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GABELLI UTILITY TRUST

Regulatory Filings Aug 24, 2016

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N-PX 1 e447070_npx.htm FORM N-PX

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 811-09243

The Gabelli Utility 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, 2015 – June 30, 2016

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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Field: Page; Sequence: 1

Field: /Page

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Utility Trust Report Date: 07/05/2016

Investment Company Report
TIME WARNER CABLE INC
Security 88732J207 Meeting Type Annual
Ticker Symbol TWC Meeting Date 01-Jul-2015
ISIN US88732J2078 Agenda 934229750 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1C. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1E. ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1F. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1G. ELECTION OF DIRECTOR: DON LOGAN Management For For
1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Management For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. Shareholder Against For
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. Shareholder Against For
AZZ INC.
Security 002474104 Meeting Type Annual
Ticker Symbol AZZ Meeting Date 14-Jul-2015
ISIN US0024741045 Agenda 934234268 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DANIEL E. BERCE For For
2 MARTIN C. BOWEN For For
3 DR. H. KIRK DOWNEY For For
4 DANIEL R. FEEHAN For For
5 THOMAS E. FERGUSON For For
6 PETER A. HEGEDUS For For
7 KEVERN R. JOYCE For For
8 STEPHEN E. PIRNAT For For
2. APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION. Management For For
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN. Management For For
4. APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION. Management For For
5. APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION. Management 1 Year For
6. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. Management For For
SEVERN TRENT PLC, COVENTRY
Security G8056D159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Jul-2015
ISIN GB00B1FH8J72 Agenda 706280524 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
4 TO DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF 50.94 PENCE FOR EACH ORDINARY SHARE OF 97 17 /19 PENCE Management For For
5 TO APPOINT JAMES BOWLING Management For For
6 TO REAPPOINT JOHN COGHLAN Management For For
7 TO REAPPOINT ANDREW DUFF Management For For
8 TO REAPPOINT GORDON FRYETT Management For For
9 TO REAPPOINT OLIVIA GARFIELD Management For For
10 TO REAPPOINT MARTIN LAMB Management For For
11 TO REAPPOINT PHILIP REMNANT Management For For
12 TO REAPPOINT DR ANGELA STRANK Management For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Management For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
15 TO AUTHORISE POLITICAL DONATIONS Management For For
16 TO AUTHORISE ALLOTMENT OF SHARES Management Abstain Against
17 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
18 TO AUTHORISE PURCHASE OF OWN SHARES Management Abstain Against
19 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Management Against Against
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 15-Jul-2015
ISIN US05577E1010 Agenda 934247099 - 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 CHANMUGAM Management For For
7. RE-ELECT TONY BALL Management For For
8. RE-ELECT IAIN CONN Management For For
9. RE-ELECT PHIL HODKINSON Management For For
10. RE-ELECT KAREN RICHARDSON Management For For
11. RE-ELECT NICK ROSE Management For For
12. RE-ELECT JASMINE WHITBREAD Management For For
13. ELECT ISABEL HUDSON Management For For
14. AUDITORS' RE-APPOINTMENT Management For For
15. AUDITORS' REMUNERATION Management For For
16. AUTHORITY TO ALLOT SHARES Management Abstain Against
17. AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) Management Abstain Against
18. AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) Management Abstain Against
19. ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management Abstain Against
20. 14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION) Management Against Against
21. POLITICAL DONATIONS Management Abstain Against
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Jul-2015
ISIN GB00B5KKT968 Agenda 706281920 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 TO RE-ELECT SIR RICHARD LAPTHORNE CBE Management For For
4 TO RE-ELECT SIMON BALL Management For For
5 TO ELECT JOHN RISLEY Management For For
6 TO RE-ELECT PHIL BENTLEY Management For For
7 TO RE-ELECT PERLEY MCBRIDE Management For For
8 TO RE-ELECT MARK HAMLIN Management For For
9 TO ELECT BRENDAN PADDICK Management For For
10 TO RE-ELECT ALISON PLATT Management For For
11 TO ELECT BARBARA THORALFSSON Management For For
12 TO RE-ELECT IAN TYLER Management For For
13 TO ELECT THAD YORK Management For For
14 TO APPOINT KPMG LLP AS THE AUDITOR Management For For
15 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR Management For For
16 TO DECLARE A FINAL DIVIDEND Management For For
17 TO GIVE AUTHORITY TO ALLOT SHARES Management For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
19 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Against Against
GDF SUEZ S.A, COURBEVOIE
Security F42768105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Jul-2015
ISIN FR0010208488 Agenda 706288582 - 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/2015/0622/201506221503339.pdf Non-Voting
1 MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 Management For For
2 POWERS TO CARRY OUT THE GENERAL MEETING'S DECISIONS AND ALL LEGAL FORMALITIES Management For For
PHAROL SGPS, SA, LISBONNE
Security X6454E135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Jul-2015
ISIN PTPTC0AM0009 Agenda 706306734 - 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
1 TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED WITH THE INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO ESPIRITO SANTO OR "GES") Management No Action
CMMT 03 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM EGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 25-Aug-2015
ISIN RU0007775219 Agenda 706343148 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 501522 DUE TO SPLITTING OF- RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE BE ADVISED THAT IF YOU VOTE AGAINST COMPANY'S REORGANIZATION OR WILL NO-T VOTE AT ALL AND THE EGM APPROVES THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO-USE A BUY- BACK OFFER AND SELL YOUR SHARES BACK TO THE ISSUER. THE REPURCHASE P-RICE IS FIXED AT RUB 200.00 PER ORDINARY SHARE. THANK YOU. Non-Voting
1 TO CHARGE TO THE CHAIRMAN OF THE BOD RHONE ZOMMER TO SIGN THE MINUTES OF THE ESM Management For For
2.1 APPROVAL OF REORGANIZATION IN A FORM OF AFFILIATION OF ZAO KOMSTAR-REGIONY Management For For
2.2 APPROVAL OF REORGANIZATION IN A FORM OF AFFILIATION OF SC PENZA GSM, SC SMARTS- IVANOVO, SC SMARTS-UFA Management For For
3.1 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Management For For
3.2 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Management For For
CMMT PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETIN-G. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING.- PLEASE CONTACT YOUR CLIENT REPRESENTATIVE FOR MORE INFORMATION Non-Voting
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 25-Aug-2015
ISIN US6074091090 Agenda 934266645 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management For For
2.1 ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1). Management For For
2.2 ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2). Management For For
3.1 AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3). Management For For
3.2 AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4). Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 27-Aug-2015
ISIN US5006311063 Agenda 934270377 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 ELECTION OF STANDING DIRECTOR: KIM, SI-HO Management For For
4.2 ELECTION OF STANDING DIRECTOR: PARK, SUNG- CHUL Management For For
4.3 ELECTION OF STANDING DIRECTOR: HYUN, SANG- KWON Management For For
PEABODY ENERGY CORPORATION
Security 704549104 Meeting Type Special
Ticker Symbol BTU Meeting Date 16-Sep-2015
ISIN US7045491047 Agenda 934270911 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (AS DESCRIBED IN PEABODY'S PROXY STATEMENT FOR THE SPECIAL MEETING). Management For For
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY PEABODY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. Management For For
TIME WARNER CABLE INC
Security 88732J207 Meeting Type Special
Ticker Symbol TWC Meeting Date 21-Sep-2015
ISIN US88732J2078 Agenda 934272612 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. Management For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. Management For For
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 30-Sep-2015
ISIN RU0007775219 Agenda 706350509 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE ORDER OF THE ESM Management No Action
2 APPROVAL OF PROFIT AND LOSSES DISTRIBUTION FOR THE RESULTS OF THE FIRST HALF OF 2015, INCLUDING DIVIDEND PAYMENT FOR 5.61 AT RUB PER ORDINARY SHARE Management No Action
NIKO RESOURCES LTD, CALGARY
Security 653905109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Sep-2015
ISIN CA6539051095 Agenda 706399575 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513561 DUE TO DELETION 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY- FOR RESOLUTION NUMBERS "1.1 TO 1.5 AND 2". THANK YOU. Non-Voting
1.1 ELECTION OF DIRECTOR: WILLIAM T. HORNADAY Management For For
1.2 ELECTION OF DIRECTOR: VIVEK RAJ Management For For
1.3 ELECTION OF DIRECTOR: KEVIN J. CLARKE Management For For
1.4 ELECTION OF DIRECTOR: E. ALAN KNOWLES Management For For
1.5 ELECTION OF DIRECTOR: STEVEN K. GENDAL Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
NIKO RESOURCES LTD.
Security 653905109 Meeting Type Annual
Ticker Symbol NKRSF Meeting Date 30-Sep-2015
ISIN CA6539051095 Agenda 934276862 - Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 WILLIAM T. HORNADAY For For
2 VIVEK RAJ For For
3 KEVIN J. CLARKE For For
4 E. ALAN KNOWLES For For
5 STEVEN K. GENDAL For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 30-Sep-2015
ISIN US6074091090 Agenda 934277636 - Management
Item Proposal Proposed by Vote For/Against Management
01 PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management Abstain Against
02 ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS. Management Abstain Against
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 07-Oct-2015
ISIN ID1000097405 Agenda 706428720 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Management Abstain Against
DISH NETWORK CORPORATION
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 03-Nov-2015
ISIN US25470M1099 Agenda 934279844 - 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, 2015. Management For For
3. TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. Management For For
SKY PLC, ISLEWORTH
Security G8212B105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Nov-2015
ISIN GB0001411924 Agenda 706448950 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY Management For For
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Management For For
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management For For
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management For For
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Management For For
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management For For
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Management For For
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Management For For
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
15 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
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 Management For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS SPECIAL RESOLUTION Management Against Against
19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION Management Against Against
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Nov-2015
ISIN BMG8219Z1059 Agenda 706451539 - 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/2015/0 929/LTN20150929547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 929/LTN20150929631.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2015 Management For For
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2015 Management For For
3.I.A TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR Management For For
3.I.B TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR Management For For
3.I.C TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS DIRECTOR Management For For
3.I.D TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR Management For For
3.I.E TO RE-ELECT MR. JOHN ANTHONY MILLER AS DIRECTOR Management For For
3.I.F TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS DIRECTOR Management For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL Management For For
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL Management For For
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED Management For For
PHAROL SGPS, SA, LISBONNE
Security X6454E135 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-Nov-2015
ISIN PTPTC0AM0009 Agenda 706482508 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 535549 DUE TO ADDITION OF- RESOLUTION NO. 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENE- FICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA- TIVE FOR FURTHER DETAILS. Non-Voting
1 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES Management No Action
2 TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO Management No Action
DELTA NATURAL GAS COMPANY, INC.
Security 247748106 Meeting Type Annual
Ticker Symbol DGAS Meeting Date 19-Nov-2015
ISIN US2477481061 Agenda 934288160 - Management
Item Proposal Proposed by Vote For/Against Management
1. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Management For For
2. DIRECTOR Management
1 LINDA K. BREATHITT* For For
2 JACOB P. CLINE III* For For
3 MICHAEL J. KISTNER* For For
4 RODNEY L. SHORT# For For
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. Management For For
AGL RESOURCES INC.
Security 001204106 Meeting Type Special
Ticker Symbol GAS Meeting Date 19-Nov-2015
ISIN US0012041069 Agenda 934290610 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. Management For For
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. Management For For
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. Management For For
TECO ENERGY, INC.
Security 872375100 Meeting Type Special
Ticker Symbol TE Meeting Date 03-Dec-2015
ISIN US8723751009 Agenda 934293907 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. Management For For
3. TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 10-Dec-2015
ISIN US5006311063 Agenda 934309700 - Management
Item Proposal Proposed by Vote For/Against Management
1. ELECTION OF A STANDING DIRECTOR: RYU, HYANG-REOL Management For For
UIL HOLDINGS CORPORATION
Security 902748102 Meeting Type Special
Ticker Symbol UIL Meeting Date 11-Dec-2015
ISIN US9027481020 Agenda 934301336 - Management
Item Proposal Proposed by Vote For/Against Management
1. AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. Management For For
2. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. Management For For
3. ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. Management For For
PEPCO HOLDINGS, INC.
Security 713291102 Meeting Type Annual
Ticker Symbol POM Meeting Date 16-Dec-2015
ISIN US7132911022 Agenda 934294644 - Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: PAUL M. BARBAS Management For For
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Management For For
1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. Management For For
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Management For For
1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Management For For
1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For For
1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Management For For
2 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. Management For For
3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. Management For For
ALSTOM SA, PARIS
Security F0259M475 Meeting Type MIX
Ticker Symbol Meeting Date 18-Dec-2015
ISIN FR0010220475 Agenda 706584213 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 555657 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 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/2015/1130/201511301505269.pdf Non-Voting
E.1 CAPITAL REDUCTION BY A MAXIMUM NOMINAL AMOUNT OF 640,500,000.00 EUROS BY REDEMPTION OF THE COMPANY'S OWN SHARES FOLLOWED BY THE CANCELLATION OF REDEEMED SHARES AND GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REDEMPTION OFFER TO ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND TO DETERMINE THE FINAL AMOUNT Management For For
E.2 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR TO ISSUE SHARES WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM OF 200,000 SHARES FOR THE EXECUTIVE OFFICERS OF THE COMPANY; AUTOMATIC WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT Management Abstain Against
O.3 RATIFICATION OF THE CHANGE OF REGISTERED OFFICE Management For For
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY RECOMMENDATION ON BELOW RESOLUTION Non-Voting
O.4 APPOINTMENT OF MR OLIVIER BOURGES AS DIRECTOR Management For For
O.5 POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES Management For For
ENEL S.P.A., ROMA
Security T3679P115 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 11-Jan-2016
ISIN IT0003128367 Agenda 706563168 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO APPROVE THE NON-PROPORTIONAL PARTIAL SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 12-Jan-2016
ISIN US4433041005 Agenda 934314446 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF. Management For
2. TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY". Management For
3. TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY". Management For
COGECO CABLE INC, MONTREAL QC
Security 19238V105 Meeting Type MIX
Ticker Symbol Meeting Date 13-Jan-2016
ISIN CA19238V1058 Agenda 706602491 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2 THANK YOU Non-Voting
1.1 ELECTION OF DIRECTOR: LOUIS AUDET Management For For
1.2 ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU Management For For
1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Management For For
1.4 ELECTION OF DIRECTOR: L.G. SERGE GADBOIS Management For For
1.5 ELECTION OF DIRECTOR: CLAUDE A. GARCIA Management For For
1.6 ELECTION OF DIRECTOR: LIB GIBSON Management For For
1.7 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For
1.8 ELECTION OF DIRECTOR: JAN PEETERS Management For For
1.9 ELECTION OF DIRECTOR: CAROLE J. SALOMON Management For For
2 APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION Management For For
4 THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "COGECO COMMUNICATIONS INC" Management For For
COGECO INC, MONTREAL
Security 19238T100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Jan-2016
ISIN CA19238T1003 Agenda 706604495 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. Non-Voting
1.1 ELECTION OF DIRECTOR: LOUIS AUDET Management For For
1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Management For For
1.3 ELECTION OF DIRECTOR: ELISABETTA BIGSBY Management For For
1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Management For For
1.5 ELECTION OF DIRECTOR: PIERRE L. COMTOIS Management For For
1.6 ELECTION OF DIRECTOR: CLAUDE A. GARCIA Management For For
1.7 ELECTION OF DIRECTOR: NORMAND LEGAULT Management For For
1.8 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For
1.9 ELECTION OF DIRECTOR: JAN PEETERS Management For For
2 APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION Management For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY LIMITING BOARD TENURE TO 15 YEARS Shareholder Against For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY WHEREBY THE VOTING RESULTS WOULD BE DISCLOSED SEPARATELY FOR MULTIPLE SHARES AND SUBORDINATE SHARES Shareholder Against For
PIEDMONT NATURAL GAS COMPANY, INC.
Security 720186105 Meeting Type Special
Ticker Symbol PNY Meeting Date 22-Jan-2016
ISIN US7201861058 Agenda 934314345 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE "COMPANY"). Management For For
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. Management For For
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 27-Jan-2016
ISIN US7802592060 Agenda 934317252 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 27-Jan-2016
ISIN US7802592060 Agenda 934319573 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. Management For For
THE LACLEDE GROUP, INC.
Security 505597104 Meeting Type Annual
Ticker Symbol LG Meeting Date 28-Jan-2016
ISIN US5055971049 Agenda 934311503 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 BRENDA D. NEWBERRY For For
2 SUZANNE SITHERWOOD For For
3 MARY ANN VAN LOKEREN For For
2. REAPPROVE THE LACLEDE GROUP ANNUAL INCENTIVE PLAN, AS AMENDED. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. Management For For
RGC RESOURCES, INC.
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 01-Feb-2016
ISIN US74955L1035 Agenda 934317682 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ABNEY S. BOXLEY, III For For
2 S. FRANK SMITH For For
3 JOHN B. WILLIAMSON, III For For
2. TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
ATMOS ENERGY CORPORATION
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 03-Feb-2016
ISIN US0495601058 Agenda 934314129 - 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: RICHARD W. DOUGLAS Management For For
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Management For For
1H. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Management For For
1I. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1J. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Management For For
1K. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1L. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO AMEND THE COMPANY'S 1998 LONG- TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. Management For For
3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. Management For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
5. PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON- PAY"). Management For For
6. PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). Management 1 Year For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 22-Feb-2016
ISIN US5006311063 Agenda 934328421 - Management
Item Proposal Proposed by Vote For/Against Management
1. ELECTION OF PRESIDENT AND CEO: CHO, HWAN- EIK Management For For
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Feb-2016
ISIN RU0007775219 Agenda 706605916 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE AGAINST THE REORGANIZATION OF THE- COMPANY OR DO NOT PARTICIPATE IN VOTING WILL BE GRANTED WITH THE RIGHT TO-SELL THE SHARES OWNED BY THEM BACK TO THE COMPANY. THE REPURCHASE PRICE IS-FIXED AT RUB 167.00 PER ORDINARY SHARE. THANK YOU Non-Voting
1 APPROVAL OF THE ORDER OF THE ESM Management For For
2 ON REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES Management For For
3 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management For For
CMMT 02 FEB 2016 : PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL AND/OR DISSENT APPLIES-TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING-AT THIS MEETING. Non-Voting
CMMT 02 FEB 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
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 29-Feb-2016
ISIN US6074091090 Agenda 934323154 - Management
Item Proposal Proposed by Vote For/Against Management
1. ON PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 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 REORGANIZATION OF MTS PJSC IN FORM OF MERGER OF THE SUBSIDIARY INTO MTS PJSC. Management For For
3. ON INTRODUCTION OF AMENDMENTS TO THE CHARTER OF MTS PJSC. Management For For
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 08-Mar-2016
ISIN US7475251036 Agenda 934322493 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE Management For For
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON Management For For
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON Management For For
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS Management For For
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI Management For For
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN Management For For
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF Management For For
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS Management For For
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN Management For For
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. Management For For
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. Management For For
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 10-Mar-2016
ISIN US6361801011 Agenda 934323065 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DAVID C. CARROLL For For
2 JOSEPH N. JAGGERS For For
3 DAVID F. SMITH For For
4 CRAIG G. MATTHEWS For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN Management For For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 Management For For
5. STOCKHOLDER PROPOSAL Shareholder Against For
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 15-Mar-2016
ISIN ID1000097405 Agenda 706686930 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF COMMISSIONERS Management For For
PIEDMONT NATURAL GAS COMPANY, INC.
Security 720186105 Meeting Type Annual
Ticker Symbol PNY Meeting Date 17-Mar-2016
ISIN US7201861058 Agenda 934325475 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MR. GARY A. GARFIELD* For For
2 DR. FRANKIE T JONES SR* For For
3 MS. VICKI MCELREATH* For For
4 MR. THOMAS E. SKAINS* For For
5 MR. PHILLIP D. WRIGHT* For For
6 MR. THOMAS M. PASHLEY# For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. Management For For
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 18-Mar-2016
ISIN US78440P1084 Agenda 934334145 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) 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 Abstain
3.1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR) Management For
3.2 ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR) Management For
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAE SHICK. Management For
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. Management Abstain
6. APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0 Management For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 22-Mar-2016
ISIN US5006311063 Agenda 934344057 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015 Management For For
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2016 Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 29-Mar-2016
ISIN US2044481040 Agenda 934336074 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER 31, 2015. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
3. TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2016. Management For
4. TO APPROVE THE COMPANY'S SHAREHOLDERS' MEETING RULES AND PROCEDURES DOCUMENT. A SPANISH VERSION OF THE DOCUMENT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management Abstain
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 29-Mar-2016
ISIN US9001112047 Agenda 934337406 - 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 2015. Management For For
6. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015. Management For For
7. DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS. Management For For
8. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016. Management For For
9. 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 For For
10. 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 For For
11. DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS. Management For For
12. 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 2016. Management For For
13. DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1). Management For For
14. 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 For For
15. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 29-Mar-2016
ISIN US2044481040 Agenda 934344918 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER 31, 2015. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
3. TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2016. Management For
4. TO APPROVE THE COMPANY'S SHAREHOLDERS' MEETING RULES AND PROCEDURES DOCUMENT. A SPANISH VERSION OF THE DOCUMENT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management Abstain
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type MIX
Ticker Symbol Meeting Date 31-Mar-2016
ISIN US37953P2020 Agenda 706799826 - Management
Item Proposal Proposed by Vote For/Against Management
O.1 RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management No Action
O.2 RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management No Action
O.3 RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management No Action
O.4 APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 Management No Action
O.5 RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE Management No Action
O.6 RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management No Action
O.7 DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 Management No Action
O.8 AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2016 Management No Action
O.9 CONSIDERING TRANSACTIONS WITH RELEVANT RELATED PARTIES, INCLUDING: A. AUTHORIZING THE AMENDMENT OF THE COMPANY'S EXISTING SHAREHOLDER LOAN FROM VIMPELCOM AMSTERDAM B.V. BY AMENDING ITS INTEREST RATE TO A RATE NOT GREATER THAN 11.5% PER ANNUM. B. AUTHORIZING THE ENTRY BY THE COMPANY INTO A NEW UNSECURED REVOLVING CREDIT FACILITY AGREEMENT WITH VIMPELCOM HOLDINGS B.V. TO PROVIDE THE COMPANY WITH AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD 200 MILLION IN PRINCIPAL AMOUNT, BEARING INTEREST ON FUNDS DRAWN DOWN AT AN INTEREST RATE NOT GREATER THAN 11.5% PER ANNUM, WITH A COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN DOWN OF NOT GREATER THAN 0.30% PER ANNUM, AND WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. C. AUTHORIZING THE COMPANY TO BORROW FROM ITS WHOLLY OWNED SUBSIDIARY GTH FINANCE B.V. ("GTH FINANCE") FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE THAN USD 1,200,000,000 (ONE BILLION TWO Management No Action
HUNDRED MILLION DOLLARS), SUCH LOAN FROM GTH FINANCE TO BE AT AN INTEREST RATE (WITH INTEREST INCLUDING AMOUNTS FOR RECOVERY BY GTH FINANCE OF INTEREST PLUS A MARGIN TO REFLECT COSTS AND EXPENSES) NOT GREATER THAN 11.5% PER ANNUM, WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. D. CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THIS MATTER
E.1 CONSIDERING AMENDING ARTICLE (38) OF THE STATUTES OF THE COMPANY Management No Action
M1 LTD, SINGAPORE
Security Y6132C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Apr-2016
ISIN SG1U89935555 Agenda 706803271 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT THEREON Management For For
2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 8.3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: DATO' SRI JAMALUDIN IBRAHIM Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR ALAN OW SOON SIAN Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR HUANG CHENG ENG Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS ELAINE LEE KIA JONG Management For For
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR MOSES LEE KIM POO Management For For
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIONEL LIM CHIN TECK Management For For
9 TO APPROVE DIRECTORS' FEES OF SGD 858,343 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (FY2014: SGD 794,521) Management For For
10 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION Management For For
11 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002 Management Abstain Against
12 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013 Management Abstain Against
13 THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE Management For For
14 THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Management For For
15 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS Management For For
16 THE PROPOSED ADOPTION OF THE M1 SHARE PLAN 2016 Management Abstain Against
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 11-Apr-2016
ISIN US6896481032 Agenda 934329649 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEVEN L. FRITZE For For
2 KATHRYN O. JOHNSON For For
3 TIMOTHY J. O'KEEFE For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 Management For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 19-Apr-2016
ISIN US7445731067 Agenda 934344211 - 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 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. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 Management For For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 19-Apr-2016
ISIN US02364W1053 Agenda 934392173 - Management
Item Proposal Proposed by Vote For/Against Management
I. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
II. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Security B6951K109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Apr-2016
ISIN BE0003810273 Agenda 706806710 - 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 2015 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 Non-Voting
3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE Non-Voting
4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 Management No Action
DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016
6 APPROVAL OF THE REMUNERATION REPORT. MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT Management No Action
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: 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 2015 Management No Action
8 GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 Management No Action
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: 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 2015 Management No Action
10 GRANTING OF A SPECIAL DISCHARGE TO MR. ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 Management No Action
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 Management No Action
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 Management No Action
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) Management No Action
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) Management No Action
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS-SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF-THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT-AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS-OF PROXIMUS SA OF PUBLIC LAW Non-Voting
16 MISCELLANEOUS Non-Voting
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Security B6951K109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 20-Apr-2016
ISIN BE0003810273 Agenda 706813258 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN Management No Action
GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED Management No Action
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS Management No Action
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT Management No Action
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" Management No Action
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" Management No Action
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" Management No Action
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL Management No Action
MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN Management No Action
9.B PROPOSAL TO GRANT ALL POWERS TO THE SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) Management No Action
NORTHWESTERN CORPORATION
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 20-Apr-2016
ISIN US6680743050 Agenda 934334335 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER JR. For For
4 DANA J. DYKHOUSE For For
5 JAN R. HORSFALL For For
6 JULIA L. JOHNSON For For
7 ROBERT C. ROWE For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
3. ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management For For
4. APPROVAL OF THE AMENDMENT OF THE DIRECTOR REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION. Management For For
UNITIL CORPORATION
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 20-Apr-2016
ISIN US9132591077 Agenda 934340934 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 LISA CRUTCHFIELD For For
2 EDWARD F. GODFREY For For
3 EBEN S. MOULTON For For
4 DAVID A. WHITELEY For For
2. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2016. Management For For
CORNING NATURAL GAS HOLDING CORPORATION
Security 219387107 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 20-Apr-2016
ISIN US2193871074 Agenda 934342988 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 ROBERT B. JOHNSTON For For
5 JOSEPH P. MIRABITO For For
6 WILLIAM MIRABITO For For
7 GEORGE J. WELCH For For
8 JOHN B. WILLIAMSON III For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. Management For For
LIBERTY GLOBAL PLC
Security G5480U104 Meeting Type Special
Ticker Symbol LBTYA Meeting Date 20-Apr-2016
ISIN GB00B8W67662 Agenda 934351646 - Management
Item Proposal Proposed by Vote For/Against Management
1. "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT Management For For
2. "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC Management For For
3. "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL Management For For
LIBERTY GLOBAL PLC
Security G5480U138 Meeting Type Special
Ticker Symbol LILA Meeting Date 20-Apr-2016
ISIN GB00BTC0M714 Agenda 934351646 - Management
Item Proposal Proposed by Vote For/Against Management
1. "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT Management For For
2. "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC Management For For
3. "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL Management For For
VIVENDI SA, PARIS
Security F97982106 Meeting Type MIX
Ticker Symbol Meeting Date 21-Apr-2016
ISIN FR0000127771 Agenda 706732915 - 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 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.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
O.1 APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 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 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE Management For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR Management For For
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR Management For For
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR Management For For
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR Management For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR Management For For
O.10 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN Management For For
O.11 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM Management For For
O.12 RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 Management Abstain Against
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management Abstain Against
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES Management Abstain Against
E.17 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING Management Abstain Against
E.18 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER Management For For
E.19 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES Management Abstain Against
E.20 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS Management Abstain Against
E.21 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS Management Abstain Against
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
VEOLIA ENVIRONNEMENT SA, PARIS
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 21-Apr-2016
ISIN FR0000124141 Agenda 706775725 - 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 04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600857.pdf.- REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601108.pdf. 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 2015 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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 2015 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND Management For For
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS AND COMMITMENTS CONCERNING MR ANTOINE FREROT) Management For For
O.6 RENEWAL OF THE TERM OF MR JACQUES ASCHENBROICH AS DIRECTOR Management For For
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU AS DIRECTOR Management For For
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS DIRECTOR Management For For
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS DIRECTOR Management For For
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR PAID DURING THE 2015 FINANCIAL YEAR AND OF THE 2016 REMUNERATION POLICY FOR MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER Management For For
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES Management For For
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES Management For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER Management Against Against
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT Management Against Against
E.15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND Management Against Against
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT Management Against Against
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS Management For For
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS SCHEMES Management Against Against
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CERTAIN CATEGORY OF PERSONS Management Against Against
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE GROUP AND EXECUTIVE OFFICERS OF THE COMPANY OR CERTAIN PERSONS AMONG THEM, INVOLVING THE FULL WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT Management Against Against
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES Management For For
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
THE AES CORPORATION
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 21-Apr-2016
ISIN US00130H1059 Agenda 934334284 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANDRES 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: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. Shareholder Against For
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 21-Apr-2016
ISIN US0003752047 Agenda 934359111 - 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 2015 Management For For
2. CONSULTATIVE VOTE ON THE 2015 COMPENSATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT Management For For
4. APPROPRIATION OF EARNINGS Management For For
5. CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM Management For For
6. CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT Management For For
7. AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION Management For For
8A. BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING Management Abstain Against
8B. BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017 Management Abstain Against
9A. ELECTION OF DIRECTOR: MATTI ALAHUHTA Management For For
9B. ELECTION OF DIRECTOR: DAVID CONSTABLE Management For For
9C. ELECTION OF DIRECTOR: FREDERICO FLEURY CURADO Management For For
9D. ELECTION OF DIRECTOR: ROBYN DENHOLM Management For For
9E. ELECTION OF DIRECTOR: LOUIS R. HUGHES Management For For
9F. ELECTION OF DIRECTOR: DAVID MELINE Management For For
9G. ELECTION OF DIRECTOR: SATISH PAI Management For For
9H. ELECTION OF DIRECTOR: MICHEL DE ROSEN Management For For
9I. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
9J. ELECTION OF DIRECTOR: YING YEH Management For For
9K. ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER Management For For
10A ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE Management For For
10B ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO Management For For
10C ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN Management For For
10D ELECTION TO THE COMPENSATION COMMITTEE: YING YEH Management For For
11. RE-ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER Management For For
12. RE-ELECTION OF THE AUDITORS, ERNST & YOUNG AG Management For For
13. 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 Abstain Against
GATX CORPORATION
Security 361448103 Meeting Type Annual
Ticker Symbol GMT Meeting Date 22-Apr-2016
ISIN US3614481030 Agenda 934340011 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.8 ELECTION OF DIRECTOR: STEPHEN R. WILSON Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Management For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 25-Apr-2016
ISIN US5006311063 Agenda 934387792 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 ELECTION OF A STANDING DIRECTOR CANDIDATE: LEE, SUNG-HAN Management For For
4.2 ELECTION OF A STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: LEE, SUNG-HAN Management For For
4.3 ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: CHO, JEON-HYEOK Management For For
ENDESA SA, MADRID
Security E41222113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Apr-2016
ISIN ES0130670112 Agenda 706776068 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Management No Action
2 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT Management No Action
3 SOCIAL MANAGEMENT APPROVAL Management No Action
4 APPLICATION OF RESULT APPROVAL Management No Action
5.1 BY-LAWS AMENDMENT: ART 4 Management No Action
5.2 BY-LAWS AMENDMENT: ART 17 Management No Action
5.3 BY-LAWS AMENDMENT: ART 41 Management No Action
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Management No Action
5.5 BY-LAWS AMENDMENT: ART 65 Management No Action
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: ART 1 Management No Action
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: ART 8 Management No Action
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: ART 11 Management No Action
7 RETRIBUTION POLICY REPORT Management No Action
8 RETRIBUTION OF DIRECTORS APPROVAL Management No Action
9 SHARES RETRIBUTION Management No Action
10 DELEGATION OF FACULTIES Management No Action
SPECTRA ENERGY CORP
Security 847560109 Meeting Type Annual
Ticker Symbol SE Meeting Date 26-Apr-2016
ISIN US8475601097 Agenda 934339842 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Management For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Management For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Management For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Management For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Management For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Management For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against For
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. Shareholder Against For
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 26-Apr-2016
ISIN US30161N1019 Agenda 934340059 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Management For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Management For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Management For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Management For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Management For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Management For For
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Management For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Management For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. Management For For
3. APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management For For
4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. Management For For
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 26-Apr-2016
ISIN US0255371017 Agenda 934340958 - 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. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
BLACK HILLS CORPORATION
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 26-Apr-2016
ISIN US0921131092 Agenda 934348625 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GARY L. PECHOTA For For
2 MARK A. SCHOBER For For
3 THOMAS J. ZELLER For For
2. AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
TELENET GROUP HOLDING NV, MECHELEN
Security B89957110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Apr-2016
ISIN BE0003826436 Agenda 706824542 - 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 COMMUNICATION OF AND DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF-DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL-STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Non-Voting
2 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS Management No Action
3 COMMUNICATION OF AND DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF-DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED-FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Non-Voting
4 APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Management No Action
5 COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR-THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Non-Voting
6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) Management No Action
6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) Management No Action
6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) Management No Action
6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA) Management No Action
6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHRISTIANE FRANCK Management No Action
6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER Management No Action
6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN Management No Action
6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN Management No Action
6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR Management No Action
6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM Management No Action
6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN Management No Action
6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN Management No Action
6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: SUZANNE SCHOETTGER Management No Action
6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. BALAN NAIR WHO WAS IN OFFICE DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS MANDATE DURING SAID PERIOD Management No Action
7 TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Management No Action
8.A CONFIRMATION OF APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, PROVISION 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 Management No Action
8.B CONFIRMATION OF APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 Management No Action
8.C CONFIRMATION APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. DANA STRONG, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 Management No Action
8.D RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLIE BRACKEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 Management No Action
8.E THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 Management No Action
9 APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS AND/OR SHARE OPTION PLANS TO (SELECTED) EMPLOYEES ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY Management No Action
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 27-Apr-2016
ISIN US3696041033 Agenda 934341532 - 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: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION Management For For
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Management For For
C1 LOBBYING REPORT Shareholder Against For
C2 INDEPENDENT CHAIR Shareholder Against For
C3 HOLY LAND PRINCIPLES Shareholder Against For
C4 CUMULATIVE VOTING Shareholder Against For
C5 PERFORMANCE-BASED OPTIONS Shareholder Against For
C6 HUMAN RIGHTS REPORT Shareholder Against For
SJW CORP.
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 27-Apr-2016
ISIN US7843051043 Agenda 934345744 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 D.R. KING For For
4 D. MAN For For
5 D.B. MORE For For
6 R.B. MOSKOVITZ For For
7 G.E. MOSS For For
8 W.R. ROTH For For
9 R.A. VAN VALER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. Management For For
SUEZ ENVIRONNEMENT COMPANY, PARIS
Security F4984P118 Meeting Type MIX
Ticker Symbol Meeting Date 28-Apr-2016
ISIN FR0010613471 Agenda 706712963 - 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/2016/0226/201602261600612.pdf Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND Management For For
O.4 RENEWAL OF THE TERM OF MR GERARD MESTRALLET'S ROLE OF DIRECTOR Management For For
O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS CHAUSSADE'S ROLE OF DIRECTOR Management For For
O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE CUNCI'S ROLE OF DIRECTOR Management For For
O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE CASAS' ROLE OF DIRECTOR Management For For
O.8 RATIFICATION OF THE CO-OPTATION OF MS JUDITH HARTMANN AS DIRECTOR Management For For
O.9 RATIFICATION OF THE CO-OPTATION OF MR PIERRE MONGIN AS DIRECTOR Management For For
O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS AS DIRECTOR Management For For
O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Management For For
O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES Management For For
O.13 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE Management For For
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR Management For For
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR Management For For
O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES Management For For
E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY BY- LAWS WITH A VIEW TO CHANGING THE COMPANY NAME Management For For
E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS Management For For
E.19 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.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES Management Abstain Against
E.21 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 GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS Management Against Against
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP Management Against Against
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME Management Abstain Against
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
BCE INC, VERDUN, QC
Security 05534B760 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Apr-2016
ISIN CA05534B7604 Agenda 706813981 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION " 3 " AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.14 AND 2". THANK YOU Non-Voting
1.1 ELECTION OF DIRECTOR: B.K. ALLEN Management For For
1.2 ELECTION OF DIRECTOR: R.A. BRENNEMAN Management For For
1.3 ELECTION OF DIRECTOR: S. BROCHU Management For For
1.4 ELECTION OF DIRECTOR: R.E. BROWN Management For For
1.5 ELECTION OF DIRECTOR: G.A. COPE Management For For
1.6 ELECTION OF DIRECTOR: D.F. DENISON Management For For
1.7 ELECTION OF DIRECTOR: R.P. DEXTER Management For For
1.8 ELECTION OF DIRECTOR: I. GREENBERG Management For For
1.9 ELECTION OF DIRECTOR: K. LEE Management For For
1.10 ELECTION OF DIRECTOR: M.F. LEROUX Management For For
1.11 ELECTION OF DIRECTOR: G.M. NIXON Management For For
1.12 ELECTION OF DIRECTOR: C. ROVINESCU Management For For
1.13 ELECTION OF DIRECTOR: R.C. SIMMONDS Management For For
1.14 ELECTION OF DIRECTOR: P.R. WEISS Management For For
2 APPOINTMENT OF AUDITOR: DELOITTE LLP Management For For
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR Management For For
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FEMALE REPRESENTATION IN SENIOR MANAGEMENT Shareholder Against For
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECONSTITUTION OF COMPENSATION COMMITTEE Shareholder Against For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Court Meeting
Ticker Symbol Meeting Date 28-Apr-2016
ISIN GB00B5KKT968 Agenda 706817458 - Management
Item Proposal Proposed by Vote For/Against Management
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 DATED 22 MARCH 2016 Management For For
HERA S.P.A., BOLOGNA
Security T5250M106 Meeting Type MIX
Ticker Symbol Meeting Date 28-Apr-2016
ISIN IT0001250932 Agenda 706824578 - Management
Item Proposal Proposed by Vote For/Against Management
O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE PROFITS AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015 Management No Action
O.2 PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING RESOLUTION CONCERNING REMUNERATION POLICY Management No Action
O.3 RENEWAL OF THE AUTHORISATION TO PURCHASE TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME: RELATED AND CONSEQUENT RESOLUTIONS Management No Action
E.1 AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS Management No Action
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
CMMT 29 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/AR_277281.PDF Non-Voting
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Apr-2016
ISIN GB00B5KKT968 Agenda 706903627 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION 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
1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE Management For For
ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH
ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS
ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)."
TELESITES SAB DE CV
Security P90355127 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 28-Apr-2016
ISIN MX01SI080020 Agenda 706927653 - Management
Item Proposal Proposed by Vote For/Against Management
1 PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management Abstain Against
2 RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management Abstain Against
3 DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD Management Abstain Against
CMMT 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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
EDISON INTERNATIONAL
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 28-Apr-2016
ISIN US2810201077 Agenda 934338977 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Management For For
1E. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Management For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN Management Against Against
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS Shareholder Against For
NRG ENERGY, INC.
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 28-Apr-2016
ISIN US6293775085 Agenda 934342318 - 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: HOWARD E. COSGROVE Management For For
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Management For For
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management For For
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Management For For
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management For For
1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Management For For
2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security 291641108 Meeting Type Annual
Ticker Symbol EDE Meeting Date 28-Apr-2016
ISIN US2916411083 Agenda 934344122 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROSS C. HARTLEY For For
2 HERBERT J. SCHMIDT For For
3 C. JAMES SULLIVAN For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. Management For For
AMEREN CORPORATION
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 28-Apr-2016
ISIN US0236081024 Agenda 934345415 - 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. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. SHAREHOLDER PROPOSAL RELATING TO A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY. Shareholder Against For
THE LACLEDE GROUP, INC.
Security 505597104 Meeting Type Special
Ticker Symbol LG Meeting Date 28-Apr-2016
ISIN US5055971049 Agenda 934355086 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO SPIRE INC. Management For For
SCANA CORPORATION
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 28-Apr-2016
ISIN US80589M1027 Agenda 934366306 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GREGORY E. ALIFF For For
2 SHARON A. DECKER For For
3 KEVIN B. MARSH For For
4 JAMES M. MICALI For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. Management For For
4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 29-Apr-2016
ISIN US00206R1023 Agenda 934335969 - 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
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF 2016 INCENTIVE PLAN. Management For For
5. POLITICAL SPENDING REPORT. Shareholder Against For
6. LOBBYING REPORT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
CINCINNATI BELL INC.
Security 171871106 Meeting Type Annual
Ticker Symbol CBB Meeting Date 29-Apr-2016
ISIN US1718711062 Agenda 934342940 - Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1C ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1D ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For For
1E ELECTION OF DIRECTOR: JOHN W. ECK 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. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. Management For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. Management For For
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
THE YORK WATER COMPANY
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 02-May-2016
ISIN US9871841089 Agenda 934336771 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JODY L. KELLER, SPHR For For
2 STEVEN R. RASMUSSEN CPA For For
2. APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. Management For For
3. TO ADOPT THE YORK WATER COMPANY LONG- TERM INCENTIVE PLAN. Management For For
DISH NETWORK CORPORATION
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 02-May-2016
ISIN US25470M1099 Agenda 934347899 - 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, 2016. Management For For
ENGIE SA, COURBEVOIE
Security F7629A107 Meeting Type MIX
Ticker Symbol Meeting Date 03-May-2016
ISIN FR0010208488 Agenda 706777793 - 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 18 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600844.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0415/201604151601247.pdf. AND-MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 Management For For
O.3 ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE 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 THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY 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 RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR Management For For
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR Management For For
O.9 APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR Management For For
O.10 APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR Management For For
O.11 REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 Management For For
O.12 REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 Management For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS Management Against Against
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER Management Against Against
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER Management Against Against
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER Management For For
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS Management For For
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS Management Against Against
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER Management Against Against
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER Management Against Against
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER Management For For
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME Management Against Against
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN Management Against Against
E.25 LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES Management For For
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER Management For For
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER Management For For
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY Management For For
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN Management For For
E.30 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.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Management Abstain Against
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS Management For For
E.33 POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES Management For For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Annual
Ticker Symbol GXP Meeting Date 03-May-2016
ISIN US3911641005 Agenda 934346998 - 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 JAMES A. MITCHELL For For
8 ANN D. MURTLOW For For
9 JOHN J. SHERMAN For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO APPROVE THE COMPANY'S AMENDED LONG- TERM INCENTIVE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
MOBISTAR SA, BRUXELLES
Security B60667100 Meeting Type MIX
Ticker Symbol Meeting Date 04-May-2016
ISIN BE0003735496 Agenda 706865649 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
A PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Non-Voting
B PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Non-Voting
1 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Management No Action
2 THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, INCLUDING THE APPROPRIATION OF THE RESULTS AS PRESENTED. AN AMOUNT EQUAL TO ONE PER CENT (1%) OF THE CONSOLIDATED NET RESULT AFTER TAXES HAS BEEN RESERVED FOR AN EMPLOYEE PARTICIPATION PLAN PURSUANT TO THE LAW OF 22 MAY 2001 ON THE PARTICIPATION OF WORKERS IN THE CAPITAL AND PROFIT OF COMPANIES Management No Action
3 THE GENERAL MEETING DISCHARGES THE DIRECTORS FOR FULFILLING THEIR MANDATE UP TO AND INCLUDING 31 DECEMBER 2015 Management No Action
4 THE GENERAL MEETING DISCHARGES THE STATUTORY AUDITOR FOR FULFILLING HIS MANDATE UP TO AND INCLUDING 31 DECEMBER 2015 Management No Action
5 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTOPHE NAULLEAU (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2015, IN REPLACEMENT OF MR BERTRAND DU BOUCHER, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 Management No Action
6 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR FRANCIS GELIBTER (CO-OPTED BY THE BOARD OF DIRECTORS ON 25 NOVEMBER 2015, IN REPLACEMENT OF MRS GENEVIEVE ANDRE - BERLIAT, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 Management No Action
7 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR JEROME BARRE (COOPTED BY THE BOARD OF DIRECTORS ON 3 FEBRUARY 2016, IN REPLACEMENT OF MR BRUNO METTLING, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 Management No Action
8 THE GENERAL MEETING ACKNOWLEDGES AND DISCUSSES THE MERGER PROJECT DRAFTED ON 3 FEBRUARY 2016 BY THE MANAGEMENT BODIES OF ORANGE BELGIUM AND THE COMPANY, PURSUANT TO ARTICLE 719 OF THE BELGIAN COMPANIES CODE; THIS MERGER PROJECT WAS FILED (I) BY ORANGE BELGIUM WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34196 AND 34197 AND (II) BY THE COMPANY WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34198 AND 34199. THE GENERAL MEETING SUBSEQUENTLY APPROVES THE PROJECT IN QUESTION Management No Action
9 CONSEQUENTLY, THE GENERAL MEETING AGREES TO THE OPERATION WHEREBY THE COMPANY TAKES OVER ORANGE BELGIUM BY MEANS OF A MERGER-LIKE OPERATION. THROUGH THIS OPERATION THE ENTIRE PATRIMONY (ASSETS AND LIABILITIES) OF ORANGE BELGIUM IS TRANSFERRED TO THE COMPANY BY WAY OF A UNIVERSAL TRANSFER WITHOUT ANY EXCEPTION OR RESERVE. FROM AN ACCOUNTING AND FISCAL POINT OF VIEW, ALL OPERATIONS OF ORANGE BELGIUM ARE, AS FROM THE 1ST JANUARY 2016, CONSIDERED TO BE MADE ON BEHALF OF THE COMPANY. THE MERGER ENTERS INTO FORCE LEGALLY ON THE DATE OF THE GENERAL MEETING APPROVING THE MERGER. THERE ARE NO PREFERRED SHARES OR SECURITIES FOR WHICH SPECIAL RIGHTS WERE GRANTED IN ORANGE BELGIUM. NO SPECIAL RIGHTS WERE GRANTED TO THE MEMBERS OF THE MANAGEMENT BODIES OF THE COMPANIES SET TO MERGE. THE GENERAL MEETING APPROVES THE TRANSFER OF OWNERSHIP OF THE PATRIMONY OF ORANGE BELGIUM TO THE COMPANY, AS PER THE ACCOUNTING STATEMENT DRAWN UP ON 31 DECEMBER 2015 Management No Action
10 THE GENERAL MEETING DECIDES TO CHANGE THE NAME OF THE COMPANY TO "ORANGE BELGIUM", AND THIS EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER Management No Action
11 THE GENERAL MEETING DECIDES TO REPLACE ARTICLE 1 OF THE BYLAWS OF THE COMPANY, EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER, AS FOLLOWS. "ARTICLE 1 - NAME THE COMPANY HAS THE FORM OF A LIMITED LIABILITY COMPANY WHICH MAKES OR HAS MADE A PUBLIC CALL ON SAVINGS AND BEARS THE NAME "ORANGE BELGIUM Management No Action
12 THE GENERAL MEETING GRANTS FULL POWERS TO MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF SUBSTITUTION, TO COORDINATE THE TEXT OF THE BYLAWS OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS OF THIS GENERAL MEETING, TO SIGN AND FILE THEM WITH THE REGISTRARS OFFICE OF THE COMPETENT COMMERCIAL COURT TO COMPLY WITH THE RELEVANT LEGAL PROVISIONS Management No Action
13 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5.3 OF THE "REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 12 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA Management No Action
14 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5 OF THE "AMENDMENT NDECREE1 TO THE REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 23 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA Management No Action
15 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE "GENERAL" OF THE "TERM SHEET DISTRIBUTION AND MEDIA AGREEMENT" ENTERED INTO ON 6 AUGUST 2015 BY THE COMPANY AND MEDIALAAN SA. Management No Action
16 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 32 OF THE "GROUP LEGAL AGREEMENT NDECREE GLA 12 CG 223" ENTERED INTO ON 29 MAY 2012 Management No Action
17 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 19 OF THE "E-MONEY DISTRIBUTION AGREEMENT" ENTERED INTO ON 1 JANUARY 2016 BY THE COMPANY AND BOKU ACCOUNT SERVICES UK LTD Management No Action
18 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 18.2 OF THE "AFFILIATION AGREEMENT" ENTERED INTO ON 4 JANUARY 2016 BY THE COMPANY AND DISCOVERY COMMUNICATIONS EUROPE LTD Management No Action
19 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 16 OF THE "BRAND LICENCE AGREEMENT" ENTERED INTO ON 3 FEBRUARY 2016 BY THE COMPANY AND ORANGE BRAND SERVICES LTD Management No Action
20 PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 11 OF THE "UEFA SUBLICENCE AGREEMENT" TO BE CONCLUDED BETWEEN THE COMPANY AND ORANGE BRAND SERVICES LTD Management No Action
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
ORMAT TECHNOLOGIES INC, RENO, NV
Security 686688102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-May-2016
ISIN US6866881021 Agenda 706880398 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECT DIRECTOR GILLON BECK Management For For
1.2 ELECT DIRECTOR DAN FALK Management For For
2 RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security 419870100 Meeting Type Annual
Ticker Symbol HE Meeting Date 04-May-2016
ISIN US4198701009 Agenda 934339068 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION Management For For
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
ECHOSTAR CORPORATION
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 04-May-2016
ISIN US2787681061 Agenda 934340263 - 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
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. Management For For
EVERSOURCE ENERGY
Security 30040W108 Meeting Type Annual
Ticker Symbol ES Meeting Date 04-May-2016
ISIN US30040W1080 Agenda 934341001 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN S. CLARKESON For For
2 COTTON M. CLEVELAND For For
3 SANFORD CLOUD, JR. For For
4 JAMES S. DISTASIO For For
5 FRANCIS A. DOYLE For For
6 CHARLES K. GIFFORD For For
7 PAUL A. LA CAMERA For For
8 KENNETH R. LEIBLER For For
9 THOMAS J. MAY For For
10 WILLIAM C. VAN FAASEN For For
11 FREDERICA M. WILLIAMS For For
12 DENNIS R. WRAASE For For
2. TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
ORMAT TECHNOLOGIES, INC.
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 04-May-2016
ISIN US6866881021 Agenda 934351280 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GILLON BECK Management For For
1B. ELECTION OF DIRECTOR: DAN FALK Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 04-May-2016
ISIN US42809H1077 Agenda 934353032 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Management For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Management For For
1C. ELECTION OF DIRECTOR: J.B. HESS Management For For
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management For For
1F. ELECTION OF DIRECTOR: D. MCMANUS Management For For
1G. ELECTION OF DIRECTOR: K.O. MEYERS Management For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Management For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Management For For
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Management For For
1K. ELECTION OF DIRECTOR: W.G. SCHRADER Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. Management For For
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. Shareholder Against For
SOUTHWEST GAS CORPORATION
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 04-May-2016
ISIN US8448951025 Agenda 934364198 - 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
11 TERRENCE L. WRIGHT For For
2. TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN. Management For For
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. Management For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. Management For For
CHESAPEAKE UTILITIES CORPORATION
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 04-May-2016
ISIN US1653031088 Agenda 934376232 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 EUGENE H. BAYARD For For
2 PAUL L. MADDOCK, JR. For For
3 MICHAEL P. MCMASTERS For For
2. 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 05-May-2016
ISIN GB00B63H8491 Agenda 706837450 - 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 2015 Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE COMPANY Management For For
4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY Management For For
5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY Management For For
6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY Management For For
7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY Management For For
8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY Management For For
9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY Management For For
10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY Management For For
11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY Management For For
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY Management For For
13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY Management For For
14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY Management For For
15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY Management For For
16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY Management For For
17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR Management For For
18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION Management For For
19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For
20 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management For For
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
22 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
DTE ENERGY COMPANY
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 05-May-2016
ISIN US2333311072 Agenda 934340895 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 DAVID A. BRANDON For For
3 W. FRANK FOUNTAIN, JR. For For
4 CHARLES G. MCCLURE, JR. For For
5 GAIL J. MCGOVERN For For
6 MARK A. MURRAY For For
7 JAMES B. NICHOLSON For For
8 CHARLES W. PRYOR, JR. For For
9 JOSUE ROBLES, JR. For For
10 RUTH G. SHAW For For
11 DAVID A. THOMAS For For
12 JAMES H. VANDENBERGHE For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP Management For For
3. PROVIDE A NONBINDING VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE Shareholder Against For
5. SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION Shareholder Against For
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 05-May-2016
ISIN US92343V1044 Agenda 934342712 - 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: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
1M. 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. RENEWABLE ENERGY TARGETS Shareholder Against For
5. INDIRECT POLITICAL SPENDING REPORT Shareholder Against For
6. LOBBYING ACTIVITIES REPORT Shareholder Against For
7. INDEPENDENT CHAIR POLICY Shareholder Against For
8. SEVERANCE APPROVAL POLICY Shareholder Against For
9. STOCK RETENTION POLICY Shareholder Against For
WEC ENERGY GROUP, INC.
Security 92939U106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 05-May-2016
ISIN US92939U1060 Agenda 934345720 - 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 2016. Management For For
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For
DUKE ENERGY CORPORATION
Security 26441C204 Meeting Type Annual
Ticker Symbol DUK Meeting Date 05-May-2016
ISIN US26441C2044 Agenda 934351177 - 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 DANIEL R. DIMICCO For For
4 JOHN H. FORSGREN For For
5 LYNN J. GOOD For For
6 ANN MAYNARD GRAY 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
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE Shareholder Against For
MUELLER INDUSTRIES, INC.
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 05-May-2016
ISIN US6247561029 Agenda 934359919 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 JOHN B. HANSEN For For
7 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
AQUA AMERICA, INC.
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 06-May-2016
ISIN US03836W1036 Agenda 934346873 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CHRISTOPHER H. FRANKLIN For For
2 NICHOLAS DEBENEDICTIS For For
3 CAROLYN J. BURKE 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 2016 FISCAL YEAR. Management For For
3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. Management For For
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 06-May-2016
ISIN US1258961002 Agenda 934349920 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Management For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Management For For
1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Management For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Management For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Management For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). Management For For
ENTERGY CORPORATION
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 06-May-2016
ISIN US29364G1031 Agenda 934357446 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Management For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Management For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Management For For
1E. ELECTION OF DIRECTOR: P.L. FREDERICKSON Management For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Management For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. Shareholder Against For
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 10-May-2016
ISIN US49456B1017 Agenda 934353044 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 STEVEN J. KEAN For For
3 TED A. GARDNER For For
4 ANTHONY W. HALL, JR. For For
5 GARY L. HULTQUIST For For
6 RONALD L. KUEHN, JR. For For
7 DEBORAH A. MACDONALD For For
8 MICHAEL C. MORGAN For For
9 ARTHUR C. REICHSTETTER For For
10 FAYEZ SAROFIM For For
11 C. PARK SHAPER For For
12 WILLIAM A. SMITH For For
13 JOEL V. STAFF For For
14 ROBERT F. VAGT For For
15 PERRY M. WAUGHTAL For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE Shareholder Against For
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS Shareholder Against For
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT Shareholder Against For
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS Shareholder Against For
ALLETE, INC.
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 10-May-2016
ISIN US0185223007 Agenda 934354111 - 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. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
ANADARKO PETROLEUM CORPORATION
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 10-May-2016
ISIN US0325111070 Agenda 934356343 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Management For For
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Management For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1H. ELECTION OF DIRECTOR: SEAN GOURLEY Management For For
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. Shareholder Against For
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
Security G4672G106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-May-2016
ISIN KYG4672G1064 Agenda 706841170 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN201603311011.pdf Non-Voting
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3.A TO RE-ELECT MR WONG KING FAI, PETER AS A DIRECTOR Management For For
3.B TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR Management For For
3.C TO RE-ELECT DR WONG YICK MING, ROSANNA AS A DIRECTOR Management For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management For For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY Management For For
DOMINION RESOURCES, INC.
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 11-May-2016
ISIN US25746U1097 Agenda 934347279 - 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: MARK J. KINGTON Management For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Management For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Management For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2016 Management For For
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) Management For For
4. REPORT ON LOBBYING Shareholder Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3 Shareholder Against For
6. RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
8. REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE Shareholder Against For
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES Shareholder Against For
NISOURCE INC.
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 11-May-2016
ISIN US65473P1057 Agenda 934368425 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management For For
1C. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Management For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Management For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Management For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Management For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1I. ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
4. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. Shareholder Against For
5. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. Shareholder Against For
6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. Shareholder Against For
CONSOL ENERGY INC.
Security 20854P109 Meeting Type Annual
Ticker Symbol CNX Meeting Date 11-May-2016
ISIN US20854P1093 Agenda 934368843 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 NICHOLAS J. DEIULIIS For For
2 ALVIN R. CARPENTER For For
3 WILLIAM E. DAVIS For For
4 MAUREEN E. LALLY-GREEN For For
5 GREGORY A. LANHAM 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 WILLIAM N. THORNDIKE JR For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3. APPROVAL OF COMPENSATION PAID IN 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. Management For For
4. ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. Management For For
5. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For
6. A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. Shareholder Against For
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 12-May-2016
ISIN US0374111054 Agenda 934348562 - 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. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS Management For For
6. ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS Management For For
7. APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN Management For For
AVISTA CORP.
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 12-May-2016
ISIN US05379B1070 Agenda 934355581 - 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: JOHN F. KELLY Management For For
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN 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 2016 Management For For
4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Management For For
5. IF PRESENTED, CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS Shareholder Against For
QUESTAR CORPORATION
Security 748356102 Meeting Type Special
Ticker Symbol STR Meeting Date 12-May-2016
ISIN US7483561020 Agenda 934382968 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. Management For For
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. Management For For
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. Management For For
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 12-May-2016
ISIN US16945R1041 Agenda 934391993 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015. Management For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. Management For For
3A1 TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. Management For For
3A2 TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. Management For For
3A3 TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. Management For For
3A4 TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR. Management For For
3B. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. Management For For
4. TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016. Management For For
5. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management Abstain Against
6. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. Management Abstain Against
7. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. Management Abstain Against
AMERICAN WATER WORKS COMPANY, INC.
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 13-May-2016
ISIN US0304201033 Agenda 934359375 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Management For For
1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Management For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: KARL F. KURZ Management For For
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
CONNECTICUT WATER SERVICE, INC.
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 13-May-2016
ISIN US2077971016 Agenda 934359426 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 HEATHER HUNT For For
2 ERIC W. THORNBURG For For
2. THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
ALLIANT ENERGY CORPORATION
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 13-May-2016
ISIN US0188021085 Agenda 934366712 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MICHAEL L. BENNETT For For
2 DEBORAH B. DUNIE For For
3 DARRYL B. HAZEL For For
4 THOMAS F. O'TOOLE For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
Security 68555D206 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-May-2016
ISIN US68555D2062 Agenda 707035641 - Management
Item Proposal Proposed by Vote For/Against Management
1 REVIEWING THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR ENDING ON 31/12/2015 Management For For
2 RATIFYING THE REPORT OF THE AUDITOR REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2015 Management For For
3 RATIFYING THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2015, AND RATIFYING THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD Management For For
4 DISCHARGING THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2015 Management For For
5 RATIFYING THE STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS Management For For
6 DETERMINING THE REMUNERATION AND ALLOWANCES OF THE MEMBERS OF BOARD OF DIRECTORS AND THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2016 Management For For
7 APPOINTING THE AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2016 AND DETERMINING ITS ANNUAL FEES Management For For
8 RATIFYING THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2015 Management For For
9 DELEGATING THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF TENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY AGREEMENTS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2015 Management Abstain Against
10 RATIFYING THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2015 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 Management Abstain Against
CONSOLIDATED EDISON, INC.
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 16-May-2016
ISIN US2091151041 Agenda 934358804 - 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
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-May-2016
ISIN SE0001174970 Agenda 706959030 - Management
Item Proposal Proposed by Vote For/Against Management
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: MR. 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 2015 Non-Voting
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 Management No Action
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, 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 264,870,970.32 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 2015 Management No Action
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management No Action
8 TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") Management No Action
9 TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
10 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
11 TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
12 TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
13 TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
14 TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
15 TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
16 TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
17 TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 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 RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM Management No Action
19 TO APPROVE THE EXTERNAL AUDITOR'S 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 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 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 MILLICOM'S 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") AND IN Management No Action
ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY
EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION
22 TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT Management No Action
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT 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
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 17-May-2016
ISIN SE0001174970 Agenda 706959042 - 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: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM Management No Action
2 TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY Management No Action
3 TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY Management No Action
FIRSTENERGY CORP.
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 17-May-2016
ISIN US3379321074 Agenda 934357612 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 MICHAEL J. ANDERSON For For
3 WILLIAM T. COTTLE For For
4 ROBERT B. HEISLER, JR. For For
5 JULIA L. JOHNSON For For
6 CHARLES E. JONES For For
7 TED J. KLEISNER For For
8 DONALD T. MISHEFF For For
9 THOMAS N. MITCHELL For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 LUIS A. REYES For For
13 GEORGE M. SMART For For
14 DR. JERRY SUE THORNTON For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES Management For For
5. APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS Management For For
6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED Shareholder Against For
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED Shareholder Against For
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shareholder Against For
MGE ENERGY, INC.
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 17-May-2016
ISIN US55277P1049 Agenda 934362269 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
3 MARK D. BUGHER For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. Management For For
AMERICAN STATES WATER COMPANY
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 17-May-2016
ISIN US0298991011 Agenda 934362473 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DR. DIANA M. BONTA For For
2 MR. LLOYD E. ROSS For For
3 MR. ROBERT J. SPROWLS For For
2. TO APPROVE THE 2016 STOCK INCENTIVE PLAN. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
PNM RESOURCES, INC.
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 17-May-2016
ISIN US69349H1077 Agenda 934373200 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 NORMAN P. BECKER For For
2 PATRICIA K. COLLAWN For For
3 E. RENAE CONLEY For For
4 ALAN J. FOHRER For For
5 SIDNEY M. GUTIERREZ For For
6 MAUREEN T. MULLARKEY For For
7 DONALD K. SCHWANZ For For
8 BRUCE W. WILKINSON For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). Management For For
4. PNM TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON. Shareholder Against For
5. ADOPT SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION. Shareholder Against For
6. PNM TO ISSUE AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
EMERA INCORPORATED
Security 290876101 Meeting Type Annual and Special Meeting
Ticker Symbol EMRAF Meeting Date 17-May-2016
ISIN CA2908761018 Agenda 934390131 - 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 C. G. HUSKILSON For For
6 J. WAYNE LEONARD For For
7 B. LYNN LOEWEN For For
8 JOHN T. MCLENNAN For For
9 DONALD A. PETHER 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 AUDITORS' FEE (AS REQUIRED PURSUANT TO THE COMPANIES ACT (NOVA SCOTIA)) 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
05 CONSIDER AND APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION, WITH OR WITHOUT VARIATION AS MAY BE APPROVED AT THE MEETING. Management For For
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 18-May-2016
ISIN US98389B1008 Agenda 934363172 - 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
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Management For For
3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Shareholder Against For
CENTURYLINK, INC.
Security 156700106 Meeting Type Annual
Ticker Symbol CTL Meeting Date 18-May-2016
ISIN US1567001060 Agenda 934374620 - 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 GREGORY J. MCCRAY For For
7 WILLIAM A. OWENS For For
8 HARVEY P. PERRY For For
9 GLEN F. POST, III For For
10 MICHAEL J. ROBERTS For For
11 LAURIE A. SIEGEL For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. Management For For
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. Management For For
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
5 SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shareholder Against For
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
Security D8T9CK101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-May-2016
ISIN DE000A1J5RX9 Agenda 706888661 - Management
Item Proposal Proposed by Vote For/Against Management
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
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
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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2016. 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. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF TELEFONICA-DEUTSCHLAND HOLDING AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS-INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2015,-THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 289 PARA.-4, 315 PARA. 4 OF THE GERMAN COMMERCIAL ACT ("HGB") AND THE REPORT OF THE-SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 Non-Voting
2. RESOLUTION ON APPROPRIATION OF BALANCE SHEET PROFIT: EUR 0.24 FOR EACH SHARE Management No Action
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Management No Action
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Management No Action
5. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH Management No Action
6. RESOLUTION ON AUTHORIZATION FOR THE ACQUISITION AND USE OF OWN SHARES WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS Management No Action
7. RESOLUTION ON CANCELLATION OF THE AUTHORIZED CAPITAL 2012/I, CREATION OF NEW AUTHORIZED CAPITAL 2016/I WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHT AND RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION Management No Action
8. ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: PETER ERSKINE Management No Action
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Annual
Ticker Symbol WR Meeting Date 19-May-2016
ISIN US95709T1007 Agenda 934360532 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
5. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. Shareholder Against For
OGE ENERGY CORP.
Security 670837103 Meeting Type Annual
Ticker Symbol OGE Meeting Date 19-May-2016
ISIN US6708371033 Agenda 934362358 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 FRANK A. BOZICH For For
2 JAMES H. BRANDI For For
3 LUKE R. CORBETT For For
4 JOHN D. GROENDYKE For For
5 DAVID L. HAUSER For For
6 KIRK HUMPHREYS For For
7 ROBERT O. LORENZ For For
8 JUDY R. MCREYNOLDS For For
9 SHEILA G. TALTON For For
10 SEAN TRAUSCHKE For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. Management For For
5. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION. Shareholder Against For
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 19-May-2016
ISIN US65339F1012 Agenda 934364681 - 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 2016 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. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN Management For For
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES Shareholder Against For
6. A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW Shareholder Against For
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS Shareholder Against For
INVESTMENT AB KINNEVIK, STOCKHOLM
Security W4832D128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2016
ISIN SE0000164600 Agenda 706980427 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 7.75 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 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE 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: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.H ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.I ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN Management No Action
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES Management No Action
19.C RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES Management No Action
19.D RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES Management No Action
20 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
21 RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES Management No Action
22.A RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 Management No Action
22.B RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES Management No Action
22.C RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES Management No Action
23 RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES Management No Action
24 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1 Management No Action
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26 Non-Voting
25.A RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
25.B RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY Management No Action
25.C RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.D RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
25.E RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.F RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.G RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY Management No Action
25.H RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN Management No Action
25.I RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.J RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION Management No Action
25.K RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.L RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.M RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.N RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.O RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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 2017 ANNUAL GENERAL MEETING Management No Action
25.P RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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
25.Q RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY Management No Action
25.R RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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 2017 ANNUAL GENERAL MEETING Management No Action
26 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING Management No Action
27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
Security W4832D110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2016
ISIN SE0000164626 Agenda 706980439 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING 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 7.75 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 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15.A RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.B RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.C RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.D RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.E RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.F RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.G RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.H ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
15.I ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN Management No Action
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES Management No Action
19.C RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES Management No Action
19.D RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES Management No Action
20 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
21 RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES Management No Action
22.A RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 Management No Action
22.B RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES Management No Action
22.C RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES Management No Action
23 RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES Management No Action
24 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB Management No Action
25.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
25.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
25.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
25.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
25.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
25.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
25.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
25.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
25.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
25.J SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION Management No Action
25.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
25.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
25.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
25.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
25.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 2017 ANNUAL GENERAL MEETING Management No Action
25.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
25.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
25.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 2017 ANNUAL GENERAL MEETING Management No Action
26 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING Management No Action
27 CLOSING OF THE ANNUAL GENERAL Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 Non-Voting
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. 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 23-May-2016
ISIN US69331C1080 Agenda 934368209 - 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: MARYELLEN C. HERRINGER 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: ROSENDO G. PARRA Management For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Management For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON 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
TELE2 AB, STOCKHOLM
Security W95878166 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-May-2016
ISIN SE0005190238 Agenda 706980453 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.35 PER SHARE Management No Action
12 RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: EIGHT (8) Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR Management No Action
15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: MIKE PARTON (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD Management No Action
17 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2017 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE AB 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 TO SENIOR EXECUTIVES Management No Action
20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
20.B RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES; Management No Action
20.C RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES Management No Action
20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES Management No Action
21 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
22 RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND 11 Management No Action
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 23.A TO 23.Q, 24 AND-25 Non-Voting
23.A RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY Management No Action
23.B RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY Management No Action
23.C RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
23.D RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY Management No Action
23.E RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY Management No Action
23.F RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
23.G RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY Management No Action
23.H RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN Management No Action
23.I RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management No Action
23.J RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA Management No Action
23.K RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE Management No Action
23.L RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES Management No Action
23.M RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER Management No Action
FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION
23.N RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS Management No Action
23.O RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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 2017 ANNUAL GENERAL MEETING OR AT AN EXTRA ORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE THE 2017 ANNUAL GENERAL MEETING Management No Action
23.P RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY Management No Action
23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: 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 2017 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRA ORDINARY GENERAL MEETING PRIOR TO SUCH MEETING Management No Action
24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES THAT THE BOARD IS INSTRUCTED TO INITIATE AN AUDIT, IN ALLTELE2'S MARKETS, REGARDING EXPENSES FOR LITIGATION PROCESSES AND COMPENSATIONS, EXPENSES FOR COMMERCIALS AND THE SOURCES THAT WERE USED TO PAY FOR IT Management No Action
25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING Management No Action
26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
PHAROL SGPS, SA, LISBONNE
Security X6454E135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-May-2016
ISIN PTPTC0AM0009 Agenda 707039714 - 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 MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 Management No Action
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 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 IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON THE OPPORTUNITY TO CHANGE OR MAINTAIN THE STATUTORY PROVISIONS THAT LIMIT THE NUMBER OF THE VOTES THAT CAN BE HOLD OR EXERCISED BY EACH SHAREHOLDER Management No Action
6 TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY Management No Action
VECTREN CORPORATION
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 24-May-2016
ISIN US92240G1013 Agenda 934350783 - 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 MARTIN C. JISCHKE For For
6 ROBERT G. JONES For For
7 PATRICK K. MULLEN For For
8 R. DANIEL SADLIER For For
9 MICHAEL L. SMITH For For
10 TERESA J. TANNER For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. Management For For
3. APPROVE THE VECTREN CORPORATION AT-RISK COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. Management For For
MIDDLESEX WATER COMPANY
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 24-May-2016
ISIN US5966801087 Agenda 934375747 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 KIM C. HANEMANN For For
2 STEVEN M. KLEIN For For
3 AMY B. MANSUE For For
4 WALTER G. REINHARD For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 24-May-2016
ISIN US9116841084 Agenda 934383946 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 J.S. CROWLEY For For
2 P.H. DENUIT For For
3 H.J. HARCZAK, JR. For For
4 G.P. JOSEFOWICZ For For
2. RATIFY ACCOUNTANTS FOR 2016. Management For For
3. AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. Management Against Against
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 24-May-2016
ISIN US7802592060 Agenda 934402734 - Management
Item Proposal Proposed by Vote For/Against Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN Management For For
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT Management For For
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Management For For
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY Management For For
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY Management For For
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE Management For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD Management For For
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ Management For For
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS Management For For
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ Management For For
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM Management For For
14. REAPPOINTMENT OF AUDITOR Management For For
15. REMUNERATION OF AUDITOR Management For For
16. AUTHORITY TO ALLOT SHARES Management Abstain Against
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Abstain Against
18. AUTHORITY TO PURCHASE OWN SHARES Management Abstain Against
19. SHAREHOLDER RESOLUTION Shareholder Against For
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-May-2016
ISIN AT0000720008 Agenda 707060389 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632650 DUE TO RECEIPT OF- SUPERVISORY BOARD MEMBER 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 0.05 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 PETER HAGEN AS SUPERVISORY BOARD MEMBER Management For For
6.2 ELECT ALEJANDRO CANTU AS SUPERVISORY BOARD MEMBER Management For For
6.3 ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER Management For For
6.4 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER Management For For
7 RATIFY ERNST YOUNG AS AUDITORS Management For For
8 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 13 MAY-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 15 MAY 2016. THANK YOU Non-Voting
ONEOK, INC.
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 25-May-2016
ISIN US6826801036 Agenda 934379365 - 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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 Management For For
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION Management For For
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 25-May-2016
ISIN US30231G1022 Agenda 934383504 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 A.F. BRALY For For
4 U.M. BURNS For For
5 L.R. FAULKNER For For
6 J.S. FISHMAN For For
7 H.H. FORE For For
8 K.C. FRAZIER For For
9 D.R. OBERHELMAN For For
10 S.J. PALMISANO For For
11 S.S REINEMUND For For
12 R.W. TILLERSON For For
13 W.C. WELDON For For
14 D.W. WOODS For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) Management For For
4. INDEPENDENT CHAIRMAN (PAGE 56) Shareholder Against For
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shareholder Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shareholder Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shareholder For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shareholder Against For
9. REPORT ON LOBBYING (PAGE 63) Shareholder Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shareholder Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) Shareholder Abstain Against
12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) Shareholder Abstain Against
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) Shareholder Against For
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder Against For
CALIFORNIA WATER SERVICE GROUP
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 25-May-2016
ISIN US1307881029 Agenda 934383720 - 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: BONNIE G. HILL Management For For
1E. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Management For For
1F. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Management For For
1G. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Management For For
1H. ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1I. ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1J. ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
DEUTSCHE TELEKOM AG
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 25-May-2016
ISIN US2515661054 Agenda 934404194 - 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 2015 FINANCIAL YEAR. Management For
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR. Management For
5. RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2016 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2016 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. Management For
6. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES AS WELL AS OF THE OPTION TO REDEEM OWN SHARES, REDUCING THE CAPITAL STOCK. Management Against
7. RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Abstain
8. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
9. RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. Management For
10. RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION. Management Abstain
ENEL S.P.A., ROMA
Security T3679P115 Meeting Type MIX
Ticker Symbol Meeting Date 26-May-2016
ISIN IT0003128367 Agenda 707046428 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628125 DUE TO RECEIPT OF-LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_281497.PDF Non-Voting
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 Management For For
O.2 NET PROFIT ALLOCATION AND AVAILABLE RESERVES DISTRIBUTION Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS AUDITORS,- THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 Non-Voting
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO Management For For
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM Management No Action
GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Management For For
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE Management Abstain Against
O.6 REWARDING REPORT Management For For
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS APPOINTMENT) OF THE BYLAWS Management Abstain Against
INTERNAP CORPORATION
Security 45885A300 Meeting Type Annual
Ticker Symbol INAP Meeting Date 26-May-2016
ISIN US45885A3005 Agenda 934371561 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
ONE GAS, INC
Security 68235P108 Meeting Type Annual
Ticker Symbol OGS Meeting Date 26-May-2016
ISIN US68235P1084 Agenda 934375850 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF CLASS II DIRECTOR: PIERCE H. NORTON II Management For For
1.2 ELECTION OF CLASS II DIRECTOR: EDUARDO A. RODRIGUEZ 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, 2016. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
EL PASO ELECTRIC COMPANY
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 26-May-2016
ISIN US2836778546 Agenda 934384063 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 MARY E. KIPP For For
4 THOMAS V. SHOCKLEY, III 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, 2016. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE, BY NON-BINDING VOTE, FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management 1 Year For
CHINA MOBILE LIMITED
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 26-May-2016
ISIN US16941M1099 Agenda 934406833 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015. Management For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. Management For For
3A. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING Management For For
3B. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE Management For For
3C. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA Management For For
3D. RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI Management For For
4. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
5. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE. Management For For
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. Management Against Against
7. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. Management Against Against
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 02-Jun-2016
ISIN ID1000097405 Agenda 707086030 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT Management For For
2 DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS Management For For
3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT Management For For
4 APPROVAL ON THE REPORT OF THE USE OF FUNDS RECEIVED FROM PUBLIC OFFERING OF SHELF REGISTRATION BONDS Management Abstain Against
5 APPROVAL ON CHANGES TO THE COMPOSITION OF THE BOARDS OF COMMISSIONERS AND THE BOARD OF DIRECTORS Management Abstain Against
ORANGE
Security 684060106 Meeting Type Annual
Ticker Symbol ORAN Meeting Date 07-Jun-2016
ISIN US6840601065 Agenda 934425821 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 Management For For
3. ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE 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 MR. JOSE- LUIS DURAN Management For For
6. RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI Management For For
7. APPOINTMENT OF A NEW DIRECTOR Management For For
8. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
9. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE Management For For
10. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY Management For For
11. HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING Management For For
12. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
13. POWERS FOR FORMALITIES Management For For
A. AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS Shareholder Against For
B. AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND Shareholder Against For
C. AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS Shareholder Against For
D. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. Shareholder Against For
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 08-Jun-2016
ISIN US25179M1036 Agenda 934400071 - 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. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. Management For For
4. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against For
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. Shareholder Abstain Against
6. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against For
7. REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. Shareholder Against For
CADIZ INC.
Security 127537207 Meeting Type Annual
Ticker Symbol CDZI Meeting Date 09-Jun-2016
ISIN US1275372076 Agenda 934415820 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 TIMOTHY J. SHAHEEN For For
8 SCOTT S. SLATER For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
3. APPROVAL OF AMENDMENT TO THE CADIZ INC. CERTIFICATE OF INCORPORATION, AS AMENDED. Management For For
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. Management For For
WEATHERFORD INTERNATIONAL PLC
Security G48833100 Meeting Type Annual
Ticker Symbol WFT Meeting Date 15-Jun-2016
ISIN IE00BLNN3691 Agenda 934425528 - 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: DR. BERNARD J. DUROC- DANNER Management For For
1D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1E. ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Management For For
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
1I. ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. Management For For
3. TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP"). Management For For
NTT DOCOMO,INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Jun-2016
ISIN JP3165650007 Agenda 707118178 - 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 Yoshizawa, Kazuhiro Management For For
2.2 Appoint a Director Asami, Hiroyasu Management For For
2.3 Appoint a Director Nakayama, Toshiki Management For For
2.4 Appoint a Director Terasaki, Akira Management For For
2.5 Appoint a Director Onoe, Seizo Management For For
2.6 Appoint a Director Sato, Hirotaka Management For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Management For For
2.8 Appoint a Director Tsujigami, Hiroshi Management For For
2.9 Appoint a Director Furukawa, Koji Management For For
2.10 Appoint a Director Murakami, Kyoji Management For For
2.11 Appoint a Director Maruyama, Seiji Management For For
2.12 Appoint a Director Kato, Kaoru Management Against Against
2.13 Appoint a Director Murakami, Teruyasu Management For For
2.14 Appoint a Director Endo, Noriko Management For For
2.15 Appoint a Director Ueno, Shinichiro Management For For
3 Appoint a Corporate Auditor Kobayashi, Toru Management Against Against
T-MOBILE US, INC.
Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 16-Jun-2016
ISIN US8725901040 Agenda 934407722 - 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 2016. Management For For
3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. Shareholder For Against
4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. Shareholder Against For
5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. Shareholder Against For
AVANGRID, INC.
Security 05351W103 Meeting Type Annual
Ticker Symbol AGR Meeting Date 16-Jun-2016
ISIN US05351W1036 Agenda 934412266 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 IGNACIO SANCHEZ GALAN For For
2 JOHN E. BALDACCI For For
3 PEDRO AZAGRA BLAZQUEZ For For
4 ARNOLD L. CHASE For For
5 ALFREDO ELIAS AYUB For For
6 CAROL L. FOLT For For
7 JOHN L. LAHEY For For
8 SANTIAGO M. GARRIDO For For
9 JUAN CARLOS R. LICEAGA For For
10 JOSE SAINZ ARMADA For For
11 ALAN D. SOLOMONT For For
12 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management For For
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
5. APPROVAL OF THE AVANGRID, INC. OMNIBUS INCENTIVE PLAN. Management For For
LIBERTY GLOBAL PLC
Security G5480U138 Meeting Type Annual
Ticker Symbol LILA Meeting Date 16-Jun-2016
ISIN GB00BTC0M714 Agenda 934416531 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) Management For For
5. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 Management For For
6. 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
7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION Management For For
8. TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 Management For For
LIBERTY GLOBAL PLC
Security G5480U104 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 16-Jun-2016
ISIN GB00B8W67662 Agenda 934416531 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
2. TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
3. TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 Management For For
4. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) Management For For
5. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 Management For For
6. 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
7. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION Management For For
8. TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 Management For For
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security 291641108 Meeting Type Special
Ticker Symbol EDE Meeting Date 16-Jun-2016
ISIN US2916411083 Agenda 934421239 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG THE EMPIRE DISTRICT ELECTRIC COMPANY, LIBERTY UTILITIES (CENTRAL) CO. ("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY OF ALGONQUIN POWER & UTILITIES CORP.) AND LIBERTY SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF LIBERTY CENTRAL. Management For For
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. Management For For
3. TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE EMPIRE DISTRICT ELECTRIC COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management For For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Security J12915104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Jun-2016
ISIN JP3551200003 Agenda 707130504 - 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 For For
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 Nagashima, Junji Management For For
2.6 Appoint a Director Eto, Shuji Management For For
2.7 Appoint a Director Nakamura, Itaru Management For For
2.8 Appoint a Director Onoi, Yoshiki Management For For
2.9 Appoint a Director Urashima, Akihito Management For For
2.10 Appoint a Director Minaminosono, Hiromi Management For For
2.11 Appoint a Director Sugiyama, Hiroyasu 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 Bucanan Management For For
3 Appoint a Corporate Auditor Fukuda, Naori Management Against Against
COLUMBIA PIPELINE GROUP, INC.
Security 198280109 Meeting Type Special
Ticker Symbol CPGX Meeting Date 22-Jun-2016
ISIN US1982801094 Agenda 934435000 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION. Management For For
2. PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT. Management For For
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Jun-2016
ISIN RU0007775219 Agenda 707119865 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 625476 DUE TO ADDITION OF- RESOLUTIONS AND CHANGE IN SEQUENCE OF AUDIT COMMISSION 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
1.1 APPROVAL OF THE ORDER OF THE MEETING: TO ELECT THE CHAIRMAN OF THE MEETING Management For For
1.2 APPROVAL OF THE ORDER OF THE MEETING: TO ANNOUNCE THE MEETING RESULTS Management For For
2.1 APPROVAL OF THE ANNUAL REPORT FOR 2015, ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT AS OF FY 2015 Management For For
2.2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDENDS FOR 2015 AT RUB 14.01 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS JULY 5, 2016 Management For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 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
3.1 ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR YEVGEN'YEVICH Management Abstain Against
3.2 ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREY ANATOL'YEVICH Management Abstain Against
3.3 ELECTION OF THE BOARD OF DIRECTOR: RON SOMMER Management Abstain Against
3.4 ELECTION OF THE BOARD OF DIRECTOR: MICHEL COMBES Management For For
3.5 ELECTION OF THE BOARD OF DIRECTOR: STANLEY MILLER Management For For
3.6 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'YEVICH Management Abstain Against
3.7 ELECTION OF THE BOARD OF DIRECTOR: REGINA VON FLEMMING Management For For
3.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS HOLTROP Management For For
3.9 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIKHAIL VALER'YEVICH Management Abstain Against
4.1 ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA ALEKSEYENKOVA Management For For
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH Management For For
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIY GENNAD'YEVICH Management For For
5 APPROVAL OF THE AUDITOR Management For For
6 APPROVAL OF A NEW EDITION OF THE CHARTER Management For For
7 APPROVAL OF A NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING Management For For
8 APPROVAL OF A NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS Management For For
9 TO DECREASE THE CHARTER CAPITAL OF THE COMPANY Management For For
10 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY LINKED TO THE DECREASE THE CHARTER CAPITAL OF THE COMPANY Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Annual
Ticker Symbol HNP Meeting Date 23-Jun-2016
ISIN US4433041005 Agenda 934439375 - Management
Item Proposal Proposed by Vote For/Against Management
O1. TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015 Management For For
O2. TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015 Management For For
O3. TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015 Management For For
O4. TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015 Management For For
O5. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016 Management For For
O6. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY Management For For
S7. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
S8. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES Management Against Against
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Annual
Ticker Symbol MBT Meeting Date 23-Jun-2016
ISIN US6074091090 Agenda 934440291 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management For For
2. APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS). Management For For
3. DIRECTOR Management
1 ALEXANDER GORBUNOV For For
2 ANDREY DUBOVSKOV For For
3 RON SOMMER For For
4 MICHEL COMBES For For
5 STANLEY MILLER For For
6 VSEVOLOD ROZANOV For For
7 REGINA VON FLEMMING For For
8 THOMAS HOLTROP For For
9 MIKHAIL SHAMOLIN For For
4A. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: IRINA BORISENKOVA Management For For
4B. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: MAXIM MAMONOV Management For For
4C. ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: ANATOLY PANARIN Management For For
5. APPROVAL OF MTS PJSC AUDITOR. Management For For
6. APPROVAL OF MTS PJSC CHARTER AS REVISED. Management For For
7. APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL MEETING AS REVISED. Management For For
8. APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF DIRECTORS AS REVISED. Management For For
9. CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL. Management For For
10. ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER. Management For For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security J59396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2016
ISIN JP3735400008 Agenda 707140517 - 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 Miura, Satoshi Management Against Against
2.2 Appoint a Director Unoura, Hiroo Management For For
2.3 Appoint a Director Shinohara, Hiromichi Management For For
2.4 Appoint a Director Sawada, Jun Management For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Management For For
2.6 Appoint a Director Shimada, Akira Management For For
2.7 Appoint a Director Okuno, Tsunehisa Management For For
2.8 Appoint a Director Kuriyama, Hiroki Management For For
2.9 Appoint a Director Hiroi, Takashi Management For For
2.10 Appoint a Director Sakamoto, Eiichi Management For For
2.11 Appoint a Director Shirai, Katsuhiko Management For For
2.12 Appoint a Director Sakakibara, Sadayuki Management For For
3 Appoint a Corporate Auditor Maezawa, Takao Management For For
JSFC SISTEMA JSC, MOSCOW
Security 48122U204 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jun-2016
ISIN US48122U2042 Agenda 707128547 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVE THE MEETING PROCEDURES Management For For
2 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS OF THE COMPANY FOR 2015 Management For For
3 DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF THE DIVIDEND PAYOUT ON THE COMPANY'S SHARES, FORM OF PAYOUT AND THE DATE OF CLOSING THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB 6,465,500,000.00 (SIX BILLION FOUR HUNDRED AND SIXTY FIVE MILLION FIVE HUNDRED THOUSAND) AS DIVIDEND, AND NOT DISTRIBUTE THE PART OF RETAINED EARNINGS REMAINING AFTER THE DIVIDEND PAYOUT. 3.2. PAY DIVIDENDS IN THE AMOUNT OF RUB 0.67 (SIXTY SEVEN HUNDREDTHS) PER ORDINARY SHARE OF THE COMPANY IN CASH WITHIN THE PERIOD AND UNDER PROCEDURES PROVIDED BY THE RUSSIAN LAWS IN EFFECT. 3.3. DETERMINE THE DATE OF CLOSING THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS AS 14 JULY 2016 Management For For
4.1 ELECTION OF THE AUDITING COMMISSION MEMBER: GURYEV, ALEXEY Management For For
4.2 ELECTION OF THE AUDITING COMMISSION MEMBER: KUZNETSOVA, EKATERINA Management For For
4.3 ELECTION OF THE AUDITING COMMISSION MEMBER: LIPSKIY, 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 ELECT THE BOARD OF DIRECTOR: BOEV, SERGEY Management Abstain Against
5.2 ELECT THE BOARD OF DIRECTOR: DUBOVSKOV, ANDREY Management Abstain Against
5.3 ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, VLADIMIR Management Abstain Against
5.4 ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, FELIX Management Abstain Against
5.5 ELECT THE BOARD OF DIRECTOR: CLANWILLIAM, PATRICK JAMES Management For For
5.6 ELECT THE BOARD OF DIRECTOR: KOCHARYAN, ROBERT Management For For
5.7 ELECT THE BOARD OF DIRECTOR: KRECKE, JEAN PIERRE JEANNOT Management For For
5.8 ELECT THE BOARD OF DIRECTOR: MANDELSON, PETER BENJAMIN Management Abstain Against
5.9 ELECT THE BOARD OF DIRECTOR: MUNNINGS, ROGER LLEWELLYN Management For For
5.10 ELECT THE BOARD OF DIRECTOR: SHAMOLIN, MIKHAIL Management Abstain Against
5.11 ELECT THE BOARD OF DIRECTOR: IAKOBACHVILI, DAVID Management For For
6.1 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE RUSSIAN ACCOUNTING STANDARDS Management For For
6.2 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS Management For For
7 APPROVE THE REVISED CHARTER OF THE COMPANY, INCLUDING AMENDMENTS TO THE FULL CORPORATE NAME OF THE COMPANY AND THE ADDRESS OF THE COMPANY. NEW FULL CORPORATE NAME OF THE COMPANY IN RUSSIAN: AS SPECIFIED (PUBLIC JOINT-STOCK COMPANY "JOINT-STOCK FINANCIAL CORPORATION "SISTEMA") Management For For
8 APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
CMMT 09 JUN 2016: PLEASE NOTE THAT HOLDERS OF DEPOSITORY RECEIPTS ARE NOT-PERMITTED TO ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE VIA PROXY. THANK YOU. Non-Voting
CMMT 09 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
FURUKAWA ELECTRIC CO.,LTD.
Security J16464117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2016
ISIN JP3827200001 Agenda 707150443 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Approve Share Consolidation Management For For
3 Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Eliminate the Articles Related to Preferred Shares and Subordinated Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large scale Purchases of Company Shares Management For For
4.1 Appoint a Director Yoshida, Masao Management Against Against
4.2 Appoint a Director Shibata, Mitsuyoshi Management For For
4.3 Appoint a Director Fujita, Sumitaka Management For For
4.4 Appoint a Director Soma, Nobuyoshi Management Against Against
4.5 Appoint a Director Tsukamoto, Osamu Management Against Against
4.6 Appoint a Director Teratani, Tatsuo Management Against Against
4.7 Appoint a Director Nakamoto, Akira Management For For
4.8 Appoint a Director Kozuka, Takamitsu Management For For
4.9 Appoint a Director Kobayashi, Keiichi Management For For
4.10 Appoint a Director Amano, Nozomu Management For For
4.11 Appoint a Director Kimura, Takahide Management For For
4.12 Appoint a Director Ogiwara, Hiroyuki Management For For
5.1 Appoint a Corporate Auditor Shirasaka, Yusei Management Against Against
5.2 Appoint a Corporate Auditor Fujita, Yuzuru Management Against Against
6 Appoint a Substitute Corporate Auditor Kiuchi, Shinichi Management Against Against
7 Approve Adoption of the Performance-based Stock Compensation to be received by Directors Management For For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Security J21378104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3850200001 Agenda 707150900 - 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: Revise Convenors and Chairpersons of a Shareholders Meeting Management For For
3.1 Appoint a Director Ishiguro, Motoi Management For For
3.2 Appoint a Director Ichikawa, Shigeki Management For For
3.3 Appoint a Director Uozumi, Gen Management For For
3.4 Appoint a Director Ujiie, Kazuhiko Management For For
3.5 Appoint a Director Oi, Noriaki Management For For
3.6 Appoint a Director Sakai, Ichiro Management For For
3.7 Appoint a Director Sakai, Osamu Management For For
3.8 Appoint a Director Sasaki, Ryoko Management For For
3.9 Appoint a Director Sato, Yoshitaka Management Against Against
3.10 Appoint a Director Soma, Michihiro Management For For
3.11 Appoint a Director Fujii, Yutaka Management For For
3.12 Appoint a Director Furugori, Hiroaki Management For For
3.13 Appoint a Director Mayumi, Akihiko Management For For
3.14 Appoint a Director Mori, Masahiro Management For For
4.1 Appoint a Corporate Auditor Abe, Kanji Management For For
4.2 Appoint a Corporate Auditor Seo, Hideo Management Against Against
4.3 Appoint a Corporate Auditor Narita, Noriko Management For For
5 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder For Against
10 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Security J06510101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3526600006 Agenda 707160824 - 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 Sakaguchi, Masatoshi Management For For
2.4 Appoint a Director Ono, Tomohiko Management For For
2.5 Appoint a Director Masuda, Yoshinori Management For For
2.6 Appoint a Director Matsuura, Masanori Management For For
2.7 Appoint a Director Kurata, Chiyoji Management For For
2.8 Appoint a Director Ban, Kozo Management For For
2.9 Appoint a Director Shimizu, Shigenobu Management For For
2.10 Appoint a Director Kataoka, Akinori Management For For
2.11 Appoint a Director Nemoto, Naoko Management For For
2.12 Appoint a Director Hashimoto, Takayuki Management For For
3.1 Appoint a Corporate Auditor Suzuki, Kenichi Management For For
3.2 Appoint a Corporate Auditor Matsubara, Kazuhiro Management For For
3.3 Appoint a Corporate Auditor Kato, Nobuaki Management For For
3.4 Appoint a Corporate Auditor Nagatomi, Fumiko Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
9 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J07098106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3522200009 Agenda 707160836 - 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: Adopt Reduction of Liability System for Non Executive Directors, Clarify an Executive Officer System, Transition to a Company with Supervisory Committee, Revise Directors with Title, Approve Minor Revisions Management For For
3.1 Appoint a Director except as Supervisory Committee Members Karita, Tomohide Management Against Against
3.2 Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige Management For For
3.3 Appoint a Director except as Supervisory Committee Members Sakotani, Akira Management For For
3.4 Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo Management For For
3.5 Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi Management For For
3.6 Appoint a Director except as Supervisory Committee Members Furubayashi, Yukio Management For For
3.7 Appoint a Director except as Supervisory Committee Members Matsumura, Hideo Management For For
3.8 Appoint a Director except as Supervisory Committee Members Hirano, Masaki Management For For
3.9 Appoint a Director except as Supervisory Committee Members Morimae, Shigehiko Management For For
3.10 Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo Management For For
3.11 Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa Management For For
4.1 Appoint a Director as Supervisory Committee Members Segawa, Hiroshi Management Against Against
4.2 Appoint a Director as Supervisory Committee Members Tamura, Hiroaki Management Against Against
4.3 Appoint a Director as Supervisory Committee Members Uchiyamada, Kunio Management For For
4.4 Appoint a Director as Supervisory Committee Members Nosohara, Etsuko Management For For
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
11 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
12 Shareholder Proposal: Remove a Director Shimizu, Mareshige Shareholder Against For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J85108108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3605400005 Agenda 707160848 - 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 Sasagawa, Toshiro 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 Ishimori, Ryoichi Management For For
2.10 Appoint a Director Tanae, Hiroshi Management For For
2.11 Appoint a Director Miura, Naoto Management For For
2.12 Appoint a Director Nakano, Haruyuki Management For For
2.13 Appoint a Director Masuko, Jiro Management For For
2.14 Appoint a Director Higuchi, Kojiro Management For For
2.15 Appoint a Director Seino, Satoshi Management For For
2.16 Appoint a Director Kondo, Shiro Management For For
3 Appoint a Corporate Auditor Sasaki, Takashi 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
HOKURIKU ELECTRIC POWER COMPANY
Security J22050108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3845400005 Agenda 707162068 - 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 Akamaru, Junichi Management For For
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 Against Against
2.5 Appoint a Director Kawada, Tatsuo Management For For
2.6 Appoint a Director Kyuwa, Susumu Management For For
2.7 Appoint a Director Sono, Hiroaki Management For For
2.8 Appoint a Director Takagi, Shigeo Management For For
2.9 Appoint a Director Takabayashi, Yukihiro Management For For
2.10 Appoint a Director Nishino, Akizumi Management For For
2.11 Appoint a Director Mizuno, Koichi Management For For
2.12 Appoint a Director Miyama, Akira Management For For
2.13 Appoint a Director Yano, Shigeru Management For For
3.1 Appoint a Corporate Auditor Akiba, Etsuko Management For For
3.2 Appoint a Corporate Auditor Ito, Tadaaki Management Against Against
3.3 Appoint a Corporate Auditor Omi, Takamasa Management For For
3.4 Appoint a Corporate Auditor Takamatsu, Tadashi Management For For
3.5 Appoint a Corporate Auditor Hosokawa, Toshihiko Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder For Against
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J72079106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3350800003 Agenda 707162070 - 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 Arai, Hiroshi Management For For
2.2 Appoint a Director Ihara, Michiyo Management For For
2.3 Appoint a Director Saeki, Hayato Management For For
2.4 Appoint a Director Suezawa, Hitoshi Management For For
2.5 Appoint a Director Takesaki, Katsuhiko Management For For
2.6 Appoint a Director Tamagawa, Koichi Management For For
2.7 Appoint a Director Chiba, Akira Management Against Against
2.8 Appoint a Director Nagai, Keisuke Management For For
2.9 Appoint a Director Harada, Masahito Management For For
2.10 Appoint a Director Mizobuchi, Toshihiro Management For For
2.11 Appoint a Director Miyauchi, Yoshinori Management For For
2.12 Appoint a Director Moriya, Shoji Management For For
2.13 Appoint a Director Yamada, Kenji Management For For
2.14 Appoint a Director Yokoi, Ikuo Management For For
3.1 Appoint a Corporate Auditor Ogawa, Eiji Management For For
3.2 Appoint a Corporate Auditor Matsumoto, Shinji 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
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Security J38468104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3246400000 Agenda 707162082 - 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 Nagao, Narumi Management For For
2.12 Appoint a Director Yamasaki, Takashi Management For For
2.13 Appoint a Director Watanabe, Akiyoshi Management For For
2.14 Appoint a Director Kikukawa, Ritsuko Management For For
3.1 Appoint a Corporate Auditor Kamei, Eiji Management Against Against
3.2 Appoint a Corporate Auditor Inoue, Yusuke Management For For
3.3 Appoint a Corporate Auditor Koga, Kazutaka 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
10 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (7) Shareholder Against For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Security J30169106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2016
ISIN JP3228600007 Agenda 707168781 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yagi, Makoto Management Against Against
1.2 Appoint a Director Iwane, Shigeki Management For For
1.3 Appoint a Director Toyomatsu, Hideki Management For For
1.4 Appoint a Director Kagawa, Jiro Management For For
1.5 Appoint a Director Doi, Yoshihiro Management For For
1.6 Appoint a Director Yashima, Yasuhiro Management For For
1.7 Appoint a Director Morimoto, Takashi Management For For
1.8 Appoint a Director Sugimoto, Yasushi Management For For
1.9 Appoint a Director Katsuda, Hironori Management For For
1.10 Appoint a Director Yukawa, Hidehiko Management For For
1.11 Appoint a Director Inoue, Tomio Management For For
1.12 Appoint a Director Oishi, Tomihiko Management For For
1.13 Appoint a Director Shirai, Ryohei Management For For
1.14 Appoint a Director Inoue, Noriyuki Management For For
1.15 Appoint a Director Okihara, Takamune Management For For
1.16 Appoint a Director Kobayashi, Tetsuya Management Against Against
2 Appoint a Corporate Auditor Higuchi, Yukishige Management For For
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder For Against
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
9 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
10 Shareholder Proposal: Remove a Director Yagi, Makoto Shareholder For Against
11 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder For Against
12 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
13 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
14 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
15 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
16 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
17 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
18 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
19 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
20 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
21 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
22 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
23 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
24 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For

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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 Utility Trust

By (Signature and Title)* /s/Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date 8/1/16

*Print the name and title of each signing officer under his or her signature.

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