIEW AND APPROVAL OF THE DRAFT CONTRIBUTION AGREEMENT, APPROVAL OF THE ASSESSMENT AND REMUNERATION OF SAID CONTRIBUTION, ALLOCATION OF THE CONTRIBUTION PREMIUM |
Management | For | For | ||||||||
| 3 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO RECORD THE EFFECTIVE ADOPTION OF THE PARTIAL ASSET CONTRIBUTION |
Management | For | For | ||||||||
| 4 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| NATIONAL INTERSTATE CORPORATION | ||||||||||||
| Security | 63654U100 | Meeting Type | Special | |||||||||
| Ticker Symbol | NATL | Meeting Date | 10-Nov-2016 | |||||||||
| ISIN | US63654U1007 | Agenda | 934490599 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2016, AS AMENDED, BY AND AMONG GREAT AMERICAN INSURANCE COMPANY, GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY OF GREAT AMERICAN INSURANCE COMPANY, AND NATIONAL INTERSTATE CORPORATION. |
Management | For | For | ||||||||
| 2. | ADVISORY (NON-BINDING) APPROVAL OF SPECIFIED COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2016 | ||||||||||
| ISIN | FR0000120693 | Agenda | 707436730 - 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 | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR |
Management | Against | Against | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR |
Management | For | For | ||||||||
| O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2016 | ||||||||||
| ISIN | DK0060227585 | Agenda | 707583793 - 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE |
Management | No Action | |||||||||
| 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR |
Management | No Action | |||||||||
| 5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S |
Management | No Action | |||||||||
| 6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN |
Management | No Action | |||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN |
Management | No Action | |||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON |
Management | No Action | |||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE |
Management | No Action | |||||||||
| 6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM |
Management | No Action | |||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||
| 6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA |
Management | No Action | |||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 07 NOV 2016: 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 | ||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US4433041005 | Agenda | 934496159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS. |
Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US71654V4086 | Agenda | 934501330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING COMMON SHARES, IN COMPLIANCE WITH ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW (LAW NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF THE BYLAWS: MR. MARCELO MESQUITA DE SIQUEIRA FILHO |
Management | For | For | ||||||||
| 2. | PROPOSAL FOR APPROVAL OF THE SALE OF 90% (NINETY PERCENT) OF THE STAKE OWNED BY PETROBRAS IN THE NOVA TRANSPORTADORA DO SUDESTE-NTS ("NTS") FOR THE NOVA INFRAESTRUTURA FUNDO DE INVESTIMENTO EM PARTICIPACOES (EQUITY FUND MANAGED BY BROOKFIELD ASSET MANAGEMENT INVESTMENT BRAZIL LTDA.), IMMEDIATELY AFTER THE COMPLETION OF THE CORPORATE REORGANIZATION INVOLVING THE NTS AND THE TRANSPORTADORA ASSOCIADA DE GAS-TAG, UNDER IMPLEMENTATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL FOR PETROBRAS WAIVER IT'S PREEMPTIVE RIGHT TO SUBSCRIBE IN THE DEBENTURES CONVERTIBLE INTO SHARES THAT WILL BE ISSUED IN DUE COURSE BY NTS AS A SUBSIDIARY OF PETROBRAS. |
Management | For | For | ||||||||
| 4. | PROPOSED REFORM OF BYLAWS OF PETROBRAS. | Management | For | For | ||||||||
| 5. | CONSOLIDATION OF THE BYLAWS TO REFLECT THE APPROVED CHANGES. |
Management | For | For | ||||||||
| SPECTRA ENERGY CORP | ||||||||||||
| Security | 847560109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SE | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US8475601097 | Agenda | 934503776 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2016 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707640771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 706800 DUE TO ADDITION OF- 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 | ||||||||||
| 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://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1213/LTN20161213675.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1213/LTN20161213655.pdf,-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1114/LTN20161114916.pdf |
Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA DATANG FINANCE CO., LTD." |
Management | Against | Against | ||||||||
| 2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON APPOINTING INDEPENDENT DIRECTOR": MR. LIU JIZHEN |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION" |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Jan-2017 | |||||||||
| ISIN | US5006311063 | Agenda | 934519488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | ELECTION OF A STANDING DIRECTOR: MOON, BONG-SOO |
Management | Against | Against | ||||||||
| COGECO INC. | ||||||||||||
| Security | 19238T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGECF | Meeting Date | 12-Jan-2017 | |||||||||
| ISIN | CA19238T1003 | Agenda | 934515303 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LOUIS AUDET | For | For | |||||||||
| 2 | MARY-ANN BELL | For | For | |||||||||
| 3 | JAMES C. CHERRY | For | For | |||||||||
| 4 | PIERRE L. COMTOIS | For | For | |||||||||
| 5 | CLAUDE A. GARCIA | For | For | |||||||||
| 6 | NORMAND LEGAULT | For | For | |||||||||
| 7 | DAVID MCAUSLAND | For | For | |||||||||
| 8 | JAN PEETERS | For | For | |||||||||
| 02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. THE TEXT OF THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION IS SET OUT IN THE NOTICE OF ANNUAL MEETING. |
Management | For | For | ||||||||
| UGI CORPORATION | ||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UGI | Meeting Date | 24-Jan-2017 | |||||||||
| ISIN | US9026811052 | Agenda | 934504994 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: M.S. BORT | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: R.W. GOCHNAUER | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: F.S. HERMANCE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: A. POL | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: M.O. SCHLANGER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: J.B. STALLINGS, JR. | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: R.B. VINCENT | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: J.L. WALSH | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 24-Jan-2017 | |||||||||
| ISIN | US4433041005 | Agenda | 934516660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP. |
Management | Abstain | Against | ||||||||
| 2. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE. |
Management | Abstain | Against | ||||||||
| 3. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING. |
Management | Abstain | Against | ||||||||
| SPIRE INC. | ||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SR | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US84857L1017 | Agenda | 934512294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDWARD L. GLOTZBACH | For | For | |||||||||
| 2 | ROB L. JONES | For | For | |||||||||
| 3 | JOHN P. STUPP JR. | For | For | |||||||||
| 2. | ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| 3. | ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| NXP SEMICONDUCTORS NV. | ||||||||||||
| Security | N6596X109 | Meeting Type | Special | |||||||||
| Ticker Symbol | NXPI | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | NL0009538784 | Agenda | 934520897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3.A | THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 3.B | THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3.C | THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 3.D | THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3.E | THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | ||||||||
| 4. | THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 5.A | THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. |
Management | For | For | ||||||||
| 5.B | THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 6.A | THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. |
Management | For | For | ||||||||
| 6.B | THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. |
Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 31-Jan-2017 | |||||||||
| ISIN | US71654V4086 | Agenda | 934522257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS, OF LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF ULTRAPAR PARTICIPACOES S.A., FOR THE AMOUNT OF BRL 2,665,569,000.00 (TWO BILLION, SIX HUNDRED AND SIXTY-FIVE MILLION, FIVE HUNDRED AND SIXTY-NINE THOUSAND REAIS). |
Management | For | For | ||||||||
| 2. | PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF PETROQUIMICASUAPE AND CITEPE, TO GRUPO PETROTEMEX, S.A. DE C.V. ("GRUPO PETROTEMEX") AND DAK AMERICAS EXTERIOR, S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B. DE C.V. ("ALPEK"), FOR THE AMOUNT, IN REAIS, EQUIVALENT TO US$ 385,000,000.00 (THREE HUNDRED EIGHTY-FIVE MILLION DOLLARS), ADJUSTED BY THE POSITIVE CUMULATIVE CHANGE IN THE UNITED STATES INFLATION RATE, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | ||||||||||||
| Security | F0379H125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 03-Feb-2017 | ||||||||||
| ISIN | FR0011027143 | Agenda | 707656089 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 18 JAN 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1228/201612281605575.pdf,- https://balo.journal- officiel.gouv.fr/pdf/2017/0118/201701181700052.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 4 AND ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | RATIFICATION OF THE CO-OPTION APPOINTMENT OF MRS MARIE-HELENE SARTORIUS, REPLACING MRS SOPHIE BOISSARD, RESIGNING DIRECTOR |
Management | For | For | ||||||||
| O.2 | ADVISORY REVIEW OF THE AREVA GROUP'S ASSET DISPOSAL PLAN, COMPRISING PRIMARILY OF THE DISPOSAL OF AREVA NP OPERATIONS AT EDF |
Management | For | For | ||||||||
| E.3 | REDUCTION IN CAPITAL PROMPTED BY LOSSES BY WAY OF DECREASING THE NOMINAL VALUE OF THE SHARES - CORRESPONDING AMENDMENT OF THE COMPANY BY-LAWS |
Management | For | For | ||||||||
| E.4 | AUTHORISATION FOR AN INCREASE IN CAPITAL FOR A TOTAL AMOUNT OF 1,999,999,998 EUROS (ISSUE PREMIUM INCLUDED) THROUGH THE ISSUANCE OF COMMON SHARES RESERVED FOR THE FRENCH STATE |
Management | For | For | ||||||||
| E.5 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE FRENCH STATE |
Management | For | For | ||||||||
| E.6 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF COMMON SHARES RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.7 | AMENDMENT TO THE COMPANY BY-LAWS IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014 SUBJECT TO THE COMPLETION OF THE CAPITAL INCREASE RESERVED FOR THE FRENCH STATE |
Management | For | For | ||||||||
| E.8 | AMENDMENT TO THE COMPANY BY-LAWS- SIMPLIFICATION AND COMPLIANCE WITH RECENT LEGISLATIVE AND REGULATORY DEVELOPMENTS |
Management | For | For | ||||||||
| E.9 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
| Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Feb-2017 | ||||||||||
| ISIN | US37953P2020 | Agenda | 707696045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE CANCELLATION OF THE COMPANY'S GLOBAL DEPOSITARY RECEIPTS PROGRAM, WHICH COMPRISES (A) CANCELLATION OF THE LISTING OF GDSS ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND THE CANCELLATION OF TRADING OF THE GDSS ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE PLC AND (B) TERMINATION OF THE DEPOSIT AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE GLOBAL DEPOSITARY RECEIPTS PROGRAM |
Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 08-Feb-2017 | |||||||||
| ISIN | US0495601058 | Agenda | 934516963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KELLY H. COMPTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAFAEL G. GARZA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | |||||||||
| ISIN | US6361801011 | Agenda | 934523425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | REBECCA RANICH | No Action | ||||||||||
| 2 | JEFFREY W. SHAW | No Action | ||||||||||
| 3 | THOMAS E. SKAINS | No Action | ||||||||||
| 4 | RONALD J. TANSKI | No Action | ||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES |
Management | 3 Years | For | ||||||||
| 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Special | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934530999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
Management | For | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CTL | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US1567001060 | Agenda | 934531307 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2017 | |||||||||
| ISIN | US3444191064 | Agenda | 934533894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. |
Management | Abstain | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. |
Management | Abstain | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
| Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Mar-2017 | ||||||||||
| ISIN | US37953P2020 | Agenda | 707804123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE THE REDUCTION OF THE COMPANY'S ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP 304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR EACH SHARE THROUGH THE CANCELLATION OF TREASURY SHARES AMOUNTING TO 524,569,062 SHARE |
Management | For | For | ||||||||
| 2 | AMENDING ARTICLES (6) AND (7) OF THE COMPANY'S STATUTES IN LIGHT OF THE PROPOSED REDUCTION OF THE COMPANY'S ISSUED CAPITAL |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 21-Mar-2017 | |||||||||
| ISIN | US5006311063 | Agenda | 934543934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 |
Management | Against | Against | ||||||||
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2017 |
Management | Against | Against | ||||||||
| 4.3 | ELECTION OF PRESIDENT AND CEO | Management | Against | Against | ||||||||
| THE VALSPAR CORPORATION | ||||||||||||
| Security | 920355104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VAL | Meeting Date | 24-Mar-2017 | |||||||||
| ISIN | US9203551042 | Agenda | 934532727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BALLBACH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: IAN R. FRIENDLY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANEL S. HAUGARTH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. LUMLEY | Management | For | For | ||||||||
| 2. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. |
Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 24-Mar-2017 | |||||||||
| ISIN | US78440P1084 | Agenda | 934539593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | |||||||||
| 2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | |||||||||
| 3.1 | ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: PARK, JUNG HO) |
Management | For | |||||||||
| 3.2 | ELECTION OF A NON-EXECUTIVE DIRECTOR* (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS |
Management | Against | |||||||||
| 3.3 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) |
Management | For | |||||||||
| 3.4 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE-HYEON) |
Management | For | |||||||||
| 3.5 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG-HO) |
Management | For | |||||||||
| 4.1 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) |
Management | For | |||||||||
| 4.2 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE-HYEON) |
Management | For | |||||||||
| 5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. |
Management | For | |||||||||
| 6. | APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 27-Mar-2017 | |||||||||
| ISIN | US71654V4086 | Agenda | 934542463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | ELECTION OF 1 MEMBER OF THE FISCAL COUNCIL APPOINTED BY THE CONTROLLING SHAREHOLDER: MR. ADRIANO PEREIRA DE PAULA |
Management | For | For | ||||||||
| II | PROPOSAL FOR APPROVAL OF DISPOSAL OF 100% (ONE HUNDRED PERCENT) OF THE SHARES HELD BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF PETROQUIMICA SUAPE AND CITEPE, TO GRUPO PETROTEMEX, S.A. DE C.V. ("GRUPO PETROTEMEX") AND DAK AMERICAS EXTERIOR, S.L. ("DAK"), SUBSIDIARIES OF ALPEK, S.A.B. DE C.V. ("ALPEK"), FOR THE AMOUNT, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
| Security | 37953P202 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | ||||||||||
| ISIN | US37953P2020 | Agenda | 707844545 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TRANSFERRING USD 182.7 MILLION FROM THE LEGAL RESERVES TO COVER THE COMPANY'S LOSSES |
Management | For | For | ||||||||
| 2 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 4 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 5 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||||
| 6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||||
| 8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | Abstain | Against | ||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 28 MAR 2017 TO 29 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ENAGAS SA, MADRID | ||||||||||||
| Security | E41759106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | ||||||||||
| ISIN | ES0130960018 | Agenda | 707786250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS |
Management | For | For | ||||||||
| 2 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.1 | APPOINTMENT OF MR LUIS GARCIA DEL RIO AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 4.2 | RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 4.3 | RE-ELECTION OF MR MARTI PARELLADA SABATA AS EXTERNAL DIRECTOR |
Management | For | For | ||||||||
| 4.4 | RE-ELECTION OF MR JESUS MAXIMO PEDROSA ORTEGA AS DOMINICAL DIRECTOR |
Management | For | For | ||||||||
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION |
Management | For | For | ||||||||
| 6 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| CMMT | 23 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| RED EL CTRICA CORPORACI N S A. | ||||||||||||
| Security | E42807110 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | ||||||||||
| ISIN | ES0173093024 | Agenda | 707793104 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' |
Non-Voting | ||||||||||
| 1 | APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | ||||||||
| 2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT |
Management | For | For | ||||||||
| 3 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 4 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5.1 | REELECTION OF MS MARIA JOSE GARCIA BEATO AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 5.2 | APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Y DIAZ DEL RIO |
Management | For | For | ||||||||
| 5.3 | APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 6.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.2 | APPROVAL OF THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| 8 | INFORMATION ABOUT ANNUAL CORPORATE GOVERNANCE REPORT |
Non-Voting | ||||||||||
| 9 | INFORMATION ABOUT AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS |
Non-Voting | ||||||||||
| CMMT | 28 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIP | Meeting Date | 30-Mar-2017 | |||||||||
| ISIN | US92719A1060 | Agenda | 934539466 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. |
Management | For | |||||||||
| 2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. |
Management | For | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2017 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707655481 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712426 DUE TO CHANGE IN-RECORD DATE FROM 23 DEC 2016 TO 29 NOV 2016. 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 | 26 JAN 2017:PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1209/LTN20161209758.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2016/1 209/LTN20161209780.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1222/LTN20161222685.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0123/LTN20170123551.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 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE FULFILMENTS TO THE CONDITIONS FOR NONPUBLIC ISSUANCE OF A-SHARES BY THE COMPANY" |
Management | For | For | ||||||||
| 2.I | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE |
Management | For | For | ||||||||
| 2.II | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE |
Management | For | For | ||||||||
| 2.III | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS |
Management | For | For | ||||||||
| 2.IV | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD |
Management | For | For | ||||||||
| 2.V | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING |
Management | For | For | ||||||||
| 2.VI | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED |
Management | For | For | ||||||||
| 2.VII | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT |
Management | For | For | ||||||||
| 2VIII | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS |
Management | For | For | ||||||||
| 2.IX | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON- PUBLIC ISSUANCE |
Management | For | For | ||||||||
| 2.X | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NON-PUBLIC ISSUANCE OF H-SHARES |
Management | For | For | ||||||||
| 2.XI | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON PROPOSAL FOR NON-PUBLIC ISSUANCE OF A- SHARES OF THE COMPANY" |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE "RESOLUTION ON EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AGREEMENT, THE H-SHARE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A-SHARES OF THE COMPANY FOR THE INVESTMENT IN PROJECTS" |
Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE REPORT ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY" |
Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE "RESOLUTION ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" |
Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE "RESOLUTION ON WAIVER OF OBLIGATION TO MAKE GENERAL OFFER BY CHINA DATANG CORPORATION FOR ISSUANCE" |
Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S DIVIDEND DISTRIBUTION POLICY AND THREE-YEAR PLAN FOR SHAREHOLDERS' RETURN (2016-2018)" |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THE "RESOLUTION ON PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NONPUBLIC ISSUANCE OF A- SHARES AND THE NON-PUBLIC ISSUANCE OF H- SHARES AT ITS DISCRETION" |
Management | For | For | ||||||||
| 11 | TO CONSIDER AND APPROVE "RESOLUTION ON APPLICATION FOR WHITEWASH WAIVER BY CHINA DATANG CORPORATION AND ISSUANCE OF DOCUMENTS ON WHITEWASH WAIVER BY DATANG INTERNATIONAL POWER GENERATION CO., LTD." |
Management | For | For | ||||||||
| CMMT | 22 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017, ADDITION OF URL LINK IN THE-COMMENT AND MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 715119, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | Class Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2017 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707655493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712425 DUE TO CHANGE IN-RECORD DATE FROM 23 DEC 2016 TO 29 NOV 2016. 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 | 08 FEB 2017:PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1209/LTN20161209792.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1209/LTN20161209788.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1222/LTN20161222685.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0123/LTN20170123551.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0208/LTN20170208533.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.I | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TYPE OF SHARES TO BE ISSUED AND PAR VALUE |
Management | For | For | ||||||||
| 1.II | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": METHOD OF ISSUE |
Management | For | For | ||||||||
| 1.III | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": TARGET SUBSCRIBERS |
Management | For | For | ||||||||
| 1.IV | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": SUBSCRIPTION METHOD |
Management | For | For | ||||||||
| 1.V | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ISSUE PRICE AND PRINCIPLE OF PRICING |
Management | For | For | ||||||||
| 1.VI | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": NUMBER OF SHARES TO BE ISSUED |
Management | For | For | ||||||||
| 1.VII | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": LOCK-UP PERIOD AND LISTING ARRANGEMENT |
Management | For | For | ||||||||
| 1VIII | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": USE OF PROCEEDS |
Management | For | For | ||||||||
| 1.IX | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE NON- PUBLIC ISSUANCE |
Management | For | For | ||||||||
| 1.X | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A-SHARES AND THE NONPUBLIC ISSUANCE OF H-SHARES |
Management | For | For | ||||||||
| 1.XI | TO CONSIDER AND APPROVE THE "RESOLUTION FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A- SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE COMPANY": THE EFFECTIVE PERIOD FOR THE RESOLUTION ON THE NON-PUBLIC ISSUANCE |
Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE "RESOLUTION ON EXECUTION OF THE CONDITIONAL SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGET AND CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE" I.E., THE A-SHARE SUBSCRIPTION AGREEMENT, THE H-SHARE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE OF SHARES AND UNDERTAKINGS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON REMEDIAL MEASURES" |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON PROPOSING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD AND RELEVANT DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A- SHARES AND THE NON-PUBLIC ISSUANCE OF H- SHARES AT THEIR DISCRETION" |
Management | For | For | ||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017 AND ADDITION OF URL LINK IN THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 715120 PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| IBERDROLA, S.A. | ||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2017 | ||||||||||
| ISIN | ES0144580Y14 | Agenda | 707804414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 3 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2017, 2018, AND 2019 |
Management | For | For | ||||||||
| 5 | APPROVAL OF THE PREAMBLE TO THE BY-LAWS | Management | For | For | ||||||||
| 6 | AMENDMENT OF ARTICLES 7 AND 8 OF THE BY- LAWS TO REFLECT THE COMPANY'S COMMITMENT TO MAXIMISATION OF THE SOCIAL DIVIDEND AND TO THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP |
Management | For | For | ||||||||
| 7 | AMENDMENT OF ARTICLE 14 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO STRENGTHEN THE RIGHT TO RECEIVE INFORMATION AND TO MAKE TECHNICAL IMPROVEMENTS |
Management | For | For | ||||||||
| 8 | AMENDMENT OF ARTICLES 19 AND 39 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO EXPAND THE CHANNELS FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | ||||||||
| 9 | APPOINTMENT OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
| 10 | APPOINTMENT OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 12 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,032 MILLION EUROS |
Management | For | For | ||||||||
| 13 | APPROVAL OF AN INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,168 MILLION EUROS. AS REGARDS EACH OF THE INCREASES, WHICH IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE COMPANY ACQUIRE THE FREE-OF-CHARGE ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A GUARANTEED FIXED PRICE; AND (II) DELEGATE POWERS FOR THE IMPLEMENTATION THEREOF |
Management | For | For | ||||||||
| 14 | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 219,990,000 OWN SHARES (3.41% OF THE SHARE CAPITAL). DELEGATION OF POWERS FOR THE IMPLEMENTATION THEREOF |
Management | For | For | ||||||||
| 15 | APPROVAL OF A STRATEGIC BONUS FOR THE EXECUTIVE DIRECTORS AND MANAGEMENT PERSONNEL LINKED TO THE COMPANY'S PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE PAID THROUGH THE DELIVERY OF SHARES. DELEGATION OF POWERS FOR THE FURTHER DEVELOPMENT AND IMPLEMENTATION THEREOF |
Management | For | For | ||||||||
| 16 | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE SIMPLE DEBENTURES AND OTHER FIXED- INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES, AS WELL AS TO GUARANTEE THE ISSUE OF SECURITIES BY THE COMPANY'S SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES AND OF 20,000 MILLION EUROS FOR OTHER FIXED- INCOME SECURITIES |
Management | For | For | ||||||||
| 18 | DELEGATION OF POWERS FOR THE FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 01 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER-DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE-AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY. |
Non-Voting | ||||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| IBERDROLA SA | ||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBDRY | Meeting Date | 31-Mar-2017 | |||||||||
| ISIN | US4507371015 | Agenda | 934536129 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 2. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 3. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 4. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 5. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 6. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 7. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 8. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 9. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 10. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 11. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 12. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 13. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 14. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 15. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 16. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 17. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| 18. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| SWISSCOM AG, ITTIGEN | ||||||||||||
| Security | H8398N104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2017 | ||||||||||
| ISIN | CH0008742519 | Agenda | 707798964 - 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 2016 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS 2016 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 TO THE BOARD OF DIRECTOR: ROLAND ABT |
Management | No Action | |||||||||
| 4.2 | RE-ELECTION TO THE BOARD OF DIRECTOR: VALERIE BERSET BIRCHER |
Management | No Action | |||||||||
| 4.3 | RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN CARRUPT |
Management | No Action | |||||||||
| 4.4 | RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK ESSER |
Management | No Action | |||||||||
| 4.5 | RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA FREI |
Management | No Action | |||||||||
| 4.6 | RE-ELECTION TO THE BOARD OF DIRECTOR: CATHERINE MUEHLEMANN |
Management | No Action | |||||||||
| 4.7 | RE-ELECTION TO THE BOARD OF DIRECTOR: THEOPHIL SCHLATTER |
Management | No Action | |||||||||
| 4.8 | RE-ELECTION TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI |
Management | No Action | |||||||||
| 4.9 | RE-ELECTION TO THE BOARD OF DIRECTOR: HANSUELI LOOSLI AS CHAIRMAN |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION TO THE REMUNERATION COMMITTEE: FRANK ESSER |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION TO THE REMUNERATION COMMITTEE: BARBARA FREI |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION TO THE REMUNERATION COMMITTEE: HANSUELI LOOSLI |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION TO THE REMUNERATION COMMITTEE: THEOPHIL SCHLATTER |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION TO THE REMUNERATION COMMITTEE: RENZO SIMONI |
Management | No Action | |||||||||
| 6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 |
Management | No Action | |||||||||
| 6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY / REBER RECHTSANWAELTE, ZURICH |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS / KPMG LTD, MURI NEAR BERNE |
Management | No Action | |||||||||
| CMMT | 24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 03-Apr-2017 | |||||||||
| ISIN | US8710131082 | Agenda | 934535278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016 |
Management | Against | Against | ||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS 2016 AND DECLARATION OF DIVIDEND |
Management | For | For | ||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD |
Management | For | For | ||||||||
| 4.1 | RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.2 | RE-ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.3 | RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.4 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.5 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.6 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN | Management | For | For | ||||||||
| 5.1 | RE-ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
| 5.2 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
| 5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
| 5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
| 5.5 | ELECTION OF RENZO SIMONI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
| 6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 |
Management | For | For | ||||||||
| 6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 |
Management | For | For | ||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS | Management | For | For | ||||||||
| VERBUND AG, WIEN | ||||||||||||
| Security | A91460104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | AT0000746409 | Agenda | 707818160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PRESENTATION OF ANNUAL REPORTS | Non-Voting | ||||||||||
| 2 | ALLOCATION OF NET PROFITS | Management | For | For | ||||||||
| 3 | DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 4 | DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 5 | ELECTION OF EXTERNAL AUDITOR | Management | For | For | ||||||||
| 6 | ELECTIONS TO SUPERVISORY BOARD | Management | For | For | ||||||||
| CMMT | 09 MAR 2017: PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD-DATE 24 MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE.-THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2017. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 10 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | |||||||||
| ISIN | US02364W1053 | Agenda | 934560423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 05-Apr-2017 | |||||||||
| ISIN | US02364W1053 | Agenda | 934567629 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||||
| EDP RENOVAVEIS, SA, OVIEDO | ||||||||||||
| Security | E3847K101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | ES0127797019 | Agenda | 707810479 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON 31/DEC/2016 |
Management | For | For | ||||||||
| 2 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON 31/DEC/2016, AS WELL AS THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||
| 3 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED 31/DEC/2016 |
Management | For | For | ||||||||
| 4 | REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED 31/DEC/2016 |
Management | For | For | ||||||||
| 5 | RE-ELECTION OF THE CHAIRMAN OF THE SHAREHOLDERS MEETING FOR A SECOND THREE (3) YEAR TERM: JOSE ANTONIO DE MELO PINTO RIBEIRO |
Management | For | For | ||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 7 | RE-ELECTION, AS EXTERNAL AUDITOR OF EDP RENOVAVEIS S.A., OF KPMG AUDITORES, S.L. REGISTERED AT THE OFFICIAL REGISTER OF AUDITORS UNDER NUMBER S0702 AND WITH TAX IDENTIFICATION NUMBER B-78510153, FOR THE YEAR 2017 |
Management | For | For | ||||||||
| 8 | DELEGATION OF POWERS TO THE FORMALIZATION AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS |
Management | For | For | ||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 APR 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | CH0038863350 | Agenda | 707814263 - 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 2016 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (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 2016 |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.6 | 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 | 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 FAVOUR 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 | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf |
Non-Voting | ||||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 10-Apr-2017 | |||||||||
| ISIN | US6896481032 | Agenda | 934532020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. ERICKSON | For | For | |||||||||
| 2 | NATHAN I. PARTAIN | For | For | |||||||||
| 3 | JAMES B. STAKE | For | For | |||||||||
| 2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON INTERVAL FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 |
Management | For | For | ||||||||
| SNAM S.P.A., SAN DONATO MILANESE | ||||||||||||
| Security | T8578N103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2017 | ||||||||||
| ISIN | IT0003153415 | Agenda | 707827121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE SNAM S.P.A. BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED AND THERETO |
Management | For | For | ||||||||
| 2 | NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | ||||||||
| 3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES |
Management | For | For | ||||||||
| 4 | TO APPROVE THE COMPANY'S SHAREHOLDERS INCENTIVES LONG TERM PLAN 2017-2019. RESOLUTIONS RELATED AND THERETO |
Management | For | For | ||||||||
| 5 | REWARDING POLICY AS PER ART. 123-TER OF THE D.LGS N. 58/ FEBRUARY 1998 |
Management | Against | Against | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | |||||||||
| ISIN | US0640581007 | Agenda | 934544063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | 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: GERALD L. HASSELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. |
Shareholder | Against | For | ||||||||
| KONINKLIJKE KPN NV, DEN HAAG | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2017 | ||||||||||
| ISIN | NL0000009082 | Agenda | 707801848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 6 | APPROVE DIVIDENDS OF EUR 0.125 PER SHARE | Management | For | For | ||||||||
| 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 9 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||
| 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS REGARDING REELECTION OF J.F.E. FARWERCK |
Non-Voting | ||||||||||
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||||
| 12 | ELECT D.J. HAANK TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 13 | ELECT C.J. GARCIA MORENO ELIZONDO TO SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 14 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 16 | APPROVE CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||
| 17 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||||
| 18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | For | For | ||||||||
| 19 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 23MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ENI S.P.A., ROMA | ||||||||||||
| Security | T3643A145 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2017 | ||||||||||
| ISIN | IT0003132476 | Agenda | 707864939 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735764 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. |
Non-Voting | ||||||||||
| 1 | TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | For | For | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | TO STATE DIRECTORS' NUMBER | Management | For | For | ||||||||
| 4 | TO STATE DIRECTORS' TERM OF OFFICE | 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-DIRECTORS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | ||||||||||
| 5.1 | TO APPOINT DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO |
Management | No Action | |||||||||
| 5.2 | TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED |
Management | For | For | ||||||||
| MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI- ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: |
||||||||||||
| MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO |
||||||||||||
| 6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: EMMA MARCEGAGLIA |
Management | For | For | ||||||||
| 7 | TO STATE THE EMOLUMENT OF BOARD OF DIRECTORS' CHAIRMAN AND OF THE DIRECTORS |
Management | Abstain | Against | ||||||||
| 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | ||||||||||
| 8.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO |
Management | Abstain | Against | ||||||||
| 8.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO |
Management | For | For | ||||||||
| BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA |
||||||||||||
| 9 | APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | ||||||||
| 10 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | Abstain | Against | ||||||||
| 11 | APPROVE RESTRICTED STOCK PLAN AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN |
Management | For | For | ||||||||
| 12 | APPROVE REMUNERATION | Management | For | For | ||||||||
| CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ABB LTD | ||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABB | Meeting Date | 13-Apr-2017 | |||||||||
| ISIN | US0003752047 | Agenda | 934553240 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 |
Management | For | For | ||||||||
| 2 | CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT |
Management | For | For | ||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | Against | Against | ||||||||
| 4 | APPROPRIATION OF EARNINGS | Management | For | For | ||||||||
| 5 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM |
Management | For | For | ||||||||
| 6 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For | ||||||||
| 7A | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 7B | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 |
Management | For | For | ||||||||
| 8A | ELECT MATTI ALAHUHTA, AS DIRECTOR | Management | For | For | ||||||||
| 8B | ELECT DAVID CONSTABLE, AS DIRECTOR | Management | For | For | ||||||||
| 8C | ELECT FREDERICO FLEURY CURADO, AS DIRECTOR |
Management | For | For | ||||||||
| 8D | ELECT LARS FORBERG, AS DIRECTOR | Management | For | For | ||||||||
| 8E | ELECT LOUIS R. HUGHES, AS DIRECTOR | Management | Against | Against | ||||||||
| 8F | ELECT DAVID MELINE, AS DIRECTOR | Management | For | For | ||||||||
| 8G | ELECT SATISH PAI, AS DIRECTOR | Management | For | For | ||||||||
| 8H | ELECT JACOB WALLENBERG, AS DIRECTOR | Management | For | For | ||||||||
| 8I | ELECT YING YEH, AS DIRECTOR | Management | For | For | ||||||||
| 8J | ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN |
Management | For | For | ||||||||
| 9A | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE |
Management | For | For | ||||||||
| 9B | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO |
Management | For | For | ||||||||
| 9C | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | ||||||||
| 10 | ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER |
Management | For | For | ||||||||
| 11 | ELECTION OF THE AUDITORS, ERNST & YOUNG AG | Management | For | For | ||||||||
| 12 | IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS |
Management | Against | Against | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0010545661 | Agenda | 934539911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0011585146 | Agenda | 934542324 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | ||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | ||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | ||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | ||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | ||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | ||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0010545661 | Agenda | 934554987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | |||||||||
| ISIN | NL0011585146 | Agenda | 934555799 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | ||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | ||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | ||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | ||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | ||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | ||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 18-Apr-2017 | |||||||||
| ISIN | US55261F1049 | Agenda | 934543352 - 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 A. GROSSI | For | For | |||||||||
| 7 | JOHN D. HAWKE, JR. | For | For | |||||||||
| 8 | NEWTON P.S. MERRILL | For | For | |||||||||
| 9 | MELINDA R. RICH | For | For | |||||||||
| 10 | ROBERT E. SADLER, JR. | For | For | |||||||||
| 11 | DENIS J. SALAMONE | For | For | |||||||||
| 12 | DAVID S. SCHARFSTEIN | For | For | |||||||||
| 13 | HERBERT L. WASHINGTON | For | For | |||||||||
| 14 | ROBERT G. WILMERS | For | For | |||||||||
| 2. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | 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, 2017. |
Management | For | For | ||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 18-Apr-2017 | |||||||||
| ISIN | US7445731067 | Agenda | 934544140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 |
Management | For | For | ||||||||
| PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | BE0003810273 | Agenda | 707848199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | ||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 |
Management | No Action | |||||||||
| DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 |
||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 8 | GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 |
Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 |
Management | No Action | |||||||||
| 11 | GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 |
Management | No Action | |||||||||
| 12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 13 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 |
Management | No Action | |||||||||
| 14 | TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 |
Management | No Action | |||||||||
| 15 | APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | |||||||||
| 16 | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 |
Non-Voting | ||||||||||
| 17 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | |||||||||
| 18 | GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE |
Management | No Action | |||||||||
| 19 | MISCELLANEOUS | Non-Voting | ||||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||
| Security | 268353109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDPFY | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US2683531097 | Agenda | 934570575 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2016, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL (DUE TO SPACE LIMITS, PLEASE VISIT WWW.EDP.PT FOR FULL PROPOSAL) |
Management | For | |||||||||
| 2. | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2016 FINANCIAL YEAR. |
Management | For | |||||||||
| 3.1 | GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS |
Management | For | |||||||||
| 3.2 | GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD |
Management | For | |||||||||
| 3.3 | GENERAL APPRAISAL OF THE STATUTORY AUDITOR |
Management | For | |||||||||
| 4. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP. |
Management | For | |||||||||
| 5. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP. |
Management | For | |||||||||
| 6. | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. |
Management | For | |||||||||
| 7. | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING |
Management | For | |||||||||
| HEINEKEN N.V. | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | NL0000009165 | Agenda | 707816914 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR1.34 PER SHARE | Management | For | For | ||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||||
| 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B |
Management | For | For | ||||||||
| 3 | AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 4 | RATIFY DELOITTE AS AUDITORS | Management | For | For | ||||||||
| 5 | REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD |
Management | For | For | ||||||||
| 6.A | REELECT M. DAS TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 6.B | REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| VEOLIA ENVIRONNEMENT SA, PARIS | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | FR0000124141 | Agenda | 707836283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 16 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | APPROVAL OF EXPENDITURE AND FEES PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | Against | Against | ||||||||
| O.6 | RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MRS MARION GUILLOU AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR PAOLO SCARONI AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF PRINCIPLES AND SETTING OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
Management | For | For | ||||||||
| O.13 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE: ARTICLE 4 |
Management | For | For | ||||||||
| E.14 | STATUTORY AMENDMENT ON THE TERM OF OFFICE OF THE VICE-PRESIDENT: ARTICLE 12 |
Management | For | For | ||||||||
| OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | GB0043620292 | Agenda | 707884195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY |
Management | Against | Against | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN |
Management | For | For | ||||||||
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||
| 7 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||
| 8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||
| CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 4 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 | ||||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US00130H1059 | Agenda | 934538642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. |
Shareholder | Abstain | Against | ||||||||
| 6. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. |
Shareholder | Abstain | Against | ||||||||
| VIVENDI SA, PARIS | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | FR0000127771 | Agenda | 707827359 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE |
Management | For | For | ||||||||
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.16 | APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| O.17 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.18 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Against | Against | ||||||||
| E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS |
Management | Against | Against | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS |
Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US0255371017 | Agenda | 934537195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | ||||||||
| 2. | REAPPROVAL OF THE MATERIAL TERMS OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNC | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US6934751057 | Agenda | 934538375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. |
Shareholder | Abstain | Against | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US16119P1084 | Agenda | 934544518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN A. MIRON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MAURICIO RAMOS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US0921131092 | Agenda | 934551070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. EMERY | For | For | |||||||||
| 2 | ROBERT P. OTTO | For | For | |||||||||
| 3 | REBECCA B. ROBERTS | For | For | |||||||||
| 4 | TERESA A. TAYLOR | For | For | |||||||||
| 5 | JOHN B. VERING | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| ENDESA SA, MADRID | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | ES0130670112 | Agenda | 707860525 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 5 | REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 |
Management | For | For | ||||||||
| 6 | REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | Against | Against | ||||||||
| 7 | REAPPOINTMENT OF ALEJANDRO ECHEVARRIA BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 8 | HOLD A BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION |
Management | For | For | ||||||||
| 9 | APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES |
Management | For | For | ||||||||
| 10 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | ||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | BE0003826436 | Agenda | 707882951 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | RECEIVE SPECIAL BOARD REPORT | Non-Voting | ||||||||||
| 2 | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL |
Management | No Action | |||||||||
| 3 | CHANGE DATE OF ANNUAL MEETING | Management | No Action | |||||||||
| 4 | AMEND ARTICLES RE: MISCELLANEOUS CHANGES | Management | No Action | |||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
| CMMT | 30 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | BE0003826436 | Agenda | 707885729 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | ||||||||||
| 2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | No Action | |||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 4 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 5 | ANNOUNCEMENTS AND DISCUSSION OF CONSOLIDATED FINANCIAL STATEMENTS AND- STATUTORY REPORTS |
Non-Voting | ||||||||||
| 6.A | APPROVE DISCHARGE OF IDW CONSULT BVBA REPRESENTED BY BERT DE GRAEVE |
Management | No Action | |||||||||
| 6.B | APPROVE DISCHARGE OF JOVB BVBA REPRESENTED BY JO VAN BIESBROECK |
Management | No Action | |||||||||
| 6.C | APPROVE DISCHARGE OF CHRISTIANE FRANCK | Management | No Action | |||||||||
| 6.D | APPROVE DISCHARGE OF JOHN PORTER | Management | No Action | |||||||||
| 6.E | APPROVE DISCHARGE OF CHARLES H. BRACKEN | Management | No Action | |||||||||
| 6.F | APPROVE DISCHARGE OF DIEDERIK KARSTEN | Management | No Action | |||||||||
| 6.G | APPROVE DISCHARGE OF MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 6.H | APPROVE DISCHARGE OF JIM RYAN | Management | No Action | |||||||||
| 6.I | APPROVE DISCHARGE OF ANGELA MCMULLEN | Management | No Action | |||||||||
| 6.J | APPROVE DISCHARGE OF SUZANNE SCHOETTGER | Management | No Action | |||||||||
| 6.K | GRANT INTERIM DISCHARGE TO BALAN NAIR FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 |
Management | No Action | |||||||||
| 7 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 8 | REELECT JOHN PORTER AS DIRECTOR | Management | No Action | |||||||||
| 9 | RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR APPOINTMENT |
Non-Voting | ||||||||||
| 10 | RATIFY KPMG AS AUDITORS | Management | No Action | |||||||||
| 11 | APPROVE CHANGE-OF-CONTROL CLAUSE IN PERFORMANCE SHARES PLANS |
Management | No Action | |||||||||
| 12 | APPROVAL IN RELATION TO FUTURE ISSUANCE OF SHARE, OPTION, AND WARRANT PLANS |
Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 708004421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT |
Management | Abstain | Against | ||||||||
| I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY |
Management | Abstain | Against | ||||||||
| I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW |
Management | Abstain | Against | ||||||||
| I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| II | REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| IV | DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| VIII | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||
| Security | 369604103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GE | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US3696041033 | Agenda | 934541916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||
| A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
| A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
| A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
| A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
| A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
| A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
| A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
| A11 | ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY | Management | For | For | ||||||||
| A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
| A13 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| A14 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
| A15 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
| A16 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
| A17 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
| A18 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | For | For | ||||||||
| B2 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| B3 | APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED |
Management | For | For | ||||||||
| B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS |
Management | For | For | ||||||||
| B5 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 |
Management | For | For | ||||||||
| C1 | REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
| C2 | REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT |
Shareholder | Against | For | ||||||||
| C3 | ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS |
Shareholder | Against | For | ||||||||
| C4 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||||||
| AXALTA COATING SYSTEMS LTD. | ||||||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXTA | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | BMG0750C1082 | Agenda | 934541928 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES W. SHAVER | For | For | |||||||||
| 2 | MARK GARRETT | For | For | |||||||||
| 3 | LORI J. RYERKERK | For | For | |||||||||
| 2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US2536511031 | Agenda | 934543124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK W. ALLENDER | For | For | |||||||||
| 2 | PHILLIP R. COX | For | For | |||||||||
| 3 | RICHARD L. CRANDALL | For | For | |||||||||
| 4 | ALEXANDER DIBELIUS | For | For | |||||||||
| 5 | DIETER W. DUSEDAU | For | For | |||||||||
| 6 | GALE S. FITZGERALD | For | For | |||||||||
| 7 | GARY G. GREENFIELD | For | For | |||||||||
| 8 | ANDREAS W. MATTES | For | For | |||||||||
| 9 | ROBERT S. PRATHER, JR. | For | For | |||||||||
| 10 | RAJESH K. SOIN | For | For | |||||||||
| 11 | HENRY D.G. WALLACE | For | For | |||||||||
| 12 | ALAN J. WEBER | For | For | |||||||||
| 13 | JURGEN WUNRAM | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS |
Management | Abstain | Against | ||||||||
| 6. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS |
Management | Against | Against | ||||||||
| 7. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US7843051043 | Agenda | 934546106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. ARMSTRONG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: W.J. BISHOP | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D.R. KING | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: G.P. LANDIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: D. MAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D.B. MORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: G.E. MOSS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W.R. ROTH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R.A. VAN VALER | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| UNITIL CORPORATION | ||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTL | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US9132591077 | Agenda | 934549075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT V. ANTONUCCI | For | For | |||||||||
| 2 | DAVID P. BROWNELL | For | For | |||||||||
| 3 | ALBERT H. ELFNER, III | For | For | |||||||||
| 4 | MICHAEL B. GREEN | For | For | |||||||||
| 5 | M. BRIAN O'SHAUGHNESSY | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | CA05534B7604 | Agenda | 934549998 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | B.K. ALLEN | For | For | |||||||||
| 2 | S. BROCHU | For | For | |||||||||
| 3 | R.E. BROWN | For | For | |||||||||
| 4 | G.A. COPE | For | For | |||||||||
| 5 | D.F. DENISON | For | For | |||||||||
| 6 | R.P. DEXTER | For | For | |||||||||
| 7 | I. GREENBERG | For | For | |||||||||
| 8 | K. LEE | For | For | |||||||||
| 9 | M.F. LEROUX | For | For | |||||||||
| 10 | G.M. NIXON | For | For | |||||||||
| 11 | C. ROVINESCU | For | For | |||||||||
| 12 | K. SHERIFF | For | For | |||||||||
| 13 | R.C. SIMMONDS | For | For | |||||||||
| 14 | P.R. WEISS | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| ENEL CHILE S.A. | ||||||||||||
| Security | 29278D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENIC | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US29278D1054 | Agenda | 934578557 - 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, 2016. |
Management | For | |||||||||
| 2. | DISTRIBUTION OF PROFITS FOR THE YEAR AND PAYMENT OF DIVIDENDS. |
Management | For | |||||||||
| 3. | SETTING OF THE DIRECTORS' COMPENSATION. | Management | Against | |||||||||
| 4. | SETTING OF THE COMPENSATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017. |
Management | Against | |||||||||
| 6. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM REGULATED BY TITLE XXVII 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 | For | |||||||||
| 14. | ADOPTION OF ALL OTHER APPROVALS NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS. |
Management | For | |||||||||
| BOUYGUES SA | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | FR0000120503 | Agenda | 707827373 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.5 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER |
Management | For | For | ||||||||
| O.6 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER |
Management | For | For | ||||||||
| O.7 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER |
Management | For | For | ||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.12 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS |
Management | For | For | ||||||||
| O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | ||||||||
| O.14 | RENEWAL OF THE TERM OF MR HELMAN LE PAS DE SECHEVAL AS DIRECTOR |
Management | For | For | ||||||||
| O.15 | APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD AS DIRECTOR |
Management | Against | Against | ||||||||
| O.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | Against | Against | ||||||||
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS |
Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES |
Management | Against | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS- IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | ||||||||
| E.25 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||
| E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Against | Against | ||||||||
| E.28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES |
Management | For | For | ||||||||
| E.29 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS |
Management | Against | Against | ||||||||
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf |
Non-Voting | ||||||||||
| HERA S.P.A., BOLOGNA | ||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | IT0001250932 | Agenda | 707956895 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 737711 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, REPORT ON MANAGEMENT ACTIVITY, NET INCOME ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO PRESENT THE GOVERNANCE REPORT AND NON-BINDING RESOLUTION ABOUT REWARDING POLICY |
Management | For | For | ||||||||
| 3 | TO RENEW THE AUTHORISATION TO THE PURCHASE OF OWN SHARES AND THEIR CONDITION OF DISPOSAL: RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF BOARD OF-DIRECTORS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 TO 4.3 |
Non-Voting | ||||||||||
| 4.1 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARDI, STEFANO MANARA, DANILO MANFREDI, GIOVANNI XILO, SARA LORENZON, MARINA VIGNOLA, ALDO LUCIANO, FEDERICA SEGANTI |
Management | No Action | |||||||||
| 4.2 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: RAUHE ERWIN P.W., FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI SOFIA, MUZI SILVIA |
Management | For | For | ||||||||
| 4.3 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: MASSIMO GIUSTI, BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE |
Management | No Action | |||||||||
| 5 | TO STATE BOARD OF DIRECTORS' MEMBERS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 TO 6.3 |
Non-Voting | ||||||||||
| 6.1 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: MARIANNA GIROLOMINI, ANTONIO GAIANI AND ALTERNATE STATUTORY AUDITOR: VALERIA BORTOLOTTI |
Management | Abstain | Against | ||||||||
| 6.2 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM AND ALTERNATE STATUTORY AUDITORS: GNOCCHI STEFANO, ROLLINO EMANUELA |
Management | For | For | ||||||||
| 6.3 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: ELISABETTA BALDAZZI AND ALTERNATE STATUTORY AUDITOR: ANTONIO VENTURINI |
Management | Abstain | Against | ||||||||
| 7 | TO STATE INTERNAL AUDITORS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CH0102659627 | Agenda | 707979300 - 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 | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED |
Management | For | For | ||||||||
| 1.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS |
Management | For | For | ||||||||
| 2 | THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS |
Management | For | For | ||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| 4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES |
Management | For | For | ||||||||
| 5 | CANCELLATION OF CONDITIONAL CAPITAL | Management | For | For | ||||||||
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.6 | NEW ELECTION OF MR DAVID J. JACOB AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 6.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 6.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 6.10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 7.1 | RE-ELECTION OF MR DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 7.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7.3 | RE-ELECTION OF MR BENJAMIN MEULI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | ||||||||
| 7.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | ||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD |
Management | For | For | ||||||||
| 10 | 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 | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US4781601046 | Agenda | 934537284 - 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: ALEX GORSKY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US6680743050 | Agenda | 934540762 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN P. ADIK | For | For | |||||||||
| 2 | ANTHONY T. CLARK | For | For | |||||||||
| 3 | E. LINN DRAPER, JR. | For | For | |||||||||
| 4 | DANA J. DYKHOUSE | For | For | |||||||||
| 5 | JAN R. HORSFALL | For | For | |||||||||
| 6 | BRITT E. IDE | For | For | |||||||||
| 7 | JULIA L. JOHNSON | For | For | |||||||||
| 8 | ROBERT C. ROWE | For | For | |||||||||
| 9 | LINDA G. SULLIVAN | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. |
Management | Against | Against | ||||||||
| AMEREN CORPORATION | ||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEE | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US0236081024 | Agenda | 934543275 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER J. GALVIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GAYLE P. W. JACKSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY APPROVAL ON FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. |
Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS. |
Shareholder | Abstain | Against | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US6293775085 | Agenda | 934546738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MAURICIO GUTIERREZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BARRY T. SMITHERMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. JOHN WILDER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For | ||||||||
| 2. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 7. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| SCANA CORPORATION | ||||||||||||
| Security | 80589M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCG | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US80589M1027 | Agenda | 934563431 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN F.A.V. CECIL | For | For | |||||||||
| 2 | D. MAYBANK HAGOOD | For | For | |||||||||
| 3 | ALFREDO TRUJILLO | For | For | |||||||||
| 2. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | For | For | ||||||||
| ENEL AMERICAS S.A. | ||||||||||||
| Security | 29274F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENIA | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US29274F1049 | Agenda | 934580829 - 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, 2016. |
Management | For | |||||||||
| 2. | DISTRIBUTION OF PROFITS FOR THE YEAR AND PAYMENT OF DIVIDENDS. |
Management | For | |||||||||
| 3. | SETTING OF THE DIRECTORS' COMPENSATION. | Management | Against | |||||||||
| 4. | SETTING OF THE COMPENSATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017. |
Management | Against | |||||||||
| 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 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 | |||||||||
| E1. | CANCELLATION OF THE COMPANY'S SHARES ACQUIRED AS A RESULT OF THE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1, 2016 AND THE RESULTING REDUCTION OF SHARE CAPITAL FROM 4,621,809,178,631 CHILEAN PESOS DIVIDED INTO 58,324,975,387 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE, TO 4,527,762,465,556 CHILEAN PESOS DIVIDED INTO 57,452,641,516 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE. |
Management | For | |||||||||
| E2. | CHANGE IN THE FUNCTIONAL CURRENCY OF THE COMPANY FROM CHILEAN PESOS TO UNITED STATES DOLLARS, BY AMENDING THE FIFTH PERMANENT ARTICLE AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE CAPITAL OF THE COMPANY IS US$ 6,763,204,424 (SIX BILLION SEVEN HUNDRED AND SIXTY THREE MILLION TWO HUNDRED AND FOUR THOUSAND FOUR HUNDRED AND TWENTY FOUR) DIVIDED INTO 57,452,641,516 (FIFTY SEVEN BILLION FOUR HUNDRED AND FIFTY TWO MILLION SIX HUNDRED AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| E3. | TO APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS OF ENEL AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE FOLLOWING SENTENCE IS DELETED: "AND A VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE OF ABSENCE". (II) IN ARTICLE 16 OF THE BYLAWS, THE FOLLOWING SENTENCE IS DELETED: "THE VICE- PRESIDENT SHALL BE ENTITLED TO ONE AND A HALF TIMES WHAT EACH DIRECTOR SHALL RECEIVE." |
Management | For | |||||||||
| E5. | ADOPTION OF THE APPROVALS NECESSARY TO CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RESOLUTIONS ADOPTED BY THE MEETING. |
Management | For | |||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US71654V4086 | Agenda | 934592608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ANALYZE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL'S REPORT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 2A. | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: CANDIDATES NOMINATED BY THE CONTROLLING SHAREHOLDER: PRINCIPAL: ADRIANO PEREIRA DE PAULA; ALTERNATE: PAULO JOSE DOS REIS SOUZA. PRINCIPAL: MARISETE FATIMA DADALD PEREIRA; ALTERNATE: AGNES MARIA DE ARAGAO COSTA; PRINCIPAL: LUIZ AUGUSTO FRAGA NAVARRO DE BRITTO FILHO; ALTERNATE: MAURYCIO JOSE ANDRADE CORREIA (PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.) |
Management | Abstain | Against | ||||||||
| 2B. | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: FUNDO DE ACOES DINAMICA AND BANCLASS FUNDO DE INVESTIMENTO EM ACOES: PRINCIPAL: REGINALDO FERREIRA ALEXANDRE; ALTERNATE: MARCELO GASPARINO DA SILVA (PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.) |
Management | For | For | ||||||||
| 2C. | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: GUILHERME AFFONSO FERREIRA: PRINCIPAL: FRANCISCO VIDAL LUNA; ALTERNATE: MANUELITO PEREIRA MAGALHAES JUNIOR (PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.) |
Management | Abstain | Against | ||||||||
| 3. | ESTABLISHMENT OF THE FINANCIAL COMPENSATION OF DIRECTORS, MEMBERS OF THE FISCAL COUNCIL AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS. |
Management | Against | Against | ||||||||
| E1. | AMENDMENT PROPOSAL OF PETROBRAS'S BYLAW. | Management | For | For | ||||||||
| E2. | CONSOLIDATION OF THE BYLAW TO REFLECT THE APPROVED AMENDMENTS. |
Management | For | For | ||||||||
| E3. | PROPOSED INCLUSION OF ADDITIONAL REQUIREMENTS FOR UNIMPEACHABLE REPUTATION, IN ADDITION TO THOSE CONTAINED IN ACT 13,303, DATED JUNE 30, 2016, AND OF DECREE 8,945, OF THE PETROBRAS BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS OF DECEMBER 27, 2016, IN COMPLIANCE WITH ART. 40, ITEM XIII OF PETROBRAS' BYLAW. |
Management | For | For | ||||||||
| ITALGAS S.P.A. | ||||||||||||
| Security | T6R89Z103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0005211237 | Agenda | 707921107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET OF ITALGAS S.P.A AS OF 31 DECEMBER 2016. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | ||||||||
| 3 | TERMINATION BY AGREEMENT OF THE APPOINTMENT OF THE CURRENT EXTERNAL AUDITORS AND APPOINTMENT OF A NEW FIRM TO ACT AS EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | 2017-2019 LONG TERM MONETARY INCENTIVE PLAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 |
Management | For | For | ||||||||
| 6 | TO APPOINT AN ALTERNATE AUDITOR. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 707951504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| 1.2 | PROFIT ALLOCATION | Management | Abstain | Against | ||||||||
| 2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS 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 OF THE 2 SLATES OF-AUDITORS.THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 |
Non-Voting | ||||||||||
| 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI |
Management | For | For | ||||||||
| 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI |
Management | No Action | |||||||||
| 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | ||||||||
| 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| DAVIDE CAMPARI MILANO S.P.A. | ||||||||||||
| Security | ADPC02772 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0005163669 | Agenda | 708059426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES |
Management | No Action | |||||||||
| O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS |
Management | No Action | |||||||||
| O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE |
Management | No Action | |||||||||
| O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 |
Management | No Action | |||||||||
| O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 |
Management | No Action | |||||||||
| O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | No Action | |||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US00206R1023 | Agenda | 934539935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
| 6. | PREPARE LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | Abstain | Against | ||||||||
| 8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US38141G1040 | Agenda | 934542805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARK A. FLAHERTY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | 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. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934595197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US40049J2069 | Agenda | 934601192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | |||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | |||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | |||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | |||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | |||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | |||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | |||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | |||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2017 | |||||||||
| ISIN | US25470M1099 | Agenda | 934550511 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US2787681061 | Agenda | 934545192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. STANTON DODGE | For | For | |||||||||
| 2 | MICHAEL T. DUGAN | For | For | |||||||||
| 3 | CHARLES W. ERGEN | For | For | |||||||||
| 4 | ANTHONY M. FEDERICO | For | For | |||||||||
| 5 | PRADMAN P. KAUL | For | For | |||||||||
| 6 | TOM A. ORTOLF | For | For | |||||||||
| 7 | C. MICHAEL SCHROEDER | For | For | |||||||||
| 8 | WILLIAM DAVID WADE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 3 Years | For | ||||||||
| 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GXP | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US3911641005 | Agenda | 934547499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRY BASSHAM | For | For | |||||||||
| 2 | DAVID L. BODDE | For | For | |||||||||
| 3 | RANDALL C. FERGUSON, JR | For | For | |||||||||
| 4 | GARY D. FORSEE | For | For | |||||||||
| 5 | SCOTT D. GRIMES | For | For | |||||||||
| 6 | THOMAS D. HYDE | For | For | |||||||||
| 7 | ANN D. MURTLOW | For | For | |||||||||
| 8 | SANDRA J. PRICE | For | For | |||||||||
| 9 | JOHN J. SHERMAN | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT MONETARY AND NON- MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | ||||||||
| COTT CORPORATION | ||||||||||||
| Security | 22163N106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COT | Meeting Date | 02-May-2017 | |||||||||
| ISIN | CA22163N1069 | Agenda | 934547932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK BENADIBA | For | For | |||||||||
| 2 | JERRY FOWDEN | For | For | |||||||||
| 3 | DAVID T. GIBBONS | For | For | |||||||||
| 4 | STEPHEN H. HALPERIN | For | For | |||||||||
| 5 | BETTY JANE HESS | For | For | |||||||||
| 6 | GREGORY MONAHAN | For | For | |||||||||
| 7 | MARIO PILOZZI | For | For | |||||||||
| 8 | ANDREW PROZES | For | For | |||||||||
| 9 | ERIC ROSENFELD | For | For | |||||||||
| 10 | GRAHAM SAVAGE | 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 | ||||||||
| 4. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$500 MILLION. |
Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | BMG578481068 | Agenda | 707948773 - 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 2016, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||
| 8 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: 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 ANNUAL GENERAL MEETING, 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 USD 21.0 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 RECOGNIZED 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 USD 3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US4595061015 | Agenda | 934543605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US30040W1080 | Agenda | 934545558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | ELECTION OF DIRECTOR: JOHN S. CLARKESON | Management | For | For | ||||||||
| 02 | ELECTION OF DIRECTOR: COTTON M. CLEVELAND | Management | For | For | ||||||||
| 03 | ELECTION OF DIRECTOR: SANFORD CLOUD, JR. | Management | For | For | ||||||||
| 04 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||
| 05 | ELECTION OF DIRECTOR: FRANCIS A. DOYLE | Management | For | For | ||||||||
| 06 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||||||
| 07 | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For | ||||||||
| 08 | ELECTION OF DIRECTOR: PAUL A. LA CAMERA | Management | For | For | ||||||||
| 09 | ELECTION OF DIRECTOR: KENNETH R. LEIBLER | Management | For | For | ||||||||
| 10 | ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN | Management | For | For | ||||||||
| 11 | ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS | Management | For | For | ||||||||
| 12 | ELECTION OF DIRECTOR: DENNIS R. WRAASE | Management | For | For | ||||||||
| 2. | APPROVE PROPOSED AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. |
Management | For | For | ||||||||
| 3. | CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 6. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| ENERGEN CORPORATION | ||||||||||||
| Security | 29265N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EGN | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US29265N1081 | Agenda | 934547742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: KENNETH W. DEWEY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: M. JAMES GORRIE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON THE FREQUENCY OF A SHAREHOLDERS' ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION ("FREQUENCY" VOTE) |
Management | 1 Year | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US0320371034 | Agenda | 934548441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES J. ABEL | For | For | |||||||||
| 2 | WILLIAM K. LIEBERMAN | For | For | |||||||||
| 3 | STEPHEN E. PAUL | For | For | |||||||||
| 4 | CARL H. PFORZHEIMER,III | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY A NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| AQUA AMERICA, INC. | ||||||||||||
| Security | 03836W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTR | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US03836W1036 | Agenda | 934549683 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CAROLYN J. BURKE | For | For | |||||||||
| 2 | NICHOLAS DEBENEDICTIS | For | For | |||||||||
| 3 | CHRISTOPHER H. FRANKLIN | For | For | |||||||||
| 4 | RICHARD H. GLANTON | For | For | |||||||||
| 5 | LON R. GREENBERG | For | For | |||||||||
| 6 | WILLIAM P. HANKOWSKY | For | For | |||||||||
| 7 | WENDELL F. HOLLAND | For | For | |||||||||
| 8 | ELLEN T. RUFF | For | For | |||||||||
| 2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN ADVISORY VOTE ON WHETHER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. |
Management | 1 Year | For | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US1653031088 | Agenda | 934586770 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS J. BRESNAN | For | For | |||||||||
| 2 | RONALD G. FORSYTHE, JR. | For | For | |||||||||
| 3 | DIANNA F. MORGAN | For | For | |||||||||
| 4 | JOHN R. SCHIMKAITIS | For | For | |||||||||
| 2. | VOTE TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. |
Management | For | For | ||||||||
| 3. | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 707846347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) |
Management | For | For | ||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | ||||||||
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | BMG507641022 | Agenda | 707948761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE 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, HAMILTON | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | BMG507361001 | Agenda | 707948785 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0001174970 | Agenda | 707978409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS |
Management | No Action | |||||||||
| CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | SE0001174970 | Agenda | 707996938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | |||||||||
| 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) |
Management | No Action | |||||||||
| 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | |||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION |
Management | No Action | |||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) |
Management | No Action | |||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE |
Management | No Action | |||||||||
| COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
||||||||||||
| CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ENEL S.P.A., ROMA | ||||||||||||
| Security | T3679P115 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | IT0003128367 | Agenda | 708000586 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742342 DUE TO RECEIPT OF-SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| 1 | FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 2 | ALLOCATION OF THE ANNUAL NET INCOME AND DISTRIBUTION OF AVAILABLE RESERVES |
Management | For | For | ||||||||
| 3 | AUTHORIZATION FOR THE ACQUISITION AND THE DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS |
Management | For | For | ||||||||
| 4 | DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5 | DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | ||||||||||
| CMMT | "PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" |
Non-Voting | ||||||||||
| 6.1 | TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO |
Management | For | For | ||||||||
| 6.2 | TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE |
Management | No Action | |||||||||
| 7 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 8 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 9 | LONG TERM INCENTIVE PLAN 2017 RESERVED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE |
Management | For | For | ||||||||
| 10 | REMUNERATION REPORT | Management | For | For | ||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | IT0003497168 | Agenda | 708027796 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | ||||||||
| 2 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION |
Management | Against | Against | ||||||||
| 3 | APPOINTMENT OF THE BOARD OF DIRECTORS: NUMBER OF MEMBERS |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF THE BOARD OF DIRECTORS: LENGTH OF TERM IN OFFICE |
Management | For | For | ||||||||
| 5 | APPOINTMENT OF THE BOARD OF DIRECTORS: REMUNERATION |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU |
Non-Voting | ||||||||||
| 6.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE |
Management | For | For | ||||||||
| FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI |
||||||||||||
| 6.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES |
Management | No Action | |||||||||
| 7 | APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION FROM PROHIBITION ON COMPETITION |
Management | Against | Against | ||||||||
| DUKE ENERGY CORPORATION | ||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DUK | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US26441C2044 | Agenda | 934544102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. ANGELAKIS | For | For | |||||||||
| 2 | MICHAEL G. BROWNING | For | For | |||||||||
| 3 | THEODORE F. CRAVER, JR. | For | For | |||||||||
| 4 | DANIEL R. DIMICCO | For | For | |||||||||
| 5 | JOHN H. FORSGREN | For | For | |||||||||
| 6 | LYNN J. GOOD | For | For | |||||||||
| 7 | JOHN T. HERRON | For | For | |||||||||
| 8 | JAMES B. HYLER, JR. | For | For | |||||||||
| 9 | WILLIAM E. KENNARD | For | For | |||||||||
| 10 | E. MARIE MCKEE | For | For | |||||||||
| 11 | CHARLES W. MOORMAN IV | For | For | |||||||||
| 12 | CARLOS A. SALADRIGAS | For | For | |||||||||
| 13 | THOMAS E. SKAINS | For | For | |||||||||
| 14 | WILLIAM E. WEBSTER, JR. | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO |
Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE |
Shareholder | Abstain | Against | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US92343V1044 | Agenda | 934546461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | ||||||||
| 7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS |
Shareholder | Abstain | Against | ||||||||
| 8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
| 9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | For | ||||||||
| 10. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
| 11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES |
Shareholder | Against | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US1718715022 | Agenda | 934549443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US1718714033 | Agenda | 934549443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US92939U1060 | Agenda | 934551121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PAUL W. JONES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For | ||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES |
Management | 1 Year | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US8448951025 | Agenda | 934564255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | |||||||||
| 2 | JOSE A. CARDENAS | For | For | |||||||||
| 3 | THOMAS E. CHESTNUT | For | For | |||||||||
| 4 | STEPHEN C. COMER | For | For | |||||||||
| 5 | LEROY C. HANNEMAN JR. | For | For | |||||||||
| 6 | JOHN P. HESTER | For | For | |||||||||
| 7 | ANNE L. MARIUCCI | For | For | |||||||||
| 8 | MICHAEL J. MELARKEY | For | For | |||||||||
| 9 | A. RANDALL THOMAN | For | For | |||||||||
| 10 | THOMAS A. THOMAS | For | For | |||||||||
| 2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| FORTIS INC. | ||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FTS | Meeting Date | 04-May-2017 | |||||||||
| ISIN | CA3495531079 | Agenda | 934564609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | TRACEY C. BALL | For | For | |||||||||
| 2 | PIERRE J. BLOUIN | For | For | |||||||||
| 3 | LAWRENCE T. BORGARD | For | For | |||||||||
| 4 | MAURA J. CLARK | For | For | |||||||||
| 5 | MARGARITA K. DILLEY | For | For | |||||||||
| 6 | IDA J. GOODREAU | For | For | |||||||||
| 7 | DOUGLAS J. HAUGHEY | For | For | |||||||||
| 8 | R. HARRY MCWATTERS | For | For | |||||||||
| 9 | RONALD D. MUNKLEY | For | For | |||||||||
| 10 | BARRY V. PERRY | For | For | |||||||||
| 11 | JOSEPH L. WELCH | For | For | |||||||||
| 12 | JO MARK ZUREL | For | For | |||||||||
| 02 | APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 03 | APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 04 | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US78377T1079 | Agenda | 934565803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1I. | 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 DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| FORTIS INC. | ||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FTS | Meeting Date | 04-May-2017 | |||||||||
| ISIN | CA3495531079 | Agenda | 934566742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | TRACEY C. BALL | For | For | |||||||||
| 2 | PIERRE J. BLOUIN | For | For | |||||||||
| 3 | LAWRENCE T. BORGARD | For | For | |||||||||
| 4 | MAURA J. CLARK | For | For | |||||||||
| 5 | MARGARITA K. DILLEY | For | For | |||||||||
| 6 | IDA J. GOODREAU | For | For | |||||||||
| 7 | DOUGLAS J. HAUGHEY | For | For | |||||||||
| 8 | R. HARRY MCWATTERS | For | For | |||||||||
| 9 | RONALD D. MUNKLEY | For | For | |||||||||
| 10 | BARRY V. PERRY | For | For | |||||||||
| 11 | JOSEPH L. WELCH | For | For | |||||||||
| 12 | JO MARK ZUREL | For | For | |||||||||
| 02 | APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 03 | APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 04 | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US4198701009 | Agenda | 934549152 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PEGGY Y. FOWLER* | For | For | |||||||||
| 2 | KEITH P. RUSSELL* | For | For | |||||||||
| 3 | BARRY K. TANIGUCHI* | For | For | |||||||||
| 4 | RICHARD J. DAHL# | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| OWENS & MINOR, INC. | ||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMI | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US6907321029 | Agenda | 934551183 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 2. | VOTE TO APPROVE THE OWENS & MINOR, INC. 2017 TEAMMATE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 05-May-2017 | |||||||||
| ISIN | US3614481030 | Agenda | 934559242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | HK0045000319 | Agenda | 707926145 - 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://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330575.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330563.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 2016 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||
| 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 | ||||||||
| KINNEVIK AB, STOCKHOLM | ||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | SE0008373898 | Agenda | 707953647 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | |||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R |
Non-Voting | ||||||||||
| 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||||
| 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||||
| 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||||
| 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||||
| 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||||
| 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||||
| 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||||
| 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||||
| 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||||
| 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 08-May-2017 | |||||||||
| ISIN | US6866881021 | Agenda | 934562326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STANLEY B. STERN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID GRANOT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT B. JOYAL | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | ||||||||||||
| Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 707922806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 APR 2017. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2016- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS- PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH |
Management | No Action | |||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: EVA CASTILLO SANZ |
Management | No Action | |||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: ANGEL VILA BOIX |
Management | No Action | |||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: LAURA ABASOLO GARCIA DE BAQUEDANO |
Management | No Action | |||||||||
| 6.4 | ELECTION TO THE SUPERVISORY BOARD: PETER ERSKINE |
Management | No Action | |||||||||
| 6.5 | ELECTION TO THE SUPERVISORY BOARD: PATRICIA COBIAN GONZALEZ |
Management | No Action | |||||||||
| 6.6 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL HOFFMANN |
Management | No Action | |||||||||
| 6.7 | ELECTION TO THE SUPERVISORY BOARD: ENRIQUE MEDINA MALO |
Management | No Action | |||||||||
| 6.8 | ELECTION TO THE SUPERVISORY BOARD: SALLY ANNE ASHFORD |
Management | No Action | |||||||||
| ALLETE, INC. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US0185223007 | Agenda | 934551359 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US65473P1057 | Agenda | 934568289 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER A. ALTABEF | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH HAMROCK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| CONSOL ENERGY INC. | ||||||||||||
| Security | 20854P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US20854P1093 | Agenda | 934579674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ALVIN R. CARPENTER | For | For | |||||||||
| 2 | J. PALMER CLARKSON | For | For | |||||||||
| 3 | WILLIAM E. DAVIS | For | For | |||||||||
| 4 | NICHOLAS J. DEIULIIS | For | For | |||||||||
| 5 | MAUREEN E. LALLY-GREEN | For | For | |||||||||
| 6 | BERNARD LANIGAN, JR. | For | For | |||||||||
| 7 | JOHN T. MILLS | For | For | |||||||||
| 8 | JOSEPH P. PLATT | For | For | |||||||||
| 9 | WILLIAM P. POWELL | For | For | |||||||||
| 10 | EDWIN S. ROBERSON | For | For | |||||||||
| 11 | W.N. THORNDIKE, JR. | For | For | |||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| SUEZ SA | ||||||||||||
| Security | F6327G101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | FR0010613471 | Agenda | 707809488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0303/201703031700433.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE |
Management | For | For | ||||||||
| O.4 | RATIFICATION OF THE CO-OPTATION OF MR FRANCESCO CALTAGIRONE AS DIRECTOR |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REPORTS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE REMUNERATION POLICY FOR THE MANAGING DIRECTOR |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | ||||||||
| E.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES |
Management | For | For | ||||||||
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE |
Management | For | For | ||||||||
| E.16 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP |
Management | For | For | ||||||||
| E.20 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME |
Management | For | For | ||||||||
| E.21 | SETTING THE OVERALL LIMIT OF CAPITAL INCREASES |
Management | For | For | ||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| ITV PLC, LONDON | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | GB0033986497 | Agenda | 707857352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||||
| 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
| 6 | TO ELECT SALMAN AMIN | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||||
| 8 | TO RE-ELECT ADAM CROZIER | Management | For | For | ||||||||
| 9 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||||
| 10 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||||
| 11 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
| 12 | TO RE-ELECT ANDY HASTE | Management | For | For | ||||||||
| 13 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||||
| 14 | TO RE-ELECT JOHN ORMEROD | Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 20 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| E.ON SE, DUESSELDORF | ||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | DE000ENAG999 | Agenda | 707930372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. |
Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 APRIL 2017. FURTHER INFORMATION-ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE-REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON-THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 2017 |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT OF AUDITOR: FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | |||||||||
| 5.3 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF |
Management | No Action | |||||||||
| 6 | AMENDMENT TO SECTION 1(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN |
Management | No Action | |||||||||
| 7.1 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED |
Management | No Action | |||||||||
| 7.2 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED |
Management | No Action | |||||||||
| 8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR |
Management | No Action | |||||||||
| BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) |
||||||||||||
| 10 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES |
Management | No Action | |||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US0325111070 | Agenda | 934553769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US49456B1017 | Agenda | 934558884 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For | ||||||||
| 1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW |
Shareholder | Abstain | Against | ||||||||
| 4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | ||||||||
| 5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES |
Shareholder | Abstain | Against | ||||||||
| DOMINION RESOURCES, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US25746U1097 | Agenda | 934559038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING |
Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS |
Shareholder | Abstain | Against | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | ||||||||
| E.ON SE | ||||||||||||
| Security | 268780103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EONGY | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US2687801033 | Agenda | 934601178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2016 FINANCIAL YEAR |
Management | For | |||||||||
| 3. | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR |
Management | For | |||||||||
| 4. | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR |
Management | For | |||||||||
| 5A. | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 5B. | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 5C. | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 6. | AMENDMENT TO THE ARTICLES OF ASSOCIATION, CHANGE OF REGISTERED OFFICE |
Management | For | |||||||||
| 7A. | RESOLUTION ON THE APPROVAL OF CONCLUDING DOMINATION AND PROFIT ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 7B. | RESOLUTION ON THE APPROVAL OF CONCLUDING DOMINATION AND PROFIT ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 8. | CREATION OF NEW AUTHORIZED CAPITAL INCLUDING THE POSSIBILITY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 9. | AUTHORIZATION FOR THE ISSUE OF OPTION OR CONVERTIBLE BONDS, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 10. | AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY SHARES AND THE EXCLUSION OF SUBSCRIPTION RIGHTS |
Management | For | |||||||||
| APACHE CORPORATION | ||||||||||||
| Security | 037411105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APA | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US0374111054 | Agenda | 934551006 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | For | For | ||||||||
| 2. | ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV | Management | For | For | ||||||||
| 3. | ELECTION OF DIRECTOR: CHANSOO JOUNG | Management | For | For | ||||||||
| 4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY |
Management | For | For | ||||||||
| 5. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | ||||||||
| 6. | ELECTION OF DIRECTOR: DANIEL W. RABUN | Management | For | For | ||||||||
| 7. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | ||||||||
| 8. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 9. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 10. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US05379B1070 | Agenda | 934552907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT H. MAW | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | ||||||||
| 2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 11-May-2017 | |||||||||
| ISIN | CA13321L1085 | Agenda | 934566336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | IAN BRUCE | For | For | |||||||||
| 2 | DANIEL CAMUS | For | For | |||||||||
| 3 | JOHN CLAPPISON | For | For | |||||||||
| 4 | DONALD DERANGER | For | For | |||||||||
| 5 | CATHERINE GIGNAC | For | For | |||||||||
| 6 | TIM GITZEL | For | For | |||||||||
| 7 | JIM GOWANS | For | For | |||||||||
| 8 | KATHRYN JACKSON | For | For | |||||||||
| 9 | DON KAYNE | For | For | |||||||||
| 10 | ANNE MCLELLAN | For | For | |||||||||
| 11 | NEIL MCMILLAN | For | For | |||||||||
| B | APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Abstain | |||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 11-May-2017 | |||||||||
| ISIN | CA29250N1050 | Agenda | 934572163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PAMELA L. CARTER | For | For | |||||||||
| 2 | CLARENCE P. CAZALOT,JR. | For | For | |||||||||
| 3 | MARCEL R. COUTU | For | For | |||||||||
| 4 | GREGORY L. EBEL | For | For | |||||||||
| 5 | J. HERB ENGLAND | For | For | |||||||||
| 6 | CHARLES W. FISCHER | For | For | |||||||||
| 7 | V.M. KEMPSTON DARKES | For | For | |||||||||
| 8 | MICHAEL MCSHANE | For | For | |||||||||
| 9 | AL MONACO | For | For | |||||||||
| 10 | MICHAEL E.J. PHELPS | For | For | |||||||||
| 11 | REBECCA B. ROBERTS | For | For | |||||||||
| 12 | DAN C. TUTCHER | For | For | |||||||||
| 13 | CATHERINE L. WILLIAMS | For | For | |||||||||
| 02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. |
Management | For | For | ||||||||
| 03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||||
| 04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. |
Management | For | For | ||||||||
| 05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. |
Shareholder | Abstain | Against | ||||||||
| ENGIE SA, COURBEVOIE | ||||||||||||
| Security | F7629A107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | FR0010208488 | Agenda | 707848478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
Management | For | For | ||||||||
| O.7 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) |
Management | For | For | ||||||||
| O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 |
Management | For | For | ||||||||
| O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.13 | APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN |
Management | For | For | ||||||||
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN |
Management | For | For | ||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) |
Management | For | For | ||||||||
| E.18 | POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
| EMERA INCORPORATED | ||||||||||||
| Security | 290876101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EMRAF | Meeting Date | 12-May-2017 | |||||||||
| ISIN | CA2908761018 | Agenda | 934572478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | SYLVIA D. CHROMINSKA | For | For | |||||||||
| 2 | HENRY E. DEMONE | For | For | |||||||||
| 3 | ALLAN L. EDGEWORTH | For | For | |||||||||
| 4 | JAMES D. EISENHAUER | For | For | |||||||||
| 5 | CHRISTOPHER G.HUSKILSON | For | For | |||||||||
| 6 | B. LYNN LOEWEN | For | For | |||||||||
| 7 | JOHN T. MCLENNAN | For | For | |||||||||
| 8 | DONALD A. PETHER | For | For | |||||||||
| 9 | JOHN B. RAMIL | For | For | |||||||||
| 10 | ANDREA S. ROSEN | For | For | |||||||||
| 11 | RICHARD P. SERGEL | For | For | |||||||||
| 12 | M. JACQUELINE SHEPPARD | For | For | |||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. |
Management | For | For | ||||||||
| 03 | AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT. |
Management | For | For | ||||||||
| 04 | CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| ENGIE | ||||||||||||
| Security | 29286D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENGIY | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US29286D1054 | Agenda | 934595173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 (1ST RESOLUTION) |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 (2ND RESOLUTION) |
Management | For | For | ||||||||
| 3. | APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2016 (3RD RESOLUTION) |
Management | For | For | ||||||||
| 4. | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE (4TH RESOLUTION) |
Management | For | For | ||||||||
| 5. | APPROVAL, PURSUANT TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, OF A COMMITMENT RELATING TO THE RETIREMENT BENEFITS OF ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER (5TH RESOLUTION) |
Management | For | For | ||||||||
| 6. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (6TH RESOLUTION) |
Management | For | For | ||||||||
| 7. | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF PATRICE DURAND AS A DIRECTOR (7TH RESOLUTION) |
Management | For | For | ||||||||
| 8. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CHRISTOPHE AUBERT) (8TH RESOLUTION) |
Management | For | |||||||||
| 9. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (TON WILLEMS) (9TH RESOLUTION) |
Management | For | |||||||||
| 10. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (10TH RESOLUTION) |
Management | For | For | ||||||||
| 11. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO ISABELLE KOCHER, DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER (11TH RESOLUTION) |
Management | For | For | ||||||||
| 12. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM MAY 3 TO DECEMBER 31, 2016 TO ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER (12TH RESOLUTION) |
Management | For | For | ||||||||
| 13. | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS (13TH RESOLUTION) |
Management | For | For | ||||||||
| 14. | 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, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS (14TH RESOLUTION) |
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 CONSTITUTED AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (15TH RESOLUTION) |
Management | For | For | ||||||||
| 16. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR THE CORPORATE OFFICERS OF THE ENGIE COMPANY) AND TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN (16TH RESOLUTION) |
Management | For | For | ||||||||
| 17. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) (17TH RESOLUTION) |
Management | For | For | ||||||||
| 18. | POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES (18TH RESOLUTION) |
Management | For | For | ||||||||
| ENGIE | ||||||||||||
| Security | 29286D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENGIY | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US29286D1054 | Agenda | 934618046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 (1ST RESOLUTION) |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 (2ND RESOLUTION) |
Management | For | For | ||||||||
| 3. | APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2016 (3RD RESOLUTION) |
Management | For | For | ||||||||
| 4. | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE (4TH RESOLUTION) |
Management | For | For | ||||||||
| 5. | APPROVAL, PURSUANT TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, OF A COMMITMENT RELATING TO THE RETIREMENT BENEFITS OF ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER (5TH RESOLUTION) |
Management | For | For | ||||||||
| 6. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (6TH RESOLUTION) |
Management | For | For | ||||||||
| 7. | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF PATRICE DURAND AS A DIRECTOR (7TH RESOLUTION) |
Management | For | For | ||||||||
| 8. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CHRISTOPHE AUBERT) (8TH RESOLUTION) |
Management | For | |||||||||
| 9. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (TON WILLEMS) (9TH RESOLUTION) |
Management | For | |||||||||
| 10. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (10TH RESOLUTION) |
Management | For | For | ||||||||
| 11. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO ISABELLE KOCHER, DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER (11TH RESOLUTION) |
Management | For | For | ||||||||
| 12. | CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR THE PERIOD FROM MAY 3 TO DECEMBER 31, 2016 TO ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER (12TH RESOLUTION) |
Management | For | For | ||||||||
| 13. | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS (13TH RESOLUTION) |
Management | For | For | ||||||||
| 14. | 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, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS (14TH RESOLUTION) |
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 CONSTITUTED AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (15TH RESOLUTION) |
Management | For | For | ||||||||
| 16. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR THE CORPORATE OFFICERS OF THE ENGIE COMPANY) AND TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN (16TH RESOLUTION) |
Management | For | For | ||||||||
| 17. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) (17TH RESOLUTION) |
Management | For | For | ||||||||
| 18. | POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES (18TH RESOLUTION) |
Management | For | For | ||||||||
| A2A SPA, BRESCIA | ||||||||||||
| Security | T0579B105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2017 | ||||||||||
| ISIN | IT0001233417 | Agenda | 708075583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 755056 DUE TO RECEIPT OF-SLATES FOR DIRECTORS & 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 1.2 | NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION |
Management | For | For | ||||||||
| 2 | TO APPROVE INTEGRATED 2016 BALANCE SHEET | Management | For | For | ||||||||
| 3 | REWARDING REPORT, RESOLUTIONS AS PER ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED |
Management | Against | Against | ||||||||
| 4 | TO PURCHASE AND DISPOSE OF OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 7 JUNE 2015 |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS AND THEIR CHAIRMAN AND VICE CHAIRMAN, THERE IS ONLY 1 SLATE-AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO- VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS AND THEIR-CHAIRMAN AND VICE CHAIRMAN |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 5.1.1, 5.1.2 AND 5.1.3 |
Non-Voting | ||||||||||
| 5.1.1 | TO APPOINT BOARD OF DIRECTORS AND THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO, REPRESENTING 50.000000112PCT OF COMPANY'S STOCK CAPITAL: VALOTTI GIOVANNI PERRAZZELLI ALESSANDRA CAMERANO LUCA COMBONI GIOVANNI CORALI ENRICO ROSINI NORBERTO FRACASSI ALESSANDRO CARLO ALVARO FRANCESCHETTI MARIA CHIARA - GIUSTI GAUDIANA CERETTI ELISABETTA BARIATTI STEFANIA BONOMO ANTONIO DUBINI NICOLO' |
Management | No Action | |||||||||
| 5.1.2 | TO APPOINT BOARD OF DIRECTORS AND THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS VALSABBIA INVESTIMENTI S.P.A., RAFFMETAL S.P.A. AND ENTE COMUNE DI BERGAMO, REPRESENTING 1.6693PCT OF COMPANY'S STOCK CAPITAL: BRIVIO GIAMBATTISTA RODESCHINI VITTORIO |
Management | No Action | |||||||||
| 5.1.3 | TO APPOINT BOARD OF DIRECTORS AND THEIR CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA AND ANIMA INIZIATIVA ITALIA, ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND ETICA RENDITA BILANCIATA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON RENDITA, EURIZON CAPITAL SA MANAGING THE FUNDS: EF - EQUITY ITALY SMART VOLATILITY AND EF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. OWNER OF THE FUND FIDEURAM ITALIA, KAIROS PARTNERS SGR S.P.A. MANAGING THE COMPANY KAIROS INTERNATIONAL SICAV, FUNDS: RISORGIMENTO AND ITALIA, UBI SICAV ITALIAN EQUITY FUND AND UBI PRAMERICA SGR S.P.A., MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 1.0648PCT OF COMPANY STOCK CAPITAL: DE PAOLI LUIGI RAVERA SECONDINA GIULIA PERRINI FRANCESCO GIANGUALANO PATRIZIA MICHELA |
Management | For | For | ||||||||
| 5.2 | TO STATE BOARD OF DIRECTORS MEMBERS' EMOLUMENT |
Management | Abstain | Against | ||||||||
| 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION 6.1.1 AND 6.1.2 |
Non-Voting | ||||||||||
| 6.1.1 | TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO, REPRESENTING 50.000000112PCT OF COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS LOMBARDI MAURIZIO LEONARDO SEGALA CHIARA ALTERNATE AUDITORS MORRI STEFANO |
Management | Abstain | Against | ||||||||
| 6.1.2 | TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA AND ANIMA INIZIATIVA ITALIA, ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND ETICA RENDITA BILANCIATA, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON RENDITA, EURIZON CAPITAL SA MANAGING THE FUNDS: EF EQUITY ITALY SMART VOLATILITY AND EF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, INTERFUND SICAV INTERFUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. OWNER OF THE FUND FIDEURAM ITALIA, KAIROS PARTNERS SGR S.P.A. MANAGING THE COMPANY KAIROS INTERNATIONAL SICAV, FUNDS: RISORGIMENTO AND ITALIA, UBI SICAV - ITALIAN EQUITY FUND AND UBI PRAMERICA SGR S.P.A., MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 1.0648PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR SARUBBI GIACINTO GAETANO ALTERNATE AUDITOR FERRERO SONIA |
Management | For | For | ||||||||
| 6.2 | TO APPOINT EFFECTIVE INTERNAL AUDITORS' EMOLUMENT |
Management | Abstain | Against | ||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ED | Meeting Date | 15-May-2017 | |||||||||
| ISIN | US2091151041 | Agenda | 934559848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| VECTREN CORPORATION | ||||||||||||
| Security | 92240G101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVC | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US92240G1013 | Agenda | 934546459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CARL L. CHAPMAN | For | For | |||||||||
| 2 | J.H. DEGRAFFENREIDT JR. | For | For | |||||||||
| 3 | JOHN D. ENGELBRECHT | For | For | |||||||||
| 4 | ANTON H. GEORGE | For | For | |||||||||
| 5 | ROBERT G. JONES | For | For | |||||||||
| 6 | PATRICK K. MULLEN | For | For | |||||||||
| 7 | R. DANIEL SADLIER | For | For | |||||||||
| 8 | MICHAEL L. SMITH | For | For | |||||||||
| 9 | TERESA J. TANNER | For | For | |||||||||
| 10 | JEAN L. WOJTOWICZ | For | For | |||||||||
| 2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. |
Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US20825C1045 | Agenda | 934558769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | No Action | |||||||||
| 5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
| 6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. |
Shareholder | Abstain | Against | ||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US55277P1049 | Agenda | 934563657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LONDA J. DEWEY | For | For | |||||||||
| 2 | REGINA M. MILLNER | For | For | |||||||||
| 3 | THOMAS R. STOLPER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO AN ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. |
Shareholder | Against | For | ||||||||
| LINAMAR CORPORATION | ||||||||||||
| Security | 53278L107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LIMAF | Meeting Date | 16-May-2017 | |||||||||
| ISIN | CA53278L1076 | Agenda | 934571806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | 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 | |||||||||
| 02 | 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 | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 16-May-2017 | |||||||||
| ISIN | US4433041005 | Agenda | 934592557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| 2A. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME |
Management | For | For | ||||||||
| 2B. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED |
Management | For | For | ||||||||
| 2C. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD |
Management | For | For | ||||||||
| 2D. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PRICING EX- DATE, ISSUE PRICE AND PRICING PRINCIPLES |
Management | For | For | ||||||||
| 2E. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED |
Management | For | For | ||||||||
| 2F. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD |
Management | For | For | ||||||||
| 2G. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED |
Management | For | For | ||||||||
| 2H. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE |
Management | For | For | ||||||||
| 2I. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE |
Management | For | For | ||||||||
| 2J. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| 5. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY. |
Management | For | For | ||||||||
| 6. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| 7. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| 8. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017- 2019). |
Management | For | For | ||||||||
| 9. | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON- PUBLIC ISSUANCE OF A SHARES. |
Management | For | For | ||||||||
| ACCIONA SA, MADRID | ||||||||||||
| Security | E0008Z109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | ES0125220311 | Agenda | 707970794 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | APPROVE DISCHARGE OF BOARD AND MANAGEMENT REPORTS |
Management | For | For | ||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||||
| 4 | APPOINT KPMG AUDITORES AS AUDITOR | Management | For | For | ||||||||
| 5.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR |
Management | For | For | ||||||||
| 5.2 | ELECT KAREN CHRISTIANA FIGUERES OLSEN AS DIRECTOR |
Management | For | For | ||||||||
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | Against | Against | ||||||||
| 8 | FIX NUMBER OF SHARES AVAILABLE FOR GRANTS | Management | Against | Against | ||||||||
| 9 | ADVISORY VOTE ON REMUNERATION REPORT | Management | Against | Against | ||||||||
| 10 | APPROVE CORPORATE SOCIAL RESPONSIBILITY REPORT |
Management | For | For | ||||||||
| 11 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE |
Management | Against | Against | ||||||||
| 12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US7234841010 | Agenda | 934560954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DONALD E. BRANDT | For | For | |||||||||
| 2 | DENIS A. CORTESE, M.D. | For | For | |||||||||
| 3 | RICHARD P. FOX | For | For | |||||||||
| 4 | MICHAEL L. GALLAGHER | For | For | |||||||||
| 5 | R.A. HERBERGER, JR. PHD | For | For | |||||||||
| 6 | DALE E. KLEIN, PH.D. | For | For | |||||||||
| 7 | HUMBERTO S. LOPEZ | For | For | |||||||||
| 8 | KATHRYN L. MUNRO | For | For | |||||||||
| 9 | BRUCE J. NORDSTROM | For | For | |||||||||
| 10 | PAULA J. SIMS | For | For | |||||||||
| 11 | DAVID P. WAGENER | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | VOTE ON RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, AND APPROVAL OF AN AMENDMENT TO, THE 2012 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| XCEL ENERGY INC. | ||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XEL | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US98389B1008 | Agenda | 934566475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL YOHANNES | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Shareholder | Against | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4062161017 | Agenda | 934568304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| PPL CORPORATION | ||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PPL | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US69351T1060 | Agenda | 934568342 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES |
Management | 1 Year | For | ||||||||
| 4. | APPROVE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 6. | SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES SEEKING TO LIMIT GLOBAL WARMING |
Shareholder | Abstain | Against | ||||||||
| NATIONAL OILWELL VARCO, INC. | ||||||||||||
| Security | 637071101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOV | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US6370711011 | Agenda | 934571286 - 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: 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. | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIG | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US4165151048 | Agenda | 934571375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | 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, 2017 |
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 | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US0556221044 | Agenda | 934594917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | ||||||||
| 4. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | ||||||||
| 5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | ||||||||
| 6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | For | For | ||||||||
| 7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | ||||||||
| 8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | ||||||||
| 9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | ||||||||
| 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | ||||||||
| 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | ||||||||
| 12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | For | For | ||||||||
| 13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | ||||||||
| 14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | ||||||||
| 15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | ||||||||
| 16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | ||||||||
| 17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | For | For | ||||||||
| 19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | ||||||||
| 20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | ||||||||
| 21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | For | For | ||||||||
| 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | ||||||||
| 23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | ||||||||
| AREVA - SOCIETE DES PARTICIPATIONS DU CO | ||||||||||||
| Security | F0379H125 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | FR0011027143 | Agenda | 708000334 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0412/201704121701079.pdf |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 4 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE FIRST AMENDMENT TO THE BILATERAL AGREEMENT BETWEEN AREVA SA AND THE CEA DATED 20 MAY 2016 |
Management | For | For | ||||||||
| 5 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A MEMORANDUM OF UNDERSTANDING WITH EDF CONCERNING THE TAKEOVER OF AREVA NP'S ACTIVITIES, DATED 28 JULY 2016 |
Management | For | For | ||||||||
| 6 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE SALES AGREEMENT OF NEW NP TO EDF, DATED 15 NOVEMBER 2016 |
Management | For | For | ||||||||
| 7 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A PORTE-FORTE AGREEMENT GIVEN BY AREVA SA TO EDF, DATED 15 NOVEMBER 2016 |
Management | For | For | ||||||||
| 8 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AREVA SA'S TRANSFER OF ITS AREVA TA SECURITIES, DATED 15 DECEMBER 2016 |
Management | For | For | ||||||||
| 9 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE TERMINATION OF AREVA SA'S FINANCIAL SUPPORT MECHANISM FOR ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 |
Management | For | For | ||||||||
| 10 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AN ASSIGNMENT OF RECEIVABLES HELD BY AREVA SA ON THE COMPANY 01DB ITALIA FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 |
Management | For | For | ||||||||
| 11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE DEBT WAIVER BY AREVA SA IN FAVOUR OF ITS SUBSIDIARY AREVA TA, DATED 20 DECEMBER 2016 |
Management | For | For | ||||||||
| 12 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO CURRENT ACCOUNT ADVANCE BETWEEN THE GOVERNMENT AND AREVA SA, DATED 3 FEBRUARY 2017 |
Management | For | For | ||||||||
| 13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE VARIN, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| 14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE KNOCHE, IN HIS CAPACITY AS GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | ||||||||
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, AS WELL AS ANY KIND OF BENEFITS, DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, DUE TO THE GENERAL MANAGER |
Management | For | For | ||||||||
| 17 | APPOINTMENT OF A NEW DIRECTOR - MS MARIE- SOLANGE TISSIER |
Management | Against | Against | ||||||||
| 18 | APPOINTMENT OF A NEW DIRECTOR - MS FLORENCE TOUITOU-DURAND |
Management | For | For | ||||||||
| 19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| 20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US6708371033 | Agenda | 934563760 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANK A. BOZICH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES H. BRANDI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LUKE R. CORBETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID L. HAUSER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KIRK HUMPHREYS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT O. LORENZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SEAN TRAUSCHKE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US65339F1012 | Agenda | 934566867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN |
Management | For | For | ||||||||
| 6. | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. |
Shareholder | Against | For | ||||||||
| DEUTSCHE BANK AG | ||||||||||||
| Security | D18190898 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DB | Meeting Date | 18-May-2017 | |||||||||
| ISIN | DE0005140008 | Agenda | 934607384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | ||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT |
Management | For | For | ||||||||
| 7 | 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 | ||||||||
| 8 | 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 | ||||||||
| 9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS |
Management | For | For | ||||||||
| 10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ |
Management | For | For | ||||||||
| 10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER |
Management | For | For | ||||||||
| 10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON |
Management | For | For | ||||||||
| 10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK |
Management | For | For | ||||||||
| 11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS |
Management | For | For | ||||||||
| 12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) |
Management | For | For | ||||||||
| 13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) |
Management | For | For | ||||||||
| 14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL |
Management | For | For | ||||||||
| 15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES |
Management | For | For | ||||||||
| 16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS |
Management | For | For | ||||||||
| 16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL |
Management | For | For | ||||||||
| 16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION |
Management | For | For | ||||||||
| 17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | For | |||||||||
| 18 | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES |
Management | For | |||||||||
| 19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | For | |||||||||
| DEUTSCHE BANK AG | ||||||||||||
| Security | D18190898 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DB | Meeting Date | 18-May-2017 | |||||||||
| ISIN | DE0005140008 | Agenda | 934624164 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR |
Management | Against | Against | ||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | ||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT |
Management | For | For | ||||||||
| 7 | 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 | ||||||||
| 8 | 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 | ||||||||
| 9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS |
Management | For | For | ||||||||
| 10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ |
Management | For | For | ||||||||
| 10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER |
Management | For | For | ||||||||
| 10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON |
Management | For | For | ||||||||
| 10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK |
Management | For | For | ||||||||
| 11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS |
Management | For | For | ||||||||
| 12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) |
Management | For | For | ||||||||
| 13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) |
Management | For | For | ||||||||
| 14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL |
Management | For | For | ||||||||
| 15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES |
Management | For | For | ||||||||
| 16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS |
Management | For | For | ||||||||
| 16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL |
Management | For | For | ||||||||
| 16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION |
Management | For | For | ||||||||
| 17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | For | |||||||||
| 18 | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES |
Management | For | |||||||||
| 19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | For | |||||||||
| NATIONAL GRID PLC, LONDON | ||||||||||||
| Security | G6375K151 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2017 | ||||||||||
| ISIN | GB00B08SNH34 | Agenda | 708057193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE CONSOLIDATION OF SHARES | Management | For | For | ||||||||
| 2 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES |
Management | For | For | ||||||||
| 3 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 4 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
Management | For | For | ||||||||
| 5 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES |
Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US6362743006 | Agenda | 934599436 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE CONSOLIDATION OF SHARES | Management | For | For | ||||||||
| 2. | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES |
Management | For | For | ||||||||
| 3. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 4. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS |
Management | For | For | ||||||||
| 5. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES |
Management | For | For | ||||||||
| CONSOLIDATED WATER COMPANY LIMITED | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 22-May-2017 | |||||||||
| ISIN | KYG237731073 | Agenda | 934587760 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CARSON K. EBANKS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD L. FINLAY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART |
Management | For | For | ||||||||
| 2. | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 707977914 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071412.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071424.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 | TO CONSIDER AND APPROVE THE "WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016" (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 2016" |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE "FINANCIAL REPORT FOR THE YEAR 2016" |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON 2016 PROFIT DISTRIBUTION PLAN AND MAKING UP LOSSES BY SURPLUS RESERVE" |
Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON FINANCING GUARANTEE FOR THE YEAR 2017" |
Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE FOR THE FINANCING OF SHANXI DATANG INTERNATIONAL YUNCHENG POWER GENERATION COMPANY LIMITED" |
Management | For | For | ||||||||
| 7.1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING) ENTERED INTO BETWEEN THE COMPANY AND BEIJING DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER MONGOLIA) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA DATANG FUEL COMPANY LTD |
Management | For | For | ||||||||
| 7.3 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN THE COMPANY AND CHAOZHOU DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.4 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - BEIJING) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND BEIJING DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - COMPANY) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND THE COMPANY |
Management | For | For | ||||||||
| 7.6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (HONG KONG - CHAOZHOU) ENTERED INTO BETWEEN DATANG INTERNATIONAL (HONG KONG) LIMITED AND CHAOZHOU DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.7 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (DATANG FUEL - BEIJING) ENTERED INTO BETWEEN DATANG ELECTRIC POWER FUEL COMPANY LIMITED AND BEIJING DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.8 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XILINHAOTE) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA DATANG INTERNATIONAL XILINHAOTE MINING COMPANY LIMITED |
Management | For | For | ||||||||
| 7.9 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (ANHUI - BEIJING) ENTERED INTO BETWEEN DATANG ANHUI POWER GENERATION CO., LTD. AND BEIJING DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.10 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (XIANGTAN - BEIJING) ENTERED INTO BETWEEN DATANG XIANGTAN POWER GENERATION CO., LTD. AND BEIJING DATANG FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.11 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (SHENTOU - SHANXI FUEL) ENTERED INTO BETWEEN SHANXI DATANG INTERNATIONAL SHENTOU POWER GENERATION COMPANY LIMITED AND DATANG SHANXI ELECTRIC POWER FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.12 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": PURCHASE AND SALE OF COAL AND ITS ANNUAL CAP UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (LINFEN - SHANXI FUEL) ENTERED INTO BETWEEN SHANXI DATANG INTERNATIONAL LINFEN THERMAL POWER COMPANY LIMITED AND DATANG SHANXI ELECTRIC POWER FUEL COMPANY LIMITED |
Management | For | For | ||||||||
| 7.13 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (LVSIGANG) ENTERED INTO BETWEEN JIANGSU DATANG SHIPPING COMPANY LIMITED AND JIANGSU DATANG INTERNATIONAL LVSIGANG POWER GENERATION COMPANY LIMITED |
Management | For | For | ||||||||
| 7.14 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE AND TRANSPORTATION OF COAL FOR 2017": TRANSPORTATION OF COAL AND ITS ANNUAL CAP UNDER THE COAL TRANSPORTATION FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN JIANGSU DATANG SHIPPING COMPANY LIMITED AND GUANGDONG DATANG INTERNATIONAL CHAOZHOU POWER GENERATION COMPANY LIMITED |
Management | For | For | ||||||||
| 8 | 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 | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU. |
Non-Voting | ||||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US5966801087 | Agenda | 934579268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES F. COSGROVE JR PE | For | For | |||||||||
| 2 | JOHN R. MIDDLETON, M.D. | For | For | |||||||||
| 3 | JEFFRIES SHEIN | For | For | |||||||||
| 2. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US9116841084 | Agenda | 934586580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 3 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 4 | CECELIA D. STEWART | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US7802592060 | Agenda | 934604580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | ||||||||
| 2. | APPROVAL OF DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3. | APPROVAL OF DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 4. | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5. | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN |
Management | For | For | ||||||||
| 7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT |
Management | For | For | ||||||||
| 8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH |
Management | For | For | ||||||||
| 9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY |
Management | For | For | ||||||||
| 10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE |
Management | For | For | ||||||||
| 11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD |
Management | For | For | ||||||||
| 12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ |
Management | For | For | ||||||||
| 13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL |
Management | For | For | ||||||||
| 14. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS |
Management | For | For | ||||||||
| 15. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM |
Management | For | For | ||||||||
| 16. | REAPPOINTMENT OF AUDITOR | Management | For | For | ||||||||
| 17. | REMUNERATION OF AUDITOR | Management | For | For | ||||||||
| 18. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 20. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 21. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | ||||||||
| THE SOUTHERN COMPANY | ||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SO | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US8425871071 | Agenda | 934580083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JON A. BOSCIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HENRY A. CLARK III | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID J. GRAIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE E. KLEIN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For | ||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT |
Shareholder | Abstain | Against | ||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWT | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US1307881029 | Agenda | 934583798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY E. ALIFF | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRY P. BAYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EDWIN A. GUILES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. MAGNUSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER C. NELSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LESTER A. SNOW | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE A. VERA | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US6826801036 | Agenda | 934591315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US1567001060 | Agenda | 934591947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTHA H. BEJAR | For | For | |||||||||
| 2 | VIRGINIA BOULET | For | For | |||||||||
| 3 | PETER C. BROWN | For | For | |||||||||
| 4 | W. BRUCE HANKS | For | For | |||||||||
| 5 | MARY L. LANDRIEU | For | For | |||||||||
| 6 | HARVEY P. PERRY | For | For | |||||||||
| 7 | GLEN F. POST, III | For | For | |||||||||
| 8 | MICHAEL J. ROBERTS | For | For | |||||||||
| 9 | LAURIE A. SIEGEL | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. |
Management | For | For | ||||||||
| 3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. |
Shareholder | Against | For | ||||||||
| 4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDB | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US5303072061 | Agenda | 934605847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. MALONE | For | For | |||||||||
| 2 | JOHN E. WELSH III | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US9001112047 | Agenda | 934553478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
| 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. |
Management | For | For | ||||||||
| 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. |
Management | Against | Against | ||||||||
| 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | Against | Against | ||||||||
| 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. |
Management | Against | Against | ||||||||
| 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. |
Management | For | For | ||||||||
| 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. |
Management | Against | Against | ||||||||
| 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US52729N3089 | Agenda | 934580158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US2836778546 | Agenda | 934581667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CATHERINE A. ALLEN | For | For | |||||||||
| 2 | EDWARD ESCUDERO | For | For | |||||||||
| 3 | ERIC B. SIEGEL | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US68235P1084 | Agenda | 934581720 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. EVANS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF OUR ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US9001112047 | Agenda | 934617537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
| 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. |
Management | For | For | ||||||||
| 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. |
Management | Against | Against | ||||||||
| 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | Against | Against | ||||||||
| 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. |
Management | Against | Against | ||||||||
| 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. |
Management | For | For | ||||||||
| 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. |
Management | Against | Against | ||||||||
| 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
| PHAROL SGPS, SA, LISBONNE | ||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708100261 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | |||||||||
| CMMT | 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 03MAY2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| PHAROL SGPS, SA, LISBONNE | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708175232 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||
| 5 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | |||||||||
| ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2017 | ||||||||||
| ISIN | US68555D2062 | Agenda | 708175319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2016, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD |
Management | Against | Against | ||||||||
| 4 | REVIEW AND APPROVE THE DISTRIBUTION OF DIVIDENDS AS PER THE BELOW BOARD OF DIRECTORS SUGGESTION (AS SPECIFIED) |
Management | For | For | ||||||||
| 5 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | ||||||||
| 6 | ELECTION OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW PERIOD DUE TO THE EXPIRY OF ITS CURRENT TERM |
Management | Abstain | Against | ||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE ANCILLARY COMMITTEES FOR THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | Abstain | Against | ||||||||
| 8 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES |
Management | Abstain | Against | ||||||||
| 9 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | Abstain | Against | ||||||||
| 10 | DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER. MOREOVER, RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2017 |
Management | Abstain | Against | ||||||||
| 11 | RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2017 |
Management | Abstain | Against | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 708109548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 |
Management | For | For | ||||||||
| CMMT | 03 MAY 2017: 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 | ||||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 30-May-2017 | |||||||||
| ISIN | US69331C1080 | Agenda | 934592937 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JEH C. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GEISHA J. WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF CHARITABLE GIVING PROGRAM |
Shareholder | Against | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US1667641005 | Agenda | 934581732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | ||||||||
| 1L. | 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
| 6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS |
Shareholder | Abstain | Against | ||||||||
| 7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT |
Shareholder | Abstain | Against | ||||||||
| 8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY |
Shareholder | Against | For | ||||||||
| 9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | Against | For | ||||||||
| 10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US30231G1022 | Agenda | 934588673 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SUSAN K. AVERY | For | For | |||||||||
| 2 | MICHAEL J. BOSKIN | For | For | |||||||||
| 3 | ANGELA F. BRALY | For | For | |||||||||
| 4 | URSULA M. BURNS | For | For | |||||||||
| 5 | HENRIETTA H. FORE | For | For | |||||||||
| 6 | KENNETH C. FRAZIER | For | For | |||||||||
| 7 | DOUGLAS R. OBERHELMAN | For | For | |||||||||
| 8 | SAMUEL J. PALMISANO | For | For | |||||||||
| 9 | STEVEN S REINEMUND | For | For | |||||||||
| 10 | WILLIAM C. WELDON | For | For | |||||||||
| 11 | DARREN W. WOODS | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) |
Management | For | For | ||||||||
| 4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) |
Management | 1 Year | For | ||||||||
| 5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | ||||||||
| 6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | ||||||||
| 7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | ||||||||
| 8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | ||||||||
| 9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) |
Shareholder | Abstain | Against | ||||||||
| 10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | ||||||||
| 11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) |
Shareholder | Against | For | ||||||||
| 12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) |
Shareholder | Abstain | Against | ||||||||
| 13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Abstain | Against | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US2515661054 | Agenda | 934621081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | |||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. |
Management | For | |||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. |
Management | For | |||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. |
Management | For | |||||||||
| 6. | RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. |
Management | For | |||||||||
| 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | |||||||||
| DELTA NATURAL GAS COMPANY, INC. | ||||||||||||
| Security | 247748106 | Meeting Type | Special | |||||||||
| Ticker Symbol | DGAS | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US2477481061 | Agenda | 934619163 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 01-Jun-2017 | |||||||||
| ISIN | US6840601065 | Agenda | 934622196 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| 5. | RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS |
Management | For | For | ||||||||
| 6. | RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD |
Management | For | For | ||||||||
| 7. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| 8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 10. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 11. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO |
Management | For | For | ||||||||
| 12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE |
Management | For | For | ||||||||
| 13. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE |
Management | For | For | ||||||||
| 14. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE |
Management | For | For | ||||||||
| 15. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY |
Management | For | For | ||||||||
| 16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 17. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 19. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 21. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED |
Management | For | For | ||||||||
| 23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 24. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 25. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) |
Management | For | For | ||||||||
| 26. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES |
Management | Against | Against | ||||||||
| 27. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | ||||||||
| 28. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| 29. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES |
Management | For | For | ||||||||
| 30. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES |
Management | For | For | ||||||||
| 31. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
| 32. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| 33. | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| A. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS |
Management | Against | For | ||||||||
| B. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED |
Management | Against | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | US25179M1036 | Agenda | 934603235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARBARA M. BAUMANN | For | For | |||||||||
| 2 | JOHN E. BETHANCOURT | For | For | |||||||||
| 3 | DAVID A. HAGER | For | For | |||||||||
| 4 | ROBERT H. HENRY | For | For | |||||||||
| 5 | MICHAEL M. KANOVSKY | For | For | |||||||||
| 6 | ROBERT A. MOSBACHER, JR | For | For | |||||||||
| 7 | DUANE C. RADTKE | For | For | |||||||||
| 8 | MARY P. RICCIARDELLO | For | For | |||||||||
| 9 | JOHN RICHELS | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| 5. | APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 7. | REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| 8. | ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. |
Shareholder | Abstain | Against | ||||||||
| 9. | REPORT ON LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | ||||||||
| 10. | ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. |
Shareholder | Against | For | ||||||||
| UNIPER SE | ||||||||||||
| Security | D8530Z100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | DE000UNSE018 | Agenda | 708053094 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD AND AMEND ARTICLES |
Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6 |
Management | No Action | |||||||||
| 8.1 | ELECT BERNHARD REUTERSBERG TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8.2 | ELECT JEAN-FRANCOIS CIRELLI TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8.3 | ELECT DAVID CHARLES DAVIES TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8.4 | ELECT MARION HELMES TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8.5 | ELECT REBECCA RANICH TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8.6 | ELECT MARC SPIEKER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | |||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US20030N1019 | Agenda | 934601572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KENNETH J. BACON | For | For | |||||||||
| 2 | MADELINE S. BELL | For | For | |||||||||
| 3 | SHELDON M. BONOVITZ | For | For | |||||||||
| 4 | EDWARD D. BREEN | For | For | |||||||||
| 5 | GERALD L. HASSELL | For | For | |||||||||
| 6 | JEFFREY A. HONICKMAN | For | For | |||||||||
| 7 | ASUKA NAKAHARA | For | For | |||||||||
| 8 | DAVID C. NOVAK | For | For | |||||||||
| 9 | BRIAN L. ROBERTS | For | For | |||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||
| 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTR | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US71646E1001 | Agenda | 934625813 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017. |
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 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. |
Management | Against | Against | ||||||||
| 7. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS 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 PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE. |
Management | Against | Against | ||||||||
| 8. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE |
Management | For | For | ||||||||
| AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE. |
||||||||||||
| 9A | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9B | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9C | TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9D | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9E | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9F | TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9G | TO CONSIDER AND APPROVE THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9H | TO CONSIDER AND APPROVE THE ELECTION OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9I | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9J | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 9K | TO CONSIDER AND APPROVE THE ELECTION OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9L | TO CONSIDER AND APPROVE THE ELECTION OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 9M | TO CONSIDER AN APPROVE THE ELECTION OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 10A | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 10B | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY. |
Management | For | For | ||||||||
| 10C | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG LIFU AS A SUPERVISOR OF THE COMPANY. |
Management | For | For | ||||||||
| 10D | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US8793822086 | Agenda | 934630484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 1B. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016. |
Management | For | |||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016. |
Management | For | |||||||||
| 3A. | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR. |
Management | For | |||||||||
| 3B. | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR. |
Management | For | |||||||||
| 3C. | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 3D. | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4. | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN. |
Management | For | |||||||||
| 5. | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. |
Management | For | |||||||||
| 6. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 7. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| 8. | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | For | |||||||||
| ALGONQUIN POWER & UTILITIES CORP. | ||||||||||||
| Security | 015857105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AQN | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | CA0158571053 | Agenda | 934631171 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER BALL | For | For | |||||||||
| 2 | M. STAPLETON BARNES | For | For | |||||||||
| 3 | CHRISTOPHER JARRATT | For | For | |||||||||
| 4 | D. RANDY LANEY | For | For | |||||||||
| 5 | KENNETH MOORE | For | For | |||||||||
| 6 | IAN ROBERTSON | For | For | |||||||||
| 7 | MASHEED SAIDI | For | For | |||||||||
| 8 | DILEK SAMIL | For | For | |||||||||
| 9 | GEORGE STEEVES | For | For | |||||||||
| 03 | THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR APPROVING AMENDMENTS TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE FROM TREASURY UNDER THAT PLAN TO A FIXED MAXIMUM OF 7,000,000 COMMON SHARES. |
Management | For | For | ||||||||
| 04 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. |
Management | For | For | ||||||||
| TELEKOM AUSTRIA AG, WIEN | ||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | AT0000720008 | Agenda | 708178086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 779561 DUE TO RECEIPT OF- SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE |
Management | For | For | ||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||
| 6.1 | ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.2 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||
| 8 | AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. 16/2 |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US8725901040 | Agenda | 934605936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. MICHAEL BARNES | For | For | |||||||||
| 2 | THOMAS DANNENFELDT | For | For | |||||||||
| 3 | SRIKANT M. DATAR | For | For | |||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | |||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | |||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
| 7 | RAPHAEL KUBLER | For | For | |||||||||
| 8 | THORSTEN LANGHEIM | For | For | |||||||||
| 9 | JOHN J. LEGERE | For | For | |||||||||
| 10 | TERESA A. TAYLOR | For | For | |||||||||
| 11 | KELVIN R. WESTBROOK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNP | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | US4433041005 | Agenda | 934629087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 |
Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2016 |
Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2017 |
Management | Against | Against | ||||||||
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY |
Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY |
Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) |
Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES |
Management | Against | Against | ||||||||
| 11A | TO ELECT MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11B | TO ELECT MR. GUO JUNMING AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11C | TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | ||||||||
| 11D | TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11E | TO ELECT MR. HUANG JIAN AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11F | TO ELECT MR. WANG YONGXIANG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11G | TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11H | TO ELECT MR. GUO HONGBO AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11I | TO ELECT MR. CHENG HENG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11J | TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11K | TO ELECT MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | ||||||||
| 11L | TO ELECT MR. GENG JIANXIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11M | TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11N | TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11O | TO ELECT MR. XU HAIFENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 12A | TO ELECT MR. YE XIANGDONG AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||
| 12B | TO ELECT MR. MU XUAN AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | Against | Against | ||||||||
| 12C | TO ELECT MR. ZHANG MENGJIAO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||
| 12D | TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934622843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | |||||||||
| ISIN | US8356993076 | Agenda | 934634242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | ||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAM | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | CA1125851040 | Agenda | 934632654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | M. ELYSE ALLAN | For | For | |||||||||
| 2 | ANGELA F. BRALY | For | For | |||||||||
| 3 | MURILO FERREIRA | For | For | |||||||||
| 4 | FRANK J. MCKENNA | For | For | |||||||||
| 5 | RAFAEL MIRANDA ROBREDO | For | For | |||||||||
| 6 | YOUSSEF A. NASR | For | For | |||||||||
| 7 | SEEK NGEE HUAT | For | For | |||||||||
| 8 | DIANA L. TAYLOR | For | For | |||||||||
| 02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | JP3931600005 | Agenda | 708246411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | ||||||||
| 1.12 | Appoint a Director Filip Kegels | Management | Against | Against | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| 1.14 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | ||||||||
| 2 | Approve Provision of Special Payment for a Retiring Representative Director |
Management | Against | Against | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | ||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| RESONA HOLDINGS, INC. | ||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | JP3500610005 | Agenda | 708234098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Eliminate the Articles Related to Class 6 Preferred Shares |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Kan, Tetsuya | Management | For | For | ||||||||
| 2.3 | Appoint a Director Hara, Toshiki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Isono, Kaoru | Management | For | For | ||||||||
| 2.5 | Appoint a Director Arima, Toshio | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Urano, Mitsudo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Remuneration of Officers ) |
Shareholder | For | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) |
Shareholder | For | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Policy and Results of Officer Training) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) |
Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) |
Shareholder | Against | For | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) |
Shareholder | Against | For | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) |
Shareholder | Against | For | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) |
Shareholder | Against | For | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (Prohibition of Discrimination against Activist Investors) |
Shareholder | Against | For | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) |
Shareholder | Against | For | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) |
Shareholder | Against | For | ||||||||
| 18 | Shareholder Proposal: Remove a Director Urano, Mitsudo |
Shareholder | Against | For | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) |
Shareholder | Against | For | ||||||||
| 20 | Shareholder Proposal: Appoint a Director Lucian Bebchuk |
Shareholder | Against | For | ||||||||
| JSFC SISTEMA JSC, MOSCOW | ||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2017 | ||||||||||
| ISIN | US48122U2042 | Agenda | 708289954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 |
Management | For | For | ||||||||
| 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE |
Management | For | For | ||||||||
| 4.1 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA |
Management | For | For | ||||||||
| 4.2 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA |
Management | For | For | ||||||||
| 4.3 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||
| 5.1 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BELOVA, ANNA |
Management | For | For | ||||||||
| 5.2 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BOEV, SERGEY |
Management | Abstain | Against | ||||||||
| 5.3 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: DUBOVSKOV, ANDREY |
Management | Abstain | Against | ||||||||
| 5.4 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR |
Management | Abstain | Against | ||||||||
| 5.5 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, FELIX |
Management | Abstain | Against | ||||||||
| 5.6 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SOMMER, RON |
Management | Abstain | Against | ||||||||
| 5.7 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KOCHARYAN, ROBERT |
Management | Abstain | Against | ||||||||
| 5.8 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT |
Management | For | For | ||||||||
| 5.9 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN |
Management | For | For | ||||||||
| 5.10 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SHAMOLIN, MIKHAIL |
Management | Abstain | Against | ||||||||
| 5.11 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: IAKOBACHVILI, DAVID |
Management | For | For | ||||||||
| 6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | ||||||||
| 6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS |
Management | For | For | ||||||||
| 7.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC |
Management | For | For | ||||||||
| 7.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC |
Management | For | For | ||||||||
| 7.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC |
Management | For | For | ||||||||
| 7.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC |
Management | For | For | ||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | ||||||||||
| CMMT | 09 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3551200003 | Agenda | 708212939 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kitamura, Masayoshi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murayama, Hitoshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Uchiyama, Masato | Management | For | For | ||||||||
| 2.5 | Appoint a Director Eto, Shuji | Management | For | For | ||||||||
| 2.6 | Appoint a Director Urashima, Akihito | Management | For | For | ||||||||
| 2.7 | Appoint a Director Onoi, Yoshiki | Management | For | For | ||||||||
| 2.8 | Appoint a Director Minaminosono, Hiromi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Tsukuda, Hideki | Management | For | For | ||||||||
| 2.11 | Appoint a Director Honda, Makoto | Management | For | For | ||||||||
| 2.12 | Appoint a Director Kajitani, Go | Management | For | For | ||||||||
| 2.13 | Appoint a Director Ito, Tomonori | Management | For | For | ||||||||
| 2.14 | Appoint a Director John Buchanan | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kawatani, Shinichi | Management | For | For | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3845400005 | Agenda | 708233539 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ataka, Tateki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ojima, Shiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||
| 2.6 | Appoint a Director Kyuwa, Susumu | Management | Against | Against | ||||||||
| 2.7 | Appoint a Director Sugawa, Motonobu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sono, Hiroaki | Management | For | For | ||||||||
| 2.9 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||
| 2.10 | Appoint a Director Takabayashi, Yukihiro | Management | For | For | ||||||||
| 2.11 | Appoint a Director Mizuno, Koichi | Management | For | For | ||||||||
| 2.12 | Appoint a Director Yano, Shigeru | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | For | Against | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3850200001 | Agenda | 708234199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Sato, Yoshitaka | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Mayumi, Akihiko | Management | For | For | ||||||||
| 2.3 | Appoint a Director Fujii, Yutaka | Management | For | For | ||||||||
| 2.4 | Appoint a Director Mori, Masahiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Sakai, Ichiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Oi, Noriaki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Ishiguro, Motoi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Uozumi, Gen | Management | For | For | ||||||||
| 2.10 | Appoint a Director Takahashi, Takao | Management | For | For | ||||||||
| 2.11 | Appoint a Director Yabushita, Hiromi | Management | Against | Against | ||||||||
| 2.12 | Appoint a Director Seo, Hideo | Management | For | For | ||||||||
| 2.13 | Appoint a Director Ichikawa, Shigeki | Management | For | For | ||||||||
| 2.14 | Appoint a Director Sasaki, Ryoko | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Furugori, Hiroaki | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Akita, Koji | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Hasegawa, Jun | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Fujii, Fumiyo | Management | Against | Against | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Remove a Director Sato, Yoshitaka |
Shareholder | For | Against | ||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3526600006 | Agenda | 708237602 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mizuno, Akihisa | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||
| 2.3 | Appoint a Director Masuda, Yoshinori | Management | For | For | ||||||||
| 2.4 | Appoint a Director Matsuura, Masanori | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kataoka, Akinori | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kurata, Chiyoji | Management | For | For | ||||||||
| 2.7 | Appoint a Director Ban, Kozo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Shimizu, Shigenobu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Masuda, Hiromu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Misawa, Taisuke | Management | For | For | ||||||||
| 2.11 | Appoint a Director Nemoto, Naoko | Management | For | For | ||||||||
| 2.12 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||
| 3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3228600007 | Agenda | 708237614 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| The 4th to 25th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 25th Items of Business.-For details, please find meeting materials. |
Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yagi, Makoto | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Iwane, Shigeki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Toyomatsu, Hideki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kagawa, Jiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Doi, Yoshihiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Morimoto, Takashi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Inoue, Tomio | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yukawa, Hidehiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Oishi, Tomihiko | Management | For | For | ||||||||
| 2.11 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inoue, Noriyuki | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Okihara, Takamune | Management | For | For | ||||||||
| 2.14 | Appoint a Director Kobayashi, Tetsuya | Management | Against | Against | ||||||||
| 3.1 | Appoint a Corporate Auditor Yashima, Yasuhiro | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Otsubo, Fumio | Management | For | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | For | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||
| 11 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Against | For | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | For | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Against | For | ||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3605400005 | Agenda | 708237626 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kaiwa, Makoto | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Harada, Hiroya | Management | For | For | ||||||||
| 2.3 | Appoint a Director Sakamoto, Mitsuhiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Watanabe, Takao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okanobu, Shinichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tanae, Hiroshi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Hasegawa, Noboru | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yamamoto, Shunji | Management | For | For | ||||||||
| 2.9 | Appoint a Director Miura, Naoto | Management | For | For | ||||||||
| 2.10 | Appoint a Director Nakano, Haruyuki | Management | Against | Against | ||||||||
| 2.11 | Appoint a Director Masuko, Jiro | Management | For | For | ||||||||
| 2.12 | Appoint a Director Higuchi, Kojiro | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Abe, Toshinori | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Seino, Satoshi | Management | For | For | ||||||||
| 2.15 | Appoint a Director Kondo, Shiro | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3522200009 | Agenda | 708244835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Karita, Tomohide |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Sakotani, Akira |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Matsumura, Hideo |
Management | For | For | ||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Hirano, Masaki |
Management | For | For | ||||||||
| 2.8 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo |
Management | For | For | ||||||||
| 2.9 | Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa |
Management | For | For | ||||||||
| 2.10 | Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru |
Management | Against | Against | ||||||||
| 2.11 | Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi |
Management | Against | Against | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3350800003 | Agenda | 708244847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Saeki, Hayato |
Management | For | For | ||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Shirai, Hisashi |
Management | For | For | ||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi |
Management | For | For | ||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Chiba, Akira |
Management | Against | Against | ||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Nagai, Keisuke |
Management | For | For | ||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Harada, Masahito |
Management | For | For | ||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko |
Management | Against | Against | ||||||||
| 3.8 | Appoint a Director except as Supervisory Committee Members Miyauchi, Yoshinori |
Management | For | For | ||||||||
| 3.9 | Appoint a Director except as Supervisory Committee Members Moriya, Shoji |
Management | For | For | ||||||||
| 3.10 | Appoint a Director except as Supervisory Committee Members Yamada, Kenji |
Management | For | For | ||||||||
| 3.11 | Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo |
Management | For | For | ||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Arai, Hiroshi |
Management | For | For | ||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Ihara, Michiyo |
Management | Against | Against | ||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Takeuchi, Katsuyuki |
Management | For | For | ||||||||
| 4.4 | Appoint a Director as Supervisory Committee Members Matsumoto, Shinji |
Management | For | For | ||||||||
| 4.5 | Appoint a Director as Supervisory Committee Members Morita, Koji |
Management | Against | Against | ||||||||
| 4.6 | Appoint a Director as Supervisory Committee Members Watanabe, Tomoki |
Management | Against | Against | ||||||||
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | JP3246400000 | Agenda | 708244859 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Nuki, Masayoshi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Uriu, Michiaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Sato, Naofumi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Aramaki, Tomoyuki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Izaki, Kazuhiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sasaki, Yuzo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yamamoto, Haruyoshi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yakushinji, Hideomi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Nakamura, Akira | Management | For | For | ||||||||
| 2.10 | Appoint a Director Watanabe, Yoshiro | Management | For | For | ||||||||
| 2.11 | Appoint a Director Yamasaki, Takashi | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inuzuka, Masahiko | Management | For | For | ||||||||
| 2.13 | Appoint a Director Ikebe, Kazuhiro | Management | Against | Against | ||||||||
| 2.14 | Appoint a Director Watanabe, Akiyoshi | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Kikukawa, Ritsuko | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Furusho, Fumiko | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Shiotsugu, Kiyoaki |
Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBT | Meeting Date | 29-Jun-2017 | |||||||||
| ISIN | US6074091090 | Agenda | 934644320 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. |
Management | For | For | ||||||||
| 1B. | PROCEDURE FOR CONDUCTING THE AGM. | Management | For | For | ||||||||
| 2. | APPROVAL OF MTS PJSC ANNUAL REPORT; MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS PJSC BASED ON 2016 FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). |
Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | ALEXANDER GORBUNOV | Withheld | Against | |||||||||
| 2 | ANDREI DUBOVSKOV | Withheld | Against | |||||||||
| 3 | RON SOMMER | Withheld | Against | |||||||||
| 4 | ARTYOM ZASURSKY | Withheld | Against | |||||||||
| 5 | MICHEL COMBES | For | For | |||||||||
| 6 | STANLEY MILLER | For | For | |||||||||
| 7 | VSEVOLOD ROZANOV | Withheld | Against | |||||||||
| 8 | REGINA VON FLEMMING | For | For | |||||||||
| 9 | THOMAS HOLTROP | For | For | |||||||||
| 4A. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: IRINA BORISENKOVA |
Management | For | For | ||||||||
| 4B. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: MAXIM MAMONOV |
Management | For | For | ||||||||
| 4C. | ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: ANATOLY PANARIN |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE AUDITOR FOR MTS PJSC. | Management | For | For | ||||||||
| 6. | APPROVAL OF THE COMPANY CHARTER AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 7. | APPROVAL OF MTS REGULATIONS ON THE BOARD OF DIRECTORS AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 8. | APPROVAL OF THE REORGANIZATION OF MTS PJSC THROUGH THE CONSOLIDATION OF SUBSIDIARIES WITH MTS PJSC. |
Management | For | For | ||||||||
| 9. | AMENDMENTS TO CHARTER OF MTS PJSC. | Management | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Special | |||||||||
| Ticker Symbol | OKE | Meeting Date | 30-Jun-2017 | |||||||||
| ISIN | US6826801036 | Agenda | 934636309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. |
Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Global Utility & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date August 15, 2017
*Print the name and title of each signing officer under his or her signature.