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GABELLI UTILITY TRUST

Regulatory Filings Aug 18, 2017

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N-PX 1 e473074_npx.htm 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, 2016 – June 30, 2017

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

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PROXY VOTING RECORD

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Utility Trust Report Date: 07/01/2016 1

Investment Company Report
ALSTOM SA, PARIS
Security F0259M475 Meeting Type MIX
Ticker Symbol Meeting Date 05-Jul-2016
ISIN FR0010220475 Agenda 707129296 - 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/2016/0527/201605271602675.pdf Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 Management For For
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED WITHIN THE YEAR ENDED 31 MARCH 2016 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN FAVOUR OF MR HENRI POUPART-LAFARGE` Management Against Against
O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI AS DIRECTOR Management Against Against
O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS DIRECTOR Management Against Against
O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON Management Against Against
O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TO MR HENRI POUPART-LAFARGE Management For For
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES Management For For
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH CHARGES AGAINST THE OVERALL CEILING OF THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO TWENTY-SEVEN OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 Management For For
MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE, FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.16 DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH Management For For
RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SIXTEEN AND NINETEEN THROUGH TO TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING PERIODS) Management For For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE AND/OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS, OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 506 MILLION, OR APPROXIMATELY 33% OF THE CAPITAL AS AT 31 MARCH 2016, WITH THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS TEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-SEVEN OF THIS MEETING BEING CHARGED AGAINST THIS CEILING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN Management Against Against
THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES THAT GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY SHARES OR SHARES OF ONE OF ITS SUBSIDIARIES, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO A MAXIMUM NOMINAL CAPITAL INCREASE OF EUR 153 MILLION, OR APPROXIMATELY 10% OF THE CAPITAL AS AT 31 MARCH 2016 (OVERALL CEILING FOR THE ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND WITH AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY-ONE, TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND TWENTY-FIVE BEING CHARGED AGAINST THIS AMOUNT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO, TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO 15% OF THE PRIMARY ISSUE AND THE MAXIMUM CAPITAL INCREASES APPLICABLE IN THE PRIMARY ISSUE (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE FOR UP TO 10% OF THE SHARE CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, ACCORDING TO THE TERMS DETERMINED BY THE GENERAL MEETING, AND WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.24 DELEGATION OF AUTHORITY TO BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND RESOLUTIONS NINETEEN, TWENTY, TWENTY- ONE, TWENTY-TWO, TWENTY-THREE AND TWENTY- FIVE OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUANCES BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES THAT GRANT ACCESS TO COMPANY SHARES, WITH THIS AMOUNT BEING CHARGED AGAINST THE OVERALL CEILING SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING, AND AGAINST THE AMOUNTS THAT MAY BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO SEVENTEEN AND NINETEEN THROUGH TO TWENTY-FOUR OF THIS MEETING (APPLICABLE ONLY WITHIN PUBLIC OFFERING PERIODS) Management Against Against
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF THOSE WHO ADHERE TO A COMPANY SAVINGS SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS Management For For
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF FOREIGN AFFILIATES IN THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME, SIMILAR TO THE ONE DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL AND WITH THIS AMOUNT BEING CHARGED AGAINST WHAT WAS SET IN THE TENTH, EIGHTEENTH AND TWENTY-SIXTH RESOLUTIONS Management For For
E.28 POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES Management For For
AZZ INC.
Security 002474104 Meeting Type Annual
Ticker Symbol AZZ Meeting Date 12-Jul-2016
ISIN US0024741045 Agenda 934425782 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DANIEL E. BERCE For For
2 DR. H. KIRK DOWNEY For For
3 PAUL EISMAN For For
4 DANIEL R. FEEHAN For For
5 THOMAS E. FERGUSON For For
6 KEVERN R. JOYCE For For
7 VENITA MCCELLON-ALLEN For For
8 STEPHEN E. PIRNAT For For
9 STEVEN R. PURVIS For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. Management For For
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. Management For For
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 13-Jul-2016
ISIN US05577E1010 Agenda 934439349 - Management
Item Proposal Proposed by Vote For/Against Management
1. REPORT AND ACCOUNTS Management For For
2. ANNUAL REMUNERATION REPORT Management For For
3. FINAL DIVIDEND Management For For
4. RE-ELECT SIR MICHAEL RAKE Management For For
5. RE-ELECT GAVIN PATTERSON Management For For
6. RE-ELECT TONY BALL Management For For
7. RE-ELECT IAIN CONN Management For For
8. RE-ELECT ISABEL HUDSON Management For For
9. RE-ELECT KAREN RICHARDSON Management For For
10. RE-ELECT NICK ROSE Management For For
11. RE-ELECT JASMINE WHITBREAD Management For For
12. ELECT MIKE INGLIS Management For For
13. ELECT TIM HOTTGES Management For For
14. ELECT SIMON LOWTH Management For For
15. AUDITORS' RE-APPOINTMENT Management For For
16. AUDITORS' REMUNERATION Management For For
17. AUTHORITY TO ALLOT SHARES Management For For
18. AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) Management For For
19. AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) Management For For
20. 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) Management Against Against
21. POLITICAL DONATIONS Management For For
SEVERN TRENT PLC, COVENTRY
Security G8056D159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Jul-2016
ISIN GB00B1FH8J72 Agenda 707199609 - Management
Item Proposal Proposed by Vote For/Against Management
1 RECEIVE THE REPORTS AND ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL ORDINARY DIVIDEND Management For For
4 APPOINT EMMA FITZGERALD Management For For
5 APPOINT KEVIN BEESTON Management For For
6 APPOINT DOMINIQUE REINICHE Management For For
7 REAPPOINT ANDREW DUFF Management For For
8 REAPPOINT JOHN COGHLAN Management For For
9 REAPPOINT OLIVIA GARFIELD Management For For
10 REAPPOINT JAMES BOWLING Management For For
11 REAPPOINT PHILIP REMNANT Management For For
12 REAPPOINT DR. ANGELA STRANK Management For For
13 REAPPOINT DELOITTE LLP AS AUDITOR Management For For
14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
15 AUTHORISE POLITICAL DONATIONS Management For For
16 AUTHORISE ALLOTMENT OF SHARES Management For For
17 DISAPPLY PRE-EMPTION RIGHTS Management For For
18 AUTHORISE PURCHASE OF OWN SHARES Management For For
19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
20 AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Against Against
VODAFONE GROUP PLC
Security 92857W308 Meeting Type Annual
Ticker Symbol VOD Meeting Date 29-Jul-2016
ISIN US92857W3088 Agenda 934454947 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Management For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR Management For For
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
12. TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 Management For For
15. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 Management For For
16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) Management For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
23. TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) Management Against Against
QUESTAR CORPORATION
Security 748356102 Meeting Type Annual
Ticker Symbol STR Meeting Date 02-Aug-2016
ISIN US7483561020 Agenda 934451244 - Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: TERESA BECK Management For For
1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Management For For
1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Management For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Management For For
1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Management For For
1F ELECTION OF DIRECTOR: REBECCA RANICH Management For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Management For For
1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Management For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. Management For For
CINCINNATI BELL INC.
Security 171871106 Meeting Type Special
Ticker Symbol CBB Meeting Date 02-Aug-2016
ISIN US1718711062 Agenda 934452119 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. Management For For
2. TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. Management For For
VIMPELCOM LTD.
Security 92719A106 Meeting Type Annual
Ticker Symbol VIP Meeting Date 05-Aug-2016
ISIN US92719A1060 Agenda 934460611 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. Management For For
2. TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management For
3. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management For
4. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management For
5. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management For
6. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management For
7. TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. Management For
8. TO APPOINT JORN JENSEN AS A DIRECTOR. Management For
9. TO APPOINT NILS KATLA AS A DIRECTOR. Management For
10. TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. Management For
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 31-Aug-2016
ISIN ID1000097405 Agenda 707304313 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER Management Against Against
CAPSTONE TURBINE CORPORATION
Security 14067D409 Meeting Type Annual
Ticker Symbol CPST Meeting Date 31-Aug-2016
ISIN US14067D4097 Agenda 934459997 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 PAUL DEWEESE For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. Management For For
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. Management For For
JSFC SISTEMA JSC, MOSCOW
Security 48122U204 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Sep-2016
ISIN US48122U2042 Agenda 707358722 - Management
Item Proposal Proposed by Vote For/Against Management
1 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 Management No Action
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. Non-Voting
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Special
Ticker Symbol WR Meeting Date 26-Sep-2016
ISIN US95709T1007 Agenda 934475117 - Management
Item Proposal Proposed by Vote For/Against Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). Management For For
02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. Management For For
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. Management For For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Special
Ticker Symbol GXP Meeting Date 26-Sep-2016
ISIN US3911641005 Agenda 934475434 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). Management For For
2. APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. Management For For
3. APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. Management For For
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 30-Sep-2016
ISIN RU0007775219 Agenda 707378421 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 667565 DUE TO SPLITTING-OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED-AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS- SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting
1.1 TO APPROVE THE PROCEDURE OF CONDUCTING THE EGM Management For For
2.1 TO APPROVE A DIVIDEND PAYMENT AT RUB 11.99 PER ORDINARY SHARE. TO SET THE RECORD DATE FOR DIVIDEND PAYMENT - OCTOBER 14, 2016 Management For For
3.1 TO APPROVE PARTICIPATION IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW 'MOSCOW CONFERENCE OF INDUSTRIALISTS AND ENTREPRENEURS (EMPLOYERS) Management For For
3.2 TO APPROVE PARTICIPATION IN THE RUSSIAN- GERMAN INTERNATIONAL CHAMBER OF COMMERCE Management For For
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 30-Sep-2016
ISIN US6074091090 Agenda 934478555 - Management
Item Proposal Proposed by Vote For/Against Management
1. ON PROCEDURE FOR CONDUCTANCE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management For For
2. ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT OF DIVIDENDS) ACCORDING TO THE RESULTS FOR THE FIRST HALF OF 2016. Management For For
3A. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW, A CITY OF FEDERAL IMPORTANCE 'MOSCOW CONFEDERATION OF MANUFACTURERS AND ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN 7704271480, LOCATION ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992, RUSSIAN FEDERATION). Management For For
3B. TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC, OGRN 102773940175, INN 7725067380, LOCATION ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW, 119017, RUSSIAN FEDERATION). Management For For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Special
Ticker Symbol AMX Meeting Date 06-Oct-2016
ISIN US02364W1053 Agenda 934484952 - Management
Item Proposal Proposed by Vote For/Against Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Special
Ticker Symbol AMX Meeting Date 06-Oct-2016
ISIN US02364W1053 Agenda 934486716 - Management
Item Proposal Proposed by Vote For/Against Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
FLEETMATICS GROUP PLC
Security G35569205 Meeting Type Special
Ticker Symbol Meeting Date 12-Oct-2016
ISIN Agenda 934481235 - Management
Item Proposal Proposed by Vote For/Against Management
1. SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. Management For For
2. ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. Management For For
3. SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. Management For For
4. ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). Management For For
5. SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. Management For For
6. ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
7. ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. Management For For
FLEETMATICS GROUP PLC
Security G35569105 Meeting Type Special
Ticker Symbol FLTX Meeting Date 12-Oct-2016
ISIN IE00B4XKTT64 Agenda 934481247 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. Management For For
2. TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. Management For For
SKY PLC, ISLEWORTH
Security G8212B105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Oct-2016
ISIN GB0001411924 Agenda 707378522 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY Management Against Against
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management For For
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management Against Against
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Management For For
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Management For For
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management For For
11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management Against Against
12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Management For For
13 TO APPOINT JOHN NALLEN AS A DIRECTOR Management For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION Management For For
15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 Management For For
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For
19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE Management Against Against
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 24-Oct-2016
ISIN US5006311063 Agenda 934491464 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN Management For For
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO Management For For
TELE2 AB (PUBL), STOCKHOLM
Security W95878166 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Oct-2016
ISIN SE0005190238 Agenda 707430916 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED Non-Voting
7 RESOLUTION REGARDING EQUITY ISSUE WITH PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS Management No Action
8 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2016
ISIN BMG8219Z1059 Agenda 707420523 - 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 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 929/ltn20160929356.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 929/ltn20160929408.pdf Non-Voting
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2016 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 2016 Management For For
3.I.A TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS DIRECTOR Management Against Against
3.I.B TO RE-ELECT MS. ANNA YIP AS DIRECTOR Management For For
3.I.C TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR Management For For
3.I.D TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS DIRECTOR Management Against Against
3.I.E TO RE-ELECT MRS. IP YEUNG SEE-MING, CHRISTINE AS DIRECTOR Management For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES Management Against Against
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES Management For For
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED Management Against Against
AREVA - SOCIETE DES PARTICIPATIONS DU CO
Security F0379H125 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 03-Nov-2016
ISIN FR0011027143 Agenda 707419835 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0928/201609281604748.pdf Non-Voting
1 CONTINUANCE OF THE ACTIVITY OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-248 OF THE FRENCH COMMERCIAL CODE Management For For
2 APPROVAL OF A PARTIAL ASSET CONTRIBUTION PLAN GOVERNED BY THE LEGAL REGIME FOR SPIN-OFFS GRANTED BY THE COMPANY IN FAVOUR OF ITS SUBSIDIARY NEW AREVA HOLDING; REVIEW AND APPROVAL OF THE DRAFT CONTRIBUTION AGREEMENT, APPROVAL OF THE ASSESSMENT AND REMUNERATION OF SAID CONTRIBUTION, ALLOCATION OF THE CONTRIBUTION PREMIUM Management For For
3 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO RECORD THE EFFECTIVE ADOPTION OF THE PARTIAL ASSET CONTRIBUTION Management For For
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
DELTA NATURAL GAS COMPANY, INC.
Security 247748106 Meeting Type Annual
Ticker Symbol DGAS Meeting Date 17-Nov-2016
ISIN US2477481061 Agenda 934489091 - 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, 2017. Management For For
2. DIRECTOR Management
1 SANDRA C. GRAY For For
2 EDWARD J. HOLMES For For
3 RODNEY L. SHORT For For
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 30-Nov-2016
ISIN US4433041005 Agenda 934496159 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS. Management For For
SPECTRA ENERGY CORP
Security 847560109 Meeting Type Special
Ticker Symbol SE Meeting Date 15-Dec-2016
ISIN US8475601097 Agenda 934503776 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For
2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 10-Jan-2017
ISIN US5006311063 Agenda 934519488 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 ELECTION OF A STANDING DIRECTOR: MOON, BONG-SOO Management Against Against
COGECO COMMUNICATIONS INC, MONTREAL QC
Security 19239C106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Jan-2017
ISIN CA19239C1068 Agenda 707641432 - 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 1.9 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
COGECO INC, MONTREAL
Security 19238T100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Jan-2017
ISIN CA19238T1003 Agenda 707641444 - 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 1.8 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: JAMES C. CHERRY Management For For
1.4 ELECTION OF DIRECTOR: PIERRE L. COMTOIS Management For For
1.5 ELECTION OF DIRECTOR: CLAUDE A. GARCIA Management For For
1.6 ELECTION OF DIRECTOR: NORMAND LEGAULT Management For For
1.7 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For
1.8 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 ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 24-Jan-2017
ISIN US4433041005 Agenda 934516660 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP. Management Abstain Against
2. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE. Management Abstain Against
3. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING. Management Abstain Against
SPIRE INC.
Security 84857L101 Meeting Type Annual
Ticker Symbol SR Meeting Date 26-Jan-2017
ISIN US84857L1017 Agenda 934512294 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 EDWARD L. GLOTZBACH For For
2 ROB L. JONES For For
3 JOHN P. STUPP JR. For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. Management For For
3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. Management 1 Year For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. Management For For
BROCADE COMMUNICATIONS SYSTEMS, INC.
Security 111621306 Meeting Type Special
Ticker Symbol BRCD Meeting Date 26-Jan-2017
ISIN US1116213067 Agenda 934518082 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). Management For For
2. 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 PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. Management For For
AREVA - SOCIETE DES PARTICIPATIONS DU CO
Security F0379H125 Meeting Type MIX
Ticker Symbol Meeting Date 03-Feb-2017
ISIN FR0011027143 Agenda 707656089 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT 18 JAN 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1228/201612281605575.pdf,- https://balo.journal- officiel.gouv.fr/pdf/2017/0118/201701181700052.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 4 AND ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
O.1 RATIFICATION OF THE CO-OPTION APPOINTMENT OF MRS MARIE-HELENE SARTORIUS, REPLACING MRS SOPHIE BOISSARD, RESIGNING DIRECTOR Management For For
O.2 ADVISORY REVIEW OF THE AREVA GROUP'S ASSET DISPOSAL PLAN, COMPRISING PRIMARILY OF THE DISPOSAL OF AREVA NP OPERATIONS AT EDF Management For For
E.3 REDUCTION IN CAPITAL PROMPTED BY LOSSES BY WAY OF DECREASING THE NOMINAL VALUE OF THE SHARES - CORRESPONDING AMENDMENT OF THE COMPANY BY-LAWS Management For For
E.4 AUTHORISATION FOR AN INCREASE IN CAPITAL FOR A TOTAL AMOUNT OF 1,999,999,998 EUROS (ISSUE PREMIUM INCLUDED) THROUGH THE ISSUANCE OF COMMON SHARES RESERVED FOR THE FRENCH STATE Management For For
E.5 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE FRENCH STATE Management For For
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF COMMON SHARES RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS Management For For
E.7 AMENDMENT TO THE COMPANY BY-LAWS IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014 SUBJECT TO THE COMPLETION OF THE CAPITAL INCREASE RESERVED FOR THE FRENCH STATE Management For For
E.8 AMENDMENT TO THE COMPANY BY-LAWS- SIMPLIFICATION AND COMPLIANCE WITH RECENT LEGISLATIVE AND REGULATORY DEVELOPMENTS Management For For
E.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 06-Feb-2017
ISIN US37953P2020 Agenda 707696045 - Management
Item Proposal Proposed by Vote For/Against Management
1 THE CANCELLATION OF THE COMPANY'S GLOBAL DEPOSITARY RECEIPTS PROGRAM, WHICH COMPRISES (A) CANCELLATION OF THE LISTING OF GDSS ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND THE CANCELLATION OF TRADING OF THE GDSS ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE PLC AND (B) TERMINATION OF THE DEPOSIT AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE GLOBAL DEPOSITARY RECEIPTS PROGRAM Management For For
RGC RESOURCES, INC.
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 06-Feb-2017
ISIN US74955L1035 Agenda 934515365 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 NANCY HOWELL AGEE For For
2 J. ALLEN LAYMAN For For
3 RAYMOND D. SMOOT, JR. 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. APPROVAL OF THE RESTRICTED STOCK PLAN AND RESERVATION OF 300,000 SHARES OF THE COMMON STOCK FOR ISSUANCE UNDER THE RESTRICTED STOCK PLAN. Management For For
4. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
5. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
ATMOS ENERGY CORPORATION
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 08-Feb-2017
ISIN US0495601058 Agenda 934516963 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Management For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Management For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Management For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Management For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Management For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
HARMAN INTERNATIONAL INDUSTRIES, INC.
Security 413086109 Meeting Type Special
Ticker Symbol HAR Meeting Date 17-Feb-2017
ISIN US4130861093 Agenda 934524667 - Management
Item Proposal Proposed by Vote For/Against Management
1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. Management For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management For For
3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 09-Mar-2017
ISIN US6361801011 Agenda 934523425 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 REBECCA RANICH No Action
2 JEFFREY W. SHAW No Action
3 THOMAS E. SKAINS No Action
4 RONALD J. TANSKI No Action
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES Management 3 Years For
4. REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN Management For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 Management For For
CENTURYLINK, INC.
Security 156700106 Meeting Type Special
Ticker Symbol CTL Meeting Date 16-Mar-2017
ISIN US1567001060 Agenda 934531307 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. Management For For
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. Management For For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Mar-2017
ISIN US37953P2020 Agenda 707804123 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVE THE REDUCTION OF THE COMPANY'S ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP 304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR EACH SHARE THROUGH THE CANCELLATION OF TREASURY SHARES AMOUNTING TO 524,569,062 SHARE Management For For
2 AMENDING ARTICLES (6) AND (7) OF THE COMPANY'S STATUTES IN LIGHT OF THE PROPOSED REDUCTION OF THE COMPANY'S ISSUED CAPITAL Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 21-Mar-2017
ISIN US5006311063 Agenda 934543934 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 Management Against Against
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2017 Management Against Against
4.3 ELECTION OF PRESIDENT AND CEO Management Against Against
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 24-Mar-2017
ISIN US78440P1084 Agenda 934539593 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
3.1 ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: PARK, JUNG HO) Management For
3.2 ELECTION OF A NON-EXECUTIVE DIRECTOR (CANDIDATE: CHO, DAESIK) DIRECTOR NOT ENGAGED IN REGULAR BUSINESS Management Against
3.3 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) Management For
3.4 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE-HYEON) Management For
3.5 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG-HO) Management For
4.1 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) Management For
4.2 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE-HYEON) Management For
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. Management For
6. APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 28-Mar-2017
ISIN US2044481040 Agenda 934543681 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE 2016 ANNUAL REPORT. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT IS IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, WHICH WERE PUBLICLY REPORTED AND A FULL REPORT IN SPANISH VERSION IS AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
3. TO APPOINT ERNST AND YOUNG (PAREDES, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2017. Management For
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF 0.057 (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. Management Abstain
5. DESIGNATION OF THE FOLLOWING MEMBERS OF THE BOARD FOR THE PERIOD 2017-2019. THE RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ MR. ROQUE BENAVIDES (CHAIRMAN OF THE BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR. DIEGO DE-LA-TORRE Management For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Mar-2017
ISIN US37953P2020 Agenda 707844545 - Management
Item Proposal Proposed by Vote For/Against Management
1 TRANSFERRING USD 182.7 MILLION FROM THE LEGAL RESERVES TO COVER THE COMPANY'S LOSSES Management For For
2 RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
3 RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
4 RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
5 APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 Management Abstain Against
6 RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
7 DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 Management Abstain Against
8 AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2017 Management Abstain Against
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 28 MAR 2017 TO 29 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
VIMPELCOM LTD.
Security 92719A106 Meeting Type Special
Ticker Symbol VIP Meeting Date 30-Mar-2017
ISIN US92719A1060 Agenda 934539466 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. Management For
2. TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. Management For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 05-Apr-2017
ISIN US02364W1053 Agenda 934560423 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 05-Apr-2017
ISIN US02364W1053 Agenda 934567629 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management Abstain
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 10-Apr-2017
ISIN US6896481032 Agenda 934532020 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN D. ERICKSON For For
2 NATHAN I. PARTAIN For For
3 JAMES B. STAKE For For
2. ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS Management For For
3. ADVISORY VOTE ON INTERVAL FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 Management For For
BROCADE COMMUNICATIONS SYSTEMS, INC.
Security 111621306 Meeting Type Annual
Ticker Symbol BRCD Meeting Date 11-Apr-2017
ISIN US1116213067 Agenda 934532765 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Management For For
1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Management For For
1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Management For For
1D. ELECTION OF DIRECTOR: ALAN L. EARHART Management For For
1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Management For For
1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Management For For
1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Management For For
1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Management For For
1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Management For For
1J. ELECTION OF DIRECTOR: SANJAY VASWANI Management For For
2. NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management For For
3. NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year For
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN Management Against Against
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 Management For For
M1 LTD, SINGAPORE
Security Y6132C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Apr-2017
ISIN SG1U89935555 Agenda 707855752 - 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 2016 TOGETHER WITH THE AUDITOR'S REPORT THEREON Management For For
2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 5.9 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 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 HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOO CHIAU BENG Management Against Against
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MS KAREN KOOI LEE WAH Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR CHOW KOK KEE Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR LOW HUAN PING Management For For
7 TO APPROVE DIRECTORS' FEES OF SGD 905,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (FY2015: SGD 858,343) Management For For
8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION Management For For
9 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002 Management For For
10 ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013 Management For For
11 ISSUE OF SHARES PURSUANT TO AWARDS GRANTED UNDER THE M1 SHARE PLAN 2016 Management Against Against
12 THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE Management For For
13 THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Management For For
14 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS Management Against Against
15 THE PROPOSED ADOPTION OF THE NEW CONSTITUTION Management For For
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 13-Apr-2017
ISIN US0003752047 Agenda 934553240 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016 Management For For
2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT Management For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT Management Against Against
4 APPROPRIATION OF EARNINGS Management For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM Management For For
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
7A BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING Management For For
7B BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2018 Management For For
8A ELECT MATTI ALAHUHTA, AS DIRECTOR Management For For
8B ELECT DAVID CONSTABLE, AS DIRECTOR Management For For
8C ELECT FREDERICO FLEURY CURADO, AS DIRECTOR Management For For
8D ELECT LARS FORBERG, AS DIRECTOR Management For For
8E ELECT LOUIS R. HUGHES, AS DIRECTOR Management Against Against
8F ELECT DAVID MELINE, AS DIRECTOR Management For For
8G ELECT SATISH PAI, AS DIRECTOR Management For For
8H ELECT JACOB WALLENBERG, AS DIRECTOR Management For For
8I ELECT YING YEH, AS DIRECTOR Management For For
8J ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN Management For For
9A ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE Management For For
9B ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO Management For For
9C ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH Management For For
10 ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER Management For For
11 ELECTION OF THE AUDITORS, ERNST & YOUNG AG Management For For
12 IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS Management Against Against
CNH INDUSTRIAL N V
Security N20944109 Meeting Type Annual
Ticker Symbol CNHI Meeting Date 14-Apr-2017
ISIN NL0010545661 Agenda 934539911 - Management
Item Proposal Proposed by Vote For/Against Management
2C. ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. Management For For
2D. DETERMINATION AND DISTRIBUTION OF DIVIDEND. Management For For
2E. RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. Management For For
3A. RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) Management For For
3B. RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) Management For For
3C. RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) Management For For
3D. RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) Management For For
3E. RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) Management For For
3F. RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) Management For For
3G. RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) Management For For
3H. RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) Management For For
3I. RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) Management For For
3J. RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) Management For For
3K. RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) Management For For
4. REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. Management For For
5. AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. Management For For
CNH INDUSTRIAL N V
Security N20944109 Meeting Type Annual
Ticker Symbol CNHI Meeting Date 14-Apr-2017
ISIN NL0010545661 Agenda 934554987 - Management
Item Proposal Proposed by Vote For/Against Management
2C. ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. Management For For
2D. DETERMINATION AND DISTRIBUTION OF DIVIDEND. Management For For
2E. RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. Management For For
3A. RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) Management For For
3B. RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) Management For For
3C. RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) Management For For
3D. RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) Management For For
3E. RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) Management For For
3F. RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) Management For For
3G. RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) Management For For
3H. RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) Management For For
3I. RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) Management For For
3J. RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) Management For For
3K. RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) Management For For
4. REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. Management For For
5. AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. Management For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 18-Apr-2017
ISIN US7445731067 Agenda 934544140 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Management For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Management For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1H. ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Management For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2017 Management For For
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Security B6951K109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Apr-2017
ISIN BE0003810273 Agenda 707848199 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 Non-Voting
2 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 Non-Voting
3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE Non-Voting
4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 Management No Action
DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017
6 APPROVAL OF THE REMUNERATION REPORT Management No Action
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 Management No Action
8 GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 Management No Action
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 Management No Action
10 GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 Management No Action
11 GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 Management No Action
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 Management No Action
13 GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 Management No Action
14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 Management No Action
15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE Management No Action
16 EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 Non-Voting
17 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE Management No Action
18 GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE Management No Action
19 MISCELLANEOUS Non-Voting
VEOLIA ENVIRONNEMENT SA, PARIS
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 20-Apr-2017
ISIN FR0000124141 Agenda 707836283 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION O.13 AND E.14.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE Management For For
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80 PER SHARE Management For For
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Management Against Against
O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET CONSIGNATIONS, REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR Management For For
O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU AS DIRECTOR Management For For
O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS DIRECTOR Management For For
O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR Management For For
O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR Management Against Against
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR Management Against Against
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES Management For For
O.13 RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE: ARTICLE 4 Management For For
E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE OF THE VICE-PRESIDENT: ARTICLE 12 Management For For
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
THE AES CORPORATION
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 20-Apr-2017
ISIN US00130H1059 Agenda 934538642 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Management For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Management For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Management For For
1F. ELECTION OF DIRECTOR: JAMES H. MILLER Management For For
1G. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1H. ELECTION OF DIRECTOR: MOISES NAIM Management For For
1I. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. Management For For
5. IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. Shareholder Abstain Against
6. IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. Shareholder Abstain Against
VIVENDI SA, PARIS
Security F97982106 Meeting Type MIX
Ticker Symbol Meeting Date 25-Apr-2017
ISIN FR0000127771 Agenda 707827359 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
O.1 APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR Management For For
O.3 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS Management For For
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE Management For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR Management For For
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN Management For For
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
O.14 RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.16 APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD Management Against Against
O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR Management For For
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management Against Against
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES Management For For
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS Management Against Against
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS Management Against Against
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS Management For For
E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS Management For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 25-Apr-2017
ISIN US0255371017 Agenda 934537195 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Management For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. Management For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Management For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Management For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. Management For For
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 25-Apr-2017
ISIN US30161N1019 Agenda 934542095 - 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2017. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
CHARTER COMMUNICATIONS, INC.
Security 16119P108 Meeting Type Annual
Ticker Symbol CHTR Meeting Date 25-Apr-2017
ISIN US16119P1084 Agenda 934544518 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: W. LANCE CONN Management For For
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Management For For
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Management For For
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1E. ELECTION OF DIRECTOR: JOHN C. MALONE Management For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Management For For
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Management For For
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Management For For
1I. ELECTION OF DIRECTOR: BALAN NAIR Management For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Management For For
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Management For For
1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Management For For
1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION Management For For
3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management 3 Years For
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shareholder Abstain Against
BLACK HILLS CORPORATION
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 25-Apr-2017
ISIN US0921131092 Agenda 934551070 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DAVID R. EMERY For For
2 ROBERT P. OTTO For For
3 REBECCA B. ROBERTS For For
4 TERESA A. TAYLOR For For
5 JOHN B. VERING For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Management 1 Year For
BCE INC, VERDUN, QC
Security 05534B760 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Apr-2017
ISIN CA05534B7604 Agenda 707858532 - 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: S. BROCHU Management For For
1.3 ELECTION OF DIRECTOR: R. E. BROWN Management For For
1.4 ELECTION OF DIRECTOR: G. A. COPE Management For For
1.5 ELECTION OF DIRECTOR: D. F. DENISON Management For For
1.6 ELECTION OF DIRECTOR: R. P. DEXTER Management For For
1.7 ELECTION OF DIRECTOR: I. GREENBERG Management For For
1.8 ELECTION OF DIRECTOR: K. LEE Management For For
1.9 ELECTION OF DIRECTOR: M. F. LEROUX Management For For
1.10 ELECTION OF DIRECTOR: G. M. NIXON Management For For
1.11 ELECTION OF DIRECTOR: C. ROVINESCU Management For For
1.12 ELECTION OF DIRECTOR: K. SHERIFF 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 DELOITTE LLP AS AUDITORS Management For For
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR Management For For
ENDESA SA, MADRID
Security E41222113 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 26-Apr-2017
ISIN ES0130670112 Agenda 707860525 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2016 Management For For
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING DECEMBER 31, 2016 Management For For
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING DECEMBER 31, 2016 Management For For
4 APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING DECEMBER 31, 2016 Management For For
5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS THE STATUTORY AUDITOR FOR ENDESA, S.A.'S INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND TO COMPLETE THE LIMITED SEMIANNUAL REVIEW FOR 2017-2019 Management For For
6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE Management Against Against
7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA BUSQUET AS AN INDEPENDENT DIRECTOR OF THE COMPANY, AT THE PROPOSAL OF THE APPOINTMENTS AND COMPENSATION COMMITTEE Management For For
8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION Management For For
9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.'S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES Management For For
10 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS Management For For
TELENET GROUP HOLDING NV, MECHELEN
Security B89957110 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 26-Apr-2017
ISIN BE0003826436 Agenda 707882951 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 RECEIVE SPECIAL BOARD REPORT Non-Voting
2 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL Management No Action
3 CHANGE DATE OF ANNUAL MEETING Management No Action
4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Management No Action
CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. Non-Voting
CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. Non-Voting
TELENET GROUP HOLDING NV, MECHELEN
Security B89957110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Apr-2017
ISIN BE0003826436 Agenda 707885729 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Management No Action
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
4 APPROVE REMUNERATION REPORT Management No Action
5 ANNOUNCEMENTS AND DISCUSSION OF CONSOLIDATED FINANCIAL STATEMENTS AND- STATUTORY REPORTS Non-Voting
6.A APPROVE DISCHARGE OF IDW CONSULT BVBA REPRESENTED BY BERT DE GRAEVE Management No Action
6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED BY JO VAN BIESBROECK Management No Action
6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Management No Action
6.D APPROVE DISCHARGE OF JOHN PORTER Management No Action
6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Management No Action
6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Management No Action
6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Management No Action
6.H APPROVE DISCHARGE OF JIM RYAN Management No Action
6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Management No Action
6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Management No Action
6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL HIS RESIGNATION ON FEB. 9, 2016 Management No Action
7 APPROVE DISCHARGE OF AUDITORS Management No Action
8 REELECT JOHN PORTER AS DIRECTOR Management No Action
9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR APPOINTMENT Non-Voting
10 RATIFY KPMG AS AUDITORS Management No Action
11 APPROVE CHANGE-OF-CONTROL CLAUSE IN PERFORMANCE SHARES PLANS Management No Action
12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF SHARE, OPTION, AND WARRANT PLANS Management No Action
13 APPROVE REMUNERATION OF DIRECTORS Management No Action
TELESITES, S.A.B. DE C.V.
Security P90355135 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 26-Apr-2017
ISIN MX01SI080038 Agenda 708004421 - Management
Item Proposal Proposed by Vote For/Against Management
1.A PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT Management Abstain Against
I.B PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY Management Abstain Against
I.C PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW Management Abstain Against
I.D PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD Management Abstain Against
II REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD Management For For
III PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD Management Abstain Against
IV DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD Management Abstain Against
V DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management Abstain Against
VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management Abstain Against
VII DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD Management Abstain Against
VIII DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD Management For For
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 26-Apr-2017
ISIN US3696041033 Agenda 934541916 - Management
Item Proposal Proposed by Vote For/Against Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Management For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Management For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Management For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Management For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Management For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION Management For For
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year For
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED Management For For
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Management For For
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Management For For
C1 REPORT ON LOBBYING ACTIVITIES Shareholder Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shareholder Against For
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shareholder Against For
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
SJW GROUP
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 26-Apr-2017
ISIN US7843051043 Agenda 934546106 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: K. ARMSTRONG Management For For
1B. ELECTION OF DIRECTOR: W.J. BISHOP Management For For
1C. ELECTION OF DIRECTOR: D.R. KING Management For For
1D. ELECTION OF DIRECTOR: G.P. LANDIS Management For For
1E. ELECTION OF DIRECTOR: D. MAN Management For For
1F. ELECTION OF DIRECTOR: D.B. MORE Management For For
1G. ELECTION OF DIRECTOR: G.E. MOSS Management For For
1H. ELECTION OF DIRECTOR: W.R. ROTH Management For For
1I. ELECTION OF DIRECTOR: R.A. VAN VALER Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management 1 Year For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. Management For For
UNITIL CORPORATION
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 26-Apr-2017
ISIN US9132591077 Agenda 934549075 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT V. ANTONUCCI For For
2 DAVID P. BROWNELL For For
3 ALBERT H. ELFNER, III For For
4 MICHAEL B. GREEN For For
5 M. BRIAN O'SHAUGHNESSY For For
2. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2017. Management For For
3. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. ADVISORY VOTE ON FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 3 Years For
BOUYGUES SA
Security F11487125 Meeting Type MIX
Ticker Symbol Meeting Date 27-Apr-2017
ISIN FR0000120503 Agenda 707827373 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR Management For For
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE Management For For
O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management Against Against
O.5 APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER Management For For
O.6 APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER Management For For
O.7 APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER Management For For
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR Management For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR Management For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR Management For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR Management For For
O.12 COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS Management For For
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES Management For For
O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE SECHEVAL AS DIRECTOR Management For For
O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD AS DIRECTOR Management Against Against
O.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES Management Against Against
E.17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES Management For For
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES Management Against Against
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS Management Against Against
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES Management Against Against
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES Management Against Against
E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE Management Against Against
E.23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management Against Against
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS- IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER Management Against Against
E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Against Against
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY Management Against Against
E.27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN Management Against Against
E.28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES Management For For
E.29 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS Management Against Against
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf Non-Voting
HERA S.P.A., BOLOGNA
Security T5250M106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 27-Apr-2017
ISIN IT0001250932 Agenda 707956895 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 737711 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU Non-Voting
1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, REPORT ON MANAGEMENT ACTIVITY, NET INCOME ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 Management For For
2 TO PRESENT THE GOVERNANCE REPORT AND NON-BINDING RESOLUTION ABOUT REWARDING POLICY Management For For
3 TO RENEW THE AUTHORISATION TO THE PURCHASE OF OWN SHARES AND THEIR CONDITION OF DISPOSAL: RESOLUTIONS RELATED THERETO Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF BOARD OF-DIRECTORS Non-Voting
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 TO 4.3 Non-Voting
4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARDI, STEFANO MANARA, DANILO MANFREDI, GIOVANNI XILO, SARA LORENZON, MARINA VIGNOLA, ALDO LUCIANO, FEDERICA SEGANTI Management No Action
4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: RAUHE ERWIN P.W., FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI SOFIA, MUZI SILVIA Management For For
4.3 TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: MASSIMO GIUSTI, BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE Management No Action
5 TO STATE BOARD OF DIRECTORS' MEMBERS' EMOLUMENT: RESOLUTIONS RELATED THERETO Management Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 TO 6.3 Non-Voting
6.1 TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: MARIANNA GIROLOMINI, ANTONIO GAIANI AND ALTERNATE STATUTORY AUDITOR: VALERIA BORTOLOTTI Management Abstain Against
6.2 TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM AND ALTERNATE STATUTORY AUDITORS: GNOCCHI STEFANO, ROLLINO EMANUELA Management For For
6.3 TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: ELISABETTA BALDAZZI AND ALTERNATE STATUTORY AUDITOR: ANTONIO VENTURINI Management Abstain Against
7 TO STATE INTERNAL AUDITORS' EMOLUMENT: RESOLUTIONS RELATED THERETO Management Abstain Against
NORTHWESTERN CORPORATION
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 27-Apr-2017
ISIN US6680743050 Agenda 934540762 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 ANTHONY T. CLARK For For
3 E. LINN DRAPER, JR. For For
4 DANA J. DYKHOUSE For For
5 JAN R. HORSFALL For For
6 BRITT E. IDE For For
7 JULIA L. JOHNSON For For
8 ROBERT C. ROWE For For
9 LINDA G. SULLIVAN For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
5. TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. Management Against Against
EDISON INTERNATIONAL
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 27-Apr-2017
ISIN US2810201077 Agenda 934542665 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Management For For
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Management For For
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Management For For
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Management For For
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1.9 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. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON- PAY VOTES Management 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM Shareholder Abstain Against
AMEREN CORPORATION
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 27-Apr-2017
ISIN US0236081024 Agenda 934543275 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Management For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Management For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Management For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Management For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Management For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Management For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Management For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Management For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON Management For For
2. NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. Management For For
3. NON-BINDING ADVISORY APPROVAL ON FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. Management 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. Shareholder Abstain Against
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE IMPACT ON THE COMPANY'S GENERATION PORTFOLIO OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT WITH LIMITING GLOBAL WARMING. Shareholder Abstain Against
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS. Shareholder Abstain Against
NRG ENERGY, INC.
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 27-Apr-2017
ISIN US6293775085 Agenda 934546738 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management For For
1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For For
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Management For For
1D. ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1E. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Management For For
1F. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management For For
1G. ELECTION OF DIRECTOR: PAUL W. HOBBY Management For For
1H. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management For For
1I. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1J. ELECTION OF DIRECTOR: BARRY T. SMITHERMAN Management For For
1K. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
1L. ELECTION OF DIRECTOR: C. JOHN WILDER Management For For
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Management For For
2. TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. Management For For
3. TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
CORNING NATURAL GAS HOLDING CORPORATION
Security 219387107 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 27-Apr-2017
ISIN US2193871074 Agenda 934553973 - 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. NON-BINDING ADVISORY VOTE ON FREQUENCY OF "SAY-ON-PAY" VOTES. Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. Management For For
SCANA CORPORATION
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 27-Apr-2017
ISIN US80589M1027 Agenda 934563431 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN F.A.V. CECIL For For
2 D. MAYBANK HAGOOD For For
3 ALFREDO TRUJILLO For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. Management 1 Year For
4. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 28-Apr-2017
ISIN US00206R1023 Agenda 934539935 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management For For
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
5. PREPARE POLITICAL SPENDING REPORT. Shareholder Against For
6. PREPARE LOBBYING REPORT. Shareholder Against For
7. MODIFY PROXY ACCESS REQUIREMENTS. Shareholder Abstain Against
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shareholder Against For
THE YORK WATER COMPANY
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 01-May-2017
ISIN US9871841089 Agenda 934538630 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ERIN C. CASEY For For
2 ROBERT P. NEWCOMER For For
3 ERNEST J. WATERS 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 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 3 Years For
DISH NETWORK CORPORATION
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 01-May-2017
ISIN US25470M1099 Agenda 934550511 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GEORGE R. BROKAW For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 CHARLES M. LILLIS For For
7 AFSHIN MOHEBBI For For
8 DAVID K. MOSKOWITZ For For
9 TOM A. ORTOLF For For
10 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
4. THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 3 Years For
ECHOSTAR CORPORATION
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 02-May-2017
ISIN US2787681061 Agenda 934545192 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
8 WILLIAM DAVID WADE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. Management 3 Years For
5. TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. Management Against Against
6. TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. Management Against Against
7. TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. Management For For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Annual
Ticker Symbol GXP Meeting Date 02-May-2017
ISIN US3911641005 Agenda 934547499 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 RANDALL C. FERGUSON, JR For For
4 GARY D. FORSEE For For
5 SCOTT D. GRIMES For For
6 THOMAS D. HYDE For For
7 ANN D. MURTLOW For For
8 SANDRA J. PRICE For For
9 JOHN J. SHERMAN For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. Shareholder Against For
6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT MONETARY AND NON- MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. Shareholder Against For
ORANGE BELGIUM S.A.
Security B60667100 Meeting Type MIX
Ticker Symbol Meeting Date 03-May-2017
ISIN BE0003735496 Agenda 707937984 - 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 2016 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 2016 Non-Voting
1 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management No Action
2 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND APPROPRIATION OF THE RESULTS. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE: EUR 0.50 PER SHARE Management No Action
3 DISCHARGE OF THE DIRECTORS Management No Action
4 DISCHARGE OF THE STATUTORY AUDITOR Management No Action
5 THE GENERAL MEETING RESOLVES TO APPOINT SPRL THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
6 THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE Management No Action
7 THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS MARTINE DE ROUCK AS DIRECTOR FOR A TERM OF FOUR YEARS. HER MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY MRS MARTINE DE ROUCK THAT SHE MEETS THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE Management No Action
8 THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE Management No Action
9 THE GENERAL MEETING RESOLVES TO APPOINT SPRL K2A MANAGEMENT AND INVESTMENT SERVICES (COMPANY UNDER FORMATION) REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF FOUR YEARS. ITS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY MR WILFRIED VERSTRAETE* IN HIS OWN NAME AND IN THE NAME OF SPRL K2A MANAGEMENT AND INVESTMENT SERVICES (COMPANY UNDER FORMATION) THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE Management No Action
10 THE GENERAL MEETING RESOLVES TO RE- APPOINT MR JEROME BARRE AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
11 THE GENERAL MEETING RESOLVES TO RE- APPOINT MR FRANCIS GELIBTER AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
12 THE GENERAL MEETING RESOLVES TO RE- APPOINT MR PATRICE LAMBERT DE DIESBACH DE BELLEROCHE AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
13 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS BEATRICE MANDINE (CO-OPTED BY THE BOARD OF DIRECTORS ON 21 APRIL 2016, IN REPLACEMENT OF MR GERARD RIES, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF FOUR YEARS. HER MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
14 THE GENERAL MEETING RESOLVES TO RE- APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
15 THE GENERAL MEETING RESOLVES TO RE- APPOINT MR GERVAIS PELLISSIER AS DIRECTOR FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
16 THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR MICHAEL TRABBIA (CO-OPTED BY THE BOARD OF DIRECTORS ON 19 JULY 2016, IN REPLACEMENT OF MR JEAN MARC HARION, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF FOUR YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2021 Management No Action
17 BOARD OF DIRECTORS: REMUNERATION Management No Action
18 STATUTORY AUDITOR: END OF MANDATE - APPOINTMENT: KPMG REVISEURS D'ENTREPRISES SCRL CIVILE (B00001), AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. ITS MANDATE WILL EXPIRE IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR. KPMG REVISEURS D'ENTREPRISES SCRL CIVILE APPOINTS MR JOS BRIERS (IRE NO. A01814) AND MR ERIK CLINCK (IRE NO. A01179), COMPANY AUDITORS, AS ITS PERMANENT REPRESENTATIVES Management No Action
19 MODIFICATION OF ARTICLES 15, 16 PARAGRAPH 3 AND 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO TAKE INTO ACCOUNT THE POSSIBILITY TO APPOINT A VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY Management No Action
20 MODIFICATION OF ARTICLES 24, 27 AND 31 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO TAKE INTO ACCOUNT THE LAW OF 29 JUNE 2016 CONTAINING VARIOUS PROVISIONS CONCERNING ECONOMY AND THE LAW OF 7 DECEMBER 2016 CONTAINING THE ORGANISATION OF THE PROFESSION AND PUBLIC SUPERVISION OF COMPANY AUDITORS Management No Action
21 COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS Management No Action
CMMT 04 APR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO MIX-AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
EVERSOURCE ENERGY
Security 30040W108 Meeting Type Annual
Ticker Symbol ES Meeting Date 03-May-2017
ISIN US30040W1080 Agenda 934545558 - Management
Item Proposal Proposed by Vote For/Against Management
01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Management For For
02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Management For For
03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Management For For
04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Management For For
06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
07 ELECTION OF DIRECTOR: JAMES J. JUDGE Management For For
08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Management For For
09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Management For For
10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Management For For
11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Management For For
12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Management For For
2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. Management For For
3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. Management 1 Year For
5. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
AQUA AMERICA, INC.
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 03-May-2017
ISIN US03836W1036 Agenda 934549683 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CAROLYN J. BURKE For For
2 NICHOLAS DEBENEDICTIS For For
3 CHRISTOPHER H. FRANKLIN For For
4 RICHARD H. GLANTON For For
5 LON R. GREENBERG For For
6 WILLIAM P. HANKOWSKY For For
7 WENDELL F. HOLLAND For For
8 ELLEN T. RUFF For For
2. TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. Management For For
3. TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. Management For For
4. TO APPROVE AN ADVISORY VOTE ON WHETHER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. Management 1 Year For
CHESAPEAKE UTILITIES CORPORATION
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 03-May-2017
ISIN US1653031088 Agenda 934586770 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 THOMAS J. BRESNAN For For
2 RONALD G. FORSYTHE, JR. For For
3 DIANNA F. MORGAN For For
4 JOHN R. SCHIMKAITIS For For
2. VOTE TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. Management For For
3. CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
5. CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. Management For For
ROLLS-ROYCE HOLDINGS PLC, LONDON
Security G76225104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-May-2017
ISIN GB00B63H8491 Agenda 707846347 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For
4 TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY Management For For
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) Management For For
6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY Management For For
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) Management For For
8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) Management For For
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) Management For For
10 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) Management For For
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) Management For For
12 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) Management For For
13 TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) Management For For
14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) Management For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID Management For For
16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION Management For For
17 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For
18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management For For
19 TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN Management For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
23 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
MILLICOM INTERNATIONAL CELLULAR S.A.
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-May-2017
ISIN SE0001174970 Agenda 707978409 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH Management No Action
2 TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
3 TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
4 TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
5 TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
6 TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS Management No Action
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
MILLICOM INTERNATIONAL CELLULAR S.A.
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-May-2017
ISIN SE0001174970 Agenda 707996938 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
1 TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH Management No Action
2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Non-Voting
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management No Action
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM Management No Action
5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION Management No Action
6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management No Action
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) Management No Action
8 TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) Management No Action
9 TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
10 TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
11 TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
12 TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
13 TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
14 TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
15 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
16 TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
17 TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS Management No Action
18 TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM Management No Action
19 TO APPROVE THE EXTERNAL AUDITORS COMPENSATION Management No Action
20 TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE Management No Action
21 TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) Management No Action
22 TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT Management No Action
23 TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES Management No Action
24 TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE Management No Action
COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
ENEL S.P.A., ROMA
Security T3679P115 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 04-May-2017
ISIN IT0003128367 Agenda 708000586 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742342 DUE TO RECEIPT OF-SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting
1 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE EXTERNAL AUDITOR. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 Management For For
2 ALLOCATION OF THE ANNUAL NET INCOME AND DISTRIBUTION OF AVAILABLE RESERVES Management For For
3 AUTHORIZATION FOR THE ACQUISITION AND THE DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS Management For For
4 DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS Non-Voting
CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2" Non-Voting
6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING THE 23,585 PCT OF THE STOCK CAPITAL: GRIECO PATRIZIA, STARACE FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO, PERA ALBERTO Management For For
6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY DA ABERDESSEN ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL SPA; FIDELITY FUNDS; FIDEURAM ASSET MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI SGR SPA; GENERALI INVESTMENTS EUROPE SGR SPA; GENERALI INVESTMENTS LUXEMBURG SA; INTERFUND SICAV; KAIROS PARTNERS SGR SPA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS LTD; PIONEER ASSET MANAGEMENT SA; PIONEER ASSET MANAGEMENT SGR SPA; STANDARD LIFE, REPRESENTING THE 1,879 PCT OF THE STOCK CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA CHIARA, CALARI CESARE Management No Action
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
8 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE Management For For
10 REMUNERATION REPORT Management For For
DTE ENERGY COMPANY
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 04-May-2017
ISIN US2333311072 Agenda 934542653 - 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 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP Management For For
3. ADVISORY PROPOSAL - NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION Management 1 Year For
5. SHAREHOLDER PROPOSAL - PUBLISH AN ASSESSMENT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO DEGREE GLOBAL WARMING LIMIT Shareholder Abstain Against
DUKE ENERGY CORPORATION
Security 26441C204 Meeting Type Annual
Ticker Symbol DUK Meeting Date 04-May-2017
ISIN US26441C2044 Agenda 934544102 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MICHAEL J. ANGELAKIS For For
2 MICHAEL G. BROWNING For For
3 THEODORE F. CRAVER, JR. For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 LYNN J. GOOD For For
7 JOHN T. HERRON For For
8 JAMES B. HYLER, JR. For For
9 WILLIAM E. KENNARD For For
10 E. MARIE MCKEE For For
11 CHARLES W. MOORMAN IV For For
12 CARLOS A. SALADRIGAS For For
13 THOMAS E. SKAINS For For
14 WILLIAM E. WEBSTER, JR. For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
5. AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES Shareholder Against For
7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO Shareholder Abstain Against
8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE Shareholder Abstain Against
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 04-May-2017
ISIN US92343V1044 Agenda 934546461 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Management For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Management For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Management For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION Management 1 Year For
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Management For For
6. HUMAN RIGHTS COMMITTEE Shareholder Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shareholder Abstain Against
8. SPECIAL SHAREOWNER MEETINGS Shareholder Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shareholder Against For
10. STOCK RETENTION POLICY Shareholder Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shareholder Against For
CINCINNATI BELL INC.
Security 171871502 Meeting Type Annual
Ticker Symbol CBB Meeting Date 04-May-2017
ISIN US1718715022 Agenda 934549443 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: JOHN W. ECK Management For For
1C. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1D. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1E. ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For For
1F. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1G. ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Management For For
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Management For For
2. RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. Management 1 Year For
3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. Management For For
4. APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. Management For For
5. APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. Management For For
6. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
WEC ENERGY GROUP, INC.
Security 92939U106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 04-May-2017
ISIN US92939U1060 Agenda 934551121 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Management For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Management For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Management For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Management For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Management For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Management For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Management For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017 Management For For
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS Management For For
4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES Management 1 Year For
SOUTHWEST GAS HOLDINGS, INC
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 04-May-2017
ISIN US8448951025 Agenda 934564255 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN JR. For For
6 JOHN P. HESTER For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 A. RANDALL THOMAN For For
10 THOMAS A. THOMAS For For
2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. Management For For
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. Management For For
MUELLER INDUSTRIES, INC.
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 04-May-2017
ISIN US6247561029 Agenda 934568582 - 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
4. TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 05-May-2017
ISIN US1258961002 Agenda 934546221 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Management For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Management For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Management For For
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Management For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. Management For For
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
4. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against For
5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). Management For For
ENTERGY CORPORATION
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 05-May-2017
ISIN US29364G1031 Agenda 934547475 - 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
4. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. Management For For
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON DISTRIBUTED RENEWABLE GENERATION RESOURCES. Shareholder Abstain Against
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security 419870100 Meeting Type Annual
Ticker Symbol HE Meeting Date 05-May-2017
ISIN US4198701009 Agenda 934549152 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PEGGY Y. FOWLER* For For
2 KEITH P. RUSSELL* For For
3 BARRY K. TANIGUCHI* For For
4 RICHARD J. DAHL# For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION Management 1 Year For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
GATX CORPORATION
Security 361448103 Meeting Type Annual
Ticker Symbol GATX Meeting Date 05-May-2017
ISIN US3614481030 Agenda 934559242 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DIANE M. AIGOTTI Management For For
1B. ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1C. ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1D. ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1E. ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1F. ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1G. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1H. ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1I. ELECTION OF DIRECTOR: STEPHEN R. WILSON Management For For
1J. ELECTION OF DIRECTOR: PAUL G. YOVOVICH Management For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year For
4. APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN Management Against Against
5. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 Management For For
KINNEVIK AB, STOCKHOLM
Security W5R00Y167 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2017
ISIN SE0008373898 Agenda 707953647 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE Management No Action
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13.A RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management No Action
13.B RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15.A ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.H ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.I ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.J ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.K ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD Management No Action
17 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR Management No Action
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
19 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
20.A RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN Management No Action
20.B RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES Management No Action
20.C RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES Management No Action
20.D RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN Management No Action
21 RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN Management No Action
22 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
23 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION Management No Action
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R Non-Voting
24.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
24.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY Management No Action
24.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
24.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
24.E SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY Management No Action
24.F SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
24.G SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY Management No Action
24.H SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN Management No Action
24.I SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management No Action
24.J SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION Management No Action
24.K SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE Management No Action
24.L SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES Management No Action
24.M SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION Management No Action
24.N SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS Management No Action
24.O SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING Management No Action
24.P SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA Management No Action
24.Q SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY Management No Action
24.R SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING Management No Action
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
KINNEVIK AB, STOCKHOLM
Security W5139V109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2017
ISIN SE0008373906 Agenda 707968129 - 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: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 Management No Action
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13.A RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 Management No Action
13.B RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15.A RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.H RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.I RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.J ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.K ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN Management No Action
17 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR Management No Action
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
19 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
CMMT PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. Non-Voting
20.A RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN Management No Action
20.B RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES Management No Action
20.C RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES Management No Action
20.D RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN Management No Action
21 RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN Management No Action
22 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
23 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 Management No Action
CMMT THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R Non-Voting
24.A RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
24.B RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY Management No Action
24.C RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
24.D RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES Management No Action
24.E RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY Management No Action
24.F RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management No Action
24.G RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY Management No Action
24.H RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN Management No Action
24.I RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management No Action
24.J RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION Management No Action
24.K RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE Management No Action
24.L RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES Management No Action
24.M RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION Management No Action
24.N RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS Management No Action
24.O RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING Management No Action
24.P RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA Management No Action
24.Q RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY Management No Action
24.R RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING Management No Action
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
ORMAT TECHNOLOGIES INC, RENO, NV
Security 686688102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2017
ISIN US6866881021 Agenda 707969347 - Management
Item Proposal Proposed by Vote For/Against Management
1.A ELECTION OF DIRECTOR: STANLEY B. STERN Management For For
1.B ELECTION OF DIRECTOR: DAVID GRANOT Management For For
1.C ELECTION OF DIRECTOR: ROBERT B. JOYAL Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 Management For For
3 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE 3 YEARS Non-Voting
4.1 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR Shareholder No Action
4.2 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS Shareholder No Action
4.3 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS Management For For
4.4 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN Shareholder No Action
5 TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
6 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER- BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Non-Voting
ORMAT TECHNOLOGIES, INC.
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 08-May-2017
ISIN US6866881021 Agenda 934562326 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STANLEY B. STERN Management For For
1B. ELECTION OF DIRECTOR: DAVID GRANOT Management For For
1C. ELECTION OF DIRECTOR: ROBERT B. JOYAL Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
3. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. Management For For
4. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 3 Years For
5. TO VOTE TO APPROVE THE ADOPTION OF OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
Security D8T9CK101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2017
ISIN DE000A1J5RX9 Agenda 707922806 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Non-Voting
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Non-Voting
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU Non-Voting
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 APR 2017. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE Non-Voting
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2016- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS- PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE Non-Voting
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 Management No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Management No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management No Action
5.1 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH Management No Action
5.2 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH Management No Action
6.1 ELECTION TO THE SUPERVISORY BOARD: EVA CASTILLO SANZ Management No Action
6.2 ELECTION TO THE SUPERVISORY BOARD: ANGEL VILA BOIX Management No Action
6.3 ELECTION TO THE SUPERVISORY BOARD: LAURA ABASOLO GARCIA DE BAQUEDANO Management No Action
6.4 ELECTION TO THE SUPERVISORY BOARD: PETER ERSKINE Management No Action
6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICIA COBIAN GONZALEZ Management No Action
6.6 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HOFFMANN Management No Action
6.7 ELECTION TO THE SUPERVISORY BOARD: ENRIQUE MEDINA MALO Management No Action
6.8 ELECTION TO THE SUPERVISORY BOARD: SALLY ANNE ASHFORD Management No Action
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
Security G4672G106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2017
ISIN KYG4672G1064 Agenda 707925989 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0330/LTN20170330693.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0330/LTN20170330681.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR Management Against Against
3.B TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A DIRECTOR Management For For
3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR Management For For
3.D TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Management Against Against
3.E TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR Management Against Against
3.F 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 Against Against
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 Against Against
TELE2 AB (PUBL), STOCKHOLM
Security W95878166 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2017
ISIN SE0005190238 Agenda 708039549 - 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 5.23 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: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR Management No Action
15.A ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: IRINA HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: MIKE PARTON (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.H ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (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 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 RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
20.B RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES Management No Action
20.C RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES Management No Action
20.D RESOLUTIONS REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES Management No Action
21 RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PROGRAMME Management No Action
22 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 23.A TO 23.R AND 24 Non-Voting
23.A RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY Management No Action
23.B RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY Management No Action
23.C RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY Management No Action
23.E RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY Management No Action
23.H RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE Management No Action
23.L RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: 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 RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE Management No Action
23.P RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA Management No Action
23.Q RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY Management No Action
23.R RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING Management No Action
24 RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL Management No Action
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 26APR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
ALLETE, INC.
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 09-May-2017
ISIN US0185223007 Agenda 934551359 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Management For For
1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Management For For
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Management For For
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Management For For
1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Management For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
NISOURCE INC.
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 09-May-2017
ISIN US65473P1057 Agenda 934568289 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Management For For
1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management For For
1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Management For For
1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Management For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Management For For
1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. Management For For
3. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. Management For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
CONSOL ENERGY INC.
Security 20854P109 Meeting Type Annual
Ticker Symbol CNX Meeting Date 09-May-2017
ISIN US20854P1093 Agenda 934579674 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ALVIN R. CARPENTER For For
2 J. PALMER CLARKSON For For
3 WILLIAM E. DAVIS For For
4 NICHOLAS J. DEIULIIS For For
5 MAUREEN E. LALLY-GREEN For For
6 BERNARD LANIGAN, JR. For For
7 JOHN T. MILLS For For
8 JOSEPH P. PLATT For For
9 WILLIAM P. POWELL For For
10 EDWIN S. ROBERSON For For
11 W.N. THORNDIKE, JR. For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. Management For For
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
5. A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
SUEZ SA
Security F6327G101 Meeting Type MIX
Ticker Symbol Meeting Date 10-May-2017
ISIN FR0010613471 Agenda 707809488 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0303/201703031700433.pdf Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE Management For For
O.4 RATIFICATION OF THE CO-OPTATION OF MR FRANCESCO CALTAGIRONE AS DIRECTOR Management For For
O.5 APPROVAL OF THE REPORTS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For
O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE MANAGING DIRECTOR Management For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR Management For For
O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES Management For For
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES Management For For
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT Management For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE Management For For
E.16 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL Management For For
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS Management For For
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP Management For For
E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME Management For For
E.21 SETTING THE OVERALL LIMIT OF CAPITAL INCREASES Management For For
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
ITV PLC, LONDON
Security G4984A110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-May-2017
ISIN GB0033986497 Agenda 707857352 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Management For For
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Management For For
3 TO RECEIVE AND ADOPT THE REMUNERATION POLICY Management For For
4 TO DECLARE A FINAL DIVIDEND Management For For
5 TO DECLARE A SPECIAL DIVIDEND Management For For
6 TO ELECT SALMAN AMIN Management For For
7 TO RE-ELECT SIR PETER BAZALGETTE Management For For
8 TO RE-ELECT ADAM CROZIER Management For For
9 TO RE-ELECT ROGER FAXON Management For For
10 TO RE-ELECT IAN GRIFFITHS Management For For
11 TO RE-ELECT MARY HARRIS Management For For
12 TO RE-ELECT ANDY HASTE Management For For
13 TO RE-ELECT ANNA MANZ Management For For
14 TO RE-ELECT JOHN ORMEROD Management For For
15 TO RE-APPOINT KPMG LLP AS AUDITORS Management For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20 POLITICAL DONATIONS Management For For
21 PURCHASE OF OWN SHARES Management For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Management For For
ANADARKO PETROLEUM CORPORATION
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 10-May-2017
ISIN US0325111070 Agenda 934553769 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Management For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Management For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Management For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Management For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 10-May-2017
ISIN US49456B1017 Agenda 934558884 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Management For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Management For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Management For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Management For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Management For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Management For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Management For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Management For For
1J. ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER Management For For
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Management For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Management For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Management For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Management For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW Shareholder Abstain Against
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS Shareholder Abstain Against
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT Shareholder Abstain Against
6. STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES Shareholder Abstain Against
DOMINION RESOURCES, INC.
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 10-May-2017
ISIN US25746U1097 Agenda 934559038 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Management For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Management For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Management For For
1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2017 Management For For
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON PAY VOTE Management 1 Year For
5. APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC. Management For For
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING Shareholder Against For
7. SHAREHOLDER PROPOSAL REGARDING THE NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
8. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING Shareholder Abstain Against
9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON METHANE EMISSIONS Shareholder Abstain Against
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 10-May-2017
ISIN US16945R1041 Agenda 934594145 - 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 2016. Management For For
2A1 TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR. Management For For
2A2 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR. Management Against Against
2A3 TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A DIRECTOR. Management For For
2A4 TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR. Management Against Against
2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS. Management For For
3 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017. Management For For
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. Management Against Against
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. Management Against Against
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 11-May-2017
ISIN US0374111054 Agenda 934551006 - Management
Item Proposal Proposed by Vote For/Against Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Management For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Management For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Management For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Management For For
5. ELECTION OF DIRECTOR: AMY H. NELSON Management For For
6. ELECTION OF DIRECTOR: DANIEL W. RABUN Management For For
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Management For For
8. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. Management For For
9. ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. Management For For
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
AVISTA CORP.
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 11-May-2017
ISIN US05379B1070 Agenda 934552907 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Management For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1E. ELECTION OF DIRECTOR: SCOTT H. MAW Management For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Management For For
2. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Management For For
5. ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
CONNECTICUT WATER SERVICE, INC.
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 11-May-2017
ISIN US2077971016 Agenda 934558492 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MARY ANN HANLEY For For
2 RICHARD H. FORDE For For
3 ELLEN C. WOLF For For
2. THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. THE ADVISORY VOTE REGARDING THE FREQUENCY FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. 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, 2017. Management For For
CAMECO CORPORATION
Security 13321L108 Meeting Type Annual
Ticker Symbol CCJ Meeting Date 11-May-2017
ISIN CA13321L1085 Agenda 934566336 - Management
Item Proposal Proposed by Vote For/Against Management
A DIRECTOR Management
1 IAN BRUCE For For
2 DANIEL CAMUS For For
3 JOHN CLAPPISON For For
4 DONALD DERANGER For For
5 CATHERINE GIGNAC For For
6 TIM GITZEL For For
7 JIM GOWANS For For
8 KATHRYN JACKSON For For
9 DON KAYNE For For
10 ANNE MCLELLAN For For
11 NEIL MCMILLAN For For
B APPOINT KPMG LLP AS AUDITORS Management For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. Management For For
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED Management Abstain
ENBRIDGE INC.
Security 29250N105 Meeting Type Annual
Ticker Symbol ENB Meeting Date 11-May-2017
ISIN CA29250N1050 Agenda 934572163 - Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 PAMELA L. CARTER For For
2 CLARENCE P. CAZALOT,JR. For For
3 MARCEL R. COUTU For For
4 GREGORY L. EBEL For For
5 J. HERB ENGLAND For For
6 CHARLES W. FISCHER For For
7 V.M. KEMPSTON DARKES For For
8 MICHAEL MCSHANE For For
9 AL MONACO For For
10 MICHAEL E.J. PHELPS For For
11 REBECCA B. ROBERTS For For
12 DAN C. TUTCHER For For
13 CATHERINE L. WILLIAMS For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. Management Against Against
04 VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. Management For For
05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. Shareholder Abstain Against
ENGIE SA, COURBEVOIE
Security F7629A107 Meeting Type MIX
Ticker Symbol Meeting Date 12-May-2017
ISIN FR0010208488 Agenda 707848478 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf Non-Voting
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR Management For For
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR Management For For
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE Management For For
O.5 APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE Management For For
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES Management For For
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR Management For For
O.8 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) Management For For
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) Management For For
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 Management For For
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 Management For For
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 Management For For
O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME Management For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN Management For For
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN Management For For
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) Management For For
E.18 POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES Management For For
AMERICAN WATER WORKS COMPANY, INC.
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 12-May-2017
ISIN US0304201033 Agenda 934561451 - 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: VERONICA M. HAGEN Management For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Management For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. 2017 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
5. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For For
6. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. Management For For
EMERA INCORPORATED
Security 290876101 Meeting Type Annual
Ticker Symbol EMRAF Meeting Date 12-May-2017
ISIN CA2908761018 Agenda 934572478 - Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 SYLVIA D. CHROMINSKA For For
2 HENRY E. DEMONE For For
3 ALLAN L. EDGEWORTH For For
4 JAMES D. EISENHAUER For For
5 CHRISTOPHER G.HUSKILSON For For
6 B. LYNN LOEWEN For For
7 JOHN T. MCLENNAN For For
8 DONALD A. PETHER For For
9 JOHN B. RAMIL For For
10 ANDREA S. ROSEN For For
11 RICHARD P. SERGEL For For
12 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Management For For
03 AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT. Management For For
04 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR. Management For For
CONSOLIDATED EDISON, INC.
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 15-May-2017
ISIN US2091151041 Agenda 934559848 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Management For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE Management For For
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Management For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Management For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Management For For
1J. ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
VECTREN CORPORATION
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 16-May-2017
ISIN US92240G1013 Agenda 934546459 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT JR. For For
3 JOHN D. ENGELBRECHT For For
4 ANTON H. GEORGE For For
5 ROBERT G. JONES For For
6 PATRICK K. MULLEN For For
7 R. DANIEL SADLIER For For
8 MICHAEL L. SMITH For For
9 TERESA J. TANNER For For
10 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
3. APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. Management For For
MGE ENERGY, INC.
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 16-May-2017
ISIN US55277P1049 Agenda 934563657 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 LONDA J. DEWEY For For
2 REGINA M. MILLNER For For
3 THOMAS R. STOLPER For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. Management For For
3. ADVISORY VOTE: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". Management For For
4. ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. Management 1 Year For
5. SHAREHOLDER PROPOSAL RELATING TO AN ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. Shareholder Against For
FIRSTENERGY CORP.
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 16-May-2017
ISIN US3379321074 Agenda 934566259 - 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 STEVEN J. DEMETRIOU For For
5 JULIA L. JOHNSON For For
6 CHARLES E. JONES For For
7 DONALD T. MISHEFF For For
8 THOMAS N. MITCHELL For For
9 JAMES F. O'NEIL III For For
10 CHRISTOPHER D. PAPPAS For For
11 LUIS A. REYES For For
12 GEORGE M. SMART For For
13 DR. JERRY SUE THORNTON For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 490,000,000 TO 700,000,000. Management For For
6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD. Management For For
7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. Management For For
8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS. Management Abstain Against
9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON LOBBYING POLICIES AND PAYMENTS. Shareholder Against For
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE STRATEGY. Shareholder Abstain Against
11. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF SIMPLE MAJORITY VOTING. Shareholder Against For
PNM RESOURCES, INC.
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 16-May-2017
ISIN US69349H1077 Agenda 934568481 - 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 2017. Management For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). Management For For
4. ADVISORY VOTE ON FREQUENCY OF FUTURE SAY- ON-PAY ADVISORY VOTES. Management 1 Year For
5. PNM TO PUBLISH ASSESSMENT OF PNM'S GENERATION PORTFOLIO. Shareholder Abstain Against
6. PNM TO PUBLISH STRANDED ASSET ASSESSMENT. Shareholder Abstain Against
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 16-May-2017
ISIN US4433041005 Agenda 934592557 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES. Management For For
2A. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME Management For For
2B. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED Management For For
2C. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD Management For For
2D. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PRICING EX- DATE, ISSUE PRICE AND PRICING PRINCIPLES Management For For
2E. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED Management For For
2F. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD Management For For
2G. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED Management For For
2H. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE Management For For
2I. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE Management For For
2J. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING Management For For
3. TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES. Management For For
4. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES. Management For For
5. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY. Management For For
6. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. Management For For
7. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES. Management For For
8. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017- 2019). Management For For
9. TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON- PUBLIC ISSUANCE OF A SHARES. Management For For
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 17-May-2017
ISIN US98389B1008 Agenda 934566475 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Management For For
1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Management For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Management For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Management For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Management For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Management For For
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Shareholder Against For
AREVA - SOCIETE DES PARTICIPATIONS DU CO
Security F0379H125 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 18-May-2017
ISIN FR0011027143 Agenda 708000334 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0412/201704121701079.pdf Non-Voting
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For
4 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE FIRST AMENDMENT TO THE BILATERAL AGREEMENT BETWEEN AREVA SA AND THE CEA DATED 20 MAY 2016 Management For For
5 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A MEMORANDUM OF UNDERSTANDING WITH EDF CONCERNING THE TAKEOVER OF AREVA NP'S ACTIVITIES, DATED 28 JULY 2016 Management For For
6 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE SALES AGREEMENT OF NEW NP TO EDF, DATED 15 NOVEMBER 2016 Management For For
7 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A PORTE-FORTE AGREEMENT GIVEN BY AREVA SA TO EDF, DATED 15 NOVEMBER 2016 Management For For
8 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AREVA SA'S TRANSFER OF ITS AREVA TA SECURITIES, DATED 15 DECEMBER 2016 Management For For
9 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE TERMINATION OF AREVA SA'S FINANCIAL SUPPORT MECHANISM FOR ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 Management For For
10 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO AN ASSIGNMENT OF RECEIVABLES HELD BY AREVA SA ON THE COMPANY 01DB ITALIA FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016 Management For For
11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE DEBT WAIVER BY AREVA SA IN FAVOUR OF ITS SUBSIDIARY AREVA TA, DATED 20 DECEMBER 2016 Management For For
12 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO CURRENT ACCOUNT ADVANCE BETWEEN THE GOVERNMENT AND AREVA SA, DATED 3 FEBRUARY 2017 Management For For
13 REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE VARIN, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR Management For For
14 REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE KNOCHE, IN HIS CAPACITY AS GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR Management For For
15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, AS WELL AS ANY KIND OF BENEFITS, DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION, INCLUDING BENEFITS OF ANY KIND, DUE TO THE GENERAL MANAGER Management For For
17 APPOINTMENT OF A NEW DIRECTOR - MS MARIE- SOLANGE TISSIER Management Against Against
18 APPOINTMENT OF A NEW DIRECTOR - MS FLORENCE TOUITOU-DURAND Management For For
19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES Management For For
20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
OGE ENERGY CORP.
Security 670837103 Meeting Type Annual
Ticker Symbol OGE Meeting Date 18-May-2017
ISIN US6708371033 Agenda 934563760 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: FRANK A. BOZICH Management For For
1B. ELECTION OF DIRECTOR: JAMES H. BRANDI Management For For
1C. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1D. ELECTION OF DIRECTOR: DAVID L. HAUSER Management For For
1E. ELECTION OF DIRECTOR: KIRK HUMPHREYS Management For For
1F. ELECTION OF DIRECTOR: ROBERT O. LORENZ Management For For
1G. ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS Management For For
1H. ELECTION OF DIRECTOR: SHEILA G. TALTON Management For For
1I. ELECTION OF DIRECTOR: SEAN TRAUSCHKE Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 18-May-2017
ISIN US65339F1012 Agenda 934566867 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Management For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT Management For For
4. NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS Management 1 Year For
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN Management For For
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTIONS DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES. Shareholder Against For
NATIONAL GRID PLC
Security 636274300 Meeting Type Annual
Ticker Symbol NGG Meeting Date 19-May-2017
ISIN US6362743006 Agenda 934599436 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE CONSOLIDATION OF SHARES Management For For
2. TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES Management For For
3. TO DISAPPLY PRE-EMPTION RIGHTS Management For For
4. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Management For For
5. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES Management For For
MIDDLESEX WATER COMPANY
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 23-May-2017
ISIN US5966801087 Agenda 934579268 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JAMES F. COSGROVE JR PE For For
2 JOHN R. MIDDLETON, M.D. For For
3 JEFFRIES SHEIN For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
AMERICAN STATES WATER COMPANY
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 23-May-2017
ISIN US0298991011 Agenda 934579357 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MR. JOHN R. FIELDER For For
2 MR. JAMES F. MCNULTY For For
3 MS. JANICE F. WILKINS For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 23-May-2017
ISIN US9116841084 Agenda 934586580 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 J. SAMUEL CROWLEY For For
2 HARRY J. HARCZAK, JR. For For
3 GREGORY P. JOSEFOWICZ For For
4 CECELIA D. STEWART For For
2. RATIFY ACCOUNTANTS FOR 2017 Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
ALLIANT ENERGY CORPORATION
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 23-May-2017
ISIN US0188021085 Agenda 934597747 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PATRICK E. ALLEN For For
2 PATRICIA L. KAMPLING For For
3 SINGLETON B. MCALLISTER For For
4 SUSAN D. WHITING For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC REPORTS DISCLOSING EXPENDITURES ON POLITICAL ACTIVITIES. Shareholder Against For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 23-May-2017
ISIN US7802592060 Agenda 934604580 - Management
Item Proposal Proposed by Vote For/Against Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Management For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For
4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY Management For For
5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY Management For For
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN Management For For
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT Management For For
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Management For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY Management For For
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE Management For For
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD Management For For
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ Management For For
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL Management For For
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS Management For For
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM Management For For
16. REAPPOINTMENT OF AUDITOR Management For For
17. REMUNERATION OF AUDITOR Management For For
18. AUTHORITY TO ALLOT SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20. AUTHORITY TO PURCHASE OWN SHARES Management For For
21. SHAREHOLDER RESOLUTION Shareholder Against For
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-May-2017
ISIN ID1000097405 Agenda 708105831 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT Management For For
2 APPROVAL ON PROFIT UTILIZATION Management For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS Management For For
4 APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT Management Against Against
5 APPROVAL OF UTILIZATION OF FUND RESULTING FROM CORPORATE BONDS PUBLIC OFFERING Management For For
6 APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT Management Against Against
CALIFORNIA WATER SERVICE GROUP
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 24-May-2017
ISIN US1307881029 Agenda 934583798 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGORY E. ALIFF Management For For
1B. ELECTION OF DIRECTOR: TERRY P. BAYER Management For For
1C. ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1D. ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Management For For
1E. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Management For For
1F. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Management For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year For
4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
ONEOK, INC.
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 24-May-2017
ISIN US6826801036 Agenda 934591315 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Management For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Management For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Management For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. Management For For
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION. Management For For
4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. Management 1 Year For
CENTURYLINK, INC.
Security 156700106 Meeting Type Annual
Ticker Symbol CTL Meeting Date 24-May-2017
ISIN US1567001060 Agenda 934591947 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MARTHA H. BEJAR For For
2 VIRGINIA BOULET For For
3 PETER C. BROWN For For
4 W. BRUCE HANKS For For
5 MARY L. LANDRIEU For For
6 HARVEY P. PERRY For For
7 GLEN F. POST, III For For
8 MICHAEL J. ROBERTS For For
9 LAURIE A. SIEGEL For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. Management For For
3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
3B. ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. Management 1 Year For
4A. SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shareholder Against For
4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. Shareholder Against For
4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. Shareholder Against For
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 25-May-2017
ISIN US9001112047 Agenda 934553478 - Management
Item Proposal Proposed by Vote For/Against Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
5. READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. Management For For
6. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. Management For For
7. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. Management Against Against
8. SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management Against Against
9. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. Management Against Against
10. DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. Management Against Against
11. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. Management For For
12. DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. Management Against Against
13. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
EL PASO ELECTRIC COMPANY
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 25-May-2017
ISIN US2836778546 Agenda 934581667 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CATHERINE A. ALLEN For For
2 EDWARD ESCUDERO For For
3 ERIC B. SIEGEL For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
3. APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management For For
ONE GAS, INC
Security 68235P108 Meeting Type Annual
Ticker Symbol OGS Meeting Date 25-May-2017
ISIN US68235P1084 Agenda 934581720 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT B. EVANS Management For For
1B. ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE MATERIAL TERMS OF OUR ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
CHINA MOBILE LIMITED
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 25-May-2017
ISIN US16941M1099 Agenda 934604718 - 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 2016. Management For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING Management For For
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI Management Against Against
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU Management For For
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH Management For For
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Against Against
8. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Against Against
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 25-May-2017
ISIN US9001112047 Agenda 934617537 - Management
Item Proposal Proposed by Vote For/Against Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
5. READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. Management For For
6. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. Management For For
7. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. Management Against Against
8. SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management Against Against
9. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. Management Against Against
10. DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. Management Against Against
11. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. Management For For
12. DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. Management Against Against
13. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
PHAROL SGPS, SA, LISBONNE
Security X6454E135 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 26-May-2017
ISIN PTPTC0AM0009 Agenda 708100261 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting
1 TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE Management No Action
2 TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE Management No Action
3 TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE Management No Action
CMMT 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
CMMT 03MAY2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
PHAROL SGPS, SA, LISBONNE
Security X6454E135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-May-2017
ISIN PTPTC0AM0009 Agenda 708175232 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting
1 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 Management No Action
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 Management No Action
3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS Management No Action
4 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION Management No Action
5 TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY Management No Action
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
Security 68555D206 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-May-2017
ISIN US68555D2062 Agenda 708175319 - Management
Item Proposal Proposed by Vote For/Against Management
1 RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2016 Management For For
2 RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2016 Management For For
3 RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2016, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD Management Against Against
4 REVIEW AND APPROVE THE DISTRIBUTION OF DIVIDENDS AS PER THE BELOW BOARD OF DIRECTORS SUGGESTION (AS SPECIFIED) Management For For
5 THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2016 Management For For
6 ELECTION OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW PERIOD DUE TO THE EXPIRY OF ITS CURRENT TERM Management Abstain Against
7 DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE ANCILLARY COMMITTEES FOR THE FISCAL YEAR ENDING ON 31/12/2017 Management Abstain Against
8 THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES Management Abstain Against
9 RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 Management Abstain Against
10 DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER. MOREOVER, RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2017 Management Abstain Against
11 RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2017 Management Abstain Against
PG&E CORPORATION
Security 69331C108 Meeting Type Annual
Ticker Symbol PCG Meeting Date 30-May-2017
ISIN US69331C1080 Agenda 934592937 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Management For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Management For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Management For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Management 1 Year For
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF CHARITABLE GIVING PROGRAM Shareholder Against For
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 31-May-2017
ISIN US30231G1022 Agenda 934588673 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 SUSAN K. AVERY For For
2 MICHAEL J. BOSKIN For For
3 ANGELA F. BRALY For For
4 URSULA M. BURNS For For
5 HENRIETTA H. FORE For For
6 KENNETH C. FRAZIER For For
7 DOUGLAS R. OBERHELMAN For For
8 SAMUEL J. PALMISANO For For
9 STEVEN S REINEMUND For For
10 WILLIAM C. WELDON For For
11 DARREN W. WOODS For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) Management For For
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) Management 1 Year For
5. INDEPENDENT CHAIRMAN (PAGE 53) Shareholder Against For
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shareholder Against For
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shareholder Against For
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shareholder Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shareholder Abstain Against
10. REPORT ON LOBBYING (PAGE 59) Shareholder Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) Shareholder Against For
12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) Shareholder Abstain Against
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shareholder Abstain Against
DEUTSCHE TELEKOM AG
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 31-May-2017
ISIN US2515661054 Agenda 934621081 - Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. Management For
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. Management For
5. RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. Management For
6. RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For
7. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
DELTA NATURAL GAS COMPANY, INC.
Security 247748106 Meeting Type Special
Ticker Symbol DGAS Meeting Date 01-Jun-2017
ISIN US2477481061 Agenda 934619163 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY AND AMONG DELTA NATURAL GAS COMPANY, INC., PNG COMPANIES LLC, AND DRAKE MERGER SUB INC. Management For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS AS A RESULT OF THE MERGER. Management For For
3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. Management For For
ORANGE
Security 684060106 Meeting Type Annual
Ticker Symbol ORAN Meeting Date 01-Jun-2017
ISIN US6840601065 Agenda 934622196 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For
3. ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. Management For For
4. AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For For
5. RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS Management For For
6. RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD Management For For
7. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
8. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE Management For For
9. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE Management For For
10. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE Management For For
11. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO Management For For
12. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE Management For For
13. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE Management For For
14. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE Management For For
15. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY Management For For
16. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For
17. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against Against
18. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For
19. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against Against
20. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For
21. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against Against
22. AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED Management For For
23. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For
24. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against Against
25. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For
26. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against Against
27. OVERALL LIMIT OF AUTHORIZATIONS Management For For
28. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS Management For For
29. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES Management For For
30. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES Management For For
31. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
32. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
33. POWERS FOR FORMALITIES Management For For
A. AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS Management Against For
B. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED Management Against For
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 07-Jun-2017
ISIN US25179M1036 Agenda 934603235 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 BARBARA M. BAUMANN For For
2 JOHN E. BETHANCOURT For For
3 DAVID A. HAGER For For
4 ROBERT H. HENRY For For
5 MICHAEL M. KANOVSKY For For
6 ROBERT A. MOSBACHER, JR For For
7 DUANE C. RADTKE For For
8 MARY P. RICCIARDELLO For For
9 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year For
4. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. Management For For
5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
6. APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. Management For For
7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against For
8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. Shareholder Abstain Against
9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shareholder Against For
10. ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. Shareholder Against For
CADIZ INC.
Security 127537207 Meeting Type Annual
Ticker Symbol CDZI Meeting Date 07-Jun-2017
ISIN US1275372076 Agenda 934609908 - 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 RICHARD NEVINS For For
7 RAYMOND J. PACINI For For
8 TIMOTHY J. SHAHEEN For For
9 SCOTT S. SLATER For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY Management 1 Year For
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 07-Jun-2017
ISIN US42809H1077 Agenda 934610139 - 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: L.S. COLEMAN, JR. Management For For
1D. ELECTION OF DIRECTOR: J.B. HESS Management For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management For For
1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management For For
1H. ELECTION OF DIRECTOR: D. MCMANUS Management For For
1I. ELECTION OF DIRECTOR: K.O. MEYERS Management For For
1J. ELECTION OF DIRECTOR: J.H. QUIGLEY Management For For
1K. ELECTION OF DIRECTOR: F.G. REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: W.G. SCHRADER Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. Management 1 Year For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
5. APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. Management Against Against
6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. Shareholder Abstain Against
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Jun-2017
ISIN AT0000720008 Agenda 708178086 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 779561 DUE TO RECEIPT OF- SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. Non-Voting
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE Management For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Management For For
6.1 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER Management For For
6.2 ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER Management For For
7 RATIFY ERNST YOUNG AS AUDITORS Management For For
8 AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. 16/2 Management For For
T-MOBILE US, INC.
Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 13-Jun-2017
ISIN US8725901040 Agenda 934605936 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 W. MICHAEL BARNES For For
2 THOMAS DANNENFELDT For For
3 SRIKANT M. DATAR For For
4 LAWRENCE H. GUFFEY For For
5 TIMOTHEUS HOTTGES For For
6 BRUNO JACOBFEUERBORN For For
7 RAPHAEL KUBLER For For
8 THORSTEN LANGHEIM For For
9 JOHN J. LEGERE For For
10 TERESA A. TAYLOR For For
11 KELVIN R. WESTBROOK For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 3 Years For
5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. Shareholder Abstain Against
6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. Shareholder Against For
7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. Shareholder Against For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Annual
Ticker Symbol HNP Meeting Date 13-Jun-2017
ISIN US4433041005 Agenda 934629087 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 Management For For
2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 Management For For
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2016 Management For For
5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2017 Management Against Against
6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY Management For For
7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY Management For For
8 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) Management For For
9 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS Management For For
10 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES Management Against Against
11A TO ELECT MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11B TO ELECT MR. GUO JUNMING AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11C TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management Against Against
11D TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11E TO ELECT MR. HUANG JIAN AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11F TO ELECT MR. WANG YONGXIANG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11G TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11H TO ELECT MR. GUO HONGBO AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11I TO ELECT MR. CHENG HENG AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11J TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11K TO ELECT MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management Against Against
11L TO ELECT MR. GENG JIANXIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11M TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11N TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
11O TO ELECT MR. XU HAIFENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
12A TO ELECT MR. YE XIANGDONG AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
12B TO ELECT MR. MU XUAN AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management Against Against
12C TO ELECT MR. ZHANG MENGJIAO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
12D TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
WEATHERFORD INTERNATIONAL PLC
Security G48833100 Meeting Type Annual
Ticker Symbol WFT Meeting Date 15-Jun-2017
ISIN IE00BLNN3691 Agenda 934622843 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
1C. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1D. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
1E. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
1F. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
1G. ELECTION OF DIRECTOR: MARK A. MCCOLLUM Management For For
1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
1I. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For
3. TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. Management 1 Year For
5. TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For For
NTT DOCOMO, INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Jun-2017
ISIN JP3165650007 Agenda 708224023 - 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: Expand Business Lines Management For For
3.1 Appoint a Director Nakamura, Hiroshi Management Against Against
3.2 Appoint a Director Tamura, Hozumi Management Against Against
4.1 Appoint a Corporate Auditor Suto, Shoji Management Against Against
4.2 Appoint a Corporate Auditor Sagae, Hironobu Management Against Against
INTERNAP CORPORATION
Security 45885A300 Meeting Type Annual
Ticker Symbol INAP Meeting Date 21-Jun-2017
ISIN US45885A3005 Agenda 934617195 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DANIEL C. STANZIONE For For
2 DEBORA J. WILSON For For
3 PETER J. ROGERS, JR. For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For
3. APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
5. ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. Management For For
6. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. Management For For
7. APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. Management For For
LIBERTY GLOBAL PLC
Security G5480U104 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 21-Jun-2017
ISIN GB00B8W67662 Agenda 934623489 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
4. TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
5. TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. Management For For
6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. Management For For
7. TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). Management For For
8. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). Management For For
10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION Management For For
11. TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. Management For For
LIBERTY GLOBAL PLC
Security G5480U138 Meeting Type Annual
Ticker Symbol LILA Meeting Date 21-Jun-2017
ISIN GB00BTC0M714 Agenda 934623489 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
4. TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. Management For For
5. TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. Management For For
6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. Management For For
7. TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). Management For For
8. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). Management For For
10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION Management For For
11. TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. Management For For
FURUKAWA ELECTRIC CO.,LTD.
Security J16464117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Jun-2017
ISIN JP3827200001 Agenda 708233084 - 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 Shibata, Mitsuyoshi Management Against Against
2.2 Appoint a Director Kobayashi, Keiichi Management For For
2.3 Appoint a Director Fujita, Sumitaka Management For For
2.4 Appoint a Director Soma, Nobuyoshi Management For For
2.5 Appoint a Director Tsukamoto, Osamu Management Against Against
2.6 Appoint a Director Teratani, Tatsuo Management Against Against
2.7 Appoint a Director Nakamoto, Akira Management For For
2.8 Appoint a Director Kozuka, Takamitsu Management For For
2.9 Appoint a Director Kimura, Takahide Management For For
2.10 Appoint a Director Ogiwara, Hiroyuki Management For For
2.11 Appoint a Director Amano, Nozomu Management For For
2.12 Appoint a Director Kuroda, Osamu Management For For
3 Appoint a Corporate Auditor Tsukamoto, Takashi Management Against Against
4 Appoint a Substitute Corporate Auditor Kiuchi, Shinichi Management Against Against
AVANGRID, INC.
Security 05351W103 Meeting Type Annual
Ticker Symbol AGR Meeting Date 22-Jun-2017
ISIN US05351W1036 Agenda 934615583 - 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 FELIPE CALDERON For For
5 ARNOLD L. CHASE For For
6 ALFREDO ELIAS AYUB For For
7 CAROL L. FOLT For For
8 JOHN L. LAHEY For For
9 SANTIAGO M. GARRIDO For For
10 JUAN CARLOS R. LICEAGA For For
11 JOSE SAINZ ARMADA For For
12 ALAN D. SOLOMONT For For
13 ELIZABETH TIMM For For
14 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
5. APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). Management For For
JSFC SISTEMA JSC, MOSCOW
Security 48122U204 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2017
ISIN US48122U2042 Agenda 708289954 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING Management For For
2 APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 Management For For
3 DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE Management For For
4.1 ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA Management For For
4.2 ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA Management For For
4.3 ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY Management For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting
5.1 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BELOVA, ANNA Management For For
5.2 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BOEV, SERGEY Management Abstain Against
5.3 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: DUBOVSKOV, ANDREY Management Abstain Against
5.4 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR Management Abstain Against
5.5 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, FELIX Management Abstain Against
5.6 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SOMMER, RON Management Abstain Against
5.7 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KOCHARYAN, ROBERT Management Abstain Against
5.8 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT Management For For
5.9 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN Management For For
5.10 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SHAMOLIN, MIKHAIL Management Abstain Against
5.11 ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: IAKOBACHVILI, DAVID Management For For
6.1 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS Management For For
6.2 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS Management For For
7.1 APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC Management For For
7.2 APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC Management For For
7.3 APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC Management For For
7.4 APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC Management For For
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. Non-Voting
CMMT 09 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security J59396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2017
ISIN JP3735400008 Agenda 708196351 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Security J12915104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3551200003 Agenda 708212939 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Kitamura, Masayoshi Management Against Against
2.2 Appoint a Director Watanabe, Toshifumi Management For For
2.3 Appoint a Director Murayama, Hitoshi Management For For
2.4 Appoint a Director Uchiyama, Masato Management For For
2.5 Appoint a Director Eto, Shuji Management For For
2.6 Appoint a Director Urashima, Akihito Management For For
2.7 Appoint a Director Onoi, Yoshiki Management For For
2.8 Appoint a Director Minaminosono, Hiromi Management For For
2.9 Appoint a Director Sugiyama, Hiroyasu Management For For
2.10 Appoint a Director Tsukuda, Hideki Management For For
2.11 Appoint a Director Honda, Makoto Management For For
2.12 Appoint a Director Kajitani, Go Management For For
2.13 Appoint a Director Ito, Tomonori Management For For
2.14 Appoint a Director John Buchanan Management For For
3 Appoint a Corporate Auditor Kawatani, Shinichi Management For For
HOKURIKU ELECTRIC POWER COMPANY
Security J22050108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3845400005 Agenda 708233539 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Ataka, Tateki Management Against Against
2.2 Appoint a Director Ishiguro, Nobuhiko Management For For
2.3 Appoint a Director Ojima, Shiro Management For For
2.4 Appoint a Director Kanai, Yutaka Management For For
2.5 Appoint a Director Kawada, Tatsuo Management Against Against
2.6 Appoint a Director Kyuwa, Susumu Management Against Against
2.7 Appoint a Director Sugawa, Motonobu Management For For
2.8 Appoint a Director Sono, Hiroaki Management For For
2.9 Appoint a Director Takagi, Shigeo Management For For
2.10 Appoint a Director Takabayashi, Yukihiro Management For For
2.11 Appoint a Director Mizuno, Koichi Management For For
2.12 Appoint a Director Yano, Shigeru Management For For
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder For Against
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Security J21378104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3850200001 Agenda 708234199 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Sato, Yoshitaka Management Against Against
2.2 Appoint a Director Mayumi, Akihiko Management For For
2.3 Appoint a Director Fujii, Yutaka Management For For
2.4 Appoint a Director Mori, Masahiro Management For For
2.5 Appoint a Director Sakai, Ichiro Management For For
2.6 Appoint a Director Oi, Noriaki Management For For
2.7 Appoint a Director Ishiguro, Motoi Management For For
2.8 Appoint a Director Ujiie, Kazuhiko Management For For
2.9 Appoint a Director Uozumi, Gen Management For For
2.10 Appoint a Director Takahashi, Takao Management For For
2.11 Appoint a Director Yabushita, Hiromi Management Against Against
2.12 Appoint a Director Seo, Hideo Management For For
2.13 Appoint a Director Ichikawa, Shigeki Management For For
2.14 Appoint a Director Sasaki, Ryoko Management For For
3.1 Appoint a Corporate Auditor Furugori, Hiroaki Management For For
3.2 Appoint a Corporate Auditor Akita, Koji Management For For
3.3 Appoint a Corporate Auditor Hasegawa, Jun Management For For
3.4 Appoint a Corporate Auditor Fujii, Fumiyo Management Against Against
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
10 Shareholder Proposal: Remove a Director Sato, Yoshitaka Shareholder For Against
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Security J06510101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3526600006 Agenda 708237602 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Mizuno, Akihisa Management Against Against
2.2 Appoint a Director Katsuno, Satoru Management For For
2.3 Appoint a Director Masuda, Yoshinori Management For For
2.4 Appoint a Director Matsuura, Masanori Management For For
2.5 Appoint a Director Kataoka, Akinori Management For For
2.6 Appoint a Director Kurata, Chiyoji Management For For
2.7 Appoint a Director Ban, Kozo Management For For
2.8 Appoint a Director Shimizu, Shigenobu Management For For
2.9 Appoint a Director Masuda, Hiromu Management For For
2.10 Appoint a Director Misawa, Taisuke Management For For
2.11 Appoint a Director Nemoto, Naoko Management For For
2.12 Appoint a Director Hashimoto, Takayuki Management For For
3 Approve Payment of Bonuses to Directors Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Security J30169106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3228600007 Agenda 708237614 - Management
Item Proposal Proposed by Vote For/Against Management
The 4th to 25th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 25th Items of Business.-For details, please find meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Yagi, Makoto Management Against Against
2.2 Appoint a Director Iwane, Shigeki Management For For
2.3 Appoint a Director Toyomatsu, Hideki Management For For
2.4 Appoint a Director Kagawa, Jiro Management For For
2.5 Appoint a Director Doi, Yoshihiro Management For For
2.6 Appoint a Director Morimoto, Takashi Management For For
2.7 Appoint a Director Inoue, Tomio Management For For
2.8 Appoint a Director Sugimoto, Yasushi Management For For
2.9 Appoint a Director Yukawa, Hidehiko Management For For
2.10 Appoint a Director Oishi, Tomihiko Management For For
2.11 Appoint a Director Shimamoto, Yasuji Management For For
2.12 Appoint a Director Inoue, Noriyuki Management Against Against
2.13 Appoint a Director Okihara, Takamune Management For For
2.14 Appoint a Director Kobayashi, Tetsuya Management Against Against
3.1 Appoint a Corporate Auditor Yashima, Yasuhiro Management For For
3.2 Appoint a Corporate Auditor Otsubo, Fumio Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder For Against
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
10 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
11 Shareholder Proposal: Remove a Director Iwane, Shigeki Shareholder Against For
12 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder For Against
13 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
14 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
15 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
16 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
17 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
18 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
19 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
20 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
21 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
22 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
23 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
24 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
25 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J85108108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3605400005 Agenda 708237626 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Kaiwa, Makoto Management Against Against
2.2 Appoint a Director Harada, Hiroya Management For For
2.3 Appoint a Director Sakamoto, Mitsuhiro Management For For
2.4 Appoint a Director Watanabe, Takao Management For For
2.5 Appoint a Director Okanobu, Shinichi Management For For
2.6 Appoint a Director Tanae, Hiroshi Management For For
2.7 Appoint a Director Hasegawa, Noboru Management For For
2.8 Appoint a Director Yamamoto, Shunji Management For For
2.9 Appoint a Director Miura, Naoto Management For For
2.10 Appoint a Director Nakano, Haruyuki Management Against Against
2.11 Appoint a Director Masuko, Jiro Management For For
2.12 Appoint a Director Higuchi, Kojiro Management Against Against
2.13 Appoint a Director Abe, Toshinori Management Against Against
2.14 Appoint a Director Seino, Satoshi Management For For
2.15 Appoint a Director Kondo, Shiro Management For For
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J07098106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3522200009 Agenda 708244835 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director except as Supervisory Committee Members Karita, Tomohide Management Against Against
2.2 Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige Management For For
2.3 Appoint a Director except as Supervisory Committee Members Sakotani, Akira Management For For
2.4 Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo Management For For
2.5 Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi Management For For
2.6 Appoint a Director except as Supervisory Committee Members Matsumura, Hideo Management For For
2.7 Appoint a Director except as Supervisory Committee Members Hirano, Masaki Management For For
2.8 Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo Management For For
2.9 Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa Management For For
2.10 Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru Management Against Against
2.11 Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi Management Against Against
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J72079106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3350800003 Agenda 708244847 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee Management For For
3.1 Appoint a Director except as Supervisory Committee Members Saeki, Hayato Management For For
3.2 Appoint a Director except as Supervisory Committee Members Shirai, Hisashi Management For For
3.3 Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi Management For For
3.4 Appoint a Director except as Supervisory Committee Members Chiba, Akira Management Against Against
3.5 Appoint a Director except as Supervisory Committee Members Nagai, Keisuke Management For For
3.6 Appoint a Director except as Supervisory Committee Members Harada, Masahito Management For For
3.7 Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko Management Against Against
3.8 Appoint a Director except as Supervisory Committee Members Miyauchi, Yoshinori Management For For
3.9 Appoint a Director except as Supervisory Committee Members Moriya, Shoji Management For For
3.10 Appoint a Director except as Supervisory Committee Members Yamada, Kenji Management For For
3.11 Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo Management For For
4.1 Appoint a Director as Supervisory Committee Members Arai, Hiroshi Management For For
4.2 Appoint a Director as Supervisory Committee Members Ihara, Michiyo Management Against Against
4.3 Appoint a Director as Supervisory Committee Members Takeuchi, Katsuyuki Management For For
4.4 Appoint a Director as Supervisory Committee Members Matsumoto, Shinji Management For For
4.5 Appoint a Director as Supervisory Committee Members Morita, Koji Management Against Against
4.6 Appoint a Director as Supervisory Committee Members Watanabe, Tomoki Management Against Against
5 Amend the Compensation to be received by Directors except as Supervisory Committee Members Management For For
6 Amend the Compensation to be received by Directors as Supervisory Committee Members Management For For
7 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Security J38468104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2017
ISIN JP3246400000 Agenda 708244859 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Nuki, Masayoshi Management Against Against
2.2 Appoint a Director Uriu, Michiaki Management For For
2.3 Appoint a Director Sato, Naofumi Management For For
2.4 Appoint a Director Aramaki, Tomoyuki Management For For
2.5 Appoint a Director Izaki, Kazuhiro Management For For
2.6 Appoint a Director Sasaki, Yuzo Management For For
2.7 Appoint a Director Yamamoto, Haruyoshi Management For For
2.8 Appoint a Director Yakushinji, Hideomi Management For For
2.9 Appoint a Director Nakamura, Akira Management For For
2.10 Appoint a Director Watanabe, Yoshiro Management For For
2.11 Appoint a Director Yamasaki, Takashi Management For For
2.12 Appoint a Director Inuzuka, Masahiko Management For For
2.13 Appoint a Director Ikebe, Kazuhiro Management Against Against
2.14 Appoint a Director Watanabe, Akiyoshi Management Against Against
2.15 Appoint a Director Kikukawa, Ritsuko Management For For
3 Appoint a Corporate Auditor Furusho, Fumiko Management For For
4 Appoint a Substitute Corporate Auditor Shiotsugu, Kiyoaki Management For For
5 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
MOBILE TELESYSTEMS PJSC, MOSCOW
Security X5430T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Jun-2017
ISIN RU0007775219 Agenda 708239707 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 762481 DUE RECEIPT OF-DIRECTOR AND 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 TO APPROVE THE ORDER OF THE ASM: ELECT MEETING CHAIRMAN Management For For
1.2 TO APPROVE THE ORDER OF THE ASM: VOTING RESULTS AND RESOLUTIONS ON GENERAL MEETING Management For For
2.1 TO APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT FOR 2016 Management For For
2.2 TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR 2016 AT RUB 15.6 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 10/07/2017 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
3.1.1 TO ELECT THE BOARD OF DIRECTOR: GORBUNOV ALEXANDER EVGENIEVICH Management Abstain Against
3.1.2 TO ELECT THE BOARD OF DIRECTOR: DUBOVSKOV ANDREY ANATOLIEVICH Management Abstain Against
3.1.3 TO ELECT THE BOARD OF DIRECTOR: SOMMER RON Management Abstain Against
3.1.4 TO ELECT THE BOARD OF DIRECTOR: ZASURSKY ARTEM IVANOVICH Management Abstain Against
3.1.5 TO ELECT THE BOARD OF DIRECTOR: COMB MICHEL Management For For
3.1.6 TO ELECT THE BOARD OF DIRECTOR: MILLER STANLEY Management For For
3.1.7 TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERIEVICH Management Abstain Against
3.1.8 TO ELECT THE BOARD OF DIRECTOR: REGINA VON FLEMMING Management For For
3.1.9 TO ELECT THE BOARD OF DIRECTOR: HALTROP THOMAS Management For For
4.1 TO ELECT BORISENKO IRINA RADOMIROVNA TO THE AUDIT COMMISSION Management For For
4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO THE AUDIT COMMISSION Management For For
4.3 TO ELECT PANARIN ANATOLY GENNADIEVICH TO THE AUDIT COMMISSION Management For For
5.1 TO APPROVE DELOITTE TOUCHE AS AUDITOR Management For For
6.1 TO APPROVE THE NEW EDITION OF THE CHARTER OF THE COMPANY Management Against Against
7.1 TO APPROVE THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS Management For For
8.1 TO APPROVE THE REORGANIZATION IN THE FORM OF THE MERGER OF MTS SUBSIDIARY COMPANIES Management For For
9.1 TO APPROVE INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management For For
CMMT 01 JUN 2017: PLEASE NOTE THAT THERE IS DISSENT RIGHTS FOR THIS MEETING.-PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION.-THANK YOU. Non-Voting
CMMT 06 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND MODIFICATION IN TEXT OF RES. 1.1 AND 1.2. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 788725. PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Annual
Ticker Symbol MBT Meeting Date 29-Jun-2017
ISIN US6074091090 Agenda 934644320 - Management
Item Proposal Proposed by Vote For/Against Management
1A. PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management For For
1B. PROCEDURE FOR CONDUCTING THE AGM. Management For For
2. APPROVAL OF MTS PJSC ANNUAL REPORT; MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS PJSC BASED ON 2016 FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). Management For For
3. DIRECTOR Management
1 ALEXANDER GORBUNOV Withheld Against
2 ANDREI DUBOVSKOV Withheld Against
3 RON SOMMER Withheld Against
4 ARTYOM ZASURSKY Withheld Against
5 MICHEL COMBES For For
6 STANLEY MILLER For For
7 VSEVOLOD ROZANOV Withheld Against
8 REGINA VON FLEMMING For For
9 THOMAS HOLTROP For For
4A. ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: IRINA BORISENKOVA Management For For
4B. ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: MAXIM MAMONOV Management For For
4C. ELECTION OF MEMBER OF REVISION COMMISSION OF MTS PJSC.: ANATOLY PANARIN Management For For
5. APPROVAL OF THE AUDITOR FOR MTS PJSC. Management For For
6. APPROVAL OF THE COMPANY CHARTER AS AMENDED AND RESTATED. Management Against Against
7. APPROVAL OF MTS REGULATIONS ON THE BOARD OF DIRECTORS AS AMENDED AND RESTATED. Management For For
8. APPROVAL OF THE REORGANIZATION OF MTS PJSC THROUGH THE CONSOLIDATION OF SUBSIDIARIES WITH MTS PJSC. Management For For
9. AMENDMENTS TO CHARTER OF MTS PJSC. Management For For
ONEOK, INC.
Security 682680103 Meeting Type Special
Ticker Symbol OKE Meeting Date 30-Jun-2017
ISIN US6826801036 Agenda 934636309 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. Management For For
2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. Management For For
3. TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For For

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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 8/18/17

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

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