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GABELLI UTILITY TRUST

Regulatory Filings Aug 23, 2018

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N-PX 1 e500624_n-px.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, 2017 – June 30, 2018

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.

Field: Page; Sequence: 1

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PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Utility Trust Report Date: 07/01/2018 1

Investment Company Report
ALSTOM SA
Security F0259M475 Meeting Type MIX
Ticker Symbol Meeting Date 04-Jul-2017
ISIN FR0010220475 Agenda 708231395 - 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/2017/0526/201705261702450.pdf Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE Management For For
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART- LAFARGE Management For For
O.5 RATIFICATION OF THE CO-OPTATION OF MS SYLVIE KANDE DE BEAUPY AS DIRECTOR Management For For
O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN DELABRIERE AS DIRECTOR Management For For
O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS DIRECTOR Management For For
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER, FOR THE 2017/18 FINANCIAL YEAR Management For For
O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE Management For For
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES Management For For
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES Management For For
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THAT SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 Management For For
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME COMPARABLE TO THAT DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THOSE SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 AND BY THE PRECEDING RESOLUTION Management For For
E.14 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 11-Jul-2017
ISIN US0024741045 Agenda 934632351 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DANIEL E. BERCE For For
2 PAUL EISMAN For For
3 DANIEL R. FEEHAN For For
4 THOMAS E. FERGUSON For For
5 KEVERN R. JOYCE For For
6 VENITA MCCELLON-ALLEN For For
7 ED MCGOUGH For For
8 STEPHEN E. PIRNAT For For
9 STEVEN R. PURVIS For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. Management For For
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. Management For For
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 12-Jul-2017
ISIN US05577E1010 Agenda 934638555 - Management
Item Proposal Proposed by Vote For/Against Management
1. REPORT AND ACCOUNTS Management For For
2. ANNUAL REMUNERATION REPORT Management For For
3. REMUNERATION POLICY Management For For
4. FINAL DIVIDEND Management For For
5. RE-ELECT SIR MICHAEL RAKE Management For For
6. RE-ELECT GAVIN PATTERSON Management For For
7. RE-ELECT SIMON LOWTH Management For For
8. RE-ELECT TONY BALL Management For For
9. RE-ELECT IAIN CONN Management For For
10. RE-ELECT TIM HOTTGES Management For For
11. RE-ELECT ISABEL HUDSON Management For For
12. RE-ELECT MIKE INGLIS Management For For
13. RE-ELECT KAREN RICHARDSON Management For For
14. RE-ELECT NICK ROSE Management For For
15. RE-ELECT JASMINE WHITBREAD Management For For
16. ELECT JAN DU PLESSIS Management For For
17. APPOINTMENT OF AUDITORS Management For For
18. AUDITORS' REMUNERATION Management For For
19. AUTHORITY TO ALLOT SHARES Management For For
20. AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) Management For For
21. AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) Management For For
22. 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) Management For For
23. POLITICAL DONATIONS Management For For
SEVERN TRENT PLC
Security G8056D159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jul-2017
ISIN GB00B1FH8J72 Agenda 708300518 - 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 REAPPOINT KEVIN BEESTON AS DIRECTOR Management For For
5 REAPPOINT JAMES BOWLING AS DIRECTOR Management For For
6 REAPPOINT JOHN COGHLAN AS DIRECTOR Management For For
7 REAPPOINT ANDREW DUFF AS DIRECTOR Management For For
8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Management For For
9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Management For For
10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Management For For
11 REAPPOINT PHILIP REMNANT AS DIRECTOR Management For For
12 REAPPOINT DR ANGELA STRANK AS DIRECTOR 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 ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL Management For For
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management For For
19 AUTHORISE PURCHASE OF OWN SHARES 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 For For
VEON LTD
Security 91822M106 Meeting Type Annual
Ticker Symbol VEON Meeting Date 24-Jul-2017
ISIN US91822M1062 Agenda 934655929 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. Management For For
2. TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. Management For For
3A TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management Abstain
3B TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. Management Abstain
3C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management Abstain
3D TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. Management For
3E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management For
3F TO APPOINT NILS KATLA AS A DIRECTOR. Management For
3G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management For
3H TO APPOINT JORN JENSEN AS A DIRECTOR. Management For
3I TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management For
3J TO APPOINT URSULA BURNS AS A DIRECTOR. Management For
3K TO APPOINT GUY LAURENCE AS A DIRECTOR. Management For
VEON LTD
Security 91822M106 Meeting Type Annual
Ticker Symbol VEON Meeting Date 24-Jul-2017
ISIN US91822M1062 Agenda 934656476 - Management
Item Proposal Proposed by Vote For/Against Management
4A TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management Abstain
4B TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. Management Abstain
4C TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management Abstain
4D TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. Management For
4E TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management For
4F TO APPOINT NILS KATLA AS A DIRECTOR. Management For
4G TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management For
4H TO APPOINT JORN JENSEN AS A DIRECTOR. Management For
4I TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management For
4J TO APPOINT URSULA BURNS AS A DIRECTOR. Management For
4K TO APPOINT GUY LAURENCE AS A DIRECTOR. Management For
VODAFONE GROUP PLC
Security 92857W308 Meeting Type Annual
Ticker Symbol VOD Meeting Date 28-Jul-2017
ISIN US92857W3088 Agenda 934649065 - 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 2017 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 Against Against
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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES Management For For
12. TO RE-ELECT DAVID NISH AS A DIRECTOR Management For For
13. TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 Management For For
14. TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 Management For For
15. TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 Management For For
16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) Management For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
23. TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) Management For For
NATIONAL GRID PLC
Security 636274409 Meeting Type Annual
Ticker Symbol NGG Meeting Date 31-Jul-2017
ISIN US6362744095 Agenda 934654814 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
2. TO DECLARE A FINAL DIVIDEND Management For For
3. TO RE-ELECT SIR PETER GERSHON Management For For
4. TO RE-ELECT JOHN PETTIGREW Management For For
5. TO RE-ELECT ANDREW BONFIELD Management For For
6. TO RE-ELECT DEAN SEAVERS Management For For
7. TO RE-ELECT NICOLA SHAW Management For For
8. TO RE-ELECT NORA MEAD BROWNELL Management For For
9. TO RE-ELECT JONATHAN DAWSON Management For For
10. TO ELECT PIERRE DUFOUR Management For For
11. TO RE-ELECT THERESE ESPERDY Management For For
12. TO RE-ELECT PAUL GOLBY Management For For
13. TO RE-ELECT MARK WILLIAMSON Management For For
14. TO APPOINT THE AUDITORS DELOITTE LLP Management For For
15. TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION Management For For
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
17. TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY Management For For
18. TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Management For For
19. TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Management For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
21. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION) Management For For
22. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) Management For For
23. TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION) Management For For
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI
Security G4672G106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 07-Sep-2017
ISIN KYG4672G1064 Agenda 708456846 - 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/ 0820/LTN20170820011.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0820/LTN20170820023.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM DUE TO THE EVENT-THAT A BLACK RAINSTORM WARNING SIGNAL OR TROPICAL CYCLONE WARNING SIGNAL NO.-8 OR ABOVE IS IN FORCE IN HONG KONG AT 12:00 NOON ON THAT DAY, THERE WILL BE-A SECOND CALL ON 08 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting
1 TO APPROVE THE SALE AND PURCHASE AGREEMENT DATED 29 JULY 2017 ENTERED INTO BETWEEN THE COMPANY (AS SELLER) AND ASIA CUBE GLOBAL COMMUNICATIONS LIMITED (AS PURCHASER) IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN HUTCHISON GLOBAL COMMUNICATIONS INVESTMENT HOLDING LIMITED TOGETHER WITH AN ASSOCIATED SHAREHOLDER LOAN AND ALL TRANSACTIONS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING Management For For
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Special
Ticker Symbol CHU Meeting Date 15-Sep-2017
ISIN US16945R1041 Agenda 934675286 - Management
Item Proposal Proposed by Vote For/Against Management
1. THE SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HK$13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For
CAPSTONE TURBINE CORPORATION
Security 14067D409 Meeting Type Annual
Ticker Symbol CPST Meeting Date 18-Sep-2017
ISIN US14067D4097 Agenda 934658658 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 HOLLY A. VAN DEURSEN For For
2 YON Y. JORDEN 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
2. APPROVAL OF AN AMENDMENT TO CAPSTONE'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK BY A RATIO IN THE RANGE OF 1-FOR-5 AND 1-FOR-10, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS. Management For For
3. APPROVAL OF THE NOL RIGHTS AGREEMENT, DATED AS OF MAY 6, 2016, WITH COMPUTERSHARE INC., AS AMENDED. Management For For
4. APPROVAL, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE POTENTIAL ISSUANCE OF MORE THAN 20% OF THE COMPANY'S COMMON STOCK PURSUANT TO THE COMPANY'S OCTOBER 2016 OFFERING OF SECURITIES. Management For For
5. APPROVAL OF THE CAPSTONE TURBINE CORPORATION 2017 EQUITY INCENTIVE PLAN. Management For For
6. APPROVAL OF THE AMENDED AND RESTATED CAPSTONE TURBINE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. Management For For
7. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. Management For For
8. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year For
9. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. Management For For
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 20-Sep-2017
ISIN AT0000720008 Agenda 708466455 - Management
Item Proposal Proposed by Vote For/Against Management
1 ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD Management For For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Sep-2017
ISIN RU0007775219 Agenda 708533749 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809631 DUE TO SPLITTING-OF RESOLUTION 3 INTO 3.1 TO 3.3. 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 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
1.1 TO APPROVE THE ORDER OF THE ESM Management For For
2.1 TO APPROVE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDEND PAYMENT FOR THE FIRST HALF OF 2017 AT RUB 10.4 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13/10/2017 Management For For
3.1 TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management For For
3.2 TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management For For
3.3 TO APPROVE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management Against Against
4.1 TO APPROVE PARTICIPATION IN THE NON-PROFIT ORGANIZATION Management For For
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 29-Sep-2017
ISIN US6074091090 Agenda 934676315 - Management
Item Proposal Proposed by Vote For/Against Management
1. ON PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management For For
2. ON MTS PJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS. Management For For
3.1 TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1. Management For For
3.2 TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2. Management For For
3.3 TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3. Management Against Against
4. ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL ORGANIZATIONS. Management For For
SKY PLC
Security G8212B105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Oct-2017
ISIN GB0001411924 Agenda 708543322 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT Management Against Against
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 Against Against
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management For For
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 Against Against
11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Management For For
12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management Against Against
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Management For For
14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Management For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION Management For For
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 Management For For
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE Management For For
SOUTHWEST GAS HOLDINGS, INC.
Security 844895102 Meeting Type Special
Ticker Symbol SWX Meeting Date 17-Oct-2017
ISIN US8448951025 Agenda 934677987 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. Management Against Against
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. Management Against Against
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Annual
Ticker Symbol WR Meeting Date 25-Oct-2017
ISIN US95709T1007 Agenda 934679082 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MOLLIE H. CARTER For For
2 SANDRA A.J. LAWRENCE For For
3 MARK A. RUELLE For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year For
4. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 02-Nov-2017
ISIN BMG8219Z1059 Agenda 708560998 - 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/ 0928/LTN20170928363.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0928/LTN20170928456.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2017 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 2017 Management For For
3.I.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR Management For For
3.I.B TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS DIRECTOR Management For For
3.I.C TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR Management For For
3.I.D TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR Management For For
3.I.E TO RE-ELECT MR. LAM KWOK-FUNG, KENNY 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
PT INDOSAT TBK
Security Y7127S120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 14-Nov-2017
ISIN ID1000097405 Agenda 708649148 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON THE CHANGE OF COMPANY BOARD DIRECTORS Management For For
AVISTA CORP.
Security 05379B107 Meeting Type Special
Ticker Symbol AVA Meeting Date 21-Nov-2017
ISIN US05379B1070 Agenda 934687801 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. Management For For
2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. Management For For
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. Management For For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Special
Ticker Symbol GXP Meeting Date 21-Nov-2017
ISIN US3911641005 Agenda 934690238 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. Management For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. Management For For
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Special
Ticker Symbol WR Meeting Date 21-Nov-2017
ISIN US95709T1007 Agenda 934690858 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. Management For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. Management For For
3. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. Management For For
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Security 48122U204 Meeting Type Other Meeting
Ticker Symbol Meeting Date 28-Nov-2017
ISIN US48122U2042 Agenda 708748807 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. 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
CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A-PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING-ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU-MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. Non-Voting
CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN MEETING TYPE FROM EGM TO OTH. 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
NEXTERA ENERGY PARTNERS, LP
Security 65341B106 Meeting Type Annual
Ticker Symbol NEP Meeting Date 21-Dec-2017
ISIN US65341B1061 Agenda 934696696 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SUSAN D. AUSTIN Management For For
1B. ELECTION OF DIRECTOR: PETER H. KIND Management For For
1C. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1D. ELECTION OF DIRECTOR: JAMES N. SUCIU Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY PARTNERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY PARTNERS' COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT Management For For
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE UNITHOLDER NON- BINDING ADVISORY VOTES ON THE COMPENSATION OF NEXTERA ENERGY PARTNERS' NAMED EXECUTIVE OFFICERS Management 3 Years For
COGECO INC, MONTREAL
Security 19238T100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Jan-2018
ISIN CA19238T1003 Agenda 708837084 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 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: NORMAND LEGAULT Management For For
1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For
1.6 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 BOARD'S APPROACH TO EXECUTIVE COMPENSATION Management For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MEDAC PROPOSAL: REFERENCE GROUPS FOR EXECUTIVE COMPENSATION: CONSIDERING THE USE OF REFERENCE GROUPS TO DETERMINE THE COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS, IT IS PROPOSED THAT SHAREHOLDERS SHOULD BE GIVEN MORE PRECISE INFORMATION ON THE COMPANIES SELECTED AS PART OF SUCH REFERENCE GROUPS, SUCH AS MARKET CAPITALIZATION, NUMBER OF EMPLOYEES AND PROFITABILITY Shareholder Against For
COGECO COMMUNICATIONS INC, MONTREAL QC
Security 19239C106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Jan-2018
ISIN CA19239C1068 Agenda 708837820 - 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 1.7 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: LIB GIBSON Management For For
1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For
1.6 ELECTION OF DIRECTOR: JAN PEETERS Management For For
1.7 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 MANAGEMENT AND THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION Management For For
SPIRE INC.
Security 84857L101 Meeting Type Annual
Ticker Symbol SR Meeting Date 25-Jan-2018
ISIN US84857L1017 Agenda 934710597 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MARK A. BORER For For
2 MARIA V. FOGARTY For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 30-Jan-2018
ISIN US4433041005 Agenda 934718721 - Management
Item Proposal Proposed by Vote For/Against Management
1. To consider and approve the proposal regarding the continuing connected transactions for 2018 between the Company and Huaneng Group Management For For
2. To consider and approve the proposal regarding the Acceptance of the guaranteed loans for working capital relating to Sahiwal Project in Pakistan by Shandong Company Management For For
RGC RESOURCES, INC.
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 05-Feb-2018
ISIN US74955L1035 Agenda 934714216 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 T. JOE CRAWFORD For For
2 JOHN S. D'ORAZIO For For
3 MARYELLEN F. GOODLATTE For For
2. TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
ATMOS ENERGY CORPORATION
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 07-Feb-2018
ISIN US0495601058 Agenda 934714874 - 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. Management For For
3. PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON- PAY"). Management For For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 08-Mar-2018
ISIN US6361801011 Agenda 934721413 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Philip C. Ackerman No Action
2 Stephen E. Ewing No Action
3 Rebecca Ranich No Action
2. Advisory approval of named executive officer compensation Management For For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 Management For For
4. A stockholder proposal to participate in the consolidating natural gas local distribution sector Shareholder For Against
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 21-Mar-2018
ISIN US78440P1084 Agenda 934732466 - Management
Item Proposal Proposed by Vote For/Against Management
1. Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. Management Against
2. Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. Management For
3.1 Election of an Executive Director (Candidate: Ryu, Young Sang) Management Against
3.2 Election of an Independent Director (Candidate: Yoon, Young Min) Management For
4. Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). Management For
5. Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. Management For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 27-Mar-2018
ISIN US2044481040 Agenda 934739535 - Management
Item Proposal Proposed by Vote For/Against Management
1. To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/pdf/aproba cion_1.pdf Management For
2. To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/estados- financieros/2018 Management For
3. To approve the Annual Remuneration for the Board of Directors according to the Company's Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/estatutos -sociales Management Abstain
4. To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. Management Abstain
5. To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company's Dividend Policy. Management For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 27-Mar-2018
ISIN US2044481040 Agenda 934744966 - Management
Item Proposal Proposed by Vote For/Against Management
1. To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/pdf/aproba cion_1.pdf Management For
2. To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/estados- financieros/2018 Management For
3. To approve the Annual Remuneration for the Board of Directors according to the Company's Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/estatutos -sociales Management Abstain
4. To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. Management Abstain
5. To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company's Dividend Policy. Management For
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 29-Mar-2018
ISIN US0003752047 Agenda 934735703 - 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 2017 Management For
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT Management Against
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT Management For
4 APPROPRIATION OF EARNINGS Management For
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION TO ARTICLE 2 - PURPOSE Management For
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 Management For
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING Management For
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 Management For
7A ELECT MATTI ALAHUHTA, AS DIRECTOR Management For
7B ELECT GUNNAR BROCK, AS DIRECTOR Management For
7C ELECT DAVID CONSTABLE, AS DIRECTOR Management For
7D ELECT FREDERICO FLEURY CURADO, AS DIRECTOR Management For
7E ELECT LARS FORBERG, AS DIRECTOR Management For
7F ELECT JENNIFER XIN-ZHE LI, AS DIRECTOR Management For
7G ELECT GERALDINE MATCHETT, AS DIRECTOR Management For
7H ELECT DAVID MELINE, AS DIRECTOR Management For
7I ELECT SATISH PAI, AS DIRECTOR Management For
7J ELECT JACOB WALLENBERG, AS DIRECTOR Management For
7K ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN Management For
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE Management For
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO Management For
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI Management For
9 ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER Management For
10 ELECTION OF THE AUDITORS, KPMG AG Management For
11 IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS. Management Against
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 29-Mar-2018
ISIN US9001112047 Agenda 934749360 - 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 2017. Management For For
6. Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017. Management For For
7. Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018. 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 2018. 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 2017 and determination of the dividend distribution date. Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 30-Mar-2018
ISIN US5006311063 Agenda 934751745 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 Approval of financial statements for the fiscal year 2017 Management For For
4.2 Approval of the ceiling amount of remuneration for directors in 2018 Management For For
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 09-Apr-2018
ISIN US6896481032 Agenda 934730222 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Karen M. Bohn For For
2 Charles S. MacFarlane For For
3 Thomas J. Webb For For
2. ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 Management For For
M1 LTD, SINGAPORE
Security Y6132C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Apr-2018
ISIN SG1U89935555 Agenda 709063921 - 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON Management For For
2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 6.2 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MR LIONEL LIM CHIN TECK Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MS ELAINE LEE KIA JONG Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN WAH YEOW Management For For
7 TO APPROVE DIRECTORS' FEES OF SGD 811,959 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (FY2016: SGD 905,000) 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
CNH INDUSTRIAL N V
Security N20944109 Meeting Type Annual
Ticker Symbol CNHI Meeting Date 13-Apr-2018
ISIN NL0010545661 Agenda 934737086 - Management
Item Proposal Proposed by Vote For/Against Management
2d. Adoption of the 2017 Annual Financial Statements. Management For For
2e. Determination and distribution of dividend. Management For For
2f. 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. Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. Management For For
5a. Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. Management For For
5b. Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. Management For For
5c. Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. Management For For
6. Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. Management For For
CNH INDUSTRIAL N V
Security N20944109 Meeting Type Annual
Ticker Symbol CNHI Meeting Date 13-Apr-2018
ISIN NL0010545661 Agenda 934750298 - Management
Item Proposal Proposed by Vote For/Against Management
2d. Adoption of the 2017 Annual Financial Statements. Management For For
2e. Determination and distribution of dividend. Management For For
2f. 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. Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. Management For For
5a. Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. Management For For
5b. Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. Management For For
5c. Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. Management For For
6. Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. Management For For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 16-Apr-2018
ISIN US02364W1053 Agenda 934776002 - Management
Item Proposal Proposed by Vote For/Against Management
I Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. Management Abstain
II Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. Management For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security M7526D107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 17-Apr-2018
ISIN EGS74081C018 Agenda 709048551 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 APPROVING THE BOD REPORT REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 Management No Action
2 APPROVING THE FINANCIAL AUDITORS REPORT REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 Management No Action
3 APPROVING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 Management No Action
4 HIRING OF THE COMPANY'S FINANCIAL AUDITORS FOR THE FISCAL YEAR 2018 AND DETERMINING THEIR SALARIES Management No Action
5 APPROVING DISCHARGING THE BOD FOR THE FISCAL YEAR ENDING IN 31.12.2017 Management No Action
6 DETERMINING THE BOD BONUSES AND ALLOWANCES FOR THE FISCAL YEAR ENDING 31.12.2018 Management No Action
7 AUTHORIZING THE BOD TO PAY DONATIONS DURING THE YEAR 2018 Management No Action
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 17-Apr-2018
ISIN US7445731067 Agenda 934740209 - Management
Item Proposal Proposed by Vote For/Against Management
1A. Election of director: Willie A. Deese Management For For
1B. Election of director: William V. Hickey Management For For
1C. Election of director: Ralph Izzo Management For For
1D. Election of director: Shirley Ann Jackson Management For For
1E. Election of director: David Lilley Management For For
1F. Election of director: Barry H. Ostrowsky Management For For
1G. Election of director: 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. Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018 Management For For
PROXIMUS SA
Security B6951K109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Apr-2018
ISIN BE0003810273 Agenda 709066903 - 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 2017 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 2017 Non-Voting
3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE Non-Voting
4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF Management No Action
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018
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 2017 Management No Action
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 Management No Action
9 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 2017 Management No Action
10 TO REAPPOINT MRS. AGNES TOURAINE 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 2022 Management No Action
11 TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 Management No Action
12 MISCELLANEOUS Non-Voting
VIVENDI SA
Security F97982106 Meeting Type MIX
Ticker Symbol Meeting Date 19-Apr-2018
ISIN FR0000127771 Agenda 709051142 - 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 REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS Management For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT Management For For
O.5 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD Management For For
O.6 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD Management For For
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.8 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.9 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.11 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.12 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD Management For For
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 Management For For
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 Management For For
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 Management For For
O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX Management For For
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT Management For For
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.22 APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
O.23 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR Management For For
O.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES Management For For
E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER Management For For
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES Management For For
E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
VEOLIA ENVIRONNEMENT S.A.
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 19-Apr-2018
ISIN FR0000124141 Agenda 709055835 - 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 THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE-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 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800565.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800876.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE Management For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND PAYMENT OF THE DIVIDEND Management For For
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) Management For For
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT Management For For
O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT Management For For
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR Management For For
O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 Management For For
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS Management For For
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES Management For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING Management For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE Management For For
E.16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND Management For For
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS Management For For
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS Management For For
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS Management For For
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES Management For For
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
THE AES CORPORATION
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 19-Apr-2018
ISIN US00130H1059 Agenda 934733925 - 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: Alain Monie Management For For
1H. Election of Director: John B. Morse, Jr. Management For For
1I. Election of Director: Moises Naim Management For For
1J. Election of Director: Jeffrey W. Ubben Management For For
2. To approve, on an advisory basis, the Company's executive compensation. Management For For
3. To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2018. Management For For
4. To ratify the Special Meeting Provisions in the Company's By-Laws. Management For For
5. If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. Shareholder Abstain Against
ENDESA SA MADRID
Security E41222113 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 23-Apr-2018
ISIN ES0130670112 Agenda 709074897 - 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 AND 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 31 DECEMBER 2017 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 31 DECEMBER 2017 Management For For
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2017 Management For For
4 APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 Management For For
5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 RATIFICATION OF THE APPOINTMENT BY COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY Management For For
7 REAPPOINTMENT OF FRANCESCO STARACE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY Management For For
8 REAPPOINTMENT OF ENRICO VIALE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY Management For For
9 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION Management For For
10 APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2018 2020 Management For For
11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 (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
12 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
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 24-Apr-2018
ISIN US0255371017 Agenda 934736692 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Nicholas K. Akins Management For For
1b. Election of Director: David J. Anderson Management For For
1c. Election of Director: J. Barnie Beasley, Jr. Management For For
1d. Election of Director: Ralph D. Crosby, Jr. Management For For
1e. Election of Director: Linda A. Goodspeed Management For For
1f. Election of Director: Thomas E. Hoaglin Management For For
1g. Election of Director: Sandra Beach Lin Management For For
1h. Election of Director: Richard C. Notebaert Management For For
1i. Election of Director: Lionel L. Nowell III Management For For
1j. Election of Director: Stephen S. Rasmussen Management For For
1k. Election of Director: Oliver G. Richard III Management For For
1l. Election of Director: Sara Martinez Tucker Management For For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For
3. Advisory approval of the Company's executive compensation. Management For For
BLACK HILLS CORPORATION
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 24-Apr-2018
ISIN US0921131092 Agenda 934746869 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Michael H. Madison For For
2 Linda K. Massman For For
3 Steven R. Mills For For
2. Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2018. Management For For
3. Advisory resolution to approve executive compensation. Management For For
CORNING NATURAL GAS HOLDING CORPORATION
Security 219387107 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 24-Apr-2018
ISIN US2193871074 Agenda 934758167 - 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. To approve an amendment to the certificate of incorporation to increase the authorized number of shares of common stock to 4,500,000 shares and preferred stock available for designation by the Board of Directors to 750,000 shares. Management Abstain Against
3. To adopt the 2018 Stock Plan. Management Abstain Against
4. Non-binding advisory vote to approve the Company's executive compensation. Management For For
5. To ratify the appointment of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2018. Management For For
6. To transact such other business as may properly come before the meeting or any adjournment thereof. Management Abstain Against
TELENET GROUP HOLDING NV, MECHELEN
Security B89957110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Apr-2018
ISIN BE0003826436 Agenda 709098760 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 REPORTS ON THE STATUTORY FINANCIAL STATEMENTS Non-Voting
2 COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management No Action
3 REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
4 COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT Management No Action
5 COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) Management No Action
6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA) Management No Action
6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK Management No Action
6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER Management No Action
6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN Management No Action
6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN Management No Action
6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN Management No Action
6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM Management No Action
6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG Management No Action
6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER Management No Action
6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG Management No Action
6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER Management No Action
7 DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR Management No Action
8.A ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. DANA STRONG AS DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 Non-Voting
8.B ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. SUZANNE SCHOETTGER AS- DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 Non-Voting
8.C RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE Management No Action
8.D RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF Management No Action
ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES
8.E RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 Management No Action
8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 Management No Action
8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 Management No Action
8.H THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT Management No Action
DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS
9 RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE Management No Action
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
NORTHWESTERN CORPORATION
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 25-Apr-2018
ISIN US6680743050 Agenda 934736882 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Stephen P. Adik For For
2 Anthony T. Clark For For
3 Dana J. Dykhouse For For
4 Jan R. Horsfall For For
5 Britt E. Ide For For
6 Julia L. Johnson For For
7 Robert C. Rowe For For
8 Linda G. Sullivan For For
2. Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. Management For For
3. Advisory vote to approve named executive officer compensation. Management For For
4. Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. Management Against Against
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 25-Apr-2018
ISIN US3696041033 Agenda 934737707 - 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: H. Lawrence Culp, Jr. Management For For
A5 Election of Director: Francisco D'Souza Management For For
A6 Election of Director: John L. Flannery Management For For
A7 Election of Director: Edward P. Garden Management For For
A8 Election of Director: Thomas W. Horton Management For For
A9 Election of Director: Risa Lavizzo-Mourey Management For For
A10 Election of Director: James J. Mulva Management For For
A11 Election of Director: Leslie F. Seidman Management For For
A12 Election of Director: James S. Tisch Management For For
B1 Advisory Approval of Our Named Executives' Compensation Management For For
B2 Approval of the GE International Employee Stock Purchase Plan Management For For
B3 Ratification of KPMG as Independent Auditor for 2018 Management For For
C1 Require the Chairman of the Board to be Independent Shareholder Against For
C2 Adopt Cumulative Voting for Director Elections Shareholder Against For
C3 Deduct Impact of Stock Buybacks from Executive Pay Shareholder Against For
C4 Issue Report on Political Lobbying and Contributions Shareholder Against For
C5 Issue Report on Stock Buybacks Shareholder Against For
C6 Permit Shareholder Action by Written Consent Shareholder Against For
CHARTER COMMUNICATIONS, INC.
Security 16119P108 Meeting Type Annual
Ticker Symbol CHTR Meeting Date 25-Apr-2018
ISIN US16119P1084 Agenda 934740843 - 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. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 Management For For
3. Stockholder proposal regarding proxy access Shareholder Abstain Against
4. Stockholder proposal regarding lobbying activities Shareholder Against For
5. Stockholder proposal regarding vesting of equity awards Shareholder Against For
6. Stockholder proposal regarding our Chairman of the Board and CEO roles Shareholder Against For
UNITIL CORPORATION
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 25-Apr-2018
ISIN US9132591077 Agenda 934745754 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Thomas P. Meissner, Jr. For For
2. To ratify the selection of independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018. Management For For
3. Advisory vote on the approval of Executive Compensation. Management For For
SJW GROUP
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 25-Apr-2018
ISIN US7843051043 Agenda 934745829 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: K. Armstrong Management For For
1b. Election of Director: W. J. Bishop Management For For
1c. Election of Director: D. R. King Management For For
1d. Election of Director: G. P. Landis Management For For
1e. Election of Director: D. C. Man Management For For
1f. Election of Director: D. B. More Management For For
1g. Election of Director: E. W. Thornburg Management For For
1h. Election of Director: R. A. Van Valer Management For For
2. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. Management For For
3. Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2018. Management For For
BOUYGUES SA
Security F11487125 Meeting Type MIX
Ticker Symbol Meeting Date 26-Apr-2018
ISIN FR0000120503 Agenda 709046608 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting
CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 Management For For
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND Management For For
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management Against Against
O.5 APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
O.6 APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER Management For For
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER Management For For
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER Management For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER Management For For
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE Management For For
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR Management For For
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR Management For For
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL Management Against Against
E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD Management For For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY Management Against Against
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS Management For For
E.18 POWERS TO CARRY OUT FORMALITIES Management For For
HERA S.P.A., BOLOGNA
Security T5250M106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 26-Apr-2018
ISIN IT0001250932 Agenda 709098203 - Management
Item Proposal Proposed by Vote For/Against Management
1 FINANCIAL STATEMENTS AT DECEMBER 31, 2017, REPORT ON OPERATIONS, PROPOSAL FOR THE DISTRIBUTION OF THE INCOME AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING COMPANY: INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS A T 31 DECEMBER 2017. PRESENTATION OF THE SUSTAINABILITY BUDGET - CONSOLIDATED STATEMENT DECLARED UNDER THE LEGISLATIVE DECREE. NO. 254/2016 Management For For
2 PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING DELIBERATION ON THE REMUNERATION POLICY Management For For
3 RENEWAL AUTHORIZATION FOR THE PURCHASE OF OWN SHARES. RESOLUTIONS Management For For
4 APPOINTMENT OF A COMPONENT OF THE BOARD OF DIRECTORS Management For For
CMMT 26 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351270.PDF Non-Voting
CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 900027, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
EDISON INTERNATIONAL
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 26-Apr-2018
ISIN US2810201077 Agenda 934739890 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Michael C. Camunez Management For For
1b. Election of Director: Vanessa C.L. Chang Management For For
1c. Election of Director: James T. Morris Management For For
1d. Election of Director: Timothy T. O'Toole Management For For
1e. Election of Director: Pedro J. Pizarro Management For For
1f. Election of Director: Linda G. Stuntz Management For For
1g. Election of Director: William P. Sullivan Management For For
1h. Election of Director: Ellen O. Tauscher Management For For
1i. Election of Director: Peter J. Taylor Management For For
1j. Election of Director: Brett White Management For For
2. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management For For
3. Advisory Vote to Approve the Company's Executive Compensation Management For For
4. Shareholder Proposal Regarding Enhanced Shareholder Proxy Access Shareholder Abstain Against
NRG ENERGY, INC.
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 26-Apr-2018
ISIN US6293775085 Agenda 934743039 - 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: Matthew Carter, Jr. Management For For
1d. Election of Director: Lawrence S. Coben Management For For
1e. Election of Director: Heather Cox Management For For
1f. Election of Director: Terry G. Dallas Management For For
1g. Election of Director: Mauricio Gutierrez Management For For
1h. Election of Director: William E. Hantke Management For For
1i. Election of Director: Paul W. Hobby Management For For
1j. Election of Director: Anne C. Schaumburg Management For For
1k. Election of Director: Thomas H. Weidemeyer Management For For
1l. Election of Director: C. John Wilder Management For For
2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. Management For For
3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. Management For For
4. To vote on a stockholder proposal regarding disclosure of political expenditures, if properly presented at the meeting. Shareholder Against For
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 27-Apr-2018
ISIN US00206R1023 Agenda 934736236 - 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. Approve Stock Purchase and Deferral Plan. Management For For
5. Approve 2018 Incentive Plan. Management For For
6. Prepare lobbying report. Shareholder Against For
7. Modify proxy access requirements. Shareholder Abstain Against
8. Independent Chair. Shareholder Against For
9. Reduce vote required for written consent. Shareholder Against For
WEATHERFORD INTERNATIONAL PLC
Security G48833100 Meeting Type Annual
Ticker Symbol WFT Meeting Date 27-Apr-2018
ISIN IE00BLNN3691 Agenda 934743128 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Mohamed A. Awad Management For For
1b. Election of Director: Roxanne J. Decyk 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: David S. King Management For For
1g. Election of Director: William E. Macaulay Management For For
1h. Election of Director: Mark A. McCollum Management For For
1i. Election of Director: Angela A. Minas Management For For
1j. 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
TELESITES, S.A.B. DE C.V.
Security P90355135 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Apr-2018
ISIN MX01SI080038 Agenda 709255295 - Management
Item Proposal Proposed by Vote For/Against Management
I.1 PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE DIRECTOR GENERAL'S REPORT PREPARED PURSUANT TO ARTICLES 44, SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, Management Abstain Against
I.2 PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE REPORT OF THE BOARD OF DIRECTORS TO WHICH REFERS TO ARTICLE 172, PARAGRAPH B) OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION Management Abstain Against
I.3 PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E) OF THE SECURITIES MARKET LAW, Management Abstain Against
I.4 PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 Management Abstain Against
I.5 PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE SECURITIES MARKET LAW. RESOLUTIONS Management Abstain Against
II PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS Management Abstain Against
III DISCUSSION AND, AS THE CASE MAY BE, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF INDEPENDENT DIRECTORS. RESOLUTIONS Management Abstain Against
IV DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS Management Abstain Against
V DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE DESIGNATION AND/OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS Management Abstain Against
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING PARAGRAPH. RESOLUTIONS Management Abstain Against
VII APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS Management For For
CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT IN RESOLUTIONS AND CHANGE-IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
ECHOSTAR CORPORATION
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 30-Apr-2018
ISIN US2787681061 Agenda 934736921 - 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, 2018. Management For For
GATX CORPORATION
Security 361448103 Meeting Type Annual
Ticker Symbol GATX Meeting Date 30-Apr-2018
ISIN US3614481030 Agenda 934748659 - 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 Management For For
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 01-May-2018
ISIN US30161N1019 Agenda 934743077 - 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: Linda P. Jojo Management For For
1g. Election of Director: Paul L. Joskow Management For For
1h. Election of Director: Robert J. Lawless Management For For
1i. Election of Director: Richard W. Mies Management For For
1j. Election of Director: John W. Rogers, Jr. Management For For
1k. Election of Director: Mayo A. Shattuck III Management For For
1l. Election of Director: Stephen D. Steinour Management For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2018. Management For For
3. Advisory approval of executive compensation. Management For For
CINCINNATI BELL INC.
Security 171871502 Meeting Type Contested-Annual
Ticker Symbol CBB Meeting Date 01-May-2018
ISIN US1718715022 Agenda 934787207 - Opposition
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 James Chadwick For For
2 Matthew Goldfarb For For
3 Justyn R. Putnam For For
4 Mgt Nom P. R. Cox Withheld Against
5 Mgt Nom John W. Eck Withheld Against
6 Mgt Nom Leigh R. Fox Withheld Against
7 Mgt Nom J. L. Haussler Withheld Against
8 Mgt Nom L. A. Wentworth Withheld Against
9 Mgt Nom M. J. Yudkovitz Withheld Against
2. Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. Management For
3. Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. Management For
4. Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For
ORANGE BELGIUM S.A.
Security B60667100 Meeting Type MIX
Ticker Symbol Meeting Date 02-May-2018
ISIN BE0003735496 Agenda 709147866 - 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 PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Non-Voting
2 PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Non-Voting
3 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management No Action
4 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND APPROPRIATION OF THE RESULTS. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE: EUR 0.50 PER SHARE Management No Action
5 DISCHARGE OF THE DIRECTORS Management No Action
6 DISCHARGE OF THE STATUTORY AUDITOR Management No Action
7 REMUNERATION OF THE DIRECTORS Management No Action
8 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, OF ARTICLE 10.3.4 OF THE SERVICES AGREEMENT ENTERED INTO ON 23 JUNE 2017 BY THE COMPANY AND AG INSURANCE SA-NV. BASED ON THIS AGREEMENT, THE Management No Action
COMPANY WILL PROVIDE DENSE WAVELENGTH DIVISION MULTIPLEXING (DWDM) SERVICES. ARTICLE 10.3.4 ALLOWS AG INSURANCE SA-NV TO TERMINATE THIS AGREEMENT CERTAIN CONDITIONS IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY
9 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, OF ARTICLE 12.1.3 OF THE TELECOM AGREEMENT - BASE CONTRACT ENTERED INTO ON 18 SEPTEMBER 2017 BY THE COMPANY AND INTERNATIONAL BUSINESS MACHINES OF BELGIUM SPRL (IBM). BASED ON THIS AGREEMENT, THE COMPANY WILL PROVIDE MOBILE TELECOMMUNICATION SERVICES. ARTICLE 12.1.3 ALLOWS IBM TO TERMINATE THIS AGREEMENT CERTAIN CONDITIONS IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY Management No Action
10 POWERS FOR THE FORMALITIES Management No Action
CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT AND CHANGE IN NUMBERING. 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 02-May-2018
ISIN US30040W1080 Agenda 934746009 - Management
Item Proposal Proposed by Vote For/Against Management
1A Election of Trustee: Cotton M. Cleveland Management For For
1B Election of Trustee: Sanford Cloud, Jr. Management For For
1C Election of Trustee: James S. DiStasio Management For For
1D Election of Trustee: Francis A. Doyle Management For For
1E Election of Trustee: James J. Judge Management For For
1F Election of Trustee: John Y. Kim Management For For
1G Election of Trustee: Kenneth R. Leibler Management For For
1H Election of Trustee: William C. Van Faasen Management For For
1I Election of Trustee: Frederica M. Williams Management For For
1J Election of Trustee: Dennis R. Wraase Management For For
2 Consider an advisory proposal approving the compensation of our Named Executive Officers. Management For For
3 Approve the 2018 Eversource Energy Incentive Plan Management For For
4 Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. Management For For
ROLLS-ROYCE HOLDINGS PLC
Security G76225104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-May-2018
ISIN GB00B63H8491 Agenda 709131471 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For
3 TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY Management For For
4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY Management For For
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR 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 Management For For
8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY Management For For
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY Management For For
10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY Management For For
11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY Management For For
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY Management For For
13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY Management For For
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY Management For For
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY Management For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR Management For For
17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION Management For For
18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For
19 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23 TO CHANGE THE COMPANY'S BORROWING POWERS Management For For
BCE INC, VERDUN, QC
Security 05534B760 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-May-2018
ISIN CA05534B7604 Agenda 709138855 - 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: BARRY K. ALLEN Management For For
1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Management For For
1.3 ELECTION OF DIRECTOR: ROBERT E. BROWN Management For For
1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Management For For
1.5 ELECTION OF DIRECTOR: DAVID F. DENISON Management For For
1.6 ELECTION OF DIRECTOR: ROBERT P. DEXTER Management For For
1.7 ELECTION OF DIRECTOR: IAN GREENBERG Management For For
1.8 ELECTION OF DIRECTOR: KATHERINE LEE Management For For
1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Management For For
1.10 ELECTION OF DIRECTOR: GORDON M. NIXON Management For For
1.11 ELECTION OF DIRECTOR: CALIN ROVINESCU Management For For
1.12 ELECTION OF DIRECTOR: KAREN SHERIFF Management For For
1.13 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Management For For
1.14 ELECTION OF DIRECTOR: PAUL R. WEISS Management For For
2 APPOINTMENT OF AUDITOR: 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
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DIRECTOR COMPENSATION Shareholder Against For
DTE ENERGY COMPANY
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 03-May-2018
ISIN US2333311072 Agenda 934739763 - 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 Josue Robles, Jr. For For
9 Ruth G. Shaw For For
10 Robert C. Skaggs, Jr. For For
11 David A. Thomas For For
12 James H. Vandenberghe For For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors. Management For For
3. Provide a nonbinding vote to approve the Company's executive compensation. Management For For
4. Approve an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan. Management For For
5. Vote on a shareholder proposal to commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. Shareholder Against For
6. Vote on a shareholder proposal to amend DTE bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. Shareholder Against For
WEC ENERGY GROUP, INC.
Security 92939U106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 03-May-2018
ISIN US92939U1060 Agenda 934741895 - 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: Danny L. Cunningham Management For For
1H. Election of Director: William M. Farrow III Management For For
1I. Election of Director: Thomas J. Fischer Management For For
1J. Election of Director: Gale E. Klappa Management For For
1K. Election of Director: Henry W. Knueppel Management For For
1L. Election of Director: Allen L. Leverett Management For For
1M. Election of Director: Ulice Payne, Jr. Management For For
1N. Election of Director: Mary Ellen Stanek Management For For
2. Ratification of Deloitte & Touche LLP as Independent Auditors for 2018 Management For For
3. Advisory Vote to Approve Compensation of the Named Executive Officers Management For For
DUKE ENERGY CORPORATION
Security 26441C204 Meeting Type Annual
Ticker Symbol DUK Meeting Date 03-May-2018
ISIN US26441C2044 Agenda 934742796 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Michael G. Browning For For
2 Theodore F. Craver, Jr. For For
3 Robert M. Davis 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 2018 Management For For
3. Advisory vote to approve Duke Energy Corporation's named executive officer compensation Management For For
4. Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements Management For For
5. Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses Shareholder Against For
AMEREN CORPORATION
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 03-May-2018
ISIN US0236081024 Agenda 934743899 - 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: CRAIG S. IVEY Management For For
1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Management For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Management For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Management For For
2. NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. Management For For
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. Management For For
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS. Shareholder Abstain Against
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 03-May-2018
ISIN US92343V1044 Agenda 934744031 - 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: Lowell C. McAdam Management For For
1g. Election of Director: Clarence Otis, Jr. Management For For
1h. Election of Director: Rodney E. Slater Management For For
1i. Election of Director: Kathryn A. Tesija Management For For
1j. Election of Director: Gregory D. Wasson Management For For
1k. 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 Shareholder For For
4. Special Shareowner Meetings Shareholder Against For
5. Lobbying Activities Report Shareholder Against For
6. Independent Chair Shareholder Against For
7. Report on Cyber Security and Data Privacy Shareholder Against For
8. Executive Compensation Clawback Policy Shareholder Against For
9. Nonqualified Savings Plan Earnings Shareholder Against For
SOUTHWEST GAS HOLDINGS, INC.
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 03-May-2018
ISIN US8448951025 Agenda 934751050 - 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, on an advisory basis, the Company's executive compensation. Management For For
3. To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Annual
Ticker Symbol HNP Meeting Date 03-May-2018
ISIN US4433041005 Agenda 934768221 - Management
Item Proposal Proposed by Vote For/Against Management
O1 To consider and approve the working report from the Board of Directors of the Company for 2017 Management For For
O2 To consider and approve the working report from the Supervisory Committee of the Company for 2017 Management For For
O3 To consider and approve the audited financial statements of the Company for 2017 Management For For
O4 To consider and approve the profit distribution plan of the Company for 2017 Management For For
O5 To consider and approve the proposal regarding the appointment of the Company's auditors for 2018 Management Against Against
S6 To consider and approve the proposal regarding the granting of ...(due to space limits, see proxy material for full proposal). Management For For
S7 To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares Management Against Against
S8 To consider and approve the proposal on extending the validity ...(due to space limits, see proxy material for full proposal). Management For For
S9 To consider and approve the proposal on the Shareholders' Return Plan in the next three years (2018- 2020) of the Company Management For For
S10 To consider and approve the proposal regarding the amendments to the articles of association of the Company Management For For
MUELLER INDUSTRIES, INC.
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 03-May-2018
ISIN US6247561029 Agenda 934774515 - 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
8 Charles P. Herzog, Jr. For For
2. Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. Management For For
3. To approve, on an advisory basis by non-binding vote, executive compensation. Management For For
MILLICOM INTERNATIONAL CELLULAR S.A.
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-May-2018
ISIN SE0001174970 Agenda 709162464 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
CMMT 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 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
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 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 DECEMBER 31, 2017 Non-Voting
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 Management No Action
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 Management No Action
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management No Action
8 TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") Management No Action
9 TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
10 TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
11 TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
12 TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
13 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
14 TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
15 TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM Management No Action
16 TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM Management No Action
17 TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM Management No Action
THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS)
18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT Management No Action
19 TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE Management No Action
20 TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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
21 TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT Management No Action
22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES Management No Action
MILLICOM INTERNATIONAL CELLULAR S.A.
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-May-2018
ISIN SE0001174970 Agenda 709162476 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING Management No Action
2 TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
3 IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY Management No Action
4 TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW Management No Action
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
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
ENTERGY CORPORATION
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 04-May-2018
ISIN US29364G1031 Agenda 934745689 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: J.R. Burbank Management For For
1b. Election of Director: P.J. Condon Management For For
1c. Election of Director: L.P. Denault Management For For
1d. Election of Director: K.H. Donald Management For For
1e. Election of Director: P.L. Frederickson Management For For
1f. Election of Director: A.M. Herman Management For For
1g. Election of Director: S.L. Levenick Management For For
1h. Election of Director: B.L. Lincoln Management For For
1i. Election of Director: K.A. Puckett Management For For
2. Advisory Vote to Approve Named Executive Officer Compensation. Management For For
3. Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. Management For For
4. Shareholder Proposal Regarding Report on Distributed Renewable Generation Resources. Shareholder Abstain Against
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 04-May-2018
ISIN US1258961002 Agenda 934747063 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Jon E. Barfield Management For For
1b. Election of Director: Deborah H. Butler Management For For
1c. Election of Director: Kurt L. Darrow Management For For
1d. Election of Director: Stephen E. Ewing Management For For
1e. Election of Director: William D. Harvey Management For For
1f. Election of Director: Patricia K. Poppe Management For For
1g. Election of Director: John G. Russell Management For For
1h. Election of Director: Myrna M. Soto Management For For
1i. Election of Director: John G. Sznewajs Management For For
1j. Election of Director: Laura H. Wright Management For For
2. Advisory vote on executive compensation. Management For For
3. Ratification of independent registered public accounting firm (PricewaterhouseCoopers LLP). Management For For
4. Shareholder Proposal - Political Contributions Disclosure. Shareholder Against For
ORANGE
Security 684060106 Meeting Type Annual
Ticker Symbol ORAN Meeting Date 04-May-2018
ISIN US6840601065 Agenda 934786471 - Management
Item Proposal Proposed by Vote For/Against Management
1. Approval of the statutory financial statements for the fiscal year ended December 31, 2017 Management For For
2. Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 Management For For
3. Allocation of income for the fiscal year ended December 31, 2017, 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 a director - Mr. Stephane Richard, Chairman and Chief Executive Officer Management For For
6. Ratification of a director's appointment - Mrs. Christel Heydemann Management For For
7. Election of Mr. Luc Marino as director representing the employee shareholders Management For For
8. Election of Mr. Babacar Sarr as director representing the employee shareholders Management Against Against
9. Election of Mrs. Marie Russo as director representing the employee shareholders Management Against Against
10. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer Management For For
11. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate Management For For
12. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate Management For For
13. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer 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 the Chairman and CEO Management For For
15. Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates Management For For
16. Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company Management For For
17. 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
18. 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
19. Authorization to the Board of Directors to reduce the capital through the cancellation of shares Management For For
20 Amendment to Article 13 of the Bylaws - Director representing the employee shareholders Management For For
21. Power for formalities Management For For
A. Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) Shareholder Against For
B. Option for the payment in shares of the balance of the dividend to be paid (ordinary) Shareholder Against For
C. Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) Shareholder Against For
D. Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) Shareholder Against For
E. Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed Shareholder Against
ORMAT TECHNOLOGIES INC
Security 686688102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2018
ISIN US6866881021 Agenda 709173277 - Management
Item Proposal Proposed by Vote For/Against Management
1.A ELECTION OF DIRECTOR: RAVIT BARNIV Management For For
1.B ELECTION OF DIRECTOR: STAN H. KOYANAGI Management For For
1.C ELECTION OF DIRECTOR: DAFNA SHARIR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2018 Management For For
3 TO APPROVE THE ORMAT TECHNOLOGIES, INC. 2018 INCENTIVE COMPENSATION PLAN Management Against Against
4 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management Against Against
THE YORK WATER COMPANY
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 07-May-2018
ISIN US9871841089 Agenda 934740552 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Michael W. Gang, Esq. For For
2 Jeffrey R. Hines, P.E. For For
3 George W. Hodges For For
4 George Hay Kain III 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
DISH NETWORK CORPORATION
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 07-May-2018
ISIN US25470M1099 Agenda 934751264 - 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 Charles M. Lillis For For
6 Afshin Mohebbi For For
7 David K. Moskowitz For For
8 Tom A. Ortolf For For
9 Carl E. Vogel For For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For
3. To amend and restate our Employee Stock Purchase Plan. Management For For
ORMAT TECHNOLOGIES, INC.
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 07-May-2018
ISIN US6866881021 Agenda 934759157 - Management
Item Proposal Proposed by Vote For/Against Management
1A. Election of Director: Ravit Barniv Management For For
1B. Election of Director: Stan H. Koyanagi Management For For
1C. Election of Director: Dafna Sharir Management For For
2. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018. Management For For
3. To approve the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. Management Against Against
4. To approve the compensation of our named executive officers on an advisory basis. Management For For
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI
Security G4672G106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2018
ISIN KYG4672G1064 Agenda 709125517 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0327/LTN20180327548.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0327/LTN20180327571.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 2017 Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3.A TO RE-ELECT MR LUI DENNIS POK MAN AS A DIRECTOR Management For For
3.B TO RE-ELECT DR LAN HONG TSUNG, DAVID AS A DIRECTOR Management For For
3.C TO RE-ELECT DR WONG YICK MING, ROSANNA AS A DIRECTOR Management For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management For For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY Management Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting
ALLETE, INC.
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 08-May-2018
ISIN US0185223007 Agenda 934748611 - 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: Susan K. Nestegard Management For For
1J. Election of Director: Douglas C. Neve Management For For
1K. Election of Director: Robert P. Powers Management For For
1L. Election of Director: Leonard C. Rodman Management For For
2. Advisory vote to approve executive compensation. Management For For
3. Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. Management For For
AQUA AMERICA, INC.
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 08-May-2018
ISIN US03836W1036 Agenda 934755604 - 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 William P. Hankowsky For For
5 Daniel J. Hilferty For For
6 Wendell F. Holland For For
7 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 2018 fiscal year. Management For For
3. To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017. Management For For
NISOURCE INC.
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 08-May-2018
ISIN US65473P1057 Agenda 934771836 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Peter A. Altabef Management For For
1b. Election of Director: Eric L. Butler 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 approve named executive officer compensation on an advisory basis. Management For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2018. Management For For
4. To consider a stockholder proposal regarding stockholder right to act by written consent. Shareholder Against For
PT INDOSAT TBK
Security Y7127S120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2018
ISIN ID1000097405 Agenda 709294526 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT 2017 Management For For
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 Management For For
3 DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER 2018 Management For For
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 Management Against Against
5 REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING Management For For
6 APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER Management For For
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 09-May-2018
ISIN US49456B1017 Agenda 934748990 - 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 2018 Management For For
3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement Management For For
4. Frequency with which we will hold an advisory vote on the compensation of our named executive officers Management 3 Years For
5. Stockholder proposal relating to a report on methane emissions Shareholder Abstain Against
6. Stockholder proposal relating to an annual sustainability report Shareholder Abstain Against
7. Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies Shareholder Abstain Against
CALIFORNIA RESOURCES CORPORATION
Security 13057Q206 Meeting Type Annual
Ticker Symbol CRC Meeting Date 09-May-2018
ISIN US13057Q2066 Agenda 934752026 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 Election of Director: William E. Albrecht Management For For
1.2 Election of Director: Justin A. Gannon Management For For
1.3 Election of Director: Harold M. Korell Management For For
1.4 Election of Director: Harry T. McMahon Management For For
1.5 Election of Director: Richard W. Moncrief Management For For
1.6 Election of Director: Avedick B. Poladian Management For For
1.7 Election of Director: Anita M. Powers Management For For
1.8 Election of Director: Robert V. Sinnott Management For For
1.9 Election of Director: Todd A. Stevens Management For For
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018 Management For For
3. Advisory vote to approve named executive officer compensation. Management For For
4. Approval of the Second Amendment to the California Resources Corporation 2014 Employee Stock Purchase Plan. Management For For
5a. Change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. Management For For
5b. Change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. Management For For
5c. Change the supermajority vote requirement for stockholders to amend Certificate of Incorporation to majority vote requirement. Management For For
DOMINION ENERGY, INC.
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 09-May-2018
ISIN US25746U1097 Agenda 934755515 - 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 Independent Auditor for 2018. Management For For
3. Advisory Vote on Approval of Executive Compensation [Say on Pay]. Management For For
4. Shareholder Proposal Regarding a Report on Methane Emissions. Shareholder Abstain Against
5. Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. Shareholder Against For
CONSOL ENERGY INC.
Security 20854L108 Meeting Type Annual
Ticker Symbol CEIX Meeting Date 09-May-2018
ISIN US20854L1089 Agenda 934755832 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 James A. Brock For For
2 Alvin R. Carpenter For For
2. Ratification of Appointment of Independent Auditor: Ernst & Young LLP. Management For For
3. Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. Management For For
4. Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. Management 1 Year For
CNX RESOURCES CORPORATION
Security 12653C108 Meeting Type Annual
Ticker Symbol CNX Meeting Date 09-May-2018
ISIN US12653C1080 Agenda 934762508 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 J. Palmer Clarkson For For
2 William E. Davis For For
3 Nicholas J. Deluliis For For
4 Maureen E Lally-Green For For
5 Bernard Lanigan, Jr. For For
6 William N Thorndike, Jr For For
2. Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP. Management For For
3. Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2017. Management For For
ENBRIDGE INC.
Security 29250N105 Meeting Type Annual
Ticker Symbol ENB Meeting Date 09-May-2018
ISIN CA29250N1050 Agenda 934764829 - Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 PAMELA L. CARTER For For
2 C. 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 DAN C. TUTCHER For For
12 CATHERINE L. WILLIAMS For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. Management For For
3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management For For
4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. Management 1 Year For
CHESAPEAKE UTILITIES CORPORATION
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 09-May-2018
ISIN US1653031088 Agenda 934785037 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Thomas P. Hill, Jr. For For
2 Dennis S. Hudson, III For For
3 Calvert A. Morgan, Jr. For For
2. Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. Management For For
3. Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. Management For For
ITV PLC
Security G4984A110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-May-2018
ISIN GB0033986497 Agenda 709075281 - 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 DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For
4 TO RE-ELECT SALMAN AMIN Management For For
5 TO RE-ELECT SIR PETER BAZALGETTE Management For For
6 TO ELECT MARGARET EWING Management For For
7 TO RE-ELECT ROGER FAXON Management For For
8 TO RE-ELECT IAN GRIFFITHS Management For For
9 TO RE-ELECT MARY HARRIS Management For For
10 TO RE-ELECT ANNA MANZ Management For For
11 TO ELECT DAME CAROLYN MCCALL Management For For
12 TO APPOINT KPMG LLP AS AUDITORS Management For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION Management For For
14 AUTHORITY TO ALLOT SHARES Management For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
17 POLITICAL DONATIONS Management For For
18 PURCHASE OF OWN SHARES Management For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Management For For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security 419870100 Meeting Type Annual
Ticker Symbol HE Meeting Date 10-May-2018
ISIN US4198701009 Agenda 934753472 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Richard J. Dahl For For
2 Constance H. Lau For For
3 James K. Scott, Ed.D. For For
2. Advisory vote to approve the compensation of HEI's named executive officers Management For For
3. Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 Management For For
AVISTA CORP.
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 10-May-2018
ISIN US05379B1070 Agenda 934757571 - 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: Dennis P. Vermillion Management For For
1k. Election of Director: Janet D. Widmann Management For For
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 Management For For
3. Advisory (non-binding) vote on executive compensation. Management For For
CONNECTICUT WATER SERVICE, INC.
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 10-May-2018
ISIN US2077971016 Agenda 934772509 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Lisa J. Thibdaue For For
2 Carol P. Wallace For For
3 Bradford A. Hunter For For
4 David C. Benoit For For
5 Kristen A. Johnson For For
2. The non-binding advisory resolution regarding approval for the compensation of our named executive officers. Management For For
3. The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For
AMERICAN WATER WORKS COMPANY, INC.
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 11-May-2018
ISIN US0304201033 Agenda 934755248 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Jeffrey N. Edwards Management For For
1b. Election of Director: Martha Clark Goss Management For For
1c. Election of Director: Veronica M. Hagen Management For For
1d. Election of Director: Julia L. Johnson Management For For
1e. Election of Director: Karl F. Kurz Management For For
1f. Election of Director: George MacKenzie Management For For
1g. Election of Director: James G. Stavridis Management For For
1h. Election of Director: Susan N. Story Management For For
2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. Management For For
3. Ratification of the appointment, by the Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. Management For For
4. Stockholder proposal on human right to water and sanitation as described in the proxy statement. Shareholder Against For
5. Stockholder proposal on lobbying expenditures as described in the proxy statement. Shareholder Against For
6. Stockholder proposal on political contributions as described in the proxy statement. Shareholder Against For
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 11-May-2018
ISIN US16945R1041 Agenda 934792397 - 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 2017. Management For For
2 To declare a final dividend for the year ended 31 December 2017. Management For For
3A1 To re-elect Mr. Li Fushen as a Director. Management For For
3A2 To re-elect Mr. Chung Shui Ming Timpson as a Director. Management Against Against
3A3 To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director. Management For For
3B To authorise the Board of Directors to fix the remuneration of the Directors. Management For For
4 To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2018. Management For For
5 To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. Management For For
6 To grant a general mandate to the Directors to issue, allot and ...(due to space limits, see proxy material for full proposal) Management Against Against
7 To extend the general mandate granted to the Directors to ...(Due to space limits, see proxy material for full proposal). Management Against Against
MGE ENERGY, INC.
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 15-May-2018
ISIN US55277P1049 Agenda 934751810 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Marcia M. Anderson For For
2 Jeffrey M. Keebler For For
3 Gary J. Wolter For For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 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: Shareholder proposal - Electrification of the Transportation Sector Study. Shareholder Against For
5. Advisory Vote: Shareholder proposal - Report on 2- Degree Scenario. Shareholder Abstain Against
6. Advisory Vote: Shareholder Proposal - Report on 100% Renewable Energy. Shareholder Abstain Against
FIRSTENERGY CORP.
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 15-May-2018
ISIN US3379321074 Agenda 934760821 - 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 Steven J. Demetriou For For
4 Julia L. Johnson For For
5 Charles E. Jones For For
6 Donald T. Misheff For For
7 Thomas N. Mitchell For For
8 James F. O'Neil III For For
9 Christopher D. Pappas For For
10 Sandra Pianalto For For
11 Luis A. Reyes For For
12 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 a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold Management For For
5. Approve a Management Proposal to Amend the Company's Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections Management For For
6. Approve a Management Proposal to Amend the Company's Amended Code of Regulations to Implement Proxy Access Management For For
7. Shareholder Proposal Requesting a Reduction in the Threshold to Call a Special Shareholder Meeting Shareholder Against For
ANADARKO PETROLEUM CORPORATION
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 15-May-2018
ISIN US0325111070 Agenda 934763055 - 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: Joseph W. Gorder Management For For
1g. Election of Director: John R. Gordon Management For For
1h. Election of Director: Sean Gourley Management For For
1i. Election of Director: Mark C. McKinley Management For For
1j. Election of Director: Eric D. Mullins Management For For
1k. Election of Director: R.A. Walker Management For For
2. Ratification of Appointment of KPMG LLP as Independent Auditor. Management For For
3. Advisory Vote to Approve Named Executive Officer Compensation. Management For For
4. Stockholder proposal - Climate Change Risk Analysis. Shareholder Abstain Against
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 16-May-2018
ISIN US98389B1008 Agenda 934743370 - Management
Item Proposal Proposed by Vote For/Against Management
1A. Election of Director: Richard K. Davis Management For For
1B. Election of Director: Ben Fowke Management For For
1C. Election of Director: Richard T. O'Brien Management For For
1D. Election of Director: David K. Owens 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, executive compensation Management For For
3. Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 Management For For
VECTREN CORPORATION
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 16-May-2018
ISIN US92240G1013 Agenda 934746174 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Derrick Burks For For
2 Carl L. Chapman For For
3 J.H. DeGraffenreidt, Jr For For
4 John D. Engelbrecht For For
5 Anton H. George For For
6 Robert G. Jones For For
7 Patrick K. Mullen For For
8 R. Daniel Sadlier For For
9 Michael L. Smith For For
10 Teresa J. Tanner For For
11 Jean L. Wojtowicz For For
2. Approve a non-binding advisory resolution approving the compensation of the named executive officers. Management For For
3. Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. Management For For
CAMECO CORPORATION
Security 13321L108 Meeting Type Annual
Ticker Symbol CCJ Meeting Date 16-May-2018
ISIN CA13321L1085 Agenda 934769665 - 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
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 2018 ANNUAL MEETING OF SHAREHOLDERS. Management For For
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED Management Against
SUEZ SA
Security F6327G101 Meeting Type MIX
Ticker Symbol Meeting Date 17-May-2018
ISIN FR0010613471 Agenda 709046646 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888956 DUE TO CHANGE IN-TEXT OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT 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/publications/balo/pdf/2018/0305/20180305 18-00453.pdf Non-Voting
O.1 THIS RESOLUTION CONCERNS THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For
O.2 THIS RESOLUTION CONCERNS THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For
O.3 THE PURPOSE OF THIS RESOLUTION IS TO DECIDE ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND Management For For
O.4 THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR Management For For
O.5 THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR Management For For
O.6 THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR Management For For
O.7 THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR Management Against Against
O.8 THIS RESOLUTION CONCERNS THE APPOINTMENT OF MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR Management For For
O.9 THIS RESOLUTION CONCERNS THE APPOINTMENT OF MR. FRANCK BRUEL AS DIRECTOR Management For For
O.10 THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR Management For For
O.11 THIS RESOLUTION CONCERNS THE APPROVAL OF THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For
O.12 THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 Management For For
O.13 THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O.14 THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 Management For For
O.15 THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER Management For For
O.16 THE PURPOSE OF THIS RESOLUTION IS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES Management For For
E.17 THIS RESOLUTION CONCERNS THE AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY Management For For
E.18 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES Management For For
E.19 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES Management For For
E.20 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS Management For For
E.21 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE Management For For
E.22 THIS RESOLUTION CONCERNS THE DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL Management For For
E.23 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For
E.24 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER Management For For
E.25 THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS Management For For
E.26 THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN Management For For
E.27 THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES Management For For
E.28 THE PURPOSE OF THIS RESOLUTION IS TO SET THE OVERALL LIMITATION OF CAPITAL INCREASES Management For For
E.29 THIS RESOLUTION CONCERNS THE POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
Security D8T9CK101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-May-2018
ISIN DE000A1J5RX9 Agenda 709180474 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Non-Voting
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Non-Voting
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU Non-Voting
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 MAY 2018. 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 APPROVED ANNUAL REPORT FOR-THE 2017 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 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 THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH Management No Action
5.2 THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH Management No Action
6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO ESTEBAN LINARES LOPEZ Management No Action
7 APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED Management No Action
8.1 RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES Management No Action
8.2 RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES Management No Action
8.3 RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 Management No Action
LIBERTY LATIN AMERICA LTD.
Security G9001E102 Meeting Type Annual
Ticker Symbol LILA Meeting Date 17-May-2018
ISIN BMG9001E1021 Agenda 934773284 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 Election of Director: Charles H.R. Bracken Management For For
1.2 Election of Director: Balan Nair Management For For
1.3 Election of Director: Eric L. Zinterhofer Management For For
2. A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. Management For For
3. A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." Management For For
4. A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. Management 3 Years For
ALLIANT ENERGY CORPORATION
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 17-May-2018
ISIN US0188021085 Agenda 934787461 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Dean C. Oestreich For For
2 Carol P. Sanders For For
2. Advisory vote to approve named executive officer compensation. Management For For
3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. Management For For
4. A shareowner proposal requesting periodic reports disclosing expenditures on political activities. Shareholder Against For
DEUTSCHE TELEKOM AG
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 17-May-2018
ISIN US2515661054 Agenda 934798161 - 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 2017 financial year. Management For
4. Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. Management For
5. Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. Management For
6. Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. Management For
7. Election of a Supervisory Board member. Management For
8. Election of a Supervisory Board member. Management For
9. Election of a Supervisory Board member. Management For
10. Election of a Supervisory Board member. Management For
11. Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. Management For
A Motion A Management Against
B Motion B Management Against
C Motion C Management Against
D Motion D Management Against
CHINA MOBILE LIMITED
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 17-May-2018
ISIN US16941M1099 Agenda 934799404 - 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 2017. Management For For
2. To declare a final dividend for the year ended 31 December 2017. Management For For
3.1 Re-election of executive Director: Mr. Shang Bing Management For For
3.2 Re-election of executive Director: Mr. Li Yue Management For For
3.3 Re-election of executive Director: Mr. Sha Yuejia Management For For
4. To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. Management For For
5. To give a general mandate to the directors of the Company to buy ...(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 Against Against
7. To extend the general mandate granted to the directors of the ...(due to space limits, see proxy material for full proposal) Management Against Against
ENGIE SA
Security F7629A107 Meeting Type MIX
Ticker Symbol Meeting Date 18-May-2018
ISIN FR0010208488 Agenda 709090930 - 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800660.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0430/20180430 1-801378.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management For For
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 Management For For
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES Management For For
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 Management For For
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 Management For For
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES Management For For
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU Management For For
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Management For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER Management For For
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER Management For For
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS Management For For
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS Management For For
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS Management For For
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS Management For For
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS Management For For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD Management Against Against
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD Management Against Against
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD Management Against Against
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD Management Against Against
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD Management Against Against
E.23 LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE Management For For
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS Management Against Against
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES Management For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS Management For For
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN Management For For
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP Management For For
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY Management For For
E.30 POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES Management For For
KINNEVIK AB
Security W5R00Y167 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2018
ISIN SE0008373898 Agenda 709294045 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE Management No Action
12 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15.A ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD Management No Action
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
19 RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN Management No Action
20 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS Management No Action
21 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES Management No Action
22 RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES Management No Action
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
KINNEVIK AB
Security W5139V109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2018
ISIN SE0008373906 Agenda 709316485 - 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 8.25 PER SHARE Management No Action
12 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15.A ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.G ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD Management No Action
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES Management No Action
19 RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN Management No Action
20 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS Management No Action
21 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES Management No Action
22 RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES Management No Action
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
TELE2 AB (PUBL)
Security W95878166 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2018
ISIN SE0005190238 Agenda 709327832 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00 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: SIX (6) 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: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.C ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.E ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
15.F ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) Management No Action
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW 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 Management No Action
CLOSE OF THE 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
19 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Management No Action
20.A RESOLUTION REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
20.B RESOLUTION REGARDING AN INCENTIVE PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 Management No Action
20.C RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES Management No Action
20.D RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES Management No Action
20.E RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES Management No Action
20.F RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES Management No Action
21 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C Non-Voting
22.A RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES Management No Action
22.B RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED Management No Action
22.C RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 Management No Action
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CONSOLIDATED EDISON, INC.
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 21-May-2018
ISIN US2091151041 Agenda 934765225 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: George Campbell, Jr. Management For For
1b. Election of Director: Ellen V. Futter Management For For
1c. Election of Director: John F. Killian Management For For
1d. Election of Director: John McAvoy Management For For
1e. Election of Director: William J. Mulrow Management For For
1f. Election of Director: Armando J. Olivera Management For For
1g. Election of Director: Michael W. Ranger Management For For
1h. Election of Director: Linda S. Sanford Management For For
1i. Election of Director: Deirdre Stanley Management For For
1j. Election of Director: L. Frederick Sutherland Management For For
2. Ratification of appointment of independent accountants. Management For For
3. Advisory vote to approve named executive officer compensation. Management For For
AMERICAN STATES WATER COMPANY
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 22-May-2018
ISIN US0298991011 Agenda 934764259 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Mr. James L. Anderson For For
2 Ms. Sarah J. Anderson For For
3 Ms. Anne M. Holloway For For
2. Advisory vote to approve the compensation of our named executive officers. Management For For
3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. Management For For
PG&E CORPORATION
Security 69331C108 Meeting Type Annual
Ticker Symbol PCG Meeting Date 22-May-2018
ISIN US69331C1080 Agenda 934768928 - Management
Item Proposal Proposed by Vote For/Against Management
1A. Election of Director: Lewis Chew Management For For
1B. Election of Director: Fred J. Fowler Management For For
1C. Election of Director: Richard C. Kelly Management For For
1D. Election of Director: Roger H. Kimmel Management For For
1E. Election of Director: Richard A. Meserve Management For For
1F. Election of Director: Forrest E. Miller Management For For
1G. Election of Director: Eric D. Mullins Management For For
1H. Election of Director: Rosendo G. Parra Management For For
1I. Election of Director: Barbara L. Rambo Management For For
1J. Election of Director: Anne Shen Smith Management For For
1K. Election of Director: Geisha J. Williams 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. Shareholder Proposal: Customer Approval of Charitable Giving Program. Shareholder Against For
5. Shareholder Proposal: Enhance Shareholder Proxy Access. Shareholder Abstain Against
MIDDLESEX WATER COMPANY
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 22-May-2018
ISIN US5966801087 Agenda 934777840 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Dennis W. Doll For For
2 Kim C. Hanemann For For
2. To provide a non-binding advisory vote to approve named executive officer compensation. Management For For
3. To approve the 2018 Restricted Stock Plan. Management For 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, 2018. Management For For
PNM RESOURCES, INC.
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 22-May-2018
ISIN US69349H1077 Agenda 934778905 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Norman P. Becker Management For For
1b. Election of Director: Patricia K. Collawn Management For For
1c. Election of Director: E. Renae Conley Management For For
1d. Election of Director: Alan J. Fohrer Management For For
1e. Election of Director: Sidney M. Gutierrez Management For For
1f. Election of Director: Maureen T. Mullarkey Management For For
1g. Election of Director: Donald K. Schwanz Management For For
1h. Election of Director: Bruce W. Wilkinson Management For For
2. Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. Management For For
3. Approve, on an advisory basis, the compensation of our named executive officers. Management For For
4. PNM to publish assessment of PNM's generation portfolio. Shareholder Abstain Against
5. Adopt a policy requiring an independent chair. Shareholder Against For
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 22-May-2018
ISIN US9116841084 Agenda 934782219 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 J.S. Crowley For For
2 G.P. Josefowicz For For
3 C.D. Stewart For For
2. Ratify Accountants for 2018 Management For For
3. Advisory vote to approve executive compensation Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 22-May-2018
ISIN US7802592060 Agenda 934799199 - Management
Item Proposal Proposed by Vote For/Against Management
1. Receipt of Annual Report & Accounts Management For For
2. Approval of Directors' Remuneration Report Management For For
3. Appointment of Ann Godbehere as a Director of the Company Management For For
4. Reappointment of Director: Ben van Beurden Management For For
5. Reappointment of Director: Euleen Goh Management For For
6. Reappointment of Director: Charles O. Holliday Management For For
7. Reappointment of Director: Catherine Hughes Management For For
8. Reappointment of Director: Gerard Kleisterlee Management For For
9. Reappointment of Director: Roberto Setubal Management For For
10. Reappointment of Director: Sir Nigel Sheinwald Management For For
11. Reappointment of Director: Linda G. Stuntz Management For For
12. Reappointment of Director: Jessica Uhl Management For For
13. Reappointment of Director: Gerrit Zalm Management For For
14. Reappointment of Auditors Management For For
15. Remuneration of Auditors Management For For
16. Authority to allot shares Management For For
17. Disapplication of pre-emption rights Management For For
18. Authority to purchase own shares Management For For
19. Shareholder resolution Shareholder Against For
ONEOK, INC.
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 23-May-2018
ISIN US6826801036 Agenda 934782536 - 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: Jim W. Mogg Management For For
1G. Election of director: Pattye L. Moore Management For For
1H. Election of director: Gary D. Parker Management For For
1I. Election of director: Eduardo A. Rodriguez Management For For
1J. Election of director: Terry K. Spencer Management For For
2. Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. Management For For
3. Approve the ONEOK, Inc. Equity Incentive Plan. Management For For
4. An advisory vote to approve ONEOK, Inc.'s executive compensation. Management For For
CENTURYLINK, INC.
Security 156700106 Meeting Type Annual
Ticker Symbol CTL Meeting Date 23-May-2018
ISIN US1567001060 Agenda 934787803 - 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 Kevin P. Chilton For For
5 Steven T. Clontz For For
6 T. Michael Glenn For For
7 W. Bruce Hanks For For
8 Mary L. Landrieu For For
9 Harvey P. Perry For For
10 Glen F. Post, III For For
11 Michael J. Roberts For For
12 Laurie A. Siegel For For
13 Jeffrey K. Storey For For
2. Ratify the appointment of KPMG LLP as our independent auditor for 2018. Management For For
3. Approve our 2018 Equity Incentive Plan. Management For For
4. Advisory vote to approve our executive compensation. Management For For
5a. Shareholder proposal regarding our lobbying activities. Shareholder Against For
5b. Shareholder proposal regarding our billing practices. Shareholder Against For
ENEL SPA
Security T3679P115 Meeting Type MIX
Ticker Symbol Meeting Date 24-May-2018
ISIN IT0003128367 Agenda 709434714 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926106 DUE TO SPLITTING-OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. Non-Voting
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON- FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 Management For For
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE AVAILABLE RESERVES Management For For
O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO Management For For
O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES Management For For
O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE Management For For
O.6 REWARDING REPORT Management Against Against
E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) Management For For
E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) Management For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_357653.PDF Non-Voting
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 24-May-2018
ISIN US0374111054 Agenda 934764223 - 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: Rene R. Joyce Management For For
5. Election of Director: George D. Lawrence Management For For
6. Election of Director: John E. Lowe Management For For
7. Election of Director: William C. Montgomery Management For For
8. Election of Director: Amy H. Nelson Management For For
9. Election of Director: Daniel W. Rabun Management For For
10. Election of Director: Peter A. Ragauss Management For For
11. Ratification of Ernst & Young LLP as Apache's Independent Auditors Management For For
12. Advisory Vote to Approve Compensation of Apache's Named Executive Officers Management For For
EL PASO ELECTRIC COMPANY
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 24-May-2018
ISIN US2836778546 Agenda 934779438 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Management For For
1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Management For For
1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE Management For For
2. Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. Management For For
3. Approve the advisory resolution on executive compensation. Management For For
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 24-May-2018
ISIN US65339F1012 Agenda 934779832 - 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 2018 Management For For
3. Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement Management For For
4. A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent Shareholder Against For
5. 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
ONE GAS, INC
Security 68235P108 Meeting Type Annual
Ticker Symbol OGS Meeting Date 24-May-2018
ISIN US68235P1084 Agenda 934782904 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 Election of Class I director: John W. Gibson Management For For
1.2 Election of Class I director: Pattye L. Moore Management For For
1.3 Election of Class I director: Douglas H. Yaeger Management For For
2. Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. Management For For
3. Advisory vote to approve the Company's executive compensation. Management For For
4. Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018). Management For For
5. Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. Management For For
EMERA INCORPORATED
Security 290876101 Meeting Type Annual
Ticker Symbol EMRAF Meeting Date 24-May-2018
ISIN CA2908761018 Agenda 934787904 - Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 Scott C. Balfour For For
2 Sylvia D. Chrominska For For
3 Henry E. Demone For For
4 Allan L. Edgeworth For For
5 James D. Eisenhauer For For
6 Kent M. Harvey For For
7 B. Lynn Loewen 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
2 Appointment of Ernst & Young LLP as auditors. Management For For
3 Authorize Directors to establish the auditors' fee as required pursuant to the Nova Scotia Companies Act. Management For For
4 Consider and approve, on an advisory basis, a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular. Management For For
PHAROL, SGPS S.A.
Security X6454E135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-May-2018
ISIN PTPTC0AM0009 Agenda 709352861 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting
1 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 Management No Action
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 Management No Action
3 APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS 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 RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 Management No Action
6 TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 Management No Action
7 TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 Management No Action
8 TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY Management No Action
9 TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES Management No Action
10 TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY Management No Action
CMMT 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. Non-Voting
CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2018
ISIN AT0000720008 Agenda 709463462 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU Non-Voting
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 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 EDITH HLAWATI AS SUPERVISORY BOARD MEMBER Management For For
6.2 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER Management For For
6.3 ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER Management For For
6.4 ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER Management For For
6.5 ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER Management For For
6.6 ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER Management Against Against
7 RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS Management For For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security M7526D107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-May-2018
ISIN EGS74081C018 Agenda 709466874 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 AUTHORIZING THE ENTRY BY THE COMPANY INTO A TEMPORARY USD 100 MILLION INCREASE OF THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WITH VEON HOLDINGS B.V., ON THE SAME TERMS AND CONDITIONS AS THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WHICH INCLUDES, AMONG OTHER THINGS, INTEREST ON FUNDS DRAWN AT AN INTEREST RATE OF 9.80 PERCENT PER ANNUM, AND A 0.25 PERCENT PER ANNUM COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN, WITH THE EXCEPTION OF THE END DATE FOR THE TEMPORARY INCREASE WHICH WILL HAVE A MATURITY OF NOT MORE THAN 6 MONTHS FROM THE DATE IT IS ENTERED INTO. THE COMPANY INTENDS TO USE THE TEMPORARY USD100 MILLION INCREASE FOR THE GENERAL CORPORATE PURPOSES OF THE COMPANY, INCLUDING WITHOUT LIMITATION TO REPAY ITS MATURING SHORT TERM LOAN DUE 15 JUNE 2018 Management No Action
2 RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE AND EXTENDING THE BOARD OF DIRECTORS TERM FOR THREE YEARS COMMENCING FROM MAY 30, 2018 Management No Action
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 30-May-2018
ISIN US30231G1022 Agenda 934785784 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: Susan K. Avery Management For For
1b. Election of Director: Angela F. Braly Management For For
1c. Election of Director: Ursula M. Burns Management For For
1d. Election of Director: Kenneth C. Frazier Management For For
1e. Election of Director: Steven A. Kandarian Management For For
1f. Election of Director: Douglas R. Oberhelman Management For For
1g. Election of Director: Samuel J. Palmisano Management For For
1h. Election of Director: Steven S Reinemund Management For For
1i. Election of Director: William C. Weldon Management For For
1j. Election of Director: Darren W. Woods Management For For
2. Ratification of Independent Auditors (page 25) Management For For
3. Advisory Vote to Approve Executive Compensation (page 26) Management For For
4. Independent Chairman (page 54) Shareholder Against For
5. Special Shareholder Meetings (page 55) Shareholder Against For
6. Board Diversity Matrix (page 56) Shareholder Abstain Against
7. Report on Lobbying (page 58) Shareholder Against For
CALIFORNIA WATER SERVICE GROUP
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 30-May-2018
ISIN US1307881029 Agenda 934793539 - 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: Carol M. Pottenger Management For For
1I. Election of Director: Lester A. Snow Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF SELECTION OF THE DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. Management For For
4. APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK PURCHASE PLAN. Management For For
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING S.A.E
Security 68555D206 Meeting Type MIX
Ticker Symbol Meeting Date 05-Jun-2018
ISIN US68555D2062 Agenda 709433128 - Management
Item Proposal Proposed by Vote For/Against Management
O.1 RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2017 Management For For
O.2 RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2017 Management For For
O.3 RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2017, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD Management For For
O.4 THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2017 Management For For
O.5 RATIFICATION OF THE STRUCTURE OF THE BOARD OF THE DIRECTORS Management For For
O.6 DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUTIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2018 Management Abstain Against
O.7 THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES Management For For
O.8 RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2017 Management Abstain Against
O.9 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 AND RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2018 Management Abstain Against
O.10 RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2018 Management Abstain Against
E.1 TO APPROVE THE AMENDMENT OF ARTICLE (2) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE NAME OF THE COMPANY Management For For
E.2 TO APPROVE THE AMENDMENT OF THE ARTICLE (4) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE ADDRESS OF THE COMPANY Management For For
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 06-Jun-2018
ISIN US25179M1036 Agenda 934799911 - 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 John Krenicki Jr. For For
7 Robert A. Mosbacher Jr. For For
8 Duane C. Radtke For For
9 Mary P. Ricciardello For For
10 John Richels For For
2. Advisory Vote to Approve Executive Compensation. Management For For
3. Ratify the Appointment of the Company's Independent Auditors for 2018. Management For For
4. Shareholder Right to Act by Written Consent. Shareholder Against For
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 06-Jun-2018
ISIN US42809H1077 Agenda 934804762 - 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 vote to approve the compensation of our named executive officers. Management For For
3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. Management For For
INTERNAP CORPORATION
Security 45885A409 Meeting Type Annual
Ticker Symbol INAP Meeting Date 07-Jun-2018
ISIN US45885A4094 Agenda 934790949 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Election of Director: David B. Potts Management For For
1b. Election of Director: Lance L. Weaver Management For For
2. To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. Management For For
3. To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Management For For
4. To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. Management For For
AVANGRID, INC.
Security 05351W103 Meeting Type Annual
Ticker Symbol AGR Meeting Date 07-Jun-2018
ISIN US05351W1036 Agenda 934804229 - Management
Item Proposal Proposed by Vote For/Against Management
1A. Election of Director: Ignacio Sanchez Galan Management For For
1B. Election of Director: John E. Baldacci Management For For
1C. Election of Director: Pedro Azagra Blazquez Management For For
1D. Election of Director: Felipe de Jesus Calderon Hinojosa Management For For
1E. Election of Director: Arnold L. Chase Management For For
1F. Election of Director: Alfredo Elias Ayub Management For For
1G. Election of Director: Carol L. Folt Management For For
1H. Election of Director: John L. Lahey Management For For
1I. Election of Director: Santiago Martinez Garrido Management For For
1J. Election of Director: Juan Carlos Rebollo Liceaga Management For For
1K. Election of Director: Jose Sainz Armada Management For For
1L. Election of Director: Alan D. Solomont Management For For
1M. Election of Director: Elizabeth Timm Management For For
1N. Election of Director: James P. Torgerson Management For For
2. Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. Management For For
3. Advisory approval of our Named Executive Officer Compensation. Management For For
LIBERTY GLOBAL PLC
Security G5480U104 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 12-Jun-2018
ISIN GB00B8W67662 Agenda 934815234 - Management
Item Proposal Proposed by Vote For/Against Management
1. To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. Management For For
2. To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. Management For For
3. To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. Management For For
4. To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. Management For For
5. To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) Management For For
6. To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. Management For For
7. 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
8. To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. Management For For
9. To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. Management For For
10. To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement Management For For
T-MOBILE US, INC.
Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 13-Jun-2018
ISIN US8725901040 Agenda 934806398 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 Thomas Dannenfeldt For For
2 Srikant M. Datar For For
3 Lawrence H. Guffey For For
4 Timotheus Hottges For For
5 Bruno Jacobfeuerborn For For
6 Raphael Kubler For For
7 Thorsten Langheim For For
8 John J. Legere For For
9 G. Michael Sievert For For
10 Olaf Swantee For For
11 Teresa A. Taylor For For
12 Kelvin R. Westbrook For For
2. Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. Management For For
3. Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. Management For For
4. Stockholder Proposal for Implementation of Proxy Access. Shareholder Abstain Against
5. Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. Shareholder Against For
NTT DOCOMO,INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jun-2018
ISIN JP3165650007 Agenda 709526062 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Management Against Against
2.2 Appoint a Director Asami, Hiroyasu Management For For
2.3 Appoint a Director Tsujigami, Hiroshi Management For For
2.4 Appoint a Director Furukawa, Koji Management For For
2.5 Appoint a Director Nakamura, Hiroshi Management For For
2.6 Appoint a Director Tamura, Hozumi Management For For
2.7 Appoint a Director Maruyama, Seiji Management For For
2.8 Appoint a Director Hirokado, Osamu Management For For
2.9 Appoint a Director Torizuka, Shigeto Management For For
2.10 Appoint a Director Mori, Kenichi Management For For
2.11 Appoint a Director Atarashi, Toru Management Against Against
2.12 Appoint a Director Murakami, Teruyasu Management For For
2.13 Appoint a Director Endo, Noriko Management Against Against
2.14 Appoint a Director Ueno, Shinichiro Management For For
3 Appoint a Corporate Auditor Kajikawa, Mikio Management Against Against
FURUKAWA ELECTRIC CO.,LTD.
Security J16464117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Jun-2018
ISIN JP3827200001 Agenda 709549440 - 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 Kuroda, Osamu Management For For
2.12 Appoint a Director Maki, Ken Management For For
3.1 Appoint a Corporate Auditor Amano, Nozomu Management Against Against
3.2 Appoint a Corporate Auditor Kashiwagi, Takahiro Management Against Against
3.3 Appoint a Corporate Auditor Sakai, Kunihiko Management For For
4 Appoint a Substitute Corporate Auditor Kiuchi, Shinichi Management Against Against
5 Appoint Accounting Auditors Management For For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security J59396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2018
ISIN JP3735400008 Agenda 709482107 - 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 Shinohara, Hiromichi Management For For
2.2 Appoint a Director Sawada, Jun Management For For
2.3 Appoint a Director Shimada, Akira Management For For
2.4 Appoint a Director Ii, Motoyuki Management For For
2.5 Appoint a Director Okuno, Tsunehisa Management For For
2.6 Appoint a Director Kuriyama, Hiroki Management For For
2.7 Appoint a Director Hiroi, Takashi Management For For
2.8 Appoint a Director Sakamoto, Eiichi Management For For
2.9 Appoint a Director Kawazoe, Katsuhiko Management For For
2.10 Appoint a Director Kitamura, Ryota Management Against Against
2.11 Appoint a Director Shirai, Katsuhiko Management For For
2.12 Appoint a Director Sakakibara, Sadayuki Management For For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Security J38468104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3246400000 Agenda 709526074 - 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: Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non- Executive Directors, Clarify an Executive Officer System Management For For
3.1 Appoint a Director except as Supervisory Committee Members Uriu, Michiaki Management Against Against
3.2 Appoint a Director except as Supervisory Committee Members Ikebe, Kazuhiro Management For For
3.3 Appoint a Director except as Supervisory Committee Members Izaki, Kazuhiro Management For For
3.4 Appoint a Director except as Supervisory Committee Members Sasaki, Yuzo Management For For
3.5 Appoint a Director except as Supervisory Committee Members Yakushinji, Hideomi Management For For
3.6 Appoint a Director except as Supervisory Committee Members Watanabe, Yoshiro Management For For
3.7 Appoint a Director except as Supervisory Committee Members Nakamura, Akira Management For For
3.8 Appoint a Director except as Supervisory Committee Members Yamasaki, Takashi Management For For
3.9 Appoint a Director except as Supervisory Committee Members Inuzuka, Masahiko Management For For
3.10 Appoint a Director except as Supervisory Committee Members Fujii, Ichiro Management For For
3.11 Appoint a Director except as Supervisory Committee Members Toyoshima, Naoyuki Management For For
3.12 Appoint a Director except as Supervisory Committee Members Toyoma, Makoto Management Against Against
3.13 Appoint a Director except as Supervisory Committee Members Watanabe, Akiyoshi Management For For
3.14 Appoint a Director except as Supervisory Committee Members Kikukawa, Ritsuko Management For For
4.1 Appoint a Director as Supervisory Committee Members Osa, Nobuya Management For For
4.2 Appoint a Director as Supervisory Committee Members Kamei, Eiji Management For For
4.3 Appoint a Director as Supervisory Committee Members Furusho, Fumiko Management For For
4.4 Appoint a Director as Supervisory Committee Members Inoue, Yusuke Management For For
4.5 Appoint a Director as Supervisory Committee Members Koga, Kazutaka Management For For
5 Appoint a Substitute Director as Supervisory Committee Members Shiotsugu, Kiyoaki Management For For
6 Amend the Compensation to be received by Directors except as Supervisory Committee Members Management For For
7 Amend the Compensation to be received by Directors as Supervisory Committee Members Management For For
8 Approve Adoption of the Performance-based Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members Management For For
9 Shareholder Proposal: Remove a Director Uriu, Michiaki Shareholder For Against
10 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
12 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
13 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
14 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Security J12915104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3551200003 Agenda 709526086 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Kitamura, Masayoshi Management For For
2.2 Appoint a Director Watanabe, Toshifumi Management For For
2.3 Appoint a Director Murayama, Hitoshi Management For For
2.4 Appoint a Director Uchiyama, Masato Management For For
2.5 Appoint a Director Urashima, Akihito Management For For
2.6 Appoint a Director Onoi, Yoshiki Management For For
2.7 Appoint a Director Minaminosono, Hiromi Management For For
2.8 Appoint a Director Sugiyama, Hiroyasu Management For For
2.9 Appoint a Director Tsukuda, Hideki Management For For
2.10 Appoint a Director Honda, Makoto Management For For
2.11 Appoint a Director Kajitani, Go Management For For
2.12 Appoint a Director Ito, Tomonori Management For For
2.13 Appoint a Director John Buchanan Management For For
3 Appoint a Corporate Auditor Fujioka, Hiroshi Management For For
HOKURIKU ELECTRIC POWER COMPANY
Security J22050108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3845400005 Agenda 709550823 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ataka, Tateki Management Against Against
1.2 Appoint a Director Ishiguro, Nobuhiko Management For For
1.3 Appoint a Director Ojima, Shiro Management For For
1.4 Appoint a Director Kanai, Yutaka Management For For
1.5 Appoint a Director Kawada, Tatsuo Management Against Against
1.6 Appoint a Director Kyuwa, Susumu Management Against Against
1.7 Appoint a Director Shiotani, Seisho Management For For
1.8 Appoint a Director Sugawa, Motonobu Management For For
1.9 Appoint a Director Takagi, Shigeo Management For For
1.10 Appoint a Director Takabayashi, Yukihiro Management For For
1.11 Appoint a Director Mizutani, Kazuhisa Management For For
1.12 Appoint a Director Mizuno, Koichi Management For For
2 Appoint a Corporate Auditor Mizukami, Yasuhito 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
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Security J06510101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3526600006 Agenda 709555330 - Management
Item Proposal Proposed by Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Approve Absorption-Type Company Split Agreement Management For For
3.1 Appoint a Director Mizuno, Akihisa Management Against Against
3.2 Appoint a Director Katsuno, Satoru Management For For
3.3 Appoint a Director Masuda, Yoshinori Management For For
3.4 Appoint a Director Kataoka, Akinori Management For For
3.5 Appoint a Director Kurata, Chiyoji Management For For
3.6 Appoint a Director Masuda, Hiromu Management For For
3.7 Appoint a Director Misawa, Taisuke Management For For
3.8 Appoint a Director Onoda, Satoshi Management For For
3.9 Appoint a Director Ichikawa, Yaoji Management For For
3.10 Appoint a Director Hayashi, Kingo Management For For
3.11 Appoint a Director Nemoto, Naoko Management For For
3.12 Appoint a Director Hashimoto, Takayuki Management For For
4 Approve Payment of Bonuses to Directors Management For For
5 Amend the Compensation to be received by Directors Management For For
6 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J85108108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3605400005 Agenda 709555342 - 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, Transition to a Company with Supervisory Committee Management For For
3.1 Appoint a Director except as Supervisory Committee Members Kaiwa, Makoto Management Against Against
3.2 Appoint a Director except as Supervisory Committee Members Harada, Hiroya Management For For
3.3 Appoint a Director except as Supervisory Committee Members Sakamoto, Mitsuhiro Management For For
3.4 Appoint a Director except as Supervisory Committee Members Okanobu, Shinichi Management For For
3.5 Appoint a Director except as Supervisory Committee Members Tanae, Hiroshi Management For For
3.6 Appoint a Director except as Supervisory Committee Members Masuko, Jiro Management For For
3.7 Appoint a Director except as Supervisory Committee Members Hasegawa, Noboru Management For For
3.8 Appoint a Director except as Supervisory Committee Members Yamamoto, Shunji Management For For
3.9 Appoint a Director except as Supervisory Committee Members Abe, Toshinori Management For For
3.10 Appoint a Director except as Supervisory Committee Members Higuchi, Kojiro Management For For
3.11 Appoint a Director except as Supervisory Committee Members Kondo, Shiro Management For For
3.12 Appoint a Director except as Supervisory Committee Members Ogata, Masaki Management For For
3.13 Appoint a Director except as Supervisory Committee Members Kamijo, Tsutomu Management For For
4.1 Appoint a Director as Supervisory Committee Members Kato, Koki Management For For
4.2 Appoint a Director as Supervisory Committee Members Fujiwara, Sakuya Management For For
4.3 Appoint a Director as Supervisory Committee Members Uno, Ikuo Management For For
4.4 Appoint a Director as Supervisory Committee Members Baba, Chiharu Management For For
5 Amend the Compensation to be received by Directors except as Supervisory Committee Members Management For For
6 Amend the Compensation to be received by Directors as Supervisory Committee Members Management For For
7 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
12 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Security J21378104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3850200001 Agenda 709555354 - Management
Item Proposal Proposed by Vote For/Against Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Establish the Articles Related to Class B Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) Management For For
3 Approve Issuance of New Class B Preferred Shares to a Third Party or Third Parties Management For For
4.1 Appoint a Director Sato, Yoshitaka Management Against Against
4.2 Appoint a Director Mayumi, Akihiko Management For For
4.3 Appoint a Director Fujii, Yutaka Management For For
4.4 Appoint a Director Mori, Masahiro Management For For
4.5 Appoint a Director Sakai, Ichiro Management For For
4.6 Appoint a Director Ujiie, Kazuhiko Management For For
4.7 Appoint a Director Uozumi, Gen Management For For
4.8 Appoint a Director Takahashi, Takao Management For For
4.9 Appoint a Director Yabushita, Hiromi Management For For
4.10 Appoint a Director Seo, Hideo Management For For
4.11 Appoint a Director Funane, Shunichi Management Against Against
4.12 Appoint a Director Ichikawa, Shigeki Management For For
4.13 Appoint a Director Ukai, Mitsuko Management For For
5 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J07098106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3522200009 Agenda 709559237 - 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 Watanabe, Nobuo Management For For
2.4 Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi Management For For
2.5 Appoint a Director except as Supervisory Committee Members Hirano, Masaki 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 Matsuoka, Hideo Management For For
2.8 Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa Management For For
2.9 Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru Management For For
2.10 Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi Management For For
2.11 Appoint a Director except as Supervisory Committee Members Takimoto, Natsuhiko Management For For
3.1 Appoint a Director as Supervisory Committee Members Segawa, Hiroshi Management Against Against
3.2 Appoint a Director as Supervisory Committee Members Tamura, Hiroaki Management Against Against
3.3 Appoint a Director as Supervisory Committee Members Uchiyamada, Kunio Management For For
3.4 Appoint a Director as Supervisory Committee Members Nosohara, Etsuko Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
9.1 Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Matsuda, Hiroaki Shareholder Against For
9.2 Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Tezuka, Tomoko Shareholder Against For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Security J30169106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3228600007 Agenda 709569416 - Management
Item Proposal Proposed by Vote For/Against Management
The 4th to 23rd Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 23rd 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 Doi, Yoshihiro Management For For
2.5 Appoint a Director Morimoto, Takashi Management For For
2.6 Appoint a Director Inoue, Tomio Management For For
2.7 Appoint a Director Misono, Toyokazu Management For For
2.8 Appoint a Director Sugimoto, Yasushi Management For For
2.9 Appoint a Director Oishi, Tomihiko Management For For
2.10 Appoint a Director Shimamoto, Yasuji Management For For
2.11 Appoint a Director Inada, Koji 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 For For
3 Approve Adoption of the Stock Compensation to be received by Directors etc. 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: Approve Appropriation of Surplus Shareholder Against For
10 Shareholder Proposal: Remove a Director Iwane, Shigeki Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder For Against
12 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
13 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
14 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
15 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
16 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
17 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
18 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
19 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
20 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
21 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
22 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
23 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J72079106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2018
ISIN JP3350800003 Agenda 709569428 - 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 Kobayashi, Isao Management Against Against
2.2 Appoint a Director except as Supervisory Committee Members Saeki, Hayato Management For For
2.3 Appoint a Director except as Supervisory Committee Members Shirai, Hisashi Management For For
2.4 Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi Management For For
2.5 Appoint a Director except as Supervisory Committee Members Chiba, Akira Management Against Against
2.6 Appoint a Director except as Supervisory Committee Members Nagai, Keisuke Management For For
2.7 Appoint a Director except as Supervisory Committee Members Nishizaki, Akifumi Management Against Against
2.8 Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko Management For For
2.9 Appoint a Director except as Supervisory Committee Members Moriya, Shoji Management For For
2.10 Appoint a Director except as Supervisory Committee Members Yamada, Kenji Management Against Against
2.11 Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo 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
6.1 Shareholder Proposal: Remove a Director Chiba, Akira Shareholder For Against
6.2 Shareholder Proposal: Remove a Director Saeki, Hayato Shareholder Against For
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS
Security X5430T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2018
ISIN RU0007775219 Agenda 709572615 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 TO APPROVE THE ORDER OF ANNUAL GENERAL SHAREHOLDERS MEETING Management For For
1.2 TO ANNOUNCE THE RESULTS OF VOTING IN THE ANNUAL SHAREHOLDERS MEETING Management For For
2.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL REPORT, PROFIT AND LOSSES REPORT FOR FY 2017 Management For For
2.2 TO APPROVE PROFIT DISTRIBUTION FOR FY 2017, INCLUDING DIVIDEND PAYMENT AT RUB 23.4 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09/07/2018 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. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting
3.1.1 TO ELECT THE BOARD OF DIRECTOR: ZASURSKIY ARTEM IVANOVICH Management Abstain Against
3.1.2 TO ELECT THE BOARD OF DIRECTOR: ZOMMER RON Management Abstain Against
3.1.3 TO ELECT THE BOARD OF DIRECTOR: KATKOV ALEKSEY BORISOVICH Management Abstain Against
3.1.4 TO ELECT THE BOARD OF DIRECTOR: KORNYA ALEKSEY VALERYEVICH Management Abstain Against
3.1.5 TO ELECT THE BOARD OF DIRECTOR: MILLER STENLI Management Abstain Against
3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALERYEVICH Management Abstain Against
3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON FLEMMING Management For For
3.1.8 TO ELECT THE BOARD OF DIRECTOR: KHOLTROP TOMAS Management For For
3.1.9 TO ELECT THE BOARD OF DIRECTOR: SHYUSSEL VOLFGANG Management For For
4.1 TO ELECT THE MEMBER OF AUDIT COMMISSION - BORISENKOVA IRINA RADOMIROVNA Management For For
4.2 TO ELECT THE MEMBER OF AUDIT COMMISSION - MAMONOV MAKSIM ALEKSANDROVICH Management For For
4.3 TO APPROVE THE MEMBER OF AUDIT COMMISSION - PANARIN ANATOLIY GENNADYEVICH Management For For
5.1 TO APPROVE ZAO DELOITTE AND TOUCHE AS THE AUDITOR Management For For
6.1 TO APPROVE A NEW EDITION TO THE CHARTER Management For For
7.1 TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS Management For For
8.1 TO APPROVE A NEW EDITION TO REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD Management Against Against
9.1 TO APPROVE REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES Management For For
10.1 TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REORGANIZATION OF THE COMPANY Management For For
11.1 TO APPROVE REDUCTION OF THE CHARTER CAPITAL BY REDEMPTION OF THE SHARES Management For For
12.1 TO APPROVE A NEW EDITION TO THE CHARTER RELATED TO REDEMPTION OF THE SHARES Management For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 919876 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
MOBILE TELESYSTEMS PJSC
Security 607409109 Meeting Type Annual
Ticker Symbol MBT Meeting Date 28-Jun-2018
ISIN US6074091090 Agenda 934846099 - Management
Item Proposal Proposed by Vote For/Against Management
1a. Chairman of MTS AGM shall be elected by a majority of votes of MTS PJSC shareholders attending the meeting on June 28, 2018 (MTS Charter clause 30.4). 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. Resolved that the results of voting and resolutions adopted by the Annual General Meeting of MTS PJSC Shareholders with respect to items on the agenda be announced at the Annual General Meeting of MTS PJSC Shareholders. Management For For
2a. 2017 annual report of MTS PJSC, 2016 annual financial statements of MTS PJSC, 2017 loss and profit account of MTS PJSC be hereby approved. Management For For
2b. The procedure for allocation of profits of MTS PJSC (Appendix 1), including the annual dividend on ordinary registered shares of MTS PJSC in the amount of RUR 23.4 per ordinary share of MTS PJSC with a par value of RUR 0.1 each be hereby approved. The total amount of annual dividends of MTS PJSC makes up RUR 46,762,117,225.2. Annual dividends shall be paid in cash. The date, on which the persons entitled to receive the dividends are determined, be hereby established - July 9, 2018. Management For For
3. DIRECTOR Management
1 Artyom I. Zasursky Withheld Against
2 Ron Sommer Withheld Against
3 Alexey B. Katkov Withheld Against
4 Alexey V. Kornya Withheld Against
5 Stanley Miller Withheld Against
6 Vsevolod V. Rozanov Withheld Against
7 Regina von Flemming For For
8 Thomas Holtrop For For
9 Shussel Volfgang For For
4a. Election of member of MTS PJSC Auditing Commission: Irina Radomirovna Borisenkova Management For For
4b. Election of member of MTS PJSC Auditing Commission: Maxim Alexandrovich Mamonov Management For For
4c. Election of member of MTS PJSC Auditing Commission: Anatoly Gennadievich Panarin Management For For
5. Approval of MTS PJSC auditor. Management For For
6. Approval of MTS PJSC Charter as revised. Management For For
7. Approval of the Regulations on MTS PJSC Board of Directors as revised. Management For For
8. On approval of the Regulation on remunerations and compensations payable to MTS PJSC Board of Directors members as revised. Management Against Against
9. Reorganization of MTS PJSC by way of merger of subsidiaries into MTS PJSC. Management For For
10. On amending the MTS PJSC charter in connection with reorganization. Management For For
11. On reduction of MTS PJSC charter capital in connection with reorganization. Management For For
12. On amending the MTS PJSC charter in connection with reduction of MTS PJSC charter capital. Management For For
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Security 48122U204 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Jun-2018
ISIN US48122U2042 Agenda 709625151 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING Management No Action
2 APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017 Management No Action
3 DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE Management No Action
4.1 ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA Management No Action
4.2 ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH Management No Action
4.3 ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV Management No Action
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting
5.1 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA Management No Action
5.2 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV Management No Action
5.3 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV Management No Action
5.4 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV Management No Action
5.5 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV Management No Action
5.6 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER Management No Action
5.7 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN Management No Action
5.8 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE Management No Action
5.9 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS Management No Action
5.10 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN Management No Action
5.11 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI Management No Action
6.1 APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS Management No Action
6.2 APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 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
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting

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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 8/13/18

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

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