UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21529
The Gabelli Global Utility & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 – June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
Investment Company Report | |||||||||||
SEVERN TRENT PLC, BIRMIMGHAM | |||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-Jul-2013 | |||||||||
ISIN | GB00B1FH8J72 | Agenda | 704621019 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Receive the Report and Accounts | Management | For | For | |||||||
2 | Declare a final dividend | Management | For | For | |||||||
3 | Approve the Directors remuneration report | Management | For | For | |||||||
4 | Reappoint Tony Ballance | Management | For | For | |||||||
5 | Reappoint Bernard Bulkin | Management | For | For | |||||||
6 | Reappoint Richard Davey | Management | For | For | |||||||
7 | Reappoint Andrew Duff | Management | For | For | |||||||
8 | Reappoint Gordon Fryett | Management | For | For | |||||||
9 | Reappoint Martin Kane | Management | For | For | |||||||
10 | Reappoint Martin Lamb | Management | For | For | |||||||
11 | Reappoint Michael McKeon | Management | For | For | |||||||
12 | Reappoint Baroness Noakes | Management | For | For | |||||||
13 | Reappoint Andy Smith | Management | For | For | |||||||
14 | Reappoint Tony Wray | Management | For | For | |||||||
15 | Reappoint auditors | Management | For | For | |||||||
16 | Authorise directors to determine auditors remuneration |
Management | For | For | |||||||
17 | Authorise political donations | Management | For | For | |||||||
18 | Authorise allotment of shares | Management | For | For | |||||||
19 | Disapply pre-emption rights | Management | Against | Against | |||||||
20 | Authorise purchase of own shares | Management | For | For | |||||||
21 | Reduce notice period for general meetings | Management | For | For | |||||||
BT GROUP PLC | |||||||||||
Security | 05577E101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BT | Meeting Date | 17-Jul-2013 | ||||||||
ISIN | US05577E1010 | Agenda | 933845072 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | REMUNERATION REPORT | Management | For | For | |||||||
3 | FINAL DIVIDEND | Management | For | For | |||||||
4 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||
5 | RE-ELECT IAN LIVINGSTON | Management | For | For | |||||||
6 | RE-ELECT TONY CHANMUGAM | Management | For | For | |||||||
7 | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||
8 | RE-ELECT TONY BALL | Management | For | For | |||||||
9 | RE-ELECT THE RT HON PATRICIA HEWITT | Management | For | For | |||||||
10 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||
11 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||
12 | RE-ELECT NICK ROSE | Management | For | For | |||||||
13 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||
14 | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||
15 | AUDITORS' REMUNERATION | Management | For | For | |||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
S17 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||
S18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
S19 | 14 DAYS' NOTICE OF MEETINGS | Management | For | For | |||||||
20 | POLITICAL DONATIONS | Management | For | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Annual | ||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2013 | ||||||||
ISIN | US92857W2098 | Agenda | 933848179 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | |||||||
4. | TO RE-ELECT ANDY HALFORD AS A DIRECTOR |
Management | For | For | |||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | |||||||
6. | TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
7. | TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
8. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
9. | TO ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | |||||||
10. | TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
11. | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) |
Management | For | For | |||||||
12. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
13. | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) |
Management | For | For | |||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) |
Management | For | For | |||||||
15. | TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||
16. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 |
Management | For | For | |||||||
17. | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||
18. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||
19. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||
S20 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
S21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) |
Management | For | For | |||||||
22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
S23 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
INVENSYS PLC, LONDON | |||||||||||
Security | G49133203 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||||||
ISIN | GB00B979H674 | Agenda | 704617589 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the report and accounts for the year ended 31 March 2013 |
Management | For | For | |||||||
2 | To approve the Remuneration Report | Management | For | For | |||||||
3 | To re-elect Mr Wayne Edmunds as a director | Management | For | For | |||||||
4 | To re-elect Mr Bay Green as a director | Management | For | For | |||||||
5 | To re-elect Ms Victoria Hull as a director | Management | For | For | |||||||
6 | To re-elect Mr Paul Lester as a director | Management | For | For | |||||||
7 | To re-elect Ms Deena Mattar as a director | Management | For | For | |||||||
8 | To re-elect Mr Michael Parker as a director | Management | For | For | |||||||
9 | To re-elect Dr Martin Read as a director | Management | For | For | |||||||
10 | To re-elect Sir Nigel Rudd as a director | Management | For | For | |||||||
11 | To re-elect Mr David Thomas as a director | Management | For | For | |||||||
12 | To re-appoint Ernst and Young LLP as auditor | Management | For | For | |||||||
13 | To authorise the directors to determine the auditors remuneration |
Management | For | For | |||||||
14 | To approve the proposed final dividend | Management | For | For | |||||||
15 | To authorise allotment of relevant securities | Management | For | For | |||||||
16 | To authorise disapplication of pre-emption rights | Management | Against | Against | |||||||
17 | To amend notice period for general meetings | Management | For | For | |||||||
18 | To approve political donations | Management | For | For | |||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 704624407 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the Report and Accounts | Management | For | For | |||||||
2 | To approve the Remuneration Report | Management | For | For | |||||||
3 | To re-elect Sir Richard Lapthorne CBE | Management | For | For | |||||||
4 | To re-elect Simon Ball | Management | For | For | |||||||
5 | To re-elect Nick Cooper | Management | For | For | |||||||
6 | To re-elect Mark Hamlin | Management | For | For | |||||||
7 | To re-elect Tim Pennington | Management | For | For | |||||||
8 | To re-elect Alison Platt | Management | For | For | |||||||
9 | To re-elect Tony Rice | Management | For | For | |||||||
10 | To re-elect Ian Tyler | Management | For | For | |||||||
11 | To appoint the Auditor | Management | For | For | |||||||
12 | To authorise the Directors to set the remuneration of the Auditor |
Management | For | For | |||||||
13 | To declare a final dividend | Management | For | For | |||||||
14 | To give authority to allot shares | Management | For | For | |||||||
15 | To disapply pre-emption rights | Management | Against | Against | |||||||
16 | To authorise the purchase of its own shares by the Company |
Management | For | For | |||||||
17 | To authorise the Company to call a general meeting of shareholders on not less than 14 clear days notice |
Management | For | For | |||||||
UNITED UTILITIES GROUP PLC, WARRINGTON | |||||||||||
Security | G92755100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jul-2013 | |||||||||
ISIN | GB00B39J2M42 | Agenda | 704624522 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the financial statements and the reports of the directors and auditor for the year ended 31 March 2013 |
Management | For | For | |||||||
2 | To declare a final dividend of 22.88p per ordinary share |
Management | For | For | |||||||
3 | To approve the directors' remuneration report for the year ended 31 March 2013 |
Management | For | For | |||||||
4 | To reappoint Dr John McAdam as a director | Management | For | For | |||||||
5 | To reappoint Steve Mogford as a director | Management | For | For | |||||||
6 | To reappoint Russ Houlden as a director | Management | For | For | |||||||
7 | To reappoint Dr Catherine Bell as a director | Management | For | For | |||||||
8 | To elect Brian May as a director | Management | For | For | |||||||
9 | To reappoint Nick Salmon as a director | Management | For | For | |||||||
10 | To reappoint Sara Weller as a director | Management | For | For | |||||||
11 | To appoint KPMG LLP as the auditor | Management | For | For | |||||||
12 | To authorise the directors to set the auditor's remuneration |
Management | For | For | |||||||
13 | To authorise the directors to allot shares | Management | For | For | |||||||
14 | To disapply statutory pre-emption rights | Management | Against | Against | |||||||
15 | To authorise the company to make market purchases of its own shares |
Management | For | For | |||||||
16 | To approve the rules of the United Utilities Group PLC long term plan 2013 |
Management | For | For | |||||||
17 | To authorise the directors to call general meetings on not less than 14 clear days' notice |
Management | For | For | |||||||
18 | To authorise political donations and political expenditure |
Management | For | For | |||||||
NATIONAL GRID PLC | |||||||||||
Security | 636274300 | Meeting Type | Annual | ||||||||
Ticker Symbol | NGG | Meeting Date | 29-Jul-2013 | ||||||||
ISIN | US6362743006 | Agenda | 933849981 - Management | ||||||||
Item | Proposal | Type | 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 STEVE HOLLIDAY | Management | For | For | |||||||
5 | TO RE-ELECT ANDREW BONFIELD | Management | For | For | |||||||
6 | TO RE-ELECT TOM KING | Management | For | For | |||||||
7 | TO RE-ELECT NICK WINSER | Management | For | For | |||||||
8 | TO RE-ELECT PHILIP AIKEN | Management | For | For | |||||||
9 | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For | |||||||
10 | TO ELECT JONATHAN DAWSON | Management | For | For | |||||||
11 | TO RE-ELECT PAUL GOLBY | Management | For | For | |||||||
12 | TO RE-ELECT RUTH KELLY | Management | For | For | |||||||
13 | TO RE-ELECT MARIA RICHTER | Management | For | For | |||||||
14 | TO ELECT MARK WILLIAMSON | Management | For | For | |||||||
15 | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||
16 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
Management | For | For | |||||||
S19 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||
S20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||
S21 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Aug-2013 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 704641073 - Management | ||||||||
Item | Proposal | Type | 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/ 2013/0708/LTN20130708630.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0708/LTN20130708615.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1.1 AND 1.2". THANK YOU. |
Non-Voting | |||||||||
1.1 | To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to Baochang Gas Power |
Management | For | For | |||||||
1.2 | To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to HTPG |
Management | For | For | |||||||
NIKO RESOURCES LTD. | |||||||||||
Security | 653905109 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | NKRSF | Meeting Date | 12-Sep-2013 | ||||||||
ISIN | CA6539051095 | Agenda | 933868296 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | AMENDMENT TO THE ARTICLES - TO EXPAND THE RANGE OF THE NUMBER OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
02 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. |
Management | For | For | |||||||
03 | DIRECTOR | Management | |||||||||
1 | EDWARD S. SAMPSON | For | For | ||||||||
2 | WILLIAM T. HORNADAY | For | For | ||||||||
3 | C.J. (JIM) CUMMINGS | For | For | ||||||||
4 | CONRAD P. KATHOL | For | For | ||||||||
5 | WENDELL W. ROBINSON | For | For | ||||||||
6 | NORMAN M.K. LOUIE | For | For | ||||||||
7 | MURRAY E. HESJE | For | For | ||||||||
8 | CHARLES S. LEYKUM | For | For | ||||||||
04 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. |
Management | For | For | |||||||
05 | TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
NIKO RESOURCES LTD. | |||||||||||
Security | 653905109 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | NKRSF | Meeting Date | 12-Sep-2013 | ||||||||
ISIN | CA6539051095 | Agenda | 933868688 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | AMENDMENT TO THE ARTICLES - TO EXPAND THE RANGE OF THE NUMBER OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
02 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. |
Management | For | For | |||||||
03 | DIRECTOR | Management | |||||||||
1 | EDWARD S. SAMPSON | For | For | ||||||||
2 | WILLIAM T. HORNADAY | For | For | ||||||||
3 | C.J. (JIM) CUMMINGS | For | For | ||||||||
4 | CONRAD P. KATHOL | For | For | ||||||||
5 | WENDELL W. ROBINSON | For | For | ||||||||
6 | NORMAN M.K. LOUIE | For | For | ||||||||
7 | MURRAY E. HESJE | For | For | ||||||||
8 | CHARLES S. LEYKUM | For | For | ||||||||
04 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. |
Management | For | For | |||||||
05 | TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
VIMPELCOM LTD. | |||||||||||
Security | 92719A106 | Meeting Type | Special | ||||||||
Ticker Symbol | VIP | Meeting Date | 25-Sep-2013 | ||||||||
ISIN | US92719A1060 | Agenda | 933870669 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT AMENDED AND RESTATED BYE- LAWS OF THE COMPANY. |
Management | Against | Against | |||||||
NV ENERGY, INC. | |||||||||||
Security | 67073Y106 | Meeting Type | Special | ||||||||
Ticker Symbol | NVE | Meeting Date | 25-Sep-2013 | ||||||||
ISIN | US67073Y1064 | Agenda | 933870936 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING. |
Management | For | For | |||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security | 71654V408 | Meeting Type | Special | ||||||||
Ticker Symbol | PBR | Meeting Date | 30-Sep-2013 | ||||||||
ISIN | US71654V4086 | Agenda | 933879869 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS) |
Management | For | For | |||||||
2 | MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS |
Management | For | For | |||||||
3 | MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO |
Management | For | For | |||||||
4 | MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO |
Management | For | For | |||||||
5 | MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO |
Management | For | For | |||||||
6 | MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO |
Management | For | For | |||||||
7 | APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A. |
Management | For | For | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 02-Oct-2013 | |||||||||
ISIN | NL0000009082 | Agenda | 704700841 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening and announcements | Non-Voting | |||||||||
2 | Sale of E-Plus | Management | For | For | |||||||
3.a | Adjustment factor relating to LTI plans | Management | For | For | |||||||
3.b | Retention bonus for Mr Dirks | Management | For | For | |||||||
4 | Any other business and closure of the meeting | Non-Voting | |||||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN | |||||||||||
Security | D6424C104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Oct-2013 | |||||||||
ISIN | DE000KD88880 | Agenda | 704709368 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code |
Non-Voting | |||||||||
2. | Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 |
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. | Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich |
Management | No Action | ||||||||
6.a | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
6.b | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN | |||||||||||
Security | D6424C104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Oct-2013 | |||||||||
ISIN | DE000KD88880 | Agenda | 704709368 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code |
Non-Voting | |||||||||
2. | Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 |
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. | Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich |
Management | No Action | ||||||||
6.a | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
6.b | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN | |||||||||||
Security | D6424C112 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Oct-2013 | |||||||||
ISIN | DE000KD88872 | Agenda | 704709370 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code |
Non-Voting | |||||||||
2. | Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 |
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. | Appointment of auditors for the 2013/2014 financial year: Ernst & Young GmbH, Munich |
Management | No Action | ||||||||
6.a | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
6.b | Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register |
Management | No Action | ||||||||
INVENSYS PLC, LONDON | |||||||||||
Security | G49133203 | Meeting Type | Court Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Oct-2013 | |||||||||
ISIN | GB00B979H674 | Agenda | 704731846 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||
1 | To approve the Scheme of Arrangement dated 10 September 2013 |
Management | For | For | |||||||
INVENSYS PLC, LONDON | |||||||||||
Security | G49133203 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Oct-2013 | |||||||||
ISIN | GB00B979H674 | Agenda | 704731858 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To give effect to the Scheme, as set out in the Notice of General Meeting, including the subdivision and reclassification of Scheme Shares, amendments to the Articles of Association, the reduction of capital, the capitalisation of reserves and authority to allot and the amendment to the rules of share schemes |
Management | For | For | |||||||
TWIN DISC, INCORPORATED | |||||||||||
Security | 901476101 | Meeting Type | Annual | ||||||||
Ticker Symbol | TWIN | Meeting Date | 18-Oct-2013 | ||||||||
ISIN | US9014761012 | Agenda | 933879352 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN H. BATTEN | For | For | ||||||||
2 | HAROLD M. STRATTON II | For | For | ||||||||
3 | MICHAEL C. SMILEY | For | For | ||||||||
2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. |
Management | For | For | |||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Oct-2013 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 704782641 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237446 DUE TO ADDITION OF-RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0912/L-TN20130912658.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1015/L-TN20131015035.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/101-5/LTN20131015039.pdf |
Non-Voting | |||||||||
1 | To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited" |
Management | For | For | |||||||
2 | To consider and approve the "Resolution on Changing the Auditor of the Company in 2013" |
Management | For | For | |||||||
3 | To consider and approve the "Resolution on the Allowance Criteria for the Directors of the Eighth Session of the Board and the Supervisors of the Eighth Session of the Supervisory Committee" |
Management | For | For | |||||||
4.1 | To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the appointment of Mr. Li Baoqing as Shareholders' Representative Supervisor |
Management | For | For | |||||||
4.2 | To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the cessation of appointment of Mr. Zhou Xinnong as Shareholders' Representative Supervisor |
Management | For | For | |||||||
CMMT | 17 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT-OF RESOLUTIONS 4.1 AND 4.2. |
Non-Voting | |||||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||||
Security | 500631106 | Meeting Type | Special | ||||||||
Ticker Symbol | KEP | Meeting Date | 29-Oct-2013 | ||||||||
ISIN | US5006311063 | Agenda | 933888262 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | AMENDMENTS TO THE ARTICLES OF INCORPORATION OF KEPCO |
Management | For | For | |||||||
2. | DISMISSAL OF A STANDING DIRECTOR: RHEE, CHONG-CHAN |
Management | For | For | |||||||
3A. | ELECTION OF A STANDING DIRECTOR: PARK, JUNG-KEUN (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) |
Management | For | For | |||||||
3B. | ELECTION OF A STANDING DIRECTOR: LEE, HEE-YONG (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) |
Management | For | For | |||||||
3C. | ELECTION OF A STANDING DIRECTOR: HUR, KYONG-GOO (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) |
Management | For | For | |||||||
LEAP WIRELESS INTERNATIONAL, INC. | |||||||||||
Security | 521863308 | Meeting Type | Special | ||||||||
Ticker Symbol | LEAP | Meeting Date | 30-Oct-2013 | ||||||||
ISIN | US5218633080 | Agenda | 933880470 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE. |
Management | For | For | |||||||
02 | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||
03 | TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
PERNOD-RICARD, PARIS | |||||||||||
Security | F72027109 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 06-Nov-2013 | |||||||||
ISIN | FR0000120693 | Agenda | 704752220 - Management | ||||||||
Item | Proposal | Type | 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 NON- RESIDENT SHAREOWNERS ONLY: 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 | 16 OCT 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1002/201310021305066- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: ht- tps://balo.journal- officiel.gouv.fr/pdf/2013/1016/201310161305162. pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
O.1 | Approval of the corporate financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended June 30, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended June 30, 2013 and setting the dividend |
Management | For | For | |||||||
O.4 | Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code |
Management | For | For | |||||||
O.5 | Renewal of term of Mrs. Daniele Ricard as Director |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Laurent Burelle as Director |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Michel Chambaud as Director |
Management | For | For | |||||||
O.8 | Renewal of term of Societe Paul Ricard as Director |
Management | For | For | |||||||
O.9 | Renewal of term of Mr. Anders Narvinger as Director |
Management | For | For | |||||||
O.10 | Setting the amount of attendance allowances to be allocated to the Board of Directors |
Management | For | For | |||||||
O.11 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors |
Management | For | For | |||||||
O.12 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice- Chairman of the Board of Directors and Chief Executive Officer |
Management | For | For | |||||||
O.13 | Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director |
Management | For | For | |||||||
O.14 | Authorization to be granted to the Board of Directors to trade in Company's shares |
Management | For | For | |||||||
E.15 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital |
Management | For | For | |||||||
E.16 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights |
Management | For | For | |||||||
E.17 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer |
Management | Against | Against | |||||||
E.18 | Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions |
Management | Against | Against | |||||||
E.19 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital |
Management | For | For | |||||||
E.20 | Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company |
Management | Against | Against | |||||||
E.21 | Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion |
Management | For | For | |||||||
E.22 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise |
Management | For | For | |||||||
E.23 | Delegation of authority to be granted to the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter |
Management | For | For | |||||||
E.24 | Amendment to Article 16 of the bylaws to establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security |
Management | For | For | |||||||
E.25 | Powers to carry out all required legal formalities | Management | For | For | |||||||
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD | |||||||||||
Security | G15632105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Nov-2013 | |||||||||
ISIN | GB0001411924 | Agenda | 704781409 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the financial statements for the year ended 30 June 2013, together with the report of the Directors and Auditors |
Management | For | For | |||||||
2 | To declare a final dividend for the year ended 30 June 2013 |
Management | For | For | |||||||
3 | To reappoint Chase Carey as a Director | Management | For | For | |||||||
4 | To reappoint Tracy Clarke as a Director | Management | For | For | |||||||
5 | To reappoint Jeremy Darroch as a Director | Management | For | For | |||||||
6 | To reappoint David F. DeVoe as a Director | Management | For | For | |||||||
7 | To reappoint Nick Ferguson as a Director | Management | For | For | |||||||
8 | To reappoint Martin Gilbert as a Director | Management | For | For | |||||||
9 | To reappoint Adine Grate as a Director | Management | For | For | |||||||
10 | To reappoint Andrew Griffith as a Director | Management | For | For | |||||||
11 | To reappoint Andy Higginson as a Director | Management | For | For | |||||||
12 | To reappoint Dave Lewis as a Director | Management | For | For | |||||||
13 | To reappoint James Murdoch as a Director | Management | For | For | |||||||
14 | To reappoint Matthieu Pigasse as a Director | Management | For | For | |||||||
15 | To reappoint Danny Rimer as a Director | Management | For | For | |||||||
16 | To reappoint Arthur Siskind as a Director | Management | For | For | |||||||
17 | To reappoint Andy Sukawaty as a Director | Management | For | For | |||||||
18 | To reappoint Deloitte LLP as Auditors of the Company and to authorise the Directors to agree their remuneration |
Management | For | For | |||||||
19 | To approve the report on Directors remuneration for the year ended 30 June 2013 |
Management | For | For | |||||||
20 | To authorise the Company and its subsidiaries to make political donations and incur political expenditure |
Management | For | For | |||||||
21 | To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 |
Management | For | For | |||||||
22 | To disapply statutory pre-emption rights | Management | Against | Against | |||||||
23 | To allow the Company to hold general meetings (other than annual general meetings) on 14 days' notice |
Management | For | For | |||||||
24 | To authorise the Directors to make on-market purchases |
Management | For | For | |||||||
25 | To authorise the Directors to make off-market purchases |
Management | For | For | |||||||
26 | To approve the Twenty-First Century Fox Agreement as a related party transaction under the Listing Rules |
Management | For | For | |||||||
27 | To approve the British Sky Broadcasting Group plc 2013 Sharesave Scheme Rules |
Management | For | For | |||||||
DONALDSON COMPANY, INC. | |||||||||||
Security | 257651109 | Meeting Type | Annual | ||||||||
Ticker Symbol | DCI | Meeting Date | 22-Nov-2013 | ||||||||
ISIN | US2576511099 | Agenda | 933885420 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL J. HOFFMAN | For | For | ||||||||
2 | WILLARD D. OBERTON | For | For | ||||||||
3 | JOHN P. WIEHOFF | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. |
Management | For | For | |||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 06-Dec-2013 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 704838195 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 251413 DUE TO ADDITION OF-RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1021/LTN-20131021491.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1106/LTN-20131106851.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1106/LT-N20131106847.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1107-/LTN20131107520.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. |
Non-Voting | |||||||||
1 | To consider and approve the "Resolution on the entering into of the Financial Services Agreement with China Datang Finance Co., Ltd." |
Management | For | For | |||||||
2 | To consider and approve the "Resolution on the Provision of Entrusted Loan (including the Entrusted Loan Framework Agreement) to Datang Inner Mongolia Duolun Coal Chemical Company Limited" |
Management | For | For | |||||||
3 | To consider and approve the "Resolution on the Issuance of RMB 20 billion of Super Short-term Debentures" |
Management | For | For | |||||||
4 | To consider and approve the "Resolution of Non- public Issuance of RMB10 billion of Debt Financing Instruments" |
Management | For | For | |||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security | 71654V408 | Meeting Type | Special | ||||||||
Ticker Symbol | PBR | Meeting Date | 16-Dec-2013 | ||||||||
ISIN | US71654V4086 | Agenda | 933904888 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
I | MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS |
Management | For | For | |||||||
II | MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS |
Management | For | For | |||||||
III | PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS |
Management | For | For | |||||||
TELECOM ITALIA SPA, MILANO | |||||||||||
Security | T92778108 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 20-Dec-2013 | |||||||||
ISIN | IT0003497168 | Agenda | 704884281 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263800 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
O.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proposal of the shareholder Findim Group S.A. to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli |
Shareholder | Against | For | |||||||
O.2 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Number of Members |
Management | For | For | |||||||
O.3 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Length of Term In Office |
Management | For | For | |||||||
O.4 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Remuneration |
Management | For | For | |||||||
O.5 | In the case of approval of the proposal for removal specified in item 1 - Appo-intment of the Board of Directors |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.5.1 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Telco SpA representing 22.39% of company stock capital: 1. Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio Linares Lopez and 3. Mr. Stefania Bariatti |
Shareholder | Against | For | |||||||
O.5.2 | In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Assogestioni representing 1.554% of company stock capital: 1. Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr. Davide Giacomo Federico Benello, 4. Ms. Francesca Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms. Maria Elena Cappello and 7. Mr. Francesco Serafini |
Shareholder | No Action | ||||||||
O.6 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of Mr. Angelo Provasoli as Director to replace Mr Elio Cosimo Catania |
Management | For | For | |||||||
O.7 | In the case of non-approval of the proposal for removal specified in item 1 - Appointment of a Director to replace Mr Franco Bernabe |
Management | For | For | |||||||
E.8 | Elimination of the nominal value of the ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions |
Management | For | For | |||||||
E.9 | Increase in share capital and disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion - related and consequent resolutions |
Management | Against | Against | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Jan-2014 | |||||||||
ISIN | NL0000009082 | Agenda | 704874040 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Open Meeting | Non-Voting | |||||||||
2 | Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04 |
Management | For | For | |||||||
3 | Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B |
Management | For | For | |||||||
4 | Close Meeting | Non-Voting | |||||||||
CMMT | 06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE F-ROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | |||||||||
COGECO INC. | |||||||||||
Security | 19238T100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CGECF | Meeting Date | 14-Jan-2014 | ||||||||
ISIN | CA19238T1003 | Agenda | 933908634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | LOUIS AUDET | For | For | ||||||||
2 | ELISABETTA BIGSBY | For | For | ||||||||
3 | PIERRE L. COMTOIS | For | For | ||||||||
4 | PAULE DORÉ | For | For | ||||||||
5 | CLAUDE A. GARCIA | For | For | ||||||||
6 | NORMAND LEGAULT | For | For | ||||||||
7 | DAVID MCAUSLAND | For | For | ||||||||
8 | JAN PEETERS | For | For | ||||||||
02 | APPOINT DELOITTE S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
04 | SHAREHOLDER PROPOSAL A-1. | Shareholder | Against | For | |||||||
05 | SHAREHOLDER PROPOSAL A-2. | Shareholder | Against | For | |||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jan-2014 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 704918993 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 265934 DUE TO ADDITION OF-RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0107/LTN-20140107804.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0107/LTN-20140107802.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1209-/LTN20131209713.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 approve the "Resolution on the Financial Guarantee for 2014" |
Management | For | For | |||||||
2.1 | To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and Hong Kong Company to the power generation enterprises of CDC |
Management | For | For | |||||||
2.2 | To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and its subsidiary, Inner Mongolia Fuel Company, to enterprises managed by the Company |
Management | For | For | |||||||
2.3 | To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to Beijing Datang Fuel Company |
Management | For | For | |||||||
2.4 | To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to certain subsidiaries of the Company along the coast |
Management | For | For | |||||||
3 | To consider and approve the "Resolution on the Supply of coal by Inner Mongolia Datang International Xilinhaote Mining Company Limited to certain power generation enterprises of the Company in 2014" |
Management | For | For | |||||||
4.1 | To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Wu Jing to hold the office as an executive director of the eighth session of the Board |
Management | For | For | |||||||
4.2 | To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Cao Jingshan to cease to hold the office as a director of the eighth session of the Board |
Management | For | For | |||||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security | 92343V104 | Meeting Type | Special | ||||||||
Ticker Symbol | VZ | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US92343V1044 | Agenda | 933908735 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS |
Management | For | For | |||||||
2. | APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK |
Management | For | For | |||||||
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS |
Management | For | For | |||||||
VODAFONE GROUP PLC | |||||||||||
Security | 92857W209 | Meeting Type | Special | ||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US92857W2098 | Agenda | 933909701 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
C1 | FOR THE COURT MEETING SCHEME. | Management | For | For | |||||||
G1 | TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION. |
Management | For | For | |||||||
G2 | TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. |
Management | For | For | |||||||
G3 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. |
Management | For | For | |||||||
G4 | TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1- 3. |
Management | For | For | |||||||
THE LACLEDE GROUP, INC. | |||||||||||
Security | 505597104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LG | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US5055971049 | Agenda | 933908266 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | EDWARD L. GLOTZBACH | For | For | ||||||||
2 | W. STEPHEN MARITZ | For | For | ||||||||
3 | JOHN P. STUPP, JR. | For | For | ||||||||
2. | ADVISORY APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVES. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Special | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 933910499 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN. |
Management | Against | Against | |||||||
2. | ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
Management | Against | Against | |||||||
ATMOS ENERGY CORPORATION | |||||||||||
Security | 049560105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ATO | Meeting Date | 05-Feb-2014 | ||||||||
ISIN | US0495601058 | Agenda | 933911009 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD K. GORDON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT C. GRABLE |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: THOMAS C. MEREDITH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
3. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") |
Management | Abstain | Against | |||||||
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |||||||||||
Security | D8T9CK101 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Feb-2014 | |||||||||
ISIN | DE000A1J5RX9 | Agenda | 704910404 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. |
Non-Voting | ||||||||||
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. |
Non-Voting | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 JAN 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Approve EUR 3.7 billion share capital increase via issuance of new shares with preemptive rights |
Management | No Action | ||||||||
2. | Approve creation of EUR 475 million pool of capital without preemptive rights |
Management | No Action | ||||||||
3. | Approve issuance of warrants/bonds with warrants attached/convertible bonds without preemptive rights up to aggregate nominal amount of EUR 3 billion approve creation of EUR 558.5 million pool of capital to guarantee conversion rights |
Management | No Action | ||||||||
HUANENG POWER INTERNATIONAL, INC. | |||||||||||
Security | 443304100 | Meeting Type | Special | ||||||||
Ticker Symbol | HNP | Meeting Date | 11-Feb-2014 | ||||||||
ISIN | US4433041005 | Agenda | 933916934 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2014 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF. |
Management | For | For | |||||||
PIEDMONT NATURAL GAS COMPANY, INC. | |||||||||||
Security | 720186105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNY | Meeting Date | 06-Mar-2014 | ||||||||
ISIN | US7201861058 | Agenda | 933915273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MR. M.E. EVERETT III | For | For | ||||||||
2 | MR. FRANK B. HOLDING JR | For | For | ||||||||
3 | MS. MINOR M. SHAW | For | For | ||||||||
4 | MR. MICHAEL C. TARWATER | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. |
Management | For | For | |||||||
5. | APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. |
Management | For | For | |||||||
6. | APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
NATIONAL FUEL GAS COMPANY | |||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NFG | Meeting Date | 13-Mar-2014 | ||||||||
ISIN | US6361801011 | Agenda | 933918104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RONALD W. JIBSON | For | For | ||||||||
2 | JEFFREY W. SHAW | For | For | ||||||||
3 | RONALD J. TANSKI | For | For | ||||||||
2. | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||||
Security | 500631106 | Meeting Type | Special | ||||||||
Ticker Symbol | KEP | Meeting Date | 14-Mar-2014 | ||||||||
ISIN | US5006311063 | Agenda | 933930085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ELECTION OF A STANDING DIRECTOR: MR. KOO, BON-WOO |
Management | For | For | |||||||
2A. | ELECTION OF NON-STANDING DIRECTOR AS MEMBER OF THE AUDIT COMMITTEE: MR. CHO, JEON-HYEOK |
Management | For | For | |||||||
2B. | ELECTION OF NON-STANDING DIRECTOR AS MEMBER OF THE AUDIT COMMITTEE: MR. CHOI, GYO-II |
Management | For | For | |||||||
SK TELECOM CO., LTD. | |||||||||||
Security | 78440P108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SKM | Meeting Date | 21-Mar-2014 | ||||||||
ISIN | US78440P1084 | Agenda | 933928713 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 30TH FISCAL YEAR (FROM JANUARY 1, 2013 TO DECEMBER 31, 2013) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | ||||||||
2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | ||||||||
3-1 | ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: HA, SUNG-MIN) |
Management | For | ||||||||
3-2 | ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: CHUNG, JAY-YOUNG) |
Management | For | ||||||||
3-3 | ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: LEE, JAE-HOON) |
Management | For | ||||||||
3-4 | ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: AHN, JAE-HYEON) |
Management | For | ||||||||
4. | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: AHN, JAE-HYEON) |
Management | For | ||||||||
5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS |
Management | For | ||||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Mar-2014 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 704969724 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0207/LTN201402071127.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0207/LTN201402071117.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. |
Non-Voting | |||||||||
1 | To consider and approve the "Resolution on the Issuance of Debt Financing Instruments" |
Management | For | For | |||||||
ENAGAS SA, MADRID | |||||||||||
Security | E41759106 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Mar-2014 | |||||||||
ISIN | ES0130960018 | Agenda | 704980160 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
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1 | To examine, and if appropriate, approve the 2013 financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and management report of Enagas S.A. and its Consolidated Group |
Management | For | For | |||||||
2 | To approve, if applicable, the proposed distribution of Enagas, S.A.'s profit for 2013 |
Management | For | For | |||||||
3 | To approve, if appropriate, the performance of the Board of Directors of Enagas, S.A. in 2013 |
Management | For | For | |||||||
4 | To reappoint Deloitte S.L. as Auditor of Enagas, S.A. and its Consolidated Group for 2014 |
Management | For | For | |||||||
5.1 | To re-elect Antonio Llarden Carratala as Director for the statutory four-year period. Mr. Llarden shall serve as an Executive Director |
Management | For | For | |||||||
5.2 | To re-elect Marcelino Oreja Arburua as Director for the statutory four-year period. Mr. Oreja shall serve as an Executive Director |
Management | For | For | |||||||
5.3 | To appoint Ms. Ana Palacio Vallelersundi as Director for the statutory four-year period. Ms. Palacio shall serve as an Independent Director |
Management | For | For | |||||||
5.4 | To appoint Ms. Isabel Tocino Biscarolasaga as Director for the statutory four-year period. Ms. Tocino shall serve as an Independent Director |
Management | For | For | |||||||
5.5 | To appoint Mr. Antonio Hernandez Mancha as Director for the statutory four-year period. Mr. Hernandez shall serve as an Independent Director |
Management | For | For | |||||||
5.6 | To appoint Mr. Gonzalo Solana Gonzalez as Director for the statutory four-year period. Mr. Solana shall serve as an Independent Director |
Management | For | For | |||||||
5.7 | To appoint Mr. Luis Valero Artola as Director for the statutory four-year period. Mr. Valero shall serve as an Independent Director |
Management | For | For | |||||||
6 | To approve Board remuneration for 2014 | Management | For | For | |||||||
7 | To submit the annual report on Directors' remuneration referred to in article 61 ter of the Securities Market Act (Ley de Mercado de Valores) to advisory Voting |
Management | For | For | |||||||
8 | To delegate authorisation to supplement, implement, carry out, rectify and formalise the resolutions adopted at the General Meeting |
Management | For | For | |||||||
BEAM INC. | |||||||||||
Security | 073730103 | Meeting Type | Special | ||||||||
Ticker Symbol | BEAM | Meeting Date | 25-Mar-2014 | ||||||||
ISIN | US0737301038 | Agenda | 933926050 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") |
Management | For | For | |||||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT |
Management | Abstain | Against | |||||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT |
Management | For | For | |||||||
UNS ENERGY CORPORATION | |||||||||||
Security | 903119105 | Meeting Type | Special | ||||||||
Ticker Symbol | UNS | Meeting Date | 26-Mar-2014 | ||||||||
ISIN | US9031191052 | Agenda | 933926416 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||
3. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||
Security | X6769Q104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Mar-2014 | |||||||||
ISIN | PTPTC0AM0009 | Agenda | 704993143 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE. THANKS YOU |
Non-Voting | |||||||||
1 | To deliberate on the participation in the Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT |
Management | No Action | ||||||||
COMPANIA DE MINAS BUENAVENTURA S.A. | |||||||||||
Security | 204448104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BVN | Meeting Date | 27-Mar-2014 | ||||||||
ISIN | US2044481040 | Agenda | 933940377 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2013. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. |
Management | For | ||||||||
2. | TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2013, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. |
Management | For | ||||||||
3. | TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2014. |
Management | For | ||||||||
4. | RATIFICATION OF THE DIVIDEND POLICY AMENDMENT, WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. |
Management | For | ||||||||
5. | TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF 1.1 CENTS (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. |
Management | For | ||||||||
6. | ELECTION OF THE MEMBERS OF THE BOARD FOR THE PERIOD 2014-2016: MR. ROQUE BENAVIDES, MR CARLOS-DEL- SOLAR, MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE- ZEVALLOS, MR. TIMOTHY SNIDER, MR. GERMAN SUAREZ |
Management | For | ||||||||
IBERDROLA SA, BILBAO | |||||||||||
Security | E6165F166 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Mar-2014 | |||||||||
ISIN | ES0144580Y14 | Agenda | 704985968 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||
CMMT | SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CEN-TRAL DEPOSITARY. |
Non-Voting | |||||||||
1 | Approval of the individual annual accounts of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 |
Management | For | For | |||||||
2 | Approval of the individual management report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 |
Management | For | For | |||||||
3 | Approval of the management and activities of the Board of Directors during financial year 2013 |
Management | For | For | |||||||
4 | Re-election of Ernst & Young, S.L. as auditor of the Company and of its consolidated group for financial year 2014 |
Management | For | For | |||||||
5 | Approval of the proposal for the allocation of profits/losses and for the distribution of dividends for financial year 2013 |
Management | For | For | |||||||
6.A | Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 782 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws |
Management | For | For | |||||||
6.B | Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 897 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws |
Management | For | For | |||||||
7 | Approval of a Strategic Bonus intended for executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus |
Management | For | For | |||||||
8 | Ratification of the interim appointment and re- election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director |
Management | For | For | |||||||
9 | Authorisation to the Board of Directors, with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount |
Management | For | For | |||||||
10.A | Amendment of article 34.5 of the By-Laws to make technical improvements to the text thereof |
Management | For | For | |||||||
10.B | Amendment of article 44.3 of the By-Laws to set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee |
Management | For | For | |||||||
11 | Approval of a reduction in share capital by means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By- Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers |
Management | For | For | |||||||
12 | Delegation of powers to formalise and implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof |
Management | For | For | |||||||
13 | Consultative vote regarding the Annual Director Remuneration Report for financial year 2013 |
Management | For | For | |||||||
IBERDROLA SA | |||||||||||
Security | 450737101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IBDRY | Meeting Date | 28-Mar-2014 | ||||||||
ISIN | US4507371015 | Agenda | 933929335 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
2 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
3 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
4 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
5 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
6A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
6B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
7 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
8 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
9 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
10A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
10B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
11 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
12 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
13 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | |||||||||||
Security | 68555D206 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Mar-2014 | |||||||||
ISIN | US68555D2062 | Agenda | 705046983 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Approve board report on company operations | Management | For | For | |||||||
2 | Approve auditors' report on company financial statements |
Management | For | For | |||||||
3 | Accept standalone and consolidated financial statements and statutory reports |
Management | For | For | |||||||
4 | Approve discharge of chairman and directors | Management | For | For | |||||||
5 | Approve changes in the board of directors | Management | For | For | |||||||
6 | Approve addition of signature powers to the executive chairman |
Management | For | For | |||||||
7 | Approve remuneration of directors | Management | For | For | |||||||
8 | Ratify auditors and fix their remuneration | Management | For | For | |||||||
9 | Ratify resolutions of the board of directors during FY2013 |
Management | For | For | |||||||
10 | Approve related party transactions | Management | For | For | |||||||
11 | Approve related party transactions | Management | For | For | |||||||
12 | Approve charitable donations | Management | For | For | |||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security | 71654V408 | Meeting Type | Special | ||||||||
Ticker Symbol | PBR | Meeting Date | 02-Apr-2014 | ||||||||
ISIN | US71654V4086 | Agenda | 933947117 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
A1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013. |
Management | For | For | |||||||
A2 | CAPITAL BUDGET CONCERNING THE PERIOD OF 2014. |
Management | For | For | |||||||
A3 | ALLOCATION OF THE RESULT OF THE PERIOD OF 2013. |
Management | For | For | |||||||
A4A | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS. |
Management | For | ||||||||
A4B | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA. |
Management | For | ||||||||
A5 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
A6A | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS. |
Management | For | For | |||||||
A6B | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE). |
Management | For | For | |||||||
S1 | FIXING OF THE MANAGERS' AND THE AUDITORS' COMPENSATION. |
Management | For | For | |||||||
S2 | INCREASE OF THE CAPITAL STOCK UPON INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION. |
Management | For | For | |||||||
S3 | MERGER OF TERMOACU S.A. ("TERMOACU") INTO PETROBRAS |
Management | For | For | |||||||
S4 | MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") INTO PETROBRAS |
Management | For | For | |||||||
S5 | MERGER OF COMPANHIA LOCADORA DE EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS |
Management | For | For | |||||||
SWISSCOM AG, ITTIGEN | |||||||||||
Security | H8398N104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-Apr-2014 | |||||||||
ISIN | CH0008742519 | Agenda | 705042202 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291331 DUE TO ADDITION OF-RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | Approval of the annual report, financial statement of Swisscom LTD and consolidated financial statement for financial year 2013 |
Management | No Action | ||||||||
1.2 | Consultative vote on the remuneration report 2013 |
Management | No Action | ||||||||
2 | Appropriation of retained earnings 2013 and declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share |
Management | No Action | ||||||||
3 | Discharge of the members of the board of directors and the group executive board |
Management | No Action | ||||||||
4.1 | Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation |
Management | No Action | ||||||||
4.2 | Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures |
Management | No Action | ||||||||
4.3 | Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER |
Management | No Action | ||||||||
5.1 | Re-election of Barbara Frei as member to the board of directors |
Management | No Action | ||||||||
5.2 | Re-election of Hugo Gerber as member to the board of directors |
Management | No Action | ||||||||
5.3 | Re-election of Michel Gobet as member to the board of directors |
Management | No Action | ||||||||
5.4 | Re-election of Torsten G. Kreindl as member to the board of directors |
Management | No Action | ||||||||
5.5 | Re-election of Catherine Muehlemann as member to the board of directors |
Management | No Action | ||||||||
5.6 | Re-election of Theophil Schlatter as member to the board of directors |
Management | No Action | ||||||||
5.7 | Election of Frank Esser as member to the board of directors |
Management | No Action | ||||||||
5.8 | Re-election of Hansueli Loosli as member to the board of directors |
Management | No Action | ||||||||
5.9 | Re-election of Hansueli Loosli as chairman as member to the board of directors |
Management | No Action | ||||||||
6.1 | Election of Barbara Frei as remuneration committee member |
Management | No Action | ||||||||
6.2 | Election of Torsten G. Kreindl as remuneration committee member |
Management | No Action | ||||||||
6.3 | Election of Hansueli Loosli as remuneration committee member |
Management | No Action | ||||||||
6.4 | Election of Theophil Schlatter as remuneration committee member |
Management | No Action | ||||||||
6.5 | Election of Hans Werder as remuneration committee member |
Management | No Action | ||||||||
7 | Election of the independent proxy: Reber Rechtsanwaelte |
Management | No Action | ||||||||
8 | Re-election of the statutory auditors: KPMG AG | Management | No Action | ||||||||
9 | Additional and/or counter-proposals | Management | No Action | ||||||||
SWISSCOM LTD. | |||||||||||
Security | 871013108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SCMWY | Meeting Date | 07-Apr-2014 | ||||||||
ISIN | US8710131082 | Agenda | 933931556 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENT FOR FINANCIAL YEAR 2013 |
Management | For | For | |||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2013 |
Management | For | For | |||||||
2. | APPROPRIATION OF RETAINED EARNINGS 2013 AND DECLARATION OF DIVIDEND |
Management | For | For | |||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD |
Management | For | For | |||||||
4.1 | MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): GENERAL MODIFICATIONS TO THE ARTICLES OF INCORPORATION |
Management | For | For | |||||||
4.2 | MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): PROVISIONS OF THE ARTICLES OF INCORPORATION ON REMUNERATION AND THE APPROVAL PROCEDURES |
Management | For | For | |||||||
4.3 | MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): FURTHER ARTICLES OF INCORPORATION PROVISIONS ACCORDING TO ART. 12 OAER |
Management | For | For | |||||||
5.1 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.2 | RE-ELECTION OF HUGO GERBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.3 | RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.4 | RE-ELECTION OF TORSTEN G. KREINDL TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.5 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.6 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.7 | ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
5.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN |
Management | For | For | |||||||
6.1 | ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||
6.2 | ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||
6.3 | ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||
6.4 | ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||
6.5 | ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE |
Management | For | For | |||||||
7. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||
8. | RE-ELECTION OF THE STATUTORY AUDITORS |
Management | For | For | |||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||
Security | G50764102 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG507641022 | Agenda | 705011485 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Special resolution, that the proposed transfer of the company's equity share listing on the official list of the United Kingdom listing authority and on the main market of the London Stock Exchange PLC from the premium listing segment to the standard listing shares segment be and is hereby approved and the directors of the company be and are hereby authorised to cause such transfer of listing to be effected and to do and or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith |
Management | For | For | |||||||
CMMT | 13 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. |
Non-Voting | |||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||
Security | G57848106 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG578481068 | Agenda | 705023101 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Proposed transfer of the company's listing segment from premium to standard on the London stock exchange |
Management | For | For | |||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||
Security | G50736100 | Meeting Type | Special General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2014 | |||||||||
ISIN | BMG507361001 | Agenda | 705040537 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To approve the proposed transfer of the Company's listing segment from Premium to Standard on the London Stock Exchange as described in the Circular to shareholders dated 6th March 2014 |
Management | For | For | |||||||
KONINKLIJKE KPN NV, DEN HAAG | |||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Apr-2014 | |||||||||
ISIN | NL0000009082 | Agenda | 704985401 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening and announcements | Non-Voting | |||||||||
2 | Report by the Board of Management for the financial year 2013 |
Non-Voting | |||||||||
3 | Remuneration in the financial year 2013 | Non-Voting | |||||||||
4 | Proposal to adopt the financial statements for the financial year 2013 |
Management | For | For | |||||||
5 | Explanation of the financial and dividend policy | Non-Voting | |||||||||
6 | Proposal to discharge the members of the Board of Management from liability |
Management | For | For | |||||||
7 | Proposal to discharge the members of the Supervisory Board from liability |
Management | For | For | |||||||
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 |
Management | For | For | |||||||
9 | Ratify Ernst Young as Auditors for Fiscal Year 2015 |
Management | For | For | |||||||
10 | Opportunity to make recommendations for the appointment of a member of the-Supervisory Board |
Non-Voting | |||||||||
11 | Proposal to appoint Mrs C. Zuiderwijk as member of the Supervisory Board |
Management | For | For | |||||||
12 | Proposal to appoint Mr D.W. Sickinghe as member of the Supervisory Board |
Management | For | For | |||||||
13 | Announcement concerning vacancies in the Supervisory Board in 2015 |
Non-Voting | |||||||||
14 | Announcement of the intended reappointment of Mr E. Blok as member (Chairman)-of the Board of Management |
Non-Voting | |||||||||
15 | Proposal to approve amendments to the LTI plan and amend the remuneration policy |
Management | For | For | |||||||
16 | Proposal to authorise the Board of Management to resolve that the company may acquire its own shares |
Management | For | For | |||||||
17 | Proposal to reduce the capital through cancellation of own shares |
Management | For | For | |||||||
18 | Proposal to designate the Board of Management as the competent body to issue ordinary shares |
Management | For | For | |||||||
19 | Proposal to designate the Board of Management as the competent body to restrict or exclude pre- emptive rights upon issuing ordinary shares |
Management | Against | Against | |||||||
20 | Any other business and closure of the meeting | Non-Voting | |||||||||
CMMT | 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. |
Non-Voting | |||||||||
VERBUND AG, WIEN | |||||||||||
Security | A91460104 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Apr-2014 | |||||||||
ISIN | AT0000746409 | Agenda | 705061721 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293186 DUE TO ADDITION OF-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 28 MAR 2014-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 30 MAR 2014. THANK YOU |
Non-Voting | |||||||||
1 | Presentation of the approved financial statements 2013 including status report-and corporate governance report, consolidated financial statements including-Consolidated status report and report of the supervisory boards for the fiscal-year 2013 |
Non-Voting | |||||||||
2 | Resolution on the allocation of the net income of the fiscal year 2013 |
Management | For | For | |||||||
3 | Formal approval of the actions of the Management board for the fiscal year 2013 |
Management | For | For | |||||||
4 | Formal approval of the actions of the supervisory board for the fiscal year 2013 |
Management | For | For | |||||||
5 | Election of the annual and the group auditor for the fiscal year 2014 |
Management | For | For | |||||||
6 | Elections to the supervisory board: Martin Krajcsir |
Management | For | For | |||||||
CMMT | 27 MAR 2014: PLEASE NOTE THAT THE BOARD MAKES NO VOTE RECOMMENDATIONS FOR RESO-LUTION NO. 6 |
Non-Voting | |||||||||
CMMT | 27 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN RES-OLUTION NO. 6, RECEIPT OF ADDITIONAL COMMENT AND REMOVED STANDING INSTRUCTIONS-. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 299495, PLEASE DO NOT REVOTE-ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. |
Non-Voting | |||||||||
SKY DEUTSCHLAND AG, MUENCHEN | |||||||||||
Security | D6997G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | DE000SKYD000 | Agenda | 704997153 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. |
Non-Voting | ||||||||||
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. |
Non-Voting | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 MAR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Receive financial statements and statutory reports for fiscal 2013 |
Non-Voting | |||||||||
2. | Approve discharge of management board for fiscal 2013 |
Management | No Action | ||||||||
3. | Approve discharge of supervisory board for fiscal 2013 |
Management | No Action | ||||||||
4. | Ratify KPMG AG as auditors for fiscal 2014 | Management | No Action | ||||||||
5.1 | Elect Stefan Jentzsch to the supervisory board | Management | No Action | ||||||||
5.2 | Elect Mark Kaner to the supervisory board | Management | No Action | ||||||||
5.3 | Elect James Murdoch to the supervisory board | Management | No Action | ||||||||
5.4 | Elect Harald Roesch to the supervisory board | Management | No Action | ||||||||
5.5 | Elect Markus Tellenbach to the supervisory board | Management | No Action | ||||||||
6. | Change fiscal year end to June 30 | Management | No Action | ||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | CH0038863350 | Agenda | 705020763 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 |
Management | No Action | ||||||||
1.2 | Acceptance of the Compensation Report 2013 (advisory vote) |
Management | No Action | ||||||||
2 | Release of the members of the Board of Directors and of the Management |
Management | No Action | ||||||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 |
Management | No Action | ||||||||
4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law |
Management | No Action | ||||||||
5.1.1 | Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.1.2 | Re-election to the Board of Directors: Mr Paul Bulcke |
Management | No Action | ||||||||
5.1.3 | Re-election to the Board of Directors: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.1.4 | Re-election to the Board of Directors: Mr Rolf Hanggi |
Management | No Action | ||||||||
5.1.5 | Re-election to the Board of Directors: Mr Beat Hess |
Management | No Action | ||||||||
5.1.6 | Re-election to the Board of Directors: Mr Daniel Borel |
Management | No Action | ||||||||
5.1.7 | Re-election to the Board of Directors: Mr Steven G. Hoch |
Management | No Action | ||||||||
5.1.8 | Re-election to the Board of Directors: Ms Naina Lal Kidwai |
Management | No Action | ||||||||
5.1.9 | Re-election to the Board of Directors: Ms Titia de Lange |
Management | No Action | ||||||||
5.110 | Re-election to the Board of Directors: Mr Jean- Pierre Roth |
Management | No Action | ||||||||
5.111 | Re-election to the Board of Directors: Ms Ann M. Veneman |
Management | No Action | ||||||||
5.112 | Re-election to the Board of Directors: Mr Henri de Castries |
Management | No Action | ||||||||
5.113 | Re-election to the Board of Directors: Ms Eva Cheng |
Management | No Action | ||||||||
5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess |
Management | No Action | ||||||||
5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel |
Management | No Action | ||||||||
5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth |
Management | No Action | ||||||||
5.4 | Re-election of the statutory auditors KPMG SA, Geneva branch |
Management | No Action | ||||||||
5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law |
Management | No Action | ||||||||
CMMT | In the event of a new or modified proposal by a shareholder during the General-Meeting, I instruct the independent representative to vote according to the f-ollowing instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSA-LS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS |
Non-Voting | |||||||||
6.1 | Vote in accordance with the proposal of the Board of Directors |
Management | No Action | ||||||||
6.2 | Vote against the proposal of the Board of Directors |
Shareholder | No Action | ||||||||
6.3 | Abstain | Shareholder | No Action | ||||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US0556221044 | Agenda | 933938978 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||
3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
4 | TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||
5 | TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Management | For | For | |||||||
6 | TO RE-ELECT DR. B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||
7 | TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||
8 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||
9 | TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||
10 | TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||
11 | TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Management | For | For | |||||||
12 | TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||
13 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||
14 | TO RE-ELECT MR. B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||
15 | TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||
16 | TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||
17 | TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||
18 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
19 | TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. |
Management | For | For | |||||||
20 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
21 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||
S22 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Against | Against | |||||||
S23 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||
S24 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | |||||||
BP P.L.C. | |||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BP | Meeting Date | 10-Apr-2014 | ||||||||
ISIN | US0556221044 | Agenda | 933965773 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||
3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
4 | TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||
5 | TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Management | For | For | |||||||
6 | TO RE-ELECT DR. B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||
7 | TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||
8 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||
9 | TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||
10 | TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||
11 | TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Management | For | For | |||||||
12 | TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||
13 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||
14 | TO RE-ELECT MR. B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||
15 | TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||
16 | TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||
17 | TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||
18 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
19 | TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. |
Management | For | For | |||||||
20 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. |
Management | For | For | |||||||
21 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | |||||||
S22 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Against | Against | |||||||
S23 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | |||||||
S24 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | For | For | |||||||
OTTER TAIL CORPORATION | |||||||||||
Security | 689648103 | Meeting Type | Annual | ||||||||
Ticker Symbol | OTTR | Meeting Date | 14-Apr-2014 | ||||||||
ISIN | US6896481032 | Agenda | 933926240 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN D. ERICKSON | For | For | ||||||||
2 | NATHAN I. PARTAIN | For | For | ||||||||
3 | JAMES B. STAKE | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | TO ADOPT THE 2014 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. |
Management | For | For | |||||||
SNAM S.P.A., SAN DONATO MILANESE | |||||||||||
Security | T8578L107 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-Apr-2014 | |||||||||
ISIN | IT0003153415 | Agenda | 705034510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Balance Sheet as of 31 December 2013. Consolidated Balance Sheet as of 31 December 2013. Board of Directors' report, Internal and External Auditors' reports. Resolutions related thereto |
Management | For | For | |||||||
2 | Profit allocation and dividend payment | Management | For | For | |||||||
3 | Rewarding policy as per art. 123-ter of the Legislative Decree no. 58 of 24 February 1998 |
Management | For | For | |||||||
CMMT | 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_196825.PDF |
Non-Voting | |||||||||
CMMT | 18 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL COMMENT-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
SPECTRA ENERGY CORP | |||||||||||
Security | 847560109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SE | Meeting Date | 15-Apr-2014 | ||||||||
ISIN | US8475601097 | Agenda | 933927634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOSEPH ALVARADO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAMELA L. CARTER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: F. ANTHONY COMPER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MICHAEL MCSHANE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL CONCERNING METHANE EMISSIONS TARGET. |
Shareholder | Against | For | |||||||
M&T BANK CORPORATION | |||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTB | Meeting Date | 15-Apr-2014 | ||||||||
ISIN | US55261F1049 | Agenda | 933931479 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BRENT D. BAIRD | For | For | ||||||||
2 | C. ANGELA BONTEMPO | For | For | ||||||||
3 | ROBERT T. BRADY | For | For | ||||||||
4 | T.J. CUNNINGHAM III | For | For | ||||||||
5 | MARK J. CZARNECKI | For | For | ||||||||
6 | GARY N. GEISEL | For | For | ||||||||
7 | JOHN D. HAWKE, JR. | For | For | ||||||||
8 | PATRICK W.E. HODGSON | For | For | ||||||||
9 | RICHARD G. KING | For | For | ||||||||
10 | JORGE G. PEREIRA | For | For | ||||||||
11 | MELINDA R. RICH | For | For | ||||||||
12 | ROBERT E. SADLER, JR. | For | For | ||||||||
13 | HERBERT L. WASHINGTON | For | For | ||||||||
14 | ROBERT G. WILMERS | For | For | ||||||||
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||
Security | 744573106 | Meeting Type | Annual | ||||||||
Ticker Symbol | PEG | Meeting Date | 15-Apr-2014 | ||||||||
ISIN | US7445731067 | Agenda | 933933740 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2015 |
Management | For | For | |||||||
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3A. | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS |
Management | For | For | |||||||
3B. | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION & BY- LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE |
Management | For | For | |||||||
3C. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 |
Management | For | For | |||||||
BELGACOM SA DE DROIT PUBLIC, BRUXELLES | |||||||||||
Security | B10414116 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Apr-2014 | |||||||||
ISIN | BE0003810273 | Agenda | 705034306 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
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 | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||
1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital and Amend Articles Accordingly : Article 5 |
Management | No Action | ||||||||
2.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly : Article 5 |
Management | No Action | ||||||||
2.b | Amend Article 5 Re: References to FSMA | Management | No Action | ||||||||
3 | Amend Article10 Re: Dematerialization of Bearer Shares |
Management | No Action | ||||||||
4 | Amend Article 11 Re: References to FSMA | Management | No Action | ||||||||
5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
Management | No Action | ||||||||
6 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm |
Management | No Action | ||||||||
7 | Amend Article 14 Re: Dematerialization of Bearer Shares |
Management | No Action | ||||||||
8 | Amend Article 34 Re: Dematerialization of Bearer Shares |
Management | No Action | ||||||||
9.a | Authorize Coordination of Articles of Association | Management | No Action | ||||||||
9.b | Authorize Filing of Required Documents/Other Formalities |
Management | No Action | ||||||||
CMMT | 18 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-TO EGM AND MODIFICATION TO THE TEXT OF RESOLUTIONS 1 AND 2A. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
BELGACOM SA DE DROIT PUBLIC, BRUXELLES | |||||||||||
Security | B10414116 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Apr-2014 | |||||||||
ISIN | BE0003810273 | Agenda | 705044725 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295339 DUE TO COMBINING TH-E RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE VOTING STATUS OF RESOLUTIONS 3,-4 AND 12. 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 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE |
Non-Voting | |||||||||
1 | Examination of the annual reports of the Board of Directors of Belgacom SA und-er public law with regard to the annual accounts and the consolidated annual a-ccounts at 31 December 2013 |
Non-Voting | |||||||||
2 | Examination of the reports of the Board of Auditors of Belgacom SA under publi-c law with regard to the annual accounts and of the Independent Auditors with-regard to the consolidated annual accounts at 31 December 2013 |
Non-Voting | |||||||||
3 | Examination of the information provided by the Joint Committee |
Non-Voting | |||||||||
4 | Examination of the consolidated annual accounts at 31 December 2013 |
Non-Voting | |||||||||
5 | Approval of the annual accounts with regard to the financial year closed on 31 December 2013, including as specified allocation of the results: For 2013, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.635 per share, of which an interim dividend of EUR 0.50 |
Management | No Action | ||||||||
(EUR 0.375 per share net of withholding tax) was already paid out on 6 December 2013; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 25 April 2014. The ex-dividend date is fixed on 22 April 2014, the record date is 24 April 2014 |
|||||||||||
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 2013 |
Management | No Action | ||||||||
8 | Granting of a special discharge to Mr. M. Moll, Mrs. M. Lamote and Mrs. M. Sioen for the exercise of their mandate which ended on 27 September 2013 and to Mr. D. Bellens for the exercise of his mandate which ended on 15 November 2013 |
Management | No Action | ||||||||
9 | Granting of a discharge to the members of the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2013 |
Management | No Action | ||||||||
10 | Granting of a discharge to the Independent Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 2013 |
Management | No Action | ||||||||
11 | To appoint Mrs. Agnes Touraine and Mrs. Catherine Vandenborre on nomination by the Board of Directors after recommendation of the Nomination and Remuneration Committee, as Board Members for a period which will expire at the annual general meeting of 2018 |
Management | No Action | ||||||||
12 | Miscellaneous | Non-Voting | |||||||||
TELECOM ITALIA SPA, MILANO | |||||||||||
Security | T92778108 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 16-Apr-2014 | |||||||||
ISIN | IT0003497168 | Agenda | 705093057 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301008 DUE TO ADDITION OF-RESOLUTION O.4.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_196356.P-DF |
Non-Voting | |||||||||
CMMT | PLEASE DO NOT USE THE OPTION 'VOTE ALL ITEMS WITH MANAGEMENT AS THERE ARE VOTI-NG ITEMS WITH A MANAGEMENT RECOMMENDATION OF NONE. THANK YOU. |
Non-Voting | |||||||||
O.1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013-APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION- RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.3 | REPORT ON REMUNERATION-RESOLUTIONS ON THE FIRST SECTION |
Management | For | For | |||||||
O.4 | APPOINTMENT OF THE BOARD OF DIRECTORS-RELATED AND CONSEQUENT RESOLUTIONS |
Non-Voting | |||||||||
O.4.1 | ESTABLISHING THE NUMBER OF BOARD MEMBERS |
Non-Voting | |||||||||
O.411 | PROPOSAL OF THE SHAREHOLDER TELCO TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13 |
Management | Against | Against | |||||||
O.412 | IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 4.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 11 |
Management | For | For | |||||||
O.4.2 | FIXING THEIR TERM OF OFFICE IN 3 YEARS | Management | For | For | |||||||
O.4.3 | DETERMINING THE BOARD OF DIRECTORS COMPENSATION |
Management | For | For | |||||||
O.4.4 | APPOINTING NEW DIRECTORS: | Non-Voting | |||||||||
O.441 | SLATE PROPOSED BY TELCO: TELCO S.P.A., OWNING A TOTAL AMOUNT OF AROUND 22.39% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO EMILIO ANGELO PATUANO, 3. BARONESS DENISE KINGSMILL CBE, 4. FLAVIO CATTANEO, 5. GIORGINA GALLO, 6. TARAK BEN AMMAR, 7. LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO DATTILO |
Shareholder | |||||||||
O.442 | SLATE PROPOSED BY FINDIM: FINDIM GROUP S.A., OWNING A TOTAL AMOUNT OF AROUND 5.004% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2. GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA ELENA CAPPELLO AND 5. DANIELA MAININI |
Shareholder | |||||||||
O.443 | SLATE PROPOSED BY A GROUP OF INSTITUTIONAL INVESTORS OWNING A TOTAL AMOUNT OF AROUND 1.82% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE BENELLO AND 3. FRANCESCA CORNELLI |
Shareholder | For | Against | |||||||
O.4.5 | DELIBERATIONS PURSUANT TO ARTICLE 2390 OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES |
Management | Against | Against | |||||||
O.5 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEE-TING |
Non-Voting | |||||||||
O.5.1 | PROPOSAL OF THE SHAREHOLDER TELCO TO APPOINT GIUSEPPE RECCHI |
Management | For | For | |||||||
O.5.2 | IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 5.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO APPOINT VITO ALFONSO GAMBERALE |
Management | For | For | |||||||
O.6 | SUPPLEMENTARY REMUNERATION FOR THE BOARD OF STATUTORY AUDITORS-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
O.7 | STOCK OPTIONS PLAN-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
E.1 | MANDATE TO INCREASE THE SHARE CAPITAL TO SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
E.2 | DEFINITIVE REDUCTION OF THE REVALUATION RESERVE PURSUANT TO LAW N. 413/1991 |
Management | For | For | |||||||
CMMT | 09-APR-2014: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIR-ECTORS UNDER PROPOSAL O.441, O.442 AND O.443, ONLY 1 SLATE IS AVAILABLE TO BE-FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISA-BLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK YOU. |
Non-Voting | |||||||||
THE AES CORPORATION | |||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AES | Meeting Date | 17-Apr-2014 | ||||||||
ISIN | US00130H1059 | Agenda | 933928890 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ANDRES GLUSKI | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ZHANG GUO BAO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SANDRA O. MOOSE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SVEN SANDSTROM |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
GENTING SINGAPORE PLC | |||||||||||
Security | G3825Q102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Apr-2014 | |||||||||
ISIN | GB0043620292 | Agenda | 705086343 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To approve the payment of Directors' fees of SGD 835,500 (2012: SGD 594,000) for the financial year ended 31 December 2013 |
Management | For | For | |||||||
2 | To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Tan Sri Lim Kok Thay |
Management | For | For | |||||||
3 | To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr Koh Seow Chuan |
Management | For | For | |||||||
4 | To re-appoint PricewaterhouseCoopers LLP, Singapore as Auditor of the Company and to authorise the Directors to fix their Remuneration |
Management | For | For | |||||||
5 | To declare a final tax exempt (one-tier) dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2013 |
Management | For | For | |||||||
6 | Proposed Share Issue Mandate | Management | For | For | |||||||
7 | Proposed Renewal of the General Mandate for Interested Person Transactions |
Management | For | For | |||||||
8 | Proposed Renewal of Share Buy-Back Mandate | Management | For | For | |||||||
9 | Proposed Amendment to the Company's Articles of Association |
Management | For | For | |||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security | 025537101 | Meeting Type | Annual | ||||||||
Ticker Symbol | AEP | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US0255371017 | Agenda | 933929537 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
HERA SPA, BOLOGNA | |||||||||||
Security | T5250M106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2014 | |||||||||
ISIN | IT0001250932 | Agenda | 705108911 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287860 DUE TO RECEIPT OF S-LATES FOR DIRECTORS' AND AUDITORS' NAMES UNDER RESOLUTIONS O.4 AND O.6 AND APP-LYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_194161.P-DF |
Non-Voting | |||||||||
E.1 | AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF ASSOCIATION AS AMENDED BY THE TRANSITORY CLAUSE OF SAID ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
E.2 | AMENDMENT OF ARTICLE 17.2 OF THE ARTICLES OF ASSOCIATION AS AMENDED BY THE TRANSITORY CLAUSE OF SAID ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
E.3 | APPROVAL OF THE MERGER BY INCORPORATION OF AMGA AZIENDA MULTISERVIZI S.P.A. INTO HERA S.P.A. PURSUANT TO ARTICLE 2501 ET. SEQ. OF THE ITALIAN CIVIL CODE AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 5.1 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
O.1 | FINANCIAL STATEMENTS AS OF 31 DECEMBER 2013, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE THE PROFIT, AND REPORT OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | |||||||
O.2 | PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND REMUNERATION POLICY RESOLUTIONS |
Management | For | For | |||||||
O.3 | RENEWAL OF THE AUTHORISATION TO PURCHASE TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME |
Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.4.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: MAJORITY LIST: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARRII, STEFANO MANARA, DANILO MANFREDI, FORTE CLO, TIZIANA PRIMORI, LUCA MANDRIOLI, CESARE PILLON, RICCARDO ILLY AND ENEA SERMASI |
Shareholder | For | Against | |||||||
O.4.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: MINORITY LIST: MARA BERNARDINI, MASSIMO GIUSTI AND BRUNO TANI |
Shareholder | No Action | ||||||||
O.5 | DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. |
Non-Voting | |||||||||
O.6.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN: MAJORITY LIST: MARIANNA GIROLOMINI - CANDIDATE STANDING AUDITOR, ANTONIO GAIANI - CANDIDATE STANDING AUDITOR AND VALERIA BORTOLOTTI - CANDIDATE ALTERNATE AUDITOR |
Shareholder | Against | For | |||||||
O.6.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN: MINORITY LIST: SERGIO SANTI - CANDIDATE STANDING AUDITOR; VIOLETTA FRASNEDI - CANDIDATE ALTERNATE AUDITOR |
Shareholder | Abstain | Against | |||||||
O.7 | DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | |||||||
O.8 | APPOINTMENT OF INDEPENDENT AUDITORS FOR THE STATUTORY AUDIT FOR THE YEARS 2015 2023 |
Management | For | For | |||||||
ENERGEN CORPORATION | |||||||||||
Security | 29265N108 | Meeting Type | Annual | ||||||||
Ticker Symbol | EGN | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US29265N1081 | Agenda | 933954059 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KENNETH W. DEWEY | For | For | ||||||||
2 | M. JAMES GORRIE | For | For | ||||||||
3 | JAMES T. MCMANUS, II | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL | Shareholder | Against | For | |||||||
ENERSIS S.A. | |||||||||||
Security | 29274F104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENI | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US29274F1049 | Agenda | 933957310 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013. |
Management | For | ||||||||
2. | APPROVAL OF PROFITS AND DIVIDENDS DISTRIBUTION. |
Management | For | ||||||||
3. | SETTING THE COMPENSATION FOR THE BOARD OF DIRECTORS. |
Management | For | ||||||||
4. | SETTING THE COMPENSATION FOR THE DIRECTORS' COMMITTEE AND APPROVAL OF THEIR 2014 BUDGET. |
Management | For | ||||||||
6. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. |
Management | For | ||||||||
7. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. |
Management | For | ||||||||
8. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | ||||||||
9. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
Management | For | ||||||||
13. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. |
Management | For | ||||||||
14. | OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. |
Management | For | ||||||||
BOUYGUES, PARIS | |||||||||||
Security | F11487125 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Apr-2014 | |||||||||
ISIN | FR0000120503 | Agenda | 705003806 - Management | ||||||||
Item | Proposal | Type | 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 | 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0305/2014030514005- 18.pdf.PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0409/201404091401041 .pdf AND CHA-NGE IN RECORD DATE FROM 17 APR 14 TO 16 APR 14. IF YOU HAVE ALREADY SENT IN YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
O.1 | Approval of the annual corporate financial statements and transactions for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements and transactions for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||||
O.4 | Approval of the regulated agreements and commitments |
Management | For | For | |||||||
O.5 | Renewal of term of Mr. Herve Le Bouc as Board member |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Helman le Pas de Secheval as Board member |
Management | For | For | |||||||
O.7 | Renewal of term of Mr. Nonce Paolini as Board member |
Management | For | For | |||||||
O.8 | Review and approval of the components of the compensation owed or paid to Mr. Martin Bouygues for the 2013 financial year |
Management | For | For | |||||||
O.9 | Review and approval of the components of the compensation owed or paid to Mr. Olivier Bouygues for the 2013 financial year |
Management | For | For | |||||||
O.10 | Authorization granted to the Board of Directors to allow the Company to trade in its own shares |
Management | For | For | |||||||
E.11 | Authorization granted to the Board of Directors to reduce share capital by cancellation of treasury shares of the Company |
Management | For | For | |||||||
E.12 | Authorization granted to the Board of Directors to grant share subscription or purchase options |
Management | For | For | |||||||
E.13 | Delegation of authority granted to the Board of Directors to issue share subscription warrants during public offering period involving shares of the Company |
Management | For | For | |||||||
E.14 | Authorization granted to the Board of Directors to use the delegations and authorizations to increase share capital during public offering period involving shares of the Company |
Management | For | For | |||||||
E.15 | Amendment to Article 13 of the bylaws to authorizing the appointment of Board members representing employees |
Management | For | For | |||||||
E.16 | Powers to carry out all legal formalities | Management | For | For | |||||||
HEINEKEN NV, AMSTERDAM | |||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Apr-2014 | |||||||||
ISIN | NL0000009165 | Agenda | 705038075 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293642 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. |
Non-Voting | |||||||||
1.a | Report for the financial year 2013 | Non-Voting | |||||||||
1.b | Implementation of the remuneration policy for the Executive Board |
Non-Voting | |||||||||
1.c | Adoption of the financial statements for the financial year 2013 |
Management | For | For | |||||||
1.d | Decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 |
Management | For | For | |||||||
1.e | Discharge of the members of the Executive Board |
Management | For | For | |||||||
1.f | Discharge of the members of the Supervisory Board |
Management | For | For | |||||||
2.a | Authorisation of the Executive Board to acquire own shares |
Management | For | For | |||||||
2.b | Authorisation of the Executive Board to issue (rights to) shares |
Management | For | For | |||||||
2.c | Authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights |
Management | Against | Against | |||||||
3 | Long-term variable award plan: replacement of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward |
Management | For | For | |||||||
4 | Appointment External Auditor: it is proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 |
Management | For | For | |||||||
5.a | Re-appointment of Mrs. A.M. Fentener van Vlissingen as member of the Supervisory Board |
Management | For | For | |||||||
5.b | Re-appointment of Mr. J.A. Fernandez Carbajal as member of the Supervisory Board |
Management | For | For | |||||||
5.c | Re-appointment of Mr. J.G. Astaburuaga Sanjines as member of the Supervisory Board |
Management | For | For | |||||||
5.d | Appointment of Mr. J.M. Huet as member of the Supervisory Board |
Management | For | For | |||||||
VEOLIA ENVIRONNEMENT, PARIS | |||||||||||
Security | F9686M107 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Apr-2014 | |||||||||
ISIN | FR0000124141 | Agenda | 705130285 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310332 DUE TO ADDITION OF-RESOLUTION O.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0407/201404071400993.pdf |
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 GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||||
O.5 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (OUTSIDE OF THE AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) |
Management | For | For | |||||||
O.7 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) |
Management | For | For | |||||||
O.8 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BENEFITING MR. ANTOINE FREROT, EXECUTIVE CORPORATE OFFICER |
Management | For | For | |||||||
O.9 | RENEWAL OF TERM OF MR. ANTOINE FREROT AS BOARD MEMBER |
Management | For | For | |||||||
O.10 | RENEWAL OF TERM OF MR. DANIEL BOUTON AS BOARD MEMBER |
Management | For | For | |||||||
O.11 | RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL DASSAULT REPRESENTED BY MR. OLIVIER COSTA DE BEAUREGARD AS BOARD MEMBER |
Management | For | For | |||||||
O.12 | RENEWAL OF TERM OF QATARI DIAR REAL ESTATE INVESTMENT COMPANY REPRESENTED BY MR. KHALED AL SAYED AS BOARD MEMBER |
Management | For | For | |||||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR AND THE 2014 COMPENSATION POLICY |
Management | For | For | |||||||
O.14 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING |
Management | Against | Against | |||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||
E.19 | OPTION TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | Against | Against | |||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE |
Management | For | For | |||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | Against | Against | |||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | Against | Against | |||||||
E.24 | DELEGATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | |||||||
E.25 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR THE PURPOSE OF SPECIFYING THE TERMS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO THE PROVISIONS OF THE JUNE 14, 2013 ACT ON EMPLOYMENT SECURITY |
Management | For | For | |||||||
OE.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
NORTHWESTERN CORPORATION | |||||||||||
Security | 668074305 | Meeting Type | Annual | ||||||||
Ticker Symbol | NWE | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US6680743050 | Agenda | 933931431 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEPHEN P. ADIK | For | For | ||||||||
2 | DOROTHY M. BRADLEY | For | For | ||||||||
3 | E. LINN DRAPER JR. | For | For | ||||||||
4 | DANA J. DYKHOUSE | For | For | ||||||||
5 | JULIA L. JOHNSON | For | For | ||||||||
6 | PHILIP L. MASLOWE | For | For | ||||||||
7 | DENTON LOUIS PEOPLES | For | For | ||||||||
8 | ROBERT C. ROWE | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | APPROVAL OF EQUITY COMPENSATION PLAN. |
Management | For | For | |||||||
4. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
AMEREN CORPORATION | |||||||||||
Security | 023608102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AEE | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US0236081024 | Agenda | 933933485 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | WARNER L. BAXTER | For | For | ||||||||
2 | CATHERINE S. BRUNE | For | For | ||||||||
3 | ELLEN M. FITZSIMMONS | For | For | ||||||||
4 | WALTER J. GALVIN | For | For | ||||||||
5 | RICHARD J. HARSHMAN | For | For | ||||||||
6 | GAYLE P.W. JACKSON | For | For | ||||||||
7 | JAMES C. JOHNSON | For | For | ||||||||
8 | STEVEN H. LIPSTEIN | For | For | ||||||||
9 | PATRICK T. STOKES | For | For | ||||||||
10 | THOMAS R. VOSS | For | For | ||||||||
11 | STEPHEN R. WILSON | For | For | ||||||||
12 | JACK D. WOODARD | For | For | ||||||||
2 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3 | APPROVAL OF THE 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
5 | SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
6 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. |
Shareholder | Against | For | |||||||
7 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS. |
Shareholder | Against | For | |||||||
JOHNSON & JOHNSON | |||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||
Ticker Symbol | JNJ | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Agenda | 933933548 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
Shareholder | Against | For | |||||||
DIEBOLD, INCORPORATED | |||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DBD | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US2536511031 | Agenda | 933934653 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||
2 | ROBERTO ARTAVIA | For | For | ||||||||
3 | BRUCE L. BYRNES | For | For | ||||||||
4 | PHILLIP R. COX | For | For | ||||||||
5 | RICHARD L. CRANDALL | For | For | ||||||||
6 | GALE S. FITZGERALD | For | For | ||||||||
7 | GARY G. GREENFIELD | For | For | ||||||||
8 | ANDREAS W. MATTES | For | For | ||||||||
9 | ROBERT S. PRATHER, JR. | For | For | ||||||||
10 | RAJESH K. SOIN | For | For | ||||||||
11 | HENRY D.G. WALLACE | For | For | ||||||||
12 | ALAN J. WEBER | For | For | ||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4 | TO APPROVE THE DIEBOLD, INCORPORATED 2014 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5 | TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. |
Management | Abstain | Against | |||||||
SCANA CORPORATION | |||||||||||
Security | 80589M102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SCG | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US80589M1027 | Agenda | 933951419 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN F.A.V. CECIL | For | For | ||||||||
2 | D. MAYBANK HAGOOD | For | For | ||||||||
3 | ALFREDO TRUJILLO | For | For | ||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS |
Management | For | For | |||||||
4. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
AT&T INC. | |||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||
Ticker Symbol | T | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US00206R1023 | Agenda | 933930807 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: MATTHEW K. ROSE |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVE SEVERANCE POLICY. | Management | For | For | |||||||
5. | POLITICAL REPORT. | Shareholder | Against | For | |||||||
6. | LOBBYING REPORT. | Shareholder | Against | For | |||||||
7. | WRITTEN CONSENT. | Shareholder | Against | For | |||||||
CLECO CORPORATION | |||||||||||
Security | 12561W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNL | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US12561W1053 | Agenda | 933934615 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILLIAM L. MARKS | For | For | ||||||||
2 | PETER M. SCOTT III | For | For | ||||||||
3 | WILLIAM H. WALKER, JR. | For | For | ||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | MANAGEMENT PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
GATX CORPORATION | |||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||
Ticker Symbol | GMT | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US3614481030 | Agenda | 933937510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
GDF SUEZ SA, PARIS | |||||||||||
Security | F42768105 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 28-Apr-2014 | |||||||||
ISIN | FR0010208488 | Agenda | 705130261 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290889 DUE TO ADDITION OF-RESOLUTION 'A'. 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 | 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/2014/0- 409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 3111-91 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRU-CTIONS |
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 GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 |
Management | For | For | |||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||
O.6 | RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||
O.9 | RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | For | For | |||||||
E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | Against | Against | |||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE |
Management | Against | Against | |||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | |||||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS |
Management | Against | Against | |||||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN |
Management | Against | Against | |||||||
E.17 | OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS |
Management | For | For | |||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE |
Management | For | For | |||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | |||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN |
Management | For | For | |||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY |
Management | For | For | |||||||
E.22 | DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR |
Management | For | For | |||||||
E.23 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES |
Management | For | For | |||||||
O.24 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.25 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 |
Shareholder | Against | For | |||||||
GDF SUEZ | |||||||||||
Security | 36160B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GDFZY | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US36160B1052 | Agenda | 933976803 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
O1 | APPROVAL OF THE TRANSACTIONS AND PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O3 | APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDENDS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O4 | APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. |
Management | For | For | |||||||
O5 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES. |
Management | For | For | |||||||
O6 | REAPPOINTMENT OF ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O7 | REAPPOINTMENT OF DELOITTE & ASSOCIES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O8 | REAPPOINTMENT OF AUDITEX AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O9 | REAPPOINTMENT OF BEAS AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
E10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. |
Management | For | For | |||||||
E11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED. |
Management | Against | Against | |||||||
E12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE. |
Management | Against | Against | |||||||
E13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 10TH, 11TH AND 12TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE. |
Management | Against | Against | |||||||
E14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES, AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL. |
Management | For | For | |||||||
E15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS MEMBERS. |
Management | Against | Against | |||||||
E16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENTITIES CREATED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN. |
Management | Against | Against | |||||||
E17 | LIMITATION OF THE OVERALL CEILING ON AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES. |
Management | For | For | |||||||
E18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS. |
Management | For | For | |||||||
E19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES. |
Management | For | For | |||||||
E20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) AND TO EMPLOYEES PARTICIPATING IN GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANS. |
Management | For | For | |||||||
E21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY). |
Management | For | For | |||||||
E22 | LOYALTY DIVIDEND FOR ANY SHAREHOLDER WHO CAN DEMONSTRATE, AT THE CLOSE OF A FISCAL YEAR, REGISTERED OWNERSHIP FOR AT LEAST TWO CONTINUOUS YEARS AS OF THE EX- DIVIDEND DATE FOR THE GIVEN YEAR. |
Management | For | For | |||||||
E23 | POWER TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES. |
Management | For | For | |||||||
O24 | CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO GERARD MESTRALLET, CHAIRMAN AND CEO, FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O25 | CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND PRESIDENT, FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
A | AMENDMENT TO THE RESOLUTION NO. 3 SUBMITTED BY THE BOARD OF DIRECTORS TO THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2014 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ). |
Management | Against | For | |||||||
AMERICA MOVIL, S.A.B. DE C.V. | |||||||||||
Security | 02364W105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMX | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US02364W1053 | Agenda | 933981777 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||
2. | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | ||||||||
GDF SUEZ | |||||||||||
Security | 36160B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GDFZY | Meeting Date | 28-Apr-2014 | ||||||||
ISIN | US36160B1052 | Agenda | 933990726 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
O1 | APPROVAL OF THE TRANSACTIONS AND PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O3 | APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDENDS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O4 | APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. |
Management | For | For | |||||||
O5 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES. |
Management | For | For | |||||||
O6 | REAPPOINTMENT OF ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O7 | REAPPOINTMENT OF DELOITTE & ASSOCIES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O8 | REAPPOINTMENT OF AUDITEX AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
O9 | REAPPOINTMENT OF BEAS AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. |
Management | For | For | |||||||
E10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. |
Management | For | For | |||||||
E11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED. |
Management | Against | Against | |||||||
E12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE. |
Management | Against | Against | |||||||
E13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 10TH, 11TH AND 12TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE. |
Management | Against | Against | |||||||
E14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES, AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL. |
Management | For | For | |||||||
E15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS MEMBERS. |
Management | Against | Against | |||||||
E16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENTITIES CREATED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN. |
Management | Against | Against | |||||||
E17 | LIMITATION OF THE OVERALL CEILING ON AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES. |
Management | For | For | |||||||
E18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS. |
Management | For | For | |||||||
E19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES. |
Management | For | For | |||||||
E20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) AND TO EMPLOYEES PARTICIPATING IN GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANS. |
Management | For | For | |||||||
E21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY). |
Management | For | For | |||||||
E22 | LOYALTY DIVIDEND FOR ANY SHAREHOLDER WHO CAN DEMONSTRATE, AT THE CLOSE OF A FISCAL YEAR, REGISTERED OWNERSHIP FOR AT LEAST TWO CONTINUOUS YEARS AS OF THE EX- DIVIDEND DATE FOR THE GIVEN YEAR. |
Management | For | For | |||||||
E23 | POWER TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES. |
Management | For | For | |||||||
O24 | CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO GERARD MESTRALLET, CHAIRMAN AND CEO, FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
O25 | CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND PRESIDENT, FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
A | AMENDMENT TO THE RESOLUTION NO. 3 SUBMITTED BY THE BOARD OF DIRECTORS TO THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2014 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ). |
Management | Against | Against | |||||||
DIRECTV | |||||||||||
Security | 25490A309 | Meeting Type | Annual | ||||||||
Ticker Symbol | DTV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US25490A3095 | Agenda | 933933550 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NEIL AUSTRIAN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RALPH BOYD, JR. | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ABELARDO BRU | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID DILLON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DIXON DOLL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHARLES LEE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PETER LUND | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: NANCY NEWCOMB | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LORRIE NORRINGTON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MICHAEL WHITE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. |
Shareholder | Against | For | |||||||
AMPCO-PITTSBURGH CORPORATION | |||||||||||
Security | 032037103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AP | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US0320371034 | Agenda | 933936277 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES J. ABEL | For | For | ||||||||
2 | WILLIAM K. LIEBERMAN | For | For | ||||||||
3 | STEPHEN E. PAUL | For | For | ||||||||
4 | CARL H. PFORZHEIMER III | For | For | ||||||||
5 | MICHAEL I. GERMAN | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
AGL RESOURCES INC. | |||||||||||
Security | 001204106 | Meeting Type | Annual | ||||||||
Ticker Symbol | GAS | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US0012041069 | Agenda | 933938500 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SANDRA N. BANE | For | For | ||||||||
2 | THOMAS D. BELL, JR. | For | For | ||||||||
3 | NORMAN R. BOBINS | For | For | ||||||||
4 | CHARLES R. CRISP | For | For | ||||||||
5 | BRENDA J. GAINES | For | For | ||||||||
6 | ARTHUR E. JOHNSON | For | For | ||||||||
7 | WYCK A. KNOX, JR. | For | For | ||||||||
8 | DENNIS M. LOVE | For | For | ||||||||
9 | DEAN R. O'HARE | For | For | ||||||||
10 | ARMANDO J. OLIVERA | For | For | ||||||||
11 | JOHN E. RAU | For | For | ||||||||
12 | JAMES A. RUBRIGHT | For | For | ||||||||
13 | JOHN W. SOMERHALDER II | For | For | ||||||||
14 | BETTINA M. WHYTE | For | For | ||||||||
15 | HENRY C. WOLF | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. |
Shareholder | Against | For | |||||||
BLACK HILLS CORPORATION | |||||||||||
Security | 092113109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BKH | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US0921131092 | Agenda | 933946038 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID R. EMERY | For | For | ||||||||
2 | REBECCA B. ROBERTS | For | For | ||||||||
3 | WARREN L. ROBINSON | For | For | ||||||||
4 | JOHN B. VERING | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
GRUPO TELEVISA, S.A.B. | |||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US40049J2069 | Agenda | 934002041 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | No Action | ||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | ||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2013 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | No Action | ||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | No Action | ||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2013. |
Management | No Action | ||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | No Action | ||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | No Action | ||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | No Action | ||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | No Action | ||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | No Action | ||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | No Action | ||||||||
E.ON SE, DUESSELDORF | |||||||||||
Security | D24914133 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | DE000ENAG999 | Agenda | 705046995 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. |
Non-Voting | ||||||||||
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. |
Non-Voting | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Presentation of the adopted Annual Financial Statements and the approved Conso-lidated Financial Statements for the 2013 financial year, along with the Combi-ned Management Report for E.ON SE and the E.ON Group and the Report of the Sup-ervisory Board as well as the Explanatory Report of the Board of Management re-garding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Secti-on 289 para. 5 German Commercial Code (Handelsgesetzbuch- HGB) |
Non-Voting | |||||||||
2. | Appropriation of balance sheet profits from the 2013 financial year |
Management | No Action | ||||||||
3. | Discharge of the Board of Management for the 2013 financial year |
Management | No Action | ||||||||
4. | Discharge of the Supervisory Board for the 2013 financial year |
Management | No Action | ||||||||
5.1 | PricewaterhouseCoopers AG, Duesseldorf, was appointed as auditors and group auditors for Fiscal Year 2014 |
Management | No Action | ||||||||
5.2 | PricewaterhouseCoopers AG, Duesseldorf is also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 |
Management | No Action | ||||||||
6. | Approval of the amendment of the control and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH |
Management | No Action | ||||||||
PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||
Security | X6769Q104 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | PTPTC0AM0009 | Agenda | 705080985 - Management | ||||||||
Item | Proposal | Type | 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 2013 |
Management | No Action | ||||||||
2 | To resolve on the consolidated management report, balance sheet and accounts for the year 2013 |
Management | No Action | ||||||||
3 | To resolve on the proposal for application of profits |
Management | No Action | ||||||||
4 | To resolve on a general appraisal of the Company's management and supervision |
Management | No Action | ||||||||
5 | To resolve on the acquisition and disposal of own shares |
Management | No Action | ||||||||
6 | To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association |
Management | No Action | ||||||||
7 | To resolve on the acquisition and disposal of own bonds and other own securities |
Management | No Action | ||||||||
8 | 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 | 31 MAR 2014: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||
CMMT | 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS-MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO-ONE VOTING RIGHT. THANK YOU. |
Non-Voting | |||||||||
CMMT | 09 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL-DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCT-IONS. THANK YOU. |
Non-Voting | |||||||||
TELENET GROUP HOLDING NV, MECHELEN | |||||||||||
Security | B89957110 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | BE0003826436 | Agenda | 705086773 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
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 | |||||||||
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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||
A.0 | Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2012 |
Non-Voting | |||||||||
A.1 | Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2013 |
Non-Voting | |||||||||
A.2 | Approval of the statutory financial statements for the fiscal year ended on December 31, 2013, including the allocation of the result as proposed by the board of directors |
Management | No Action | ||||||||
A.3 | Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the consolidated-financial statements for the fiscal year ended on December 31, 2013 |
Non-Voting | |||||||||
A.4 | Approval of the remuneration report for the fiscal year ended on December 31, 2013 |
Management | No Action | ||||||||
A.5 | Communication of and discussion on the consolidated financial statements for-the fiscal year ended on December 31, 2013 |
Non-Voting | |||||||||
A.6.a | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Frank Donck |
Management | No Action | ||||||||
A.6.b | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Duco Sickinghe |
Management | No Action | ||||||||
A.6.c | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: John Porter |
Management | No Action | ||||||||
A.6.d | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Alex Brabers |
Management | No Action | ||||||||
A.6.e | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: De Wilde J. Management BVBA (Julien De Wilde) |
Management | No Action | ||||||||
A.6.f | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Friso van Oranje-Nassau |
Management | No Action | ||||||||
A.6.g | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Cytindus NV (Michel Delloye) |
Management | No Action | ||||||||
A.6.h | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Charles Bracken |
Management | No Action | ||||||||
A.6.i | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Jim Ryan |
Management | No Action | ||||||||
A.6.j | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Ruth Pirie |
Management | No Action | ||||||||
A.6.k | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Diederik Karsten |
Management | No Action | ||||||||
A.6.l | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Manuel Kohnstamm |
Management | No Action | ||||||||
A.6.m | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Balan Nair |
Management | No Action | ||||||||
A.6.n | To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Angela McMullen |
Management | No Action | ||||||||
A.7 | To grant discharge from liability to the statutory auditor for the exercise of his mandate during the fiscal year ended on December 31, 2013 |
Management | No Action | ||||||||
A.8.a | Confirmation appointment, upon nomination in accordance with Article 18.1(ii) of the articles of association, of Mr. Jim Ryan, for a term of 4 years, with immediate effect and until the closing of the general shareholders' meeting of 2018 |
Management | No Action | ||||||||
A.8.b | Appointment, upon nomination as provided in the articles of association of the company, of IDw Consult BVBA, represented by its permanent representative Mr. Bert De Graeve, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2017. It appears from the data available to the company as well as from the information provided by Mr. Bert De Graeve, that he meets the applicable independence requirements |
Management | No Action | ||||||||
A.8.c | Appointment, upon nomination as provided in the articles of association of the company, of SDS Invest NV, represented by its permanent representative Mr. Stefan Descheemaeker, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2018. It appears from the data available to the company as well as from the information provided by Mr. Stefan Descheemaeker, that he meets the applicable independence requirements |
Management | No Action | ||||||||
A.8.d | The mandates of the directors appointed in accordance with item 8(a) up to (c) of the agenda, are remunerated in accordance with the resolutions of the general shareholders' meeting of April 28, 2010 and April 24, 2013 |
Management | No Action | ||||||||
A.9 | The board of directors of the company recommends, upon advice of the Audit Committee, to re-appoint Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA, abbreviated as KPMG Bedrijfsrevisoren CVBA, a civil company that has the form of a cooperative company with limited liability under Belgian law, represented by Mr. Gotwin Jackers, as statutory auditor of the company charged with the audit of the statutory and consolidated annual accounts, for a term of three years which will end immediately after the closing of the annual shareholders' meeting which will have deliberated and voted on the (statutory and consolidated) financial statements for the fiscal year ended on December 31, 2016. The remuneration for the exercise of the mandate of statutory auditor for the Telenet group is determined at EUR 571,900 per annum CONTD |
Management | No Action | ||||||||
CONT | CONTD (excluding VAT) | Non-Voting | |||||||||
E.1 | In order to reflect recent changes in the structure of the Telenet Group and to simplify the articles of association of the company, to proceed to the following amendments of the articles of association: (a) The following definitions as included in Article 1 of the articles of association of the company are removed: Basisdeeds; Consortium Agreement; Consortium Members; Syndicate Agreement and Syndicate Shareholders. (b) To delete ", and (y) any Transfer in accordance with Section 7.6 of the Syndicate Agreement)" in point (a) of article 23.2, "(other than any Transfer in a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (b) and "(other than as part of a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (c) of the articles of association. (c) To delete ", CONTD |
Management | No Action | ||||||||
CONT | CONTD a Strategic Committee" in the first sentence of article 25 of the-articles of association. (d) To add at the end of the first paragraph of-article 27 of the articles of association regarding the minutes of meetings-of the board of directors: "Transcripts and excerpts of the minutes can be-signed by any 2 directors, acting jointly or by the Chairman and the- secretary of the board of directors, acting jointly". (e) To change the last-paragraph of article 43 of the articles of association regarding the minutes- of shareholders meetings by the following text: "Transcripts and excerpts of-the minutes can be signed by any 2 directors, acting jointly, or by the- Chairman and the secretary of the board of directors, acting jointly |
Non-Voting | |||||||||
E.2 | Authorization to acquire own securities | Management | No Action | ||||||||
E.3 | Authorization to dispose of own securities | Management | No Action | ||||||||
E.4 | Authorization to cancel shares | Management | No Action | ||||||||
E.5 | Approval in accordance with Article 556 of the Belgian Company Code |
Management | No Action | ||||||||
CMMT | 08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI-S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||
Security | T24091117 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | IT0003849244 | Agenda | 705091685 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_199413.PDF |
Non-Voting | |||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2013 AND RESOLUTIONS RELATED THERE TO |
Management | For | For | |||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO 58/98 |
Management | For | For | |||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO 58/98 |
Management | For | For | |||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||
TECO ENERGY, INC. | |||||||||||
Security | 872375100 | Meeting Type | Annual | ||||||||
Ticker Symbol | TE | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US8723751009 | Agenda | 933927331 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: JOHN B. RAMIL | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: TOM L. RANKIN | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: PAUL L. WHITING | Management | For | For | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY'S ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||
5 | APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED. |
Management | For | For | |||||||
6 | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Against | For | |||||||
SJW CORP. | |||||||||||
Security | 784305104 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJW | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US7843051043 | Agenda | 933939538 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | K. ARMSTRONG | For | For | ||||||||
2 | W.J. BISHOP | For | For | ||||||||
3 | M.L. CALI | For | For | ||||||||
4 | D.R. KING | For | For | ||||||||
5 | R.B. MOSKOVITZ | For | For | ||||||||
6 | G.E. MOSS | For | For | ||||||||
7 | W.R. ROTH | For | For | ||||||||
8 | R.A. VAN VALER | For | For | ||||||||
2. | APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
E.ON SE | |||||||||||
Security | 268780103 | Meeting Type | Annual | ||||||||
Ticker Symbol | EONGY | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US2687801033 | Agenda | 933967210 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2. | APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
3. | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
4. | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
5A. | APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
5B. | APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
6. | APPROVAL OF THE AMENDMENT OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN E.ON SE AND E.ON US HOLDING GMBH |
Management | For | For | |||||||
ABB LTD | |||||||||||
Security | 000375204 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABB | Meeting Date | 30-Apr-2014 | ||||||||
ISIN | US0003752047 | Agenda | 933974099 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
2.1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 |
Management | For | For | |||||||
2.2 | CONSULTATIVE VOTE ON THE 2013 REMUNERATION REPORT |
Management | For | For | |||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | For | For | |||||||
4. | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE |
Management | For | For | |||||||
5. | CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION |
Management | For | For | |||||||
6. | REVISION OF THE ARTICLES OF INCORPORATION |
Management | For | For | |||||||
7.1 | ELECT ROGER AGNELLI AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.2 | ELECT MATTI ALAHUHTA AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.3 | ELECT LOUIS R. HUGHES AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.4 | ELECT MICHEL DE ROSEN AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.5 | ELECT MICHAEL TRESCHOW AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.6 | ELECT JACOB WALLENBERG AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.7 | ELECT YING YEH AS MEMBER TO THE BOARD OF DIRECTOR |
Management | For | For | |||||||
7.8 | ELECT HUBERTUS VON GRUNBERG AS MEMBER AND CHAIRMAN OF THE BOARD |
Management | For | For | |||||||
8.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | For | For | |||||||
8.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL TRESCHOW |
Management | For | For | |||||||
8.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | |||||||
9. | ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER |
Management | For | For | |||||||
10. | RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG |
Management | For | For | |||||||
ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | GB00B63H8491 | Agenda | 705053104 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive the strategic report, the directors' report and the audited financial statements for the year ended 31 December 2013 |
Management | For | For | |||||||
2 | To approve the directors' remuneration policy (effective from the conclusion of the meeting) |
Management | For | For | |||||||
3 | To approve the directors' remuneration report for the year ended 31 December 2013 |
Management | For | For | |||||||
4 | To elect Lee Hsien Yang as a director of the Company |
Management | For | For | |||||||
5 | To elect Warren East CBE as a director of the Company |
Management | For | For | |||||||
6 | To re-elect Ian Davis as a director of the Company |
Management | For | For | |||||||
7 | To re-elect John Rishton as a director of the Company |
Management | For | For | |||||||
8 | To re-elect Dame Helen Alexander as a director of the Company |
Management | For | For | |||||||
9 | To re-elect Lewis Booth CBE as a director of the Company |
Management | For | For | |||||||
10 | To re-elect Sir Frank Chapman as a director of the Company |
Management | For | For | |||||||
11 | To re-elect James Guyette as a director of the Company |
Management | For | For | |||||||
12 | To re-elect John McAdam as a director of the Company |
Management | For | For | |||||||
13 | To re-elect Mark Morris as a director of the Company |
Management | For | For | |||||||
14 | To re-elect John Neill CBE as a director of the Company |
Management | For | For | |||||||
15 | To re-elect Colin Smith CBE as a director of the Company |
Management | For | For | |||||||
16 | To re-elect Jasmin Staiblin as a director of the Company |
Management | For | For | |||||||
17 | To appoint KPMG LLP as the Company's auditor | Management | For | For | |||||||
18 | To authorise the directors to determine the auditor's remuneration |
Management | For | For | |||||||
19 | To authorise payment to shareholders | Management | For | For | |||||||
20 | To authorise political donations and political expenditure |
Management | For | For | |||||||
21 | To approve the Rolls-Royce plc Performance Share Plan (PSP) |
Management | For | For | |||||||
22 | To approve the Rolls-Royce plc Deferred Share Bonus Plan |
Management | For | For | |||||||
23 | To approve the maximum aggregate remuneration payable to non-executive directors |
Management | For | For | |||||||
24 | To authorise the directors to allot shares (s.551) | Management | For | For | |||||||
25 | To disapply pre-emption rights (s.561) | Management | Against | Against | |||||||
26 | To authorise the Company to purchase its own ordinary shares |
Management | For | For | |||||||
THE EMPIRE DISTRICT ELECTRIC COMPANY | |||||||||||
Security | 291641108 | Meeting Type | Annual | ||||||||
Ticker Symbol | EDE | Meeting Date | 01-May-2014 | ||||||||
ISIN | US2916411083 | Agenda | 933932659 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KENNETH R. ALLEN | For | For | ||||||||
2 | BRADLEY P. BEECHER | For | For | ||||||||
3 | WILLIAM L. GIPSON | For | For | ||||||||
4 | THOMAS M. OHLMACHER | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4. | TO APPROVE AN AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
5. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
6. | TO APPROVE AN AMENDED AND RESTATED STOCK UNIT PLAN FOR DIRECTORS. |
Management | For | For | |||||||
DUKE ENERGY CORPORATION | |||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||
Ticker Symbol | DUK | Meeting Date | 01-May-2014 | ||||||||
ISIN | US26441C2044 | Agenda | 933932926 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | G. ALEX BERNHARDT, SR. | For | For | ||||||||
2 | MICHAEL G. BROWNING | For | For | ||||||||
3 | HARRIS E. DELOACH, JR. | For | For | ||||||||
4 | DANIEL R. DIMICCO | For | For | ||||||||
5 | JOHN H. FORSGREN | For | For | ||||||||
6 | LYNN J. GOOD | For | For | ||||||||
7 | ANN M. GRAY | For | For | ||||||||
8 | JAMES H. HANCE, JR. | For | For | ||||||||
9 | JOHN T. HERRON | For | For | ||||||||
10 | JAMES B. HYLER, JR. | For | For | ||||||||
11 | WILLIAM E. KENNARD | For | For | ||||||||
12 | E. MARIE MCKEE | For | For | ||||||||
13 | E. JAMES REINSCH | For | For | ||||||||
14 | JAMES T. RHODES | For | For | ||||||||
15 | CARLOS A. SALADRIGAS | For | For | ||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE |
Shareholder | Against | For | |||||||
OWENS & MINOR, INC. | |||||||||||
Security | 690732102 | Meeting Type | Annual | ||||||||
Ticker Symbol | OMI | Meeting Date | 01-May-2014 | ||||||||
ISIN | US6907321029 | Agenda | 933935263 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STUART M. ESSIG | For | For | ||||||||
2 | JOHN W. GERDELMAN | For | For | ||||||||
3 | LEMUEL E. LEWIS | For | For | ||||||||
4 | MARTHA H. MARSH | For | For | ||||||||
5 | EDDIE N. MOORE, JR. | For | For | ||||||||
6 | JAMES E. ROGERS | For | For | ||||||||
7 | DAVID S. SIMMONS | For | For | ||||||||
8 | ROBERT C. SLEDD | For | For | ||||||||
9 | CRAIG R. SMITH | For | For | ||||||||
10 | ANNE MARIE WHITTEMORE | For | For | ||||||||
2. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VZ | Meeting Date | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Agenda | 933936607 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: M. FRANCES KEETH |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | PROPOSAL TO IMPLEMENT PROXY ACCESS | Management | For | For | |||||||
5. | NETWORK NEUTRALITY | Shareholder | Against | For | |||||||
6. | LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||
7. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||
8. | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING |
Shareholder | Against | For | |||||||
9. | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
10. | PROXY VOTING AUTHORITY | Shareholder | Against | For | |||||||
NORTHEAST UTILITIES | |||||||||||
Security | 664397106 | Meeting Type | Annual | ||||||||
Ticker Symbol | NU | Meeting Date | 01-May-2014 | ||||||||
ISIN | US6643971061 | Agenda | 933936695 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD H. BOOTH | For | For | ||||||||
2 | JOHN S. CLARKESON | For | For | ||||||||
3 | COTTON M. CLEVELAND | For | For | ||||||||
4 | SANFORD CLOUD, JR. | For | For | ||||||||
5 | JAMES S. DISTASIO | For | For | ||||||||
6 | FRANCIS A. DOYLE | For | For | ||||||||
7 | CHARLES K. GIFFORD | For | For | ||||||||
8 | PAUL A. LA CAMERA | For | For | ||||||||
9 | KENNETH R. LEIBLER | For | For | ||||||||
10 | THOMAS J. MAY | For | For | ||||||||
11 | WILLIAM C. VAN FAASEN | For | For | ||||||||
12 | FREDERICA M. WILLIAMS | For | For | ||||||||
13 | DENNIS R. WRAASE | For | For | ||||||||
2. | TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
BELL ALIANT INC. | |||||||||||
Security | 07786R105 | Meeting Type | Annual | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | US07786R1059 | Agenda | 933952699 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | GEORGE COPE | For | For | ||||||||
2 | ROBERT DEXTER | For | For | ||||||||
3 | EDWARD REEVEY | For | For | ||||||||
4 | KAREN SHERIFF | For | For | ||||||||
5 | LOUIS TANGUAY | For | For | ||||||||
6 | MARTINE TURCOTTE | For | For | ||||||||
7 | SIIM VANASELJA | For | For | ||||||||
8 | JOHN WATSON | For | For | ||||||||
9 | DAVID WELLS | For | For | ||||||||
02 | RE-APPOINTMENT OF DELOITTE LLP AS BELL ALIANT'S AUDITORS. |
Management | For | For | |||||||
03 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING WILL COVER - 4. NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION"). |
Management | For | For | |||||||
BELL ALIANT INC. | |||||||||||
Security | 07786R204 | Meeting Type | Annual | ||||||||
Ticker Symbol | BLIAF | Meeting Date | 01-May-2014 | ||||||||
ISIN | CA07786R2046 | Agenda | 933952699 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | GEORGE COPE | For | For | ||||||||
2 | ROBERT DEXTER | For | For | ||||||||
3 | EDWARD REEVEY | For | For | ||||||||
4 | KAREN SHERIFF | For | For | ||||||||
5 | LOUIS TANGUAY | For | For | ||||||||
6 | MARTINE TURCOTTE | For | For | ||||||||
7 | SIIM VANASELJA | For | For | ||||||||
8 | JOHN WATSON | For | For | ||||||||
9 | DAVID WELLS | For | For | ||||||||
02 | RE-APPOINTMENT OF DELOITTE LLP AS BELL ALIANT'S AUDITORS. |
Management | For | For | |||||||
03 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING WILL COVER - 4. NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION"). |
Management | For | For | |||||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security | 976657106 | Meeting Type | Annual | ||||||||
Ticker Symbol | WEC | Meeting Date | 02-May-2014 | ||||||||
ISIN | US9766571064 | Agenda | 933938435 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK |
Management | For | For | |||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
UNS ENERGY CORPORATION | |||||||||||
Security | 903119105 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNS | Meeting Date | 02-May-2014 | ||||||||
ISIN | US9031191052 | Agenda | 933939855 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PAUL J. BONAVIA | For | For | ||||||||
2 | LAWRENCE J. ALDRICH | For | For | ||||||||
3 | BARBARA M. BAUMANN | For | For | ||||||||
4 | LARRY W. BICKLE | For | For | ||||||||
5 | ROBERT A. ELLIOTT | For | For | ||||||||
6 | DANIEL W.L. FESSLER | For | For | ||||||||
7 | LOUISE L. FRANCESCONI | For | For | ||||||||
8 | DAVID G. HUTCHENS | For | For | ||||||||
9 | RAMIRO G. PERU | For | For | ||||||||
10 | GREGORY A. PIVIROTTO | For | For | ||||||||
11 | JOAQUIN RUIZ | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
XYLEM INC. | |||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||
Ticker Symbol | XYL | Meeting Date | 06-May-2014 | ||||||||
ISIN | US98419M1009 | Agenda | 933943981 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN R. LORANGER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JEROME A. PERIBERE |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
5. | THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | |||||||
6. | PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. |
Management | For | For | |||||||
7. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". |
Shareholder | Against | For | |||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||
Security | 391164100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GXP | Meeting Date | 06-May-2014 | ||||||||
ISIN | US3911641005 | Agenda | 933944337 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | TERRY BASSHAM | For | For | ||||||||
2 | DAVID L. BODDE | For | For | ||||||||
3 | RANDALL C. FERGUSON, JR | For | For | ||||||||
4 | GARY D. FORSEE | For | For | ||||||||
5 | THOMAS D. HYDE | For | For | ||||||||
6 | JAMES A. MITCHELL | For | For | ||||||||
7 | ANN D. MURTLOW | For | For | ||||||||
8 | JOHN J. SHERMAN | For | For | ||||||||
9 | LINDA H. TALBOTT | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
CHARTER COMMUNICATIONS, INC. | |||||||||||
Security | 16117M305 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHTR | Meeting Date | 06-May-2014 | ||||||||
ISIN | US16117M3051 | Agenda | 933946165 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | W. LANCE CONN | For | For | ||||||||
2 | MICHAEL P. HUSEBY | For | For | ||||||||
3 | CRAIG A. JACOBSON | For | For | ||||||||
4 | GREGORY B. MAFFEI | For | For | ||||||||
5 | JOHN C. MALONE | For | For | ||||||||
6 | JOHN D. MARKLEY, JR. | For | For | ||||||||
7 | DAVID C. MERRITT | For | For | ||||||||
8 | BALAN NAIR | For | For | ||||||||
9 | THOMAS M. RUTLEDGE | For | For | ||||||||
10 | ERIC L. ZINTERHOFER | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | |||||||
CINCINNATI BELL INC. | |||||||||||
Security | 171871106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBB | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1718711062 | Agenda | 933946507 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEODORE H. SCHELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALAN R. SCHRIBER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
CINCINNATI BELL INC. | |||||||||||
Security | 171871403 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBBPRB | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1718714033 | Agenda | 933946507 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THEODORE H. SCHELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALAN R. SCHRIBER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
COTT CORPORATION | |||||||||||
Security | 22163N106 | Meeting Type | Annual | ||||||||
Ticker Symbol | COT | Meeting Date | 06-May-2014 | ||||||||
ISIN | CA22163N1069 | Agenda | 933946862 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MARK BENADIBA | For | For | ||||||||
2 | GEORGE A. BURNETT | For | For | ||||||||
3 | JERRY FOWDEN | For | For | ||||||||
4 | DAVID T. GIBBONS | For | For | ||||||||
5 | STEPHEN H. HALPERIN | For | For | ||||||||
6 | BETTY JANE HESS | For | For | ||||||||
7 | GREGORY MONAHAN | For | For | ||||||||
8 | MARIO PILOZZI | For | For | ||||||||
9 | ANDREW PROZES | For | For | ||||||||
10 | ERIC ROSENFELD | For | For | ||||||||
11 | GRAHAM SAVAGE | For | For | ||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE AMENDMENT TO COTT CORPORATION'S SECOND AMENDED AND RESTATED BY-LAWS. |
Management | Against | Against | |||||||
BCE INC. | |||||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCE | Meeting Date | 06-May-2014 | ||||||||
ISIN | CA05534B7604 | Agenda | 933948361 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | B.K. ALLEN | For | For | ||||||||
2 | A. BÉRARD | For | For | ||||||||
3 | R.A. BRENNEMAN | For | For | ||||||||
4 | S. BROCHU | For | For | ||||||||
5 | R.E. BROWN | For | For | ||||||||
6 | G.A. COPE | For | For | ||||||||
7 | D.F. DENISON | For | For | ||||||||
8 | I. GREENBERG | For | For | ||||||||
9 | T.C. O'NEILL | For | For | ||||||||
10 | J. PRENTICE | For | For | ||||||||
11 | R.C. SIMMONDS | For | For | ||||||||
12 | C. TAYLOR | For | For | ||||||||
13 | P.R. WEISS | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. |
Management | For | For | |||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||
4A | PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. |
Shareholder | Against | For | |||||||
4B | PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000. |
Shareholder | Against | For | |||||||
CHESAPEAKE UTILITIES CORPORATION | |||||||||||
Security | 165303108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CPK | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1653031088 | Agenda | 933963779 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS J. BRESNAN | For | For | ||||||||
2 | JOSEPH E. MOORE | For | For | ||||||||
3 | DIANNA F. MORGAN | For | For | ||||||||
4 | JOHN R. SCHIMKAITIS | For | For | ||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
BBA AVIATION PLC, LONDON | |||||||||||
Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | GB00B1FP8915 | Agenda | 705060161 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | To receive and adopt the 2013 Report and Accounts |
Management | For | For | |||||||
2 | To declare a final dividend | Management | For | For | |||||||
3 | To elect Sir Nigel Rudd as a director | Management | For | For | |||||||
4 | To elect Wayne Edmunds as a director | Management | For | For | |||||||
5 | To re-elect Mark Hoad as a director | Management | For | For | |||||||
6 | To re-elect Susan Kilsby as a director | Management | For | For | |||||||
7 | To re-elect Nick Land as a director | Management | For | For | |||||||
8 | To re-elect Simon Pryce as a director | Management | For | For | |||||||
9 | To re-elect Peter Ratcliffe as a director | Management | For | For | |||||||
10 | To re-appoint Deloitte LLP as auditors | Management | For | For | |||||||
11 | To authorise the directors to fix the auditors' Remuneration |
Management | For | For | |||||||
12 | To approve the Directors' Remuneration Report | Management | For | For | |||||||
13 | To approve the Directors' remuneration policy | Management | For | For | |||||||
14 | To approve the 2014 Savings Related Share Option Scheme |
Management | For | For | |||||||
15 | To grant the directors authority to allot relevant securities |
Management | For | For | |||||||
16 | To approve the disapplication of pre-emption rights |
Management | Against | Against | |||||||
17 | To authorise the Company to make market purchases of ordinary shares |
Management | For | For | |||||||
18 | To approve notice period for certain general meetings |
Management | For | For | |||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-May-2014 | |||||||||
ISIN | BMG578481068 | Agenda | 705164628 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||
2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR |
Management | For | For | |||||||
3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | |||||||
4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR |
Management | For | For | |||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
8 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD16.7 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD |
Management | For | For | |||||||
CONT | CONTD APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL-ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR-CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT-TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE-(FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES-OR |
Non-Voting | |||||||||
OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER-ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR-OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO-(SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM-NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL CONTD |
|||||||||||
CONT | CONTD ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE-REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY-TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S EMPLOYEE SHARE- PURCHASE TRUST, SHALL NOT EXCEED USD2.5 MILLION, AND THE SAID APPROVAL SHALL-BE LIMITED ACCORDINGLY |
Non-Voting | |||||||||
9 | THAT: (A) THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE CONTD |
Management | For | For | |||||||
CONT | CONTD PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE-LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE-CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL-BE LIMITED ACCORDINGLY; AND (C) THE APPROVAL IN PARAGRAPH (A) OF THIS-RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND-SUBJECT TO THE LIMITATION IN PARAGRAPH (B) OF THIS RESOLUTION, EXTEND TO-PERMIT THE PURCHASE OF SHARES OF THE COMPANY (I) BY SUBSIDIARIES OF THE-COMPANY AND (II) PURSUANT TO THE TERMS OF PUT |
Non-Voting | |||||||||
WARRANTS OR FINANCIAL-INSTRUMENTS HAVING SIMILAR EFFECT ('PUT WARRANTS') WHEREBY THE COMPANY CAN BE- REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED THAT WHERE PUT WARRANTS ARE-ISSUED OR OFFERED PURSUANT TO A RIGHTS CONTD |
|||||||||||
CONT | CONTD ISSUE (AS DEFINED IN RESOLUTION 8 ABOVE) THE PRICE WHICH THE COMPANY- MAY PAY FOR SHARES PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED 15%-MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS FOR THE SHARES FOR A PERIOD OF-NOT MORE THAN 30 NOR LESS THAN THE FIVE DEALING DAYS FALLING ONE DAY PRIOR TO-THE DATE OF ANY PUBLIC ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE OF- PUT WARRANTS |
Non-Voting | |||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||
Security | 419870100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HE | Meeting Date | 07-May-2014 | ||||||||
ISIN | US4198701009 | Agenda | 933934716 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PEGGY Y. FOWLER | For | For | ||||||||
2 | KEITH P. RUSSELL | For | For | ||||||||
3 | BARRY K. TANIGUCHI | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||
3. | APPROVE THE 2010 EQUITY AND INCENTIVE PLAN AS AMENDED AND RESTATED (EIP) |
Management | For | For | |||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
AQUA AMERICA, INC. | |||||||||||
Security | 03836W103 | Meeting Type | Annual | ||||||||
Ticker Symbol | WTR | Meeting Date | 07-May-2014 | ||||||||
ISIN | US03836W1036 | Agenda | 933945947 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NICHOLAS DEBENEDICTIS | For | For | ||||||||
2 | MICHAEL L. BROWNE | For | For | ||||||||
3 | RICHARD H. GLANTON | For | For | ||||||||
4 | LON R. GREENBERG | For | For | ||||||||
5 | WILLIAM P. HANKOWSKY | For | For | ||||||||
6 | WENDELL F. HOLLAND | For | For | ||||||||
7 | ELLEN T. RUFF | For | For | ||||||||
8 | ANDREW J. SORDONI III | 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 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | TO CONSIDER AND TAKE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4. | TO CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE AMENDED AQUA AMERICA, INC. 2009 OMNIBUS COMPENSATION PLAN. |
Management | For | For | |||||||
5. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
6. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD'S CHAIRMAN IS AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||
TALISMAN ENERGY INC. | |||||||||||
Security | 87425E103 | Meeting Type | Annual | ||||||||
Ticker Symbol | TLM | Meeting Date | 07-May-2014 | ||||||||
ISIN | CA87425E1034 | Agenda | 933946456 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | CHRISTIANE BERGEVIN | For | For | ||||||||
2 | DONALD J. CARTY | For | For | ||||||||
3 | JONATHAN CHRISTODORO | For | For | ||||||||
4 | THOMAS W. EBBERN | For | For | ||||||||
5 | HAROLD N. KVISLE | For | For | ||||||||
6 | BRIAN M. LEVITT | For | For | ||||||||
7 | SAMUEL J. MERKSAMER | For | For | ||||||||
8 | LISA A. STEWART | For | For | ||||||||
9 | HENRY W. SYKES | For | For | ||||||||
10 | PETER W. TOMSETT | For | For | ||||||||
11 | MICHAEL T. WAITES | For | For | ||||||||
12 | CHARLES R. WILLIAMSON | For | For | ||||||||
13 | CHARLES M. WINOGRAD | For | For | ||||||||
02 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. |
Management | For | For | |||||||
03 | A RESOLUTION CONFIRMING BY-LAW 2 OF THE COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | Against | Against | |||||||
04 | A RESOLUTION RECONFIRMING THE COMPANY'S SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | Against | Against | |||||||
05 | A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||
06 | THE SHAREHOLDER PROPOSAL. PLEASE READ THE PROPOSAL IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Shareholder | Against | For | |||||||
EMERA INCORPORATED | |||||||||||
Security | 290876101 | Meeting Type | Annual | ||||||||
Ticker Symbol | EMRAF | Meeting Date | 07-May-2014 | ||||||||
ISIN | CA2908761018 | Agenda | 933950695 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | SYLVIA D. CHROMINSKA | For | For | ||||||||
2 | ALLAN L. EDGEWORTH | For | For | ||||||||
3 | JAMES D. EISENHAUER | For | For | ||||||||
4 | CHRISTOPHER G.HUSKILSON | For | For | ||||||||
5 | B. LYNN LOEWEN | For | For | ||||||||
6 | JOHN T. MCLENNAN | For | For | ||||||||
7 | DONALD A. PETHER | For | For | ||||||||
8 | ANDREA S. ROSEN | For | For | ||||||||
9 | RICHARD P. SERGEL | For | For | ||||||||
10 | M. JACQUELINE SHEPPARD | For | For | ||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||
03 | DIRECTORS TO ESTABLISH AUDITORS' FEE | Management | For | For | |||||||
04 | SENIOR MANAGEMENT STOCK OPTION PLAN AMENDMENTS. |
Management | For | For | |||||||
DOMINION RESOURCES, INC. | |||||||||||
Security | 25746U109 | Meeting Type | Annual | ||||||||
Ticker Symbol | D | Meeting Date | 07-May-2014 | ||||||||
ISIN | US25746U1097 | Agenda | 933952055 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: PETER W. BROWN, M.D. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DAVID A. WOLLARD |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN |
Management | Abstain | Against | |||||||
5. | EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
Shareholder | Against | For | |||||||
6. | REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE |
Shareholder | Against | For | |||||||
7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | For | |||||||
8. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||
9. | REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS |
Shareholder | Against | For | |||||||
10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS |
Shareholder | Against | For | |||||||
CONSOL ENERGY INC. | |||||||||||
Security | 20854P109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US20854P1093 | Agenda | 933958526 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. BRETT HARVEY | For | For | ||||||||
2 | NICHOLAS J. DEIULIIS | For | For | ||||||||
3 | PHILIP W. BAXTER | For | For | ||||||||
4 | JAMES E. ALTMEYER, SR. | For | For | ||||||||
5 | ALVIN R. CARPENTER | For | For | ||||||||
6 | WILLIAM E. DAVIS | For | For | ||||||||
7 | RAJ K. GUPTA | For | For | ||||||||
8 | DAVID C. HARDESTY, JR. | For | For | ||||||||
9 | MAUREEN E. LALLY-GREEN | For | For | ||||||||
10 | JOHN T. MILLS | For | For | ||||||||
11 | WILLIAM P. POWELL | For | For | ||||||||
12 | JOSEPH T. WILLIAMS | For | For | ||||||||
2 | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||
3 | APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||
4 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5 | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | |||||||
6 | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
BROOKFIELD ASSET MANAGEMENT INC. | |||||||||||
Security | 112585104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAM | Meeting Date | 07-May-2014 | ||||||||
ISIN | CA1125851040 | Agenda | 933966559 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | MARCEL R. COUTU | For | For | ||||||||
2 | MAUREEN KEMPSTON DARKES | For | For | ||||||||
3 | LANCE LIEBMAN | For | For | ||||||||
4 | FRANK J. MCKENNA | For | For | ||||||||
5 | YOUSSEF A. NASR | For | For | ||||||||
6 | JAMES A. PATTISON | For | For | ||||||||
7 | SEEK NGEE HUAT | For | For | ||||||||
8 | DIANA L. TAYLOR | For | For | ||||||||
02 | APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | |||||||
03 | SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2014. |
Management | For | For | |||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-May-2014 | |||||||||
ISIN | BMG507361001 | Agenda | 705118203 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND APPROVE FINAL DIVIDEND |
Management | For | For | |||||||
2 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | For | For | |||||||
3 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | For | For | |||||||
4 | RE-ELECT SIMON KESWICK AS DIRECTOR | Management | For | For | |||||||
5 | RE-ELECT RICHARD LEE AS DIRECTOR | Management | For | For | |||||||
6 | APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
7 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS |
Management | Against | Against | |||||||
8 | AUTHORISE SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
CMMT | 15 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE-. 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 | |||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-May-2014 | |||||||||
ISIN | BMG507641022 | Agenda | 705152560 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND DECLARE FINAL DIVIDEND |
Management | For | For | |||||||
2 | RE-ELECT DAVID HSU AS DIRECTOR | Management | For | For | |||||||
3 | RE-ELECT SIMON KESWICK AS DIRECTOR | Management | For | For | |||||||
4 | RE-ELECT GEORGE KOO AS DIRECTOR | Management | For | For | |||||||
5 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Against | Against | |||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | For | For | |||||||
8 | AUTHORISE PURCHASE OF SHARES IN PARENT COMPANY, JARDINE MATHESON HOLDINGS LTD |
Management | For | For | |||||||
CMMT | 25 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 6 AND CHANGE IN MEETING TIME FROM 09:00 TO 11:00. IF YOU HAVE ALREADY S-ENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
ENI SPA, ROMA | |||||||||||
Security | T3643A145 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 08-May-2014 | |||||||||
ISIN | IT0003132476 | Agenda | 705186573 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303662 DUE TO RECEIPT OF S-LATES FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETI-NG WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.- THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_199411.P-DF |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATIONS OF R-ESOLUTION 4. THANK YOU |
Non-Voting | |||||||||
O.1 | FINANCIAL STATEMENTS AT 31/12/2013. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT |
Management | For | For | |||||||
O.2 | TO ALLOCATE THE NET PROFIT FOR THE PERIOD OF 4,409,777,928.34 EURO, OF WHICH 2,417,239,554.69 EURO REMAINS FOLLOWING THE DISTRIBUTION OF THE 2013 INTERIM DIVIDEND OF 0.55 EURO PER SHARE, RESOLVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 19, 2013, AS SPECIFIED |
Management | For | For | |||||||
O.3 | AUTHORIZATION TO BUY AND SELL OWN SHARES. ANY ADJOURNMENT THEREOF |
Management | For | For | |||||||
E.4 | AMENDMENT OF ART. 17 OF THE STATUTE AND INSERTION OF NEW ART. 17-BIS |
Management | For | For | |||||||
E.5 | AMENDMENT OF ART. 16 OF THE STATUTE | Management | For | For | |||||||
O.6 | DETERMINATION OF DIRECTORS NUMBER | Management | For | For | |||||||
O.7 | DETERMINATION OF DIRECTORS DURATION | Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY ONE SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.8.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: TO APPOINT DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT), 2. CLAUDIO DESCALZI, 3.ANDREA GEMMA, 4.LUIGI ZINGALES, 5.DIVA MORIANI, 6. FABRIZIO PAGANI |
Shareholder | |||||||||
O.8.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI PIETRO |
Shareholder | For | Against | |||||||
O.9 | APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN |
Management | For | For | |||||||
O.10 | DETERMINATION OF THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS |
Management | For | For | |||||||
O.11 | RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST 2013 N.98 |
Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. |
Non-Voting | |||||||||
O12.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: COLLEGIO SINDACALE: EFFECTIVE AUDITORS: 1. MARCO SERACINI, 2. ALBERTO FALINI, 3. PAOLA CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA BETTONI 2. MASSIMILIANO GALLI |
Shareholder | Abstain | Against | |||||||
O12.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO, 2. VITALI PIERA |
Shareholder | For | Against | |||||||
O.13 | APPOINTMENT OF THE BOARD OF AUDITORS CHAIRMAN |
Management | For | For | |||||||
O.14 | DETERMINATION OF THE BOARD OF AUDITORS CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS |
Management | For | For | |||||||
O.15 | DETERMINATION OF THE MEDAL OF PRESENCE OF THE JUDGE OF THE NATIONAL AUDIT OFFICE CONTROLLING THE FINANCIAL MANAGEMENT |
Management | For | For | |||||||
O.16 | LONG-TERM 2014-2016 CASH INCENTIVE PLAN |
Management | For | For | |||||||
O.17 | REPORT CONCERNING REMUNERATION POLICIES |
Management | For | For | |||||||
CMMT | 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION O12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320874 PLE-ASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU. |
Non-Voting | |||||||||
SOUTHWEST GAS CORPORATION | |||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SWX | Meeting Date | 08-May-2014 | ||||||||
ISIN | US8448951025 | Agenda | 933946230 - Management | ||||||||
Item | Proposal | Type | 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 | MICHAEL O. MAFFIE | For | For | ||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||
9 | JEFFREY W. SHAW | For | For | ||||||||
10 | A. RANDALL THOMAN | For | For | ||||||||
11 | THOMAS A. THOMAS | For | For | ||||||||
12 | TERRENCE L. WRIGHT | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO REAPPROVE AND AMEND THE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
ORMAT TECHNOLOGIES, INC. | |||||||||||
Security | 686688102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ORA | Meeting Date | 08-May-2014 | ||||||||
ISIN | US6866881021 | Agenda | 933946658 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: YORAM BRONICKI | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: DAVID GRANOT | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES UNDERLYING OPTIONS, SARS OR OTHER AWARDS THAT MAY BE GRANTED TO NEWLY-HIRED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
AVISTA CORP. | |||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||
Ticker Symbol | AVA | Meeting Date | 08-May-2014 | ||||||||
ISIN | US05379B1070 | Agenda | 933947612 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
4. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. |
Management | For | For | |||||||
5. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
PEABODY ENERGY CORPORATION | |||||||||||
Security | 704549104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTU | Meeting Date | 08-May-2014 | ||||||||
ISIN | US7045491047 | Agenda | 933949363 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GREGORY H. BOYCE | For | For | ||||||||
2 | WILLIAM A. COLEY | For | For | ||||||||
3 | WILLIAM E. JAMES | For | For | ||||||||
4 | ROBERT B. KARN III | For | For | ||||||||
5 | HENRY E. LENTZ | For | For | ||||||||
6 | ROBERT A. MALONE | For | For | ||||||||
7 | WILLIAM C. RUSNACK | For | For | ||||||||
8 | MICHAEL W. SUTHERLIN | For | For | ||||||||
9 | JOHN F. TURNER | For | For | ||||||||
10 | SANDRA A. VAN TREASE | For | For | ||||||||
11 | ALAN H. WASHKOWITZ | For | For | ||||||||
12 | HEATHER A. WILSON | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
NRG ENERGY, INC. | |||||||||||
Security | 629377508 | Meeting Type | Annual | ||||||||
Ticker Symbol | NRG | Meeting Date | 08-May-2014 | ||||||||
ISIN | US6293775085 | Agenda | 933950241 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: LAWRENCE S. COBEN |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DAVID CRANE | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: WALTER R. YOUNG |
Management | For | For | |||||||
2. | TO APPROVE NRG'S EXECUTIVE COMPENSATION (SAY ON PAY PROPOSAL). |
Management | Abstain | Against | |||||||
3. | TO ADOPT THE NRG ENERGY, INC. AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
RED ELECTRICA CORPORACION, SA, ALCOBANDAS | |||||||||||
Security | E42807102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-May-2014 | |||||||||
ISIN | ES0173093115 | Agenda | 705119572 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | 08 APR 2014: DELETION OF COMMENT | Non-Voting | |||||||||
1 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
2 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
3 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
4 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2013 |
Management | For | For | |||||||
5.1 | RATIFICATION AND APPOINTMENT OF MR. JOSE ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR |
Management | For | For | |||||||
5.2 | APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||
5.3 | APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR |
Management | For | For | |||||||
6.1 | AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AND FOR THE DIRECT AWARD OF TREASURY STOCK TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP, AS COMPENSATION |
Management | For | For | |||||||
6.2 | APPROVAL OF A COMPENSATION PLAN FOR MEMBERS OF MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP |
Management | For | For | |||||||
6.3 | REVOCATION OF PREVIOUS AUTHORIZATIONS |
Management | For | For | |||||||
7.1 | APPROVAL OF THE ANNUAL REPORT ON COMPENSATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A |
Management | For | For | |||||||
7.2 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2013 |
Management | For | For | |||||||
7.3 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2014 |
Management | For | For | |||||||
8 | DELEGATION OF AUTHORITY TO FULLY IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | |||||||
9 | INFORMATION TO THE GENERAL SHAREHOLDERS' MEETING ON THE 2013 ANNUAL CORPORATE-GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A |
Non-Voting | |||||||||
CMMT | 21 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 5.1 AND CHANGE IN RECORD DATE FROM 30 APRIL TO 02 MAY 2014. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2014 | |||||||||
ISIN | SE0000164600 | Agenda | 705194330 - Management | ||||||||
Item | Proposal | Type | 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 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||
9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE GROUP-ANNUAL REPORT AND THE GROUP AUDITORS REPORT |
Non-Voting | |||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE |
Management | No Action | ||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
18.a | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK |
Management | No Action | ||||||||
18.b | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIKS INVESTMENTS IN UNLISTED COMPANIES |
Management | No Action | ||||||||
19 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||
20.a | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
20.b | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 |
Management | No Action | ||||||||
ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE |
|||||||||||
20.c | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | ||||||||
20.d | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | ||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
CMMT | 24 APR 2014: PLEASE NOTE THAT MANAGEMENT DOES NOT GIVE A RECOMMENDATIONS OR CO-MMENT ON SHAREHOLDER PROPOSALS 20.A TO 20.D. THANK YOU. |
Non-Voting | |||||||||
CMMT | 24 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 18 A AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU |
Non-Voting | |||||||||
PG&E CORPORATION | |||||||||||
Security | 69331C108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PCG | Meeting Date | 12-May-2014 | ||||||||
ISIN | US69331C1080 | Agenda | 933953805 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE PG&E CORPORATION 2014 LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||
EDP-ENERGIAS DE PORTUGAL, S.A. | |||||||||||
Security | 268353109 | Meeting Type | Annual | ||||||||
Ticker Symbol | EDPFY | Meeting Date | 12-May-2014 | ||||||||
ISIN | US2683531097 | Agenda | 933988733 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2013, INCLUDING THE GLOBAL MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS. |
Management | For | ||||||||
2. | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2013 FINANCIAL YEAR. |
Management | For | ||||||||
3.1 | VOTE OF CONFIDENCE TO THE EXECUTIVE BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. |
Management | For | ||||||||
3.2 | VOTE OF CONFIDENCE TO THE GENERAL AND SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. |
Management | For | ||||||||
3.3 | VOTE OF CONFIDENCE TO THE STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. |
Management | For | ||||||||
4. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP. |
Management | For | ||||||||
5. | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP. |
Management | For | ||||||||
6. | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS. |
Management | For | ||||||||
7. | RESOLVE ON THE REMUNERATION POLICY OF THE OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | ||||||||
CONOCOPHILLIPS | |||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||
Ticker Symbol | COP | Meeting Date | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Agenda | 933946305 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. |
Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. |
Management | For | For | |||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||
6. | GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | For | |||||||
ALLETE, INC. | |||||||||||
Security | 018522300 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALE | Meeting Date | 13-May-2014 | ||||||||
ISIN | US0185223007 | Agenda | 933949577 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN |
Management | For | For | |||||||
2. | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security | 032511107 | Meeting Type | Annual | ||||||||
Ticker Symbol | APC | Meeting Date | 13-May-2014 | ||||||||
ISIN | US0325111070 | Agenda | 933952651 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||
1I. | 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 | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. |
Shareholder | Against | For | |||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IFF | Meeting Date | 13-May-2014 | ||||||||
ISIN | US4595061015 | Agenda | 933956572 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: J. MICHAEL COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS D. TOUGH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. |
Management | Abstain | Against | |||||||
NISOURCE INC. | |||||||||||
Security | 65473P105 | Meeting Type | Annual | ||||||||
Ticker Symbol | NI | Meeting Date | 13-May-2014 | ||||||||
ISIN | US65473P1057 | Agenda | 933961458 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MARTY R. KITTRELL |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DEBORAH S. PARKER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: TERESA A. TAYLOR |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||||
2. | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
Management | For | For | |||||||
4. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
MANITOBA TELECOM SERVICES INC. | |||||||||||
Security | 563486109 | Meeting Type | Annual | ||||||||
Ticker Symbol | MOBAF | Meeting Date | 13-May-2014 | ||||||||
ISIN | CA5634861093 | Agenda | 933976194 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PIERRE J. BLOUIN | For | For | ||||||||
2 | JOCELYNE M. CÔTÉ-O'HARA | For | For | ||||||||
3 | N. ASHLEIGH EVERETT | For | For | ||||||||
4 | THE HON. GARY A. FILMON | For | For | ||||||||
5 | JUDI HAND | For | For | ||||||||
6 | GREGORY J. HANSON | For | For | ||||||||
7 | KISHORE KAPOOR | For | For | ||||||||
8 | DAVID G. LEITH | For | For | ||||||||
9 | H. SANFORD RILEY | For | For | ||||||||
10 | D. SAMUEL SCHELLENBERG | For | For | ||||||||
11 | CAROL M. STEPHENSON | For | For | ||||||||
02 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY´S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
MANITOBA TELECOM SERVICES INC. | |||||||||||
Security | 563486109 | Meeting Type | Annual | ||||||||
Ticker Symbol | MOBAF | Meeting Date | 13-May-2014 | ||||||||
ISIN | CA5634861093 | Agenda | 933978643 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PIERRE J. BLOUIN | For | For | ||||||||
2 | JOCELYNE M. CÔTÉ-O'HARA | For | For | ||||||||
3 | N. ASHLEIGH EVERETT | For | For | ||||||||
4 | THE HON. GARY A. FILMON | For | For | ||||||||
5 | JUDI HAND | For | For | ||||||||
6 | GREGORY J. HANSON | For | For | ||||||||
7 | KISHORE KAPOOR | For | For | ||||||||
8 | DAVID G. LEITH | For | For | ||||||||
9 | H. SANFORD RILEY | For | For | ||||||||
10 | D. SAMUEL SCHELLENBERG | For | For | ||||||||
11 | CAROL M. STEPHENSON | For | For | ||||||||
02 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY´S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
FORTIS INC. | |||||||||||
Security | 349553107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FRTSF | Meeting Date | 14-May-2014 | ||||||||
ISIN | CA3495531079 | Agenda | 933973174 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | TRACEY C. BALL | For | For | ||||||||
2 | PETER E. CASE | For | For | ||||||||
3 | FRANK J. CROTHERS | For | For | ||||||||
4 | IDA J. GOODREAU | For | For | ||||||||
5 | DOUGLAS J. HAUGHEY | For | For | ||||||||
6 | H. STANLEY MARSHALL | For | For | ||||||||
7 | HARRY MCWATTERS | For | For | ||||||||
8 | RONALD D. MUNKLEY | For | For | ||||||||
9 | DAVID G. NORRIS | For | For | ||||||||
10 | MICHAEL A. PAVEY | For | For | ||||||||
02 | APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
03 | APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
FORTIS INC. | |||||||||||
Security | 349553107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FRTSF | Meeting Date | 14-May-2014 | ||||||||
ISIN | CA3495531079 | Agenda | 933973186 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | TRACEY C. BALL | For | For | ||||||||
2 | PETER E. CASE | For | For | ||||||||
3 | FRANK J. CROTHERS | For | For | ||||||||
4 | IDA J. GOODREAU | For | For | ||||||||
5 | DOUGLAS J. HAUGHEY | For | For | ||||||||
6 | H. STANLEY MARSHALL | For | For | ||||||||
7 | HARRY MCWATTERS | For | For | ||||||||
8 | RONALD D. MUNKLEY | For | For | ||||||||
9 | DAVID G. NORRIS | For | For | ||||||||
10 | MICHAEL A. PAVEY | For | For | ||||||||
02 | APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
03 | APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-May-2014 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 705232419 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | THAT: THE DISPOSAL BY THE COMPANY OF ITS 100% SHAREHOLDING IN CMC (THE "DISPOSAL"), AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2014 OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR") AS A CLASS 1 TRANSACTION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 25 APRIL 2014 BETWEEN SABLE HOLDING LIMITED AND GP HOLDING SAS IS HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT EACH AND ANY OF THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE DISPOSAL IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND CONTD |
Management | For | For | |||||||
CONT | CONTD TO MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS AND-EXTENSIONS OF ANY OF THE TERMS OF THE DISPOSAL AND OF ANY DOCUMENTS AND-ARRANGEMENTS CONNECTED WITH THE DISPOSAL AS HE OR SHE THINKS NECESSARY OR-DESIRABLE |
Non-Voting | |||||||||
INTEGRYS ENERGY GROUP, INC. | |||||||||||
Security | 45822P105 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEG | Meeting Date | 15-May-2014 | ||||||||
ISIN | US45822P1057 | Agenda | 933937421 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILLIAM J. BRODSKY | For | For | ||||||||
2 | ALBERT J. BUDNEY, JR. | For | For | ||||||||
3 | ELLEN CARNAHAN | For | For | ||||||||
4 | MICHELLE L. COLLINS | For | For | ||||||||
5 | K.M. HASSELBLAD-PASCALE | For | For | ||||||||
6 | JOHN W. HIGGINS | For | For | ||||||||
7 | PAUL W. JONES | For | For | ||||||||
8 | HOLLY KELLER KOEPPEL | For | For | ||||||||
9 | MICHAEL E. LAVIN | For | For | ||||||||
10 | WILLIAM F. PROTZ, JR. | For | For | ||||||||
11 | CHARLES A. SCHROCK | For | For | ||||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | THE APPROVAL OF THE INTEGRYS ENERGY GROUP 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
4. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014. |
Management | For | For | |||||||
WESTAR ENERGY, INC. | |||||||||||
Security | 95709T100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WR | Meeting Date | 15-May-2014 | ||||||||
ISIN | US95709T1007 | Agenda | 933944933 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MOLLIE H. CARTER | For | For | ||||||||
2 | JERRY B. FARLEY | For | For | ||||||||
3 | MARK A. RUELLE | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
OGE ENERGY CORP. | |||||||||||
Security | 670837103 | Meeting Type | Annual | ||||||||
Ticker Symbol | OGE | Meeting Date | 15-May-2014 | ||||||||
ISIN | US6708371033 | Agenda | 933954403 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES H. BRANDI | For | For | ||||||||
2 | WAYNE H. BRUNETTI | For | For | ||||||||
3 | LUKE R. CORBETT | For | For | ||||||||
4 | PETER B. DELANEY | For | For | ||||||||
5 | JOHN D. GROENDYKE | For | For | ||||||||
6 | KIRK HUMPHREYS | For | For | ||||||||
7 | ROBERT KELLEY | For | For | ||||||||
8 | ROBERT O. LORENZ | For | For | ||||||||
9 | JUDY R. MCREYNOLDS | For | For | ||||||||
10 | SHEILA G. TALTON | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||
APACHE CORPORATION | |||||||||||
Security | 037411105 | Meeting Type | Annual | ||||||||
Ticker Symbol | APA | Meeting Date | 15-May-2014 | ||||||||
ISIN | US0374111054 | Agenda | 933967486 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ELECTION OF DIRECTOR: G. STEVEN FARRIS |
Management | For | For | |||||||
2. | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For | |||||||
3. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS |
Management | For | For | |||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
6. | APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS |
Management | For | For | |||||||
DEUTSCHE TELEKOM AG | |||||||||||
Security | 251566105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DTEGY | Meeting Date | 15-May-2014 | ||||||||
ISIN | US2515661054 | Agenda | 933992833 - Management | ||||||||
Item | Proposal | Type | 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 2013 FINANCIAL YEAR. |
Management | For | ||||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR. |
Management | For | ||||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2014 FINANCIAL YEAR. |
Management | For | ||||||||
6. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||
7. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||
8. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||
9. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||
10. | AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS, AND/OR PARTICIPATING BONDS, CANCELATION OF THE CONTINGENT CAPITAL CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2014). |
Management | Against | ||||||||
PEPCO HOLDINGS, INC. | |||||||||||
Security | 713291102 | Meeting Type | Annual | ||||||||
Ticker Symbol | POM | Meeting Date | 16-May-2014 | ||||||||
ISIN | US7132911022 | Agenda | 933947636 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BARBAS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JACK B. DUNN, IV | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TERENCE C. GOLDEN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PATRICK T. HARKER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PATRICIA A. OELRICH |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LESTER P. SILVERMAN |
Management | For | For | |||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2014. |
Management | For | For | |||||||
CMS ENERGY CORPORATION | |||||||||||
Security | 125896100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CMS | Meeting Date | 16-May-2014 | ||||||||
ISIN | US1258961002 | Agenda | 933969923 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN E. EWING |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RICHARD M. GABRYS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KENNETH L. WAY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN B. YASINSKY | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). |
Management | For | For | |||||||
4. | PROPOSAL TO APPROVE PERFORMANCE INCENTIVE STOCK PLAN. |
Management | For | For | |||||||
5. | PROPOSAL TO APPROVE PERFORMANCE MEASURES IN INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
ENDESA SA, MADRID | |||||||||||
Security | E41222113 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-May-2014 | |||||||||
ISIN | ES0130670112 | Agenda | 705166418 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | ANNUAL ACCOUNTS APPROVAL | Management | For | For | |||||||
2 | MANAGEMENT REPORT APPROVAL | Management | For | For | |||||||
3 | SOCIAL MANAGEMENT APPROVAL | Management | For | For | |||||||
4 | APPLICATION OF RESULTS 2013 | Management | For | For | |||||||
5 | REELECTION OF ERNST AND YOUNG AS AUDITOR |
Management | For | For | |||||||
6 | ANNUAL REPORT ON REMUNERATION FOR DIRECTORS |
Management | For | For | |||||||
7 | DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS |
Management | For | For | |||||||
CMMT | 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. |
Non-Voting | |||||||||
CONSOLIDATED EDISON, INC. | |||||||||||
Security | 209115104 | Meeting Type | Annual | ||||||||
Ticker Symbol | ED | Meeting Date | 19-May-2014 | ||||||||
ISIN | US2091151041 | Agenda | 933963969 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: VINCENT A. CALARCO |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOHN F. HENNESSY III |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: SALLY H. PINERO | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: MICHAEL W. RANGER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS |
Management | For | For | |||||||
3. | APPROVAL OF THE COMPANY'S STOCK PURCHASE PLAN |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
KINDER MORGAN, INC. | |||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||
Ticker Symbol | KMI | Meeting Date | 19-May-2014 | ||||||||
ISIN | US49456B1017 | Agenda | 933968793 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD D. KINDER | For | For | ||||||||
2 | STEVEN J. KEAN | For | For | ||||||||
3 | ANTHONY W. HALL, JR. | For | For | ||||||||
4 | DEBORAH A. MACDONALD | For | For | ||||||||
5 | MICHAEL J. MILLER | For | For | ||||||||
6 | MICHAEL C. MORGAN | For | For | ||||||||
7 | FAYEZ SAROFIM | For | For | ||||||||
8 | C. PARK SHAPER | For | For | ||||||||
9 | JOEL V. STAFF | For | For | ||||||||
10 | JOHN M. STOKES | For | For | ||||||||
11 | ROBERT F. VAGT | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. |
Shareholder | Against | For | |||||||
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. |
Shareholder | Against | For | |||||||
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||
AREVA - SOCIETE DES PARTICIPATIONS DU CO | |||||||||||
Security | F0379H125 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 20-May-2014 | |||||||||
ISIN | FR0011027143 | Agenda | 705089426 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
CMMT | 30 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0331/2014033114008- 35.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0430/201404301401396 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||
O.1 | Approval of the corporate financial statements for the financial year ended on December 31st, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31st, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the 2013 financial year | Management | For | For | |||||||
O.4 | Agreements and commitments pursuant to Articles L.225-86 et seq. and L.225-90-1 of the Commercial Code |
Management | For | For | |||||||
O.5 | Setting the amount of attendance allowances allocated to the Supervisory Board for the 2014 financial year |
Management | For | For | |||||||
O.6 | Ratification of the appointment of Mr. Pierre Blayau as Supervisory Board member |
Management | For | For | |||||||
O.7 | Advisory review of the compensation owed or paid to Mr. Luc Oursel, Chairman and Executive Board member for the 2013 financial year |
Management | For | For | |||||||
O.8 | Advisory review of the compensation owed or paid to Mr. Philippe Knoche as Executive Board member and Managing Director, Mr. Olivier Wantz as Executive Board member and Deputy Managing Director and Mr. Pierre Aubouin as Executive Board member and Deputy Managing Director for the 2013 financial year |
Management | For | For | |||||||
O.9 | Authorization to be granted to the Executive Board to trade in Company's shares |
Management | For | For | |||||||
E.10 | Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company while maintaining preferential subscription rights |
Management | For | For | |||||||
E.11 | Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights via public offering |
Management | Against | Against | |||||||
E.12 | Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code |
Management | Against | Against | |||||||
E.13 | Delegation of authority to the Executive Board to increase the number of securities to be issued, in case of issuance carried out with or without shareholders' preferential subscription rights |
Management | Against | Against | |||||||
E.14 | Delegation of powers to be granted to the Executive Board to increase capital by issuing common shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital |
Management | For | For | |||||||
E.15 | Delegation of authority to be granted the Executive Board to increase share capital by incorporation of reserves, profits or premiums |
Management | For | For | |||||||
E.16 | Delegation of authority to the Executive Board to increase share capital by issuing common shares, reserved for members of a corporate savings plan of the Company or its Group |
Management | For | For | |||||||
E.17 | Overall limitation on issuance authorizations | Management | For | For | |||||||
E.18 | 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 | 20-May-2014 | |||||||||
ISIN | DE000A1J5RX9 | Agenda | 705141478 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | ||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | ||||||||||
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
|||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 MAY 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDI-NG AG INCLUDING THE MANAGEMENT REPORT, AND THE APPROVED CONSOLIDATED FINANCIAL- STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF DECEMBER 31, 2013, THE-DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F THE GERMAN CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD-FOR FINANCIAL YEAR 2013 |
Non-Voting | |||||||||
2. | RESOLUTION ON THE DISTRIBUTION OF NET PROFIT |
Management | No Action | ||||||||
3. | RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD |
Management | No Action | ||||||||
4. | RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, |
Management | No Action | ||||||||
6. | RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO THE SIZE OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.1 | ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: MS SALLY ANNE ASHFORD |
Management | No Action | ||||||||
7.2 | ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: MR ANTONIO MANUEL LEDESMA SANTIAGO |
Management | No Action | ||||||||
8. | RESOLUTION ON INCREASING THE SHARE CAPITAL AGAINST CASH CONTRIBUTION WITH SHAREHOLDERS' SUBSCRIPTION RIGHTS BY UP TO EUR 3,700,000,000.00 AND RELATED AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||
FIRSTENERGY CORP. | |||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FE | Meeting Date | 20-May-2014 | ||||||||
ISIN | US3379321074 | Agenda | 933954376 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PAUL T. ADDISON | For | For | ||||||||
2 | ANTHONY J. ALEXANDER | For | For | ||||||||
3 | MICHAEL J. ANDERSON | For | For | ||||||||
4 | WILLIAM T. COTTLE | For | For | ||||||||
5 | ROBERT B. HEISLER, JR. | For | For | ||||||||
6 | JULIA L. JOHNSON | For | For | ||||||||
7 | TED J. KLEISNER | For | For | ||||||||
8 | DONALD T. MISHEFF | For | For | ||||||||
9 | ERNEST J. NOVAK, JR. | For | For | ||||||||
10 | CHRISTOPHER D. PAPPAS | For | For | ||||||||
11 | CATHERINE A. REIN | For | For | ||||||||
12 | LUIS A. REYES | For | For | ||||||||
13 | GEORGE M. SMART | For | For | ||||||||
14 | WES M. TAYLOR | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL: ADOPTION OF A SPECIFIC PERFORMANCE POLICY |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARD POLICY |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD |
Shareholder | Against | For | |||||||
MGE ENERGY, INC. | |||||||||||
Security | 55277P104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MGEE | Meeting Date | 20-May-2014 | ||||||||
ISIN | US55277P1049 | Agenda | 933958362 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | REGINA M. MILLNER | For | For | ||||||||
2 | LONDA J. DEWEY | For | For | ||||||||
3 | THOMAS R. STOLPER | For | For | ||||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | APPROVAL OF AMENDMENT TO MGE ENERGY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. |
Management | For | For | |||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||
Ticker Symbol | USM | Meeting Date | 20-May-2014 | ||||||||
ISIN | US9116841084 | Agenda | 933960634 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||
2. | RATIFY ACCOUNTANTS FOR 2014. | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
MIDDLESEX WATER COMPANY | |||||||||||
Security | 596680108 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSEX | Meeting Date | 20-May-2014 | ||||||||
ISIN | US5966801087 | Agenda | 933962931 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES F. COSGROVE, JR. | For | For | ||||||||
2 | JOHN R. MIDDLETON, M.D. | For | For | ||||||||
3 | JEFFRIES SHEIN | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
CALIFORNIA WATER SERVICE GROUP | |||||||||||
Security | 130788102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CWT | Meeting Date | 20-May-2014 | ||||||||
ISIN | US1307881029 | Agenda | 933970368 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: TERRY P. BAYER | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: EDWIN A. GUILES | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: BONNIE G. HILL | 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: LINDA R. MEIER | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: PETER C. NELSON | Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: LESTER A. SNOW | Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: GEORGE A. VERA | Management | For | For | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4 | APPROVAL OF THE GROUP'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN |
Management | For | For | |||||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security | 780259206 | Meeting Type | Annual | ||||||||
Ticker Symbol | RDSA | Meeting Date | 20-May-2014 | ||||||||
ISIN | US7802592060 | Agenda | 933990699 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||
3. | APPROVAL OF DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||
4. | APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
5. | APPOINTMENT OF PATRICIA A. WOERTZ AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
6. | RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN |
Management | For | For | |||||||
7. | RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT |
Management | For | For | |||||||
8. | RE-APPOINTMENT OF DIRECTOR: SIMON HENRY |
Management | For | For | |||||||
9. | RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY |
Management | For | For | |||||||
10. | RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE |
Management | For | For | |||||||
11. | RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA |
Management | For | For | |||||||
12. | RE-APPOINTMENT OF DIRECTOR: SIR NIGEL SHEINWALD |
Management | For | For | |||||||
13. | RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ |
Management | For | For | |||||||
14. | RE-APPOINTMENT OF DIRECTOR: HANS WIJERS |
Management | For | For | |||||||
15. | RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM |
Management | For | For | |||||||
16. | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||
17. | REMUNERATION OF AUDITORS | Management | For | For | |||||||
18. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | |||||||
20. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||
21. | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | Abstain | Against | |||||||
22. | APPROVAL OF DEFERRED BONUS PLAN | Management | For | For | |||||||
23. | APPROVAL OF RESTRICTED SHARE PLAN | Management | Abstain | Against | |||||||
24. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
PINNACLE WEST CAPITAL CORPORATION | |||||||||||
Security | 723484101 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNW | Meeting Date | 21-May-2014 | ||||||||
ISIN | US7234841010 | Agenda | 933944060 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DONALD E. BRANDT | For | For | ||||||||
2 | SUSAN CLARK-JOHNSON | For | For | ||||||||
3 | DENIS A. CORTESE, M.D. | For | For | ||||||||
4 | RICHARD P. FOX | For | For | ||||||||
5 | MICHAEL L. GALLAGHER | For | For | ||||||||
6 | R.A. HERBERGER, JR, PHD | For | For | ||||||||
7 | DALE E. KLEIN, PH.D. | For | For | ||||||||
8 | HUMBERTO S. LOPEZ | For | For | ||||||||
9 | KATHRYN L. MUNRO | For | For | ||||||||
10 | BRUCE J. NORDSTROM | For | For | ||||||||
11 | DAVID P. WAGENER | For | For | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
XCEL ENERGY INC. | |||||||||||
Security | 98389B100 | Meeting Type | Annual | ||||||||
Ticker Symbol | XEL | Meeting Date | 21-May-2014 | ||||||||
ISIN | US98389B1008 | Agenda | 933960305 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALBERT F. MORENO |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For | |||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Shareholder | Against | For | |||||||
ONEOK, INC. | |||||||||||
Security | 682680103 | Meeting Type | Annual | ||||||||
Ticker Symbol | OKE | Meeting Date | 21-May-2014 | ||||||||
ISIN | US6826801036 | Agenda | 933966078 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: BERT H. MACKIE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER |
Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS. |
Shareholder | Against | For | |||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||
Ticker Symbol | HIG | Meeting Date | 21-May-2014 | ||||||||
ISIN | US4165151048 | Agenda | 933968200 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: LIAM E. MCGEE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4. | MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S 2014 INCENTIVE STOCK PLAN. |
Management | For | For | |||||||
5. | MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. |
Management | For | For | |||||||
PPL CORPORATION | |||||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||||
Ticker Symbol | PPL | Meeting Date | 21-May-2014 | ||||||||
ISIN | US69351T1060 | Agenda | 933969682 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PHILIP G. COX | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LOUISE K. GOESER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: STUART E. GRAHAM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: STUART HEYDT | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: NATICA VON ALTHANN |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
4. | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT |
Shareholder | Against | For | |||||||
5. | SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS |
Shareholder | Against | For | |||||||
HALLIBURTON COMPANY | |||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAL | Meeting Date | 21-May-2014 | ||||||||
ISIN | US4062161017 | Agenda | 933970786 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: A.S. JUM'AH | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For | |||||||
1K | ELECTION OF DIRECTOR: D.L. REED | Management | For | For | |||||||
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. |
Management | For | For | |||||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | For | |||||||
SUEZ ENVIRONNEMENT COMPANY, PARIS | |||||||||||
Security | F4984P118 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 22-May-2014 | |||||||||
ISIN | FR0010613471 | Agenda | 705086432 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0328/201403281400853. |
Non-Voting | |||||||||
O.1 | Approval of the corporate financial statements for the financial year ended on December 31st, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31st, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended on December 31st, 2013 |
Management | For | For | |||||||
O.4 | Appointment of Mrs. Ines Kolmsee as Board member |
Management | For | For | |||||||
O.5 | Renewal of term of Mr. Gilles Benoist as Board member |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Alain Chaigneau as Board member |
Management | For | For | |||||||
O.7 | Renewal of term of Mrs. Penelope Chalmers Small as Board member |
Management | For | For | |||||||
O.8 | Renewal of term of Mr. Guillaume Pepy as Board member |
Management | For | For | |||||||
O.9 | Renewal of term of Mr. Jerome Tolot as Board member |
Management | For | For | |||||||
O.10 | Setting the amount of attendance allowances to be allocated to the Board of Directors |
Management | For | For | |||||||
O.11 | Renewal of term of the Firm Mazars as principal Statutory Auditor |
Management | For | For | |||||||
O.12 | Renewal of term of the Firm CBA as deputy Statutory Auditor |
Management | For | For | |||||||
O.13 | Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code |
Management | For | For | |||||||
O.14 | Review of the compensation owed or paid to Mr. Gerard Mestrallet, Chairman of the Board of Directors during the 2013 financial year |
Management | For | For | |||||||
O.15 | Review of the compensation owed or paid to Mr. Jean-Louis Chaussade, CEO during the 2013 financial year |
Management | For | For | |||||||
O.16 | Authorization to allow the Company to trade in its own shares |
Management | For | For | |||||||
E.17 | Amendment to Articles 11 (Chairman of the Board of Directors) and 17 (Management) of the bylaws of the Company to change the age limit to serve as Chairman of the Board of Directors and CEO |
Management | For | For | |||||||
E.18 | Amendment to Articles 10 of the bylaws of the Company to determine the terms for appointing directors representing employees pursuant to the provisions of Article L.225-27-1 of the Commercial Code |
Management | For | For | |||||||
E.19 | Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares of the Company |
Management | For | For | |||||||
E.20 | Delegation of authority to be granted to the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company while maintaining shareholders' preferential subscription rights |
Management | For | For | |||||||
E.21 | Delegation of authority to be granted to the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering |
Management | Against | Against | |||||||
E.22 | Delegation of authority to be granted to the Board of Directors to issue shares and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code |
Management | Against | Against | |||||||
E.23 | Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued, in case of capital increase with or without preferential subscription rights up to 15% of the initial issuance |
Management | For | For | |||||||
E.24 | Delegation of authority to be granted to the Board of Directors to increase share capital of the Company, in consideration for in-kind comprised of equity securities or securities giving access to capital with cancellation of shareholders' preferential subscription rights |
Management | Against | Against | |||||||
E.25 | Delegation of authority to be granted to the Board of Directors to increase share capital, in consideration for contributions of securities tendered in a public exchange offer initiated by the Company with cancellation of shareholders' preferential subscription rights |
Management | Against | Against | |||||||
E.26 | Delegation of authority to be granted to the Board of Directors to issue hybrid securities representing debts |
Management | For | For | |||||||
E.27 | Delegation of authority granted to the Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of shareholders' preferential subscription rights in favor of the latter |
Management | Against | Against | |||||||
E.28 | Delegation of authority granted to the Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of designated beneficiaries as part of the implementation of international share ownership and savings plans of SUEZ ENVIRONNEMENT Group |
Management | Against | Against | |||||||
E.29 | Setting the overall limitation on authorizations | Management | For | For | |||||||
E.30 | Powers to carry out all legal formalities | Management | For | For | |||||||
ENEL S.P.A., ROMA | |||||||||||
Security | T3679P115 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 22-May-2014 | |||||||||
ISIN | IT0003128367 | Agenda | 705238031 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316476 DUE TO RECEIPT OF S-LATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_203825.P-DF |
Non-Voting | |||||||||
O.1 | FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 |
Management | For | For | |||||||
O.2 | DESTINATION OF PROFIT | Management | For | For | |||||||
E.1 | PROPOSAL OF INSERTION INTO THE STATUTE OF A CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE |
Management | For | For | |||||||
E.2 | AMENDMENT OF ART. 13.2 OF THE STATUTE | Management | For | For | |||||||
O.3 | DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS NUMBER |
Management | For | For | |||||||
O.4 | DETERMINATION OF THE BOARD OF DIRECTORS DURATION |
Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.5.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA |
Shareholder | No Action | ||||||||
O.5.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI |
Shareholder | For | Against | |||||||
O.6 | APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN |
Management | For | For | |||||||
O.7 | DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS EMOLUMENTS |
Management | For | For | |||||||
O.8 | LIMITS TO THE REMUNERATION OF DIRECTORS |
Management | For | For | |||||||
O.9 | REPORT CONCERNING REMUNERATION POLICIES |
Management | For | For | |||||||
VECTREN CORPORATION | |||||||||||
Security | 92240G101 | Meeting Type | Annual | ||||||||
Ticker Symbol | VVC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US92240G1013 | Agenda | 933943068 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CARL L. CHAPMAN | For | For | ||||||||
2 | J.H. DEGRAFFENREIDT, JR | For | For | ||||||||
3 | NIEL C. ELLERBROOK | For | For | ||||||||
4 | JOHN D. ENGELBRECHT | For | For | ||||||||
5 | ANTON H. GEORGE | For | For | ||||||||
6 | MARTIN C. JISCHKE | For | For | ||||||||
7 | ROBERT G. JONES | For | For | ||||||||
8 | J. TIMOTHY MCGINLEY | For | For | ||||||||
9 | R. DANIEL SADLIER | For | For | ||||||||
10 | MICHAEL L. SMITH | For | For | ||||||||
11 | JEAN L. WOJTOWICZ | For | For | ||||||||
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2014. |
Management | For | For | |||||||
NEXTERA ENERGY, INC. | |||||||||||
Security | 65339F101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEE | Meeting Date | 22-May-2014 | ||||||||
ISIN | US65339F1012 | Agenda | 933956611 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | 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: JAMES L. ROBO | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
Management | For | For | |||||||
1K. | 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 2014. |
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 | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. |
Shareholder | Against | For | |||||||
LEVEL 3 COMMUNICATIONS, INC. | |||||||||||
Security | 52729N308 | Meeting Type | Annual | ||||||||
Ticker Symbol | LVLT | Meeting Date | 22-May-2014 | ||||||||
ISIN | US52729N3089 | Agenda | 933970166 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JEFF K. STOREY | For | For | ||||||||
2 | GENERAL K.P. CHILTON | For | For | ||||||||
3 | ADMIRAL A.R. CLEMINS | For | For | ||||||||
4 | STEVEN T. CLONTZ | For | For | ||||||||
5 | ADMIRAL J.O. ELLIS, JR. | For | For | ||||||||
6 | T. MICHAEL GLENN | For | For | ||||||||
7 | RICHARD R. JAROS | For | For | ||||||||
8 | MICHAEL J. MAHONEY | For | For | ||||||||
9 | PETER SEAH LIM HUAT | For | For | ||||||||
10 | PETER VAN OPPEN | For | For | ||||||||
11 | DR. ALBERT C. YATES | For | For | ||||||||
2. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS. |
Management | Abstain | Against | |||||||
CABLEVISION SYSTEMS CORPORATION | |||||||||||
Security | 12686C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US12686C1099 | Agenda | 933976334 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOSEPH J. LHOTA | For | For | ||||||||
2 | THOMAS V. REIFENHEISER | For | For | ||||||||
3 | JOHN R. RYAN | For | For | ||||||||
4 | VINCENT TESE | For | For | ||||||||
5 | LEONARD TOW | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN. |
Management | For | For | |||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN. |
Shareholder | For | Against | |||||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security | 71646E100 | Meeting Type | Annual | ||||||||
Ticker Symbol | PTR | Meeting Date | 22-May-2014 | ||||||||
ISIN | US71646E1001 | Agenda | 934004134 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013. |
Management | For | For | |||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013. |
Management | For | For | |||||||
3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2013. |
Management | For | For | |||||||
4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2014. |
Management | For | For | |||||||
6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2014 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. |
Management | For | For | |||||||
7A. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU JIPING AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7B. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIAO YONGYUAN AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7C. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7D. | TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7E. | TO CONSIDER AND APPROVE THE ELECTION OF MR. SHEN DIANCHENG AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7F. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7G. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS THE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7H. | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7I. | TO CONSIDER AND APPROVE THE ELECTION OF MR. RICHARD H. MATZKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
8A. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG LIXIN AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||
8B. | TO CONSIDER AND APPROVE THE ELECTION OF MR. GUO JINPING AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||
8C. | TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QINGYI AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||
8D. | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIA YIMIN AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||
8E. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||
S9. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. |
Management | For | For | |||||||
O10 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL | |||||||||||
Security | N0280E105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2014 | |||||||||
ISIN | NL0000235190 | Agenda | 705156998 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | OPENING AND GENERAL INTRODUCTORY STATEMENTS |
Non-Voting | |||||||||
2 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING- REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: 1. CORPORATE GOVERNANCE-STATEMENT, 2. REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2013, 3.-APPLICATION OF THE REMUNERATION POLICY IN 2013, 4. POLICY ON DIVIDEND |
Non-Voting | |||||||||
3 | DISCUSSION OF ALL AGENDA ITEMS | Non-Voting | |||||||||
4.1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR OF 2013 |
Management | For | For | |||||||
4.2 | APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION |
Management | For | For | |||||||
4.3 | RELEASE FROM LIABILITY OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
4.4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
4.5 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2014 |
Management | For | For | |||||||
4.6 | ADOPTION OF THE AMENDMENTS TO THE COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
4.7 | AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | Abstain | Against | |||||||
4.8 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS |
Management | Against | Against | |||||||
4.9 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES |
Management | Against | Against | |||||||
4.10 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||
5 | CLOSING OF THE MEETING | Non-Voting | |||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2014 | |||||||||
ISIN | SE0001174970 | Agenda | 705265735 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330905 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. TH- ANK YOU. |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE 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 PROVI-DE 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 AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU |
Management | For | For | |||||||
2 | TO RECEIVE THE BOARD OF DIRECTORS' REPORTS (RAPPORT DE GESTION) AND THE REPORT-S OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINAN-CIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE F- INANCIAL YEAR ENDED DECEMBER 31, 2013 |
Non-Voting | |||||||||
3 | APPROVAL OF THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
4 | ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | For | For | |||||||
5 | DISCHARGE OF ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
6 | SETTING THE NUMBER OF DIRECTORS AT NINE (9) |
Management | For | For | |||||||
7 | RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") |
Management | For | For | |||||||
8 | RE-ELECTION OF MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
9 | RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
10 | RE-ELECTION OF MR. LORENZO GRABAU AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
11 | RE-ELECTION OF MR. ARIEL ECKSTEIN AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
12 | ELECTION OF Ms. CRISTINA STENBECK AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM |
Management | For | For | |||||||
13 | ELECTION OF DAME AMELIA FAWCETT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
14 | ELECTION OF MR. DOMINIQUE LAFONT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
15 | ELECTION OF MR. TOMAS ELIASSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
16 | ELECTION OF Ms. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
17 | APPROVAL OF THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM |
Management | For | For | |||||||
18 | RE-ELECTION OF ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM |
Management | For | For | |||||||
19 | APPROVAL OF THE EXTERNAL AUDITOR'S COMPENSATION |
Management | For | For | |||||||
20 | APPROVAL OF A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | For | For | |||||||
21 | SHARE REPURCHASE PLAN A) AUTHORISATION OF THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 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 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 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS |
Management | For | For | |||||||
OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
|||||||||||
22 | APPROVAL OF THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT |
Management | For | For | |||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2014 | |||||||||
ISIN | SE0001174970 | Agenda | 705265747 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330903 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE 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 PROVI-DE 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 AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU |
Management | For | For | |||||||
2 | RENEWAL OF 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 THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION |
Management | For | For | |||||||
3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN-ACCORDANCE WITH ARTICLE 32- 3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INT-ER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER T-HE LIMITS SET OUT |
Non-Voting | |||||||||
HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION-RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL- AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED A-S SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF-THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE-OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING-NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW S-HARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD I-N TREASURY BY THE COMPANY ITSELF) |
|||||||||||
4 | TO CHANGE THE DATE AT WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY |
Management | For | For | |||||||
ORANGE | |||||||||||
Security | 684060106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ORAN | Meeting Date | 27-May-2014 | ||||||||
ISIN | US6840601065 | Agenda | 934009348 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
O1 | APPROVAL OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | |||||||
O3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS |
Management | For | For | |||||||
O4 | AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - COMPENSATION OF MR. BERNARD DUFAU |
Management | For | For | |||||||
O5 | RENEWAL OF THE TERM OF OFFICE OF MR. STEPHANE RICHARD |
Management | For | For | |||||||
O6 | ELECTION OF MR. PATRICE BRUNET AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS |
Management | For | For | |||||||
O7 | ELECTION OF MR. JEAN-LUC BURGAIN AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS |
Management | For | For | |||||||
O8 | ATTENDANCE FEES PAID TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||
O9 | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 TO STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||
O10 | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 TO GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | |||||||
O11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | |||||||
E12 | AMENDMENT TO POINT 1 OF ARTICLE 15 OF THE BYLAWS, BOARD MEETINGS |
Management | For | For | |||||||
E13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | |||||||
E14 | POWERS FOR FORMALITIES | Management | For | For | |||||||
TELEKOM AUSTRIA AG, WIEN | |||||||||||
Security | A8502A102 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-May-2014 | |||||||||
ISIN | AT0000720008 | Agenda | 705235275 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | PRESENTATION OF ANNUAL REPORTS | Non-Voting | |||||||||
2 | ALLOCATION OF NET PROFITS | Management | No Action | ||||||||
3 | DISCHARGE OF BOD | Management | No Action | ||||||||
4 | DISCHARGE OF SUPERVISORY BOARD | Management | No Action | ||||||||
5 | REMUNERATION FOR SUPERVISORY BOARD | Management | No Action | ||||||||
6 | ELECTION OF EXTERNAL AUDITOR | Management | No Action | ||||||||
7 | REPORT OF BOD ON OWN SHS | Non-Voting | |||||||||
8 | AMENDMENT OF ARTICLES: PAR 11 (1,6) | Management | No Action | ||||||||
CMMT | 06 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-TO 16 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
EXXON MOBIL CORPORATION | |||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||
Ticker Symbol | XOM | Meeting Date | 28-May-2014 | ||||||||
ISIN | US30231G1022 | Agenda | 933975154 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | M.J. BOSKIN | For | For | ||||||||
2 | P. BRABECK-LETMATHE | For | For | ||||||||
3 | U.M. BURNS | For | For | ||||||||
4 | L.R. FAULKNER | For | For | ||||||||
5 | J.S. FISHMAN | For | For | ||||||||
6 | H.H. FORE | For | For | ||||||||
7 | K.C. FRAZIER | For | For | ||||||||
8 | W.W. GEORGE | For | For | ||||||||
9 | S.J. PALMISANO | For | For | ||||||||
10 | S.S REINEMUND | For | For | ||||||||
11 | R.W. TILLERSON | For | For | ||||||||
12 | W.C. WELDON | For | For | ||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | MAJORITY VOTE FOR DIRECTORS | Shareholder | Against | For | |||||||
5. | LIMIT DIRECTORSHIPS | Shareholder | Against | For | |||||||
6. | AMENDMENT OF EEO POLICY | Shareholder | Against | For | |||||||
7. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||
8. | GREENHOUSE GAS EMISSIONS GOALS | Shareholder | Against | For | |||||||
CHEVRON CORPORATION | |||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVX | Meeting Date | 28-May-2014 | ||||||||
ISIN | US1667641005 | Agenda | 933978011 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: G.L. KIRKLAND | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | CHARITABLE CONTRIBUTIONS DISCLOSURE | Shareholder | Against | For | |||||||
5. | LOBBYING DISCLOSURE | Shareholder | Against | For | |||||||
6. | SHALE ENERGY OPERATIONS | Shareholder | Against | For | |||||||
7. | INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||
8. | SPECIAL MEETINGS | Shareholder | Against | For | |||||||
9. | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | |||||||
10. | COUNTRY SELECTION GUIDELINES | Shareholder | Against | For | |||||||
THE SOUTHERN COMPANY | |||||||||||
Security | 842587107 | Meeting Type | Annual | ||||||||
Ticker Symbol | SO | Meeting Date | 28-May-2014 | ||||||||
ISIN | US8425871071 | Agenda | 933980737 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: J.P. BARANCO | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: H.A. CLARK III | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: T.A. FANNING | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: D.J. GRAIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: L.P. HUDSON | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: D.M. JAMES | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: D.E. KLEIN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: S.R. SPECKER | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: E.J. WOOD III | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIR |
Shareholder | Against | For | |||||||
CENTURYLINK, INC. | |||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTL | Meeting Date | 28-May-2014 | ||||||||
ISIN | US1567001060 | Agenda | 933986068 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | VIRGINIA BOULET | For | For | ||||||||
2 | PETER C. BROWN | For | For | ||||||||
3 | RICHARD A. GEPHARDT | For | For | ||||||||
4 | W. BRUCE HANKS | For | For | ||||||||
5 | GREGORY J. MCCRAY | For | For | ||||||||
6 | C.G. MELVILLE, JR. | For | For | ||||||||
7 | FRED R. NICHOLS | For | For | ||||||||
8 | WILLIAM A. OWENS | 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 | JOSEPH R. ZIMMEL | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
3. | RATIFY A PROXY ACCESS BYLAW AMENDMENT. |
Management | For | For | |||||||
4. | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. |
Shareholder | Against | For | |||||||
CONSOLIDATED WATER COMPANY LIMITED | |||||||||||
Security | G23773107 | Meeting Type | Annual | ||||||||
Ticker Symbol | CWCO | Meeting Date | 28-May-2014 | ||||||||
ISIN | KYG237731073 | Agenda | 933987488 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CARSON K. EBANKS | For | For | ||||||||
2 | RICHARD L. FINLAY | For | For | ||||||||
3 | CLARENCE B. FLOWERS, JR | For | For | ||||||||
4 | FREDERICK W. MCTAGGART | For | For | ||||||||
2. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
EL PASO ELECTRIC COMPANY | |||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||
Ticker Symbol | EE | Meeting Date | 29-May-2014 | ||||||||
ISIN | US2836778546 | Agenda | 933984874 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CATHERINE A. ALLEN | For | For | ||||||||
2 | EDWARD ESCUDERO | For | For | ||||||||
3 | MICHAEL K. PARKS | For | For | ||||||||
4 | ERIC B. SIEGEL | For | For | ||||||||
2. | APPROVAL OF EL PASO ELECTRIC COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
TELEFONICA, S.A. | |||||||||||
Security | 879382208 | Meeting Type | Annual | ||||||||
Ticker Symbol | TEF | Meeting Date | 29-May-2014 | ||||||||
ISIN | US8793822086 | Agenda | 934020087 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | EXAMINATION AND APPROVAL, IF APPLICABLE, OF INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED FINANCIAL STATEMENTS & MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. |
Management | For | ||||||||
2. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2014. |
Management | For | ||||||||
3. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITION OF THE RESOLUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. |
Management | For | ||||||||
4. | DELEGATION TO DIRECTORS OF POWER TO ISSUE DEBENTURES, BONDS, NOTES & OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN THE MATERIAL |
Management | For | ||||||||
5. | AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP. |
Management | For | ||||||||
6. | APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP. |
Management | For | ||||||||
7. | APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP. |
Management | For | ||||||||
8. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. |
Management | For | ||||||||
9. | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS. |
Management | For | ||||||||
DEVON ENERGY CORPORATION | |||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVN | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US25179M1036 | Agenda | 933987375 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BARBARA M. BAUMANN | For | For | ||||||||
2 | JOHN E. BETHANCOURT | For | For | ||||||||
3 | ROBERT H. HENRY | For | For | ||||||||
4 | JOHN A. HILL | For | For | ||||||||
5 | MICHAEL M. KANOVSKY | For | For | ||||||||
6 | ROBERT A. MOSBACHER, JR | For | For | ||||||||
7 | J. LARRY NICHOLS | 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 | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
4. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. |
Shareholder | Against | For | |||||||
5. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. |
Shareholder | Against | For | |||||||
6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | |||||||
T-MOBILE US, INC. | |||||||||||
Security | 872590104 | Meeting Type | Annual | ||||||||
Ticker Symbol | TMUS | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US8725901040 | Agenda | 933993431 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | W. MICHAEL BARNES | For | For | ||||||||
2 | THOMAS DANNENFELDT | For | For | ||||||||
3 | SRIKANT M. DATAR | For | For | ||||||||
4 | LAWRENCE H. GUFFEY | For | For | ||||||||
5 | TIMOTHEUS HOTTGES | For | For | ||||||||
6 | BRUNO JACOBFEUERBORN | For | For | ||||||||
7 | RAPHAEL KUBLER | For | For | ||||||||
8 | THORSTEN LANGHEIM | For | For | ||||||||
9 | JOHN J. LEGERE | For | For | ||||||||
10 | TERESA A. TAYLOR | For | For | ||||||||
11 | KELVIN R. WESTBROOK | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Against | For | |||||||
DATANG INTERNATIONAL POWER GENERATION CO LTD | |||||||||||
Security | Y20020106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-Jun-2014 | |||||||||
ISIN | CNE1000002Z3 | Agenda | 705225488 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0425/LTN20140425820.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0425/LTN20140425851.pdf |
Non-Voting | |||||||||
1 | TO CONSIDER AND APPROVE THE "REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2013" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK) |
Management | For | For | |||||||
2 | TO CONSIDER AND APPROVE THE "REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2013" |
Management | For | For | |||||||
3 | TO CONSIDER AND APPROVE THE "PROPOSAL OF FINAL ACCOUNTS FOR THE YEAR 2013" |
Management | For | For | |||||||
4 | TO CONSIDER AND APPROVE THE "PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2013" |
Management | For | For | |||||||
5 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM NELSON WHEELER" |
Management | For | For | |||||||
6 | TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE FOR THE FINANCING OF DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED" |
Management | For | For | |||||||
7.1 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CERTAIN CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2014": THE SALE OF NATURAL GAS AND CHEMICAL PRODUCTS UNDER THE FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS AND THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI) ENTERED INTO BETWEEN KEQI COAL-BASED GAS COMPANY AND ENERGY AND CHEMICAL MARKETING COMPANY |
Management | For | For | |||||||
7.2 | TO CONSIDER AND APPROVE THE "RESOLUTION ON CERTAIN CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2014": THE SALE OF CHEMICAL PRODUCTS UNDER THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN) ENTERED INTO BETWEEN DUOLUN COAL CHEMICAL CO., LTD AND ENERGY AND CHEMICAL MARKETING COMPANY |
Management | For | For | |||||||
8 | TO CONSIDER AND APPROVE THE "PROPOSAL ON PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES" |
Management | For | For | |||||||
CMMT | 05 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY TO 13 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | |||||||||
A2A SPA, BRESCIA | |||||||||||
Security | T0140L103 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 13-Jun-2014 | |||||||||
ISIN | IT0001233417 | Agenda | 705326103 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 331550 DUE TO RECEIPT OF S-LATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 16 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||
O.1 | PROPOSAL REGARDING NET PROFIT ALLOCATION FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 AND DISTRIBUTION OF DIVIDEND |
Management | No Action | ||||||||
O.2 | REWARDING REPORT: RESOLUTION AS PER OF ART. 123-TER, ITEM 6, OF LAW DECREE NO. 58 OF 24 FEBRUARY 1998, AS MODIFIED AND INTEGRATED |
Management | No Action | ||||||||
O.3 | PURCHASE AND SALE OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | No Action | ||||||||
E.1 | TO ADOPT A NEW BYLAWS AS PER RESOLUTION OF THE MUNICIPALITY NO. 42 OF 23 DECEMBER 2013 OF THE CITY OF MILAN AND NO. 198 OF 20 DECEMBER 2013 OF THE CITY OF BRESCIA TOGETHER WITH THE REPORT OF THE CITY COUNCIL NO. 8 OF 13 FEBRUARY 2014 |
Management | No Action | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 4 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 OF THE 4 SLATES. THANK YOU. |
Non-Voting | |||||||||
O.1.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: GIOVANNI VALOTTI, |
Shareholder | No Action | ||||||||
GIOVANNI COMBONI, LUCA CAMERANO, STEFANO CAO, ELISABETTA CERETTI, MICHAELA CASTELLI, FAUSTO DI MEZZA, STEFANO PAREGLIO, ANTONIO BONOMO, LUCIANA RAVICINI, MARIA ELENA COSTANZA BRUNA CAPPELLO, MARINA BROGI, ENRICO CORALI |
|||||||||||
O.1.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: MARIO COCCHI, GIAMBATTISTA BRIVIO |
Shareholder | No Action | ||||||||
O.1.3 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BERGAMO REPRESENTING 1.24PCT OF COMPANY STOCK CAPITAL AND MUNICIPALITY OF VARESE REPRESENTING 0.55PCT OF COMPANY STOCK CAPITAL: MARCO BAGA, RENZO TORCHIANI |
Shareholder | No Action | ||||||||
O.1.4 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: LUIGI DE PAOLI, DINA RAVERA, VITTORIO MONGINO |
Shareholder | No Action | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. |
Non-Voting | |||||||||
O.2.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: NORBERTO ROSINI, CRISTINA CASADIO; ALTERNATE AUDITOR: PAOLO PRANDI |
Shareholder | No Action | ||||||||
O.2.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: FRANCO CARLO PAPA, STEFANO SPINIELLO |
Shareholder | No Action | ||||||||
O.2.3 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: GIACINTO SARUBBI; ALTERNATE AUDITOR: ONOFRIO CONTU |
Shareholder | No Action | ||||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934000299 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security | H27013103 | Meeting Type | Special | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Agenda | 934033363 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. |
Management | For | For | |||||||
2. | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. |
Management | For | For | |||||||
-- | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. |
Management | Abstain | ||||||||
ALGONQUIN POWER & UTILITIES CORP. | |||||||||||
Security | 015857105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AQUNF | Meeting Date | 18-Jun-2014 | ||||||||
ISIN | CA0158571053 | Agenda | 934028881 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER BALL | For | For | ||||||||
2 | CHRISTOPHER HUSKILSON | For | For | ||||||||
3 | CHRISTOPHER JARRATT | For | For | ||||||||
4 | KENNETH MOORE | For | For | ||||||||
5 | IAN ROBERTSON | For | For | ||||||||
6 | MASHEED SAIDI | For | For | ||||||||
7 | GEORGE STEEVES | For | For | ||||||||
03 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR; |
Management | For | For | |||||||
04 | THE RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO APPROVE THE ADOPTION OF THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR. |
Management | For | For | |||||||
ALGONQUIN POWER & UTILITIES CORP. | |||||||||||
Security | 015857105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AQUNF | Meeting Date | 18-Jun-2014 | ||||||||
ISIN | CA0158571053 | Agenda | 934030090 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER BALL | For | For | ||||||||
2 | CHRISTOPHER HUSKILSON | For | For | ||||||||
3 | CHRISTOPHER JARRATT | For | For | ||||||||
4 | KENNETH MOORE | For | For | ||||||||
5 | IAN ROBERTSON | For | For | ||||||||
6 | MASHEED SAIDI | For | For | ||||||||
7 | GEORGE STEEVES | For | For | ||||||||
03 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR; |
Management | For | For | |||||||
04 | THE RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO APPROVE THE ADOPTION OF THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR. |
Management | For | For | |||||||
SONY CORPORATION | |||||||||||
Security | 835699307 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNE | Meeting Date | 19-Jun-2014 | ||||||||
ISIN | US8356993076 | Agenda | 934037804 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KAZUO HIRAI | For | For | ||||||||
2 | KENICHIRO YOSHIDA | For | For | ||||||||
3 | KANEMITSU ANRAKU | For | For | ||||||||
4 | OSAMU NAGAYAMA | For | For | ||||||||
5 | TAKAAKI NIMURA | For | For | ||||||||
6 | EIKOH HARADA | For | For | ||||||||
7 | JOICHI ITO | For | For | ||||||||
8 | TIM SCHAAFF | For | For | ||||||||
9 | KAZUO MATSUNAGA | For | For | ||||||||
10 | KOICHI MIYATA | For | For | ||||||||
11 | JOHN V. ROOS | For | For | ||||||||
12 | ERIKO SAKURAI | For | For | ||||||||
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | |||||||
ACCIONA SA, MADRID | |||||||||||
Security | E0008Z109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2014 | |||||||||
ISIN | ES0125220311 | Agenda | 705305349 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||
1 | ANNUAL ACCOUNTS APPROVAL | Management | For | For | |||||||
2 | CONSOLIDATED ANNUAL ACCOUNTS APPROVAL |
Management | For | For | |||||||
3 | APPLICATION OF RESULTS 2013 | Management | For | For | |||||||
4 | REELECTION OF AUDITORS | Management | For | For | |||||||
5.1 | APPOINTMENT OF DIRECTOR: JERONIMO MARCOS GERARD RIVERO |
Management | For | For | |||||||
5.2 | APPOINTMENT OF DIRECTOR: CARMEN BECERRIL MARTINEZ |
Management | For | For | |||||||
6.1 | DELIVERY PLAN SHARES: PURCHASE OPTION FOR DIRECTORS |
Management | For | For | |||||||
6.2 | DELIVERY PLAN SHARES UNTIL 2020 | Management | For | For | |||||||
7 | DELEGATION TO DIRECTORS TO INCREASE CAPITAL |
Management | For | For | |||||||
8 | DELEGATION TO DIRECTORS TO ISSUE FIXED RATE SECURITIES |
Management | For | For | |||||||
9 | SUSTAINABILITY REPORTS | Management | For | For | |||||||
10 | CONSULTATIVE VOTE ON REMUNERATION FOR DIRECTORS |
Management | For | For | |||||||
11 | RELEASE CONCERNING CONVERTIBLE BONDS INTO SHARES |
Management | For | For | |||||||
12 | DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS |
Management | For | For | |||||||
VIVENDI SA, PARIS | |||||||||||
Security | F97982106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2014 | |||||||||
ISIN | FR0000127771 | Agenda | 705255405 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
CMMT | 30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVA-ILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0505/201405051401- 583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RE-SOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.f- r//pdf/2014/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P- LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE |
Management | For | For | |||||||
O.5 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.6 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.9 | APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.13 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||
E.14 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES |
Management | For | For | |||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.17 | ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES |
Management | For | For | |||||||
E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | |||||||
MOBILE TELESYSTEMS OJSC | |||||||||||
Security | 607409109 | Meeting Type | Annual | ||||||||
Ticker Symbol | MBT | Meeting Date | 24-Jun-2014 | ||||||||
ISIN | US6074091090 | Agenda | 934041815 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING |
Management | For | For | |||||||
2. | APPROVAL OF MTS OJSC ANNUAL REPORT; MTS OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS OJSC BASED ON 2013FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). |
Management | For | For | |||||||
3. | DIRECTOR | Management | |||||||||
1 | ANTON ABUGOV | For | For | ||||||||
2 | ALEXANDER GORBUNOV | For | For | ||||||||
3 | SERGEY DROZDOV | For | For | ||||||||
4 | ANDREY DUBOVSKOV | For | For | ||||||||
5 | RON SOMMER | For | For | ||||||||
6 | MICHEL COMBES | For | For | ||||||||
7 | STANLEY MILLER | For | For | ||||||||
8 | VSEVOLOD ROZANOV | For | For | ||||||||
9 | THOMAS HOLTROP | For | For | ||||||||
4A. | ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: IRINA BORISENKOVA |
Management | For | For | |||||||
4B. | ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: NATALIA DEMESHKINA |
Management | For | For | |||||||
4C. | ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: MAXIM MAMONOV |
Management | For | For | |||||||
4D. | ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: ANDREY TVERDOHLEB |
Management | For | For | |||||||
5. | APPROVAL OF MTS OJSC AUDITOR | Management | For | For | |||||||
6. | ON REORGANIZATION OF MTS OJSC IN THE FORM OF CONSOLIDATION THEREWITH OF ELF CJSC, PILOT CJSC, TVK AND K FIRM CJSC, ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST CJSC, SISTEMA TELECOM CJSC, TZ CJSC. |
Management | For | For | |||||||
7. | ON INTRODUCTION OF ALTERATIONS AND AMENDMENTS TO THE CHARTER OF MTS OJSC. |
Management | For | For | |||||||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | |||||||||||
Security | J12915104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3551200003 | Agenda | 705343286 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
2.12 | Appoint a Director | Management | For | For | |||||||
2.13 | Appoint a Director | Management | For | For | |||||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||||
CHUBU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J06510101 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3526600006 | Agenda | 705347513 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Amend Articles to:Expand Business Lines | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
2.12 | Appoint a Director | 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 |
Shareholder | Against | For | |||||||
9 | Shareholder Proposal: Amend Articles of Incorporation |
Shareholder | Against | For | |||||||
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3605400005 | Agenda | 705347525 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
2.12 | Appoint a Director | Management | For | For | |||||||
2.13 | Appoint a Director | Management | For | For | |||||||
2.14 | Appoint a Director | Management | For | For | |||||||
2.15 | Appoint a Director | Management | For | For | |||||||
2.16 | Appoint a Director | 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 | |||||||
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J07098106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3522200009 | Agenda | 705352350 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
2.12 | Appoint a Director | Management | For | For | |||||||
2.13 | Appoint a Director | Management | For | For | |||||||
2.14 | Appoint a Director | Management | For | For | |||||||
2.15 | Appoint a Director | Management | For | For | |||||||
3 | Appoint a Corporate Auditor | 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 | |||||||
HOKURIKU ELECTRIC POWER COMPANY | |||||||||||
Security | J22050108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3845400005 | Agenda | 705352362 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
3 | Appoint a Corporate Auditor | 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 | |||||||
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J72079106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3350800003 | Agenda | 705352374 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1.1 | Appoint a Director | Management | For | For | |||||||
1.2 | Appoint a Director | Management | For | For | |||||||
1.3 | Appoint a Director | Management | For | For | |||||||
1.4 | Appoint a Director | Management | For | For | |||||||
1.5 | Appoint a Director | Management | For | For | |||||||
1.6 | Appoint a Director | Management | For | For | |||||||
1.7 | Appoint a Director | Management | For | For | |||||||
1.8 | Appoint a Director | Management | For | For | |||||||
1.9 | Appoint a Director | Management | For | For | |||||||
1.10 | Appoint a Director | Management | For | For | |||||||
1.11 | Appoint a Director | Management | For | For | |||||||
1.12 | Appoint a Director | Management | For | For | |||||||
1.13 | Appoint a Director | Management | For | For | |||||||
1.14 | Appoint a Director | Management | For | For | |||||||
2 | Appoint a Corporate Auditor | 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 | |||||||
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J38468104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3246400000 | Agenda | 705352386 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors |
Management | For | For | |||||||
2 | Amend Articles to: Issue Preferred Shares | Management | Abstain | Against | |||||||
3 | Approve Issuance of Class A Preferred Shares by Third Party Allotment |
Management | Abstain | Against | |||||||
4.1 | Appoint a Director | Management | For | For | |||||||
4.2 | Appoint a Director | Management | For | For | |||||||
4.3 | Appoint a Director | Management | For | For | |||||||
4.4 | Appoint a Director | Management | For | For | |||||||
4.5 | Appoint a Director | Management | For | For | |||||||
4.6 | Appoint a Director | Management | For | For | |||||||
4.7 | Appoint a Director | Management | For | For | |||||||
4.8 | Appoint a Director | Management | For | For | |||||||
4.9 | Appoint a Director | Management | For | For | |||||||
4.10 | Appoint a Director | Management | For | For | |||||||
4.11 | Appoint a Director | Management | For | For | |||||||
4.12 | Appoint a Director | Management | For | For | |||||||
4.13 | Appoint a Director | Management | For | For | |||||||
5 | Appoint a Corporate Auditor | Management | For | For | |||||||
6 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (Require Change of Articles for Business Lines from Heat Supply to Combined Heat and Power) |
Shareholder | Against | For | |||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Withdrawing from the Business of Nuclear Fuel Cycle Business) |
Shareholder | Against | For | |||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Keeping Nuclear Reactors Offline until Local Governments Develop Effective Evacuation Plan) |
Shareholder | Against | For | |||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Reviewing Cost of Nuclear Power Generation in Total Cost) |
Shareholder | Against | For | |||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Decommissioning the Sendai Nuclear Power Station) |
Shareholder | Against | For | |||||||
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3850200001 | Agenda | 705352398 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Reduction of Capital Reserve and Retained Earnings Reserve and Appropriation of Surplus |
Management | For | For | |||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||||
3 | Amend Articles to: Issue Preferred Shares | Management | Abstain | Against | |||||||
4 | Approve Issuance of Class A Preferred Shares by Third Party Allotment |
Management | Abstain | Against | |||||||
5.1 | Appoint a Director | Management | For | For | |||||||
5.2 | Appoint a Director | Management | For | For | |||||||
5.3 | Appoint a Director | Management | For | For | |||||||
5.4 | Appoint a Director | Management | For | For | |||||||
5.5 | Appoint a Director | Management | For | For | |||||||
5.6 | Appoint a Director | Management | For | For | |||||||
5.7 | Appoint a Director | Management | For | For | |||||||
5.8 | Appoint a Director | Management | For | For | |||||||
5.9 | Appoint a Director | Management | For | For | |||||||
5.10 | Appoint a Director | Management | For | For | |||||||
5.11 | Appoint a Director | Management | For | For | |||||||
5.12 | Appoint a Director | Management | For | For | |||||||
6 | Appoint a Corporate Auditor | 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 | |||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | |||||||||||
Security | J30169106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Jun-2014 | |||||||||
ISIN | JP3228600007 | Agenda | 705357665 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors |
Management | For | For | |||||||
3.1 | Appoint a Director | Management | For | For | |||||||
3.2 | Appoint a Director | Management | For | For | |||||||
3.3 | Appoint a Director | Management | For | For | |||||||
3.4 | Appoint a Director | Management | For | For | |||||||
3.5 | Appoint a Director | Management | For | For | |||||||
3.6 | Appoint a Director | Management | For | For | |||||||
3.7 | Appoint a Director | Management | For | For | |||||||
3.8 | Appoint a Director | Management | For | For | |||||||
3.9 | Appoint a Director | Management | For | For | |||||||
3.10 | Appoint a Director | Management | For | For | |||||||
3.11 | Appoint a Director | Management | For | For | |||||||
3.12 | Appoint a Director | Management | For | For | |||||||
3.13 | Appoint a Director | Management | For | For | |||||||
3.14 | Appoint a Director | Management | For | For | |||||||
3.15 | Appoint a Director | Management | For | For | |||||||
3.16 | Appoint a Director | Management | For | For | |||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (6) |
Shareholder | Against | For | |||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (7) |
Shareholder | Against | For | |||||||
11 | Shareholder Proposal: Approve Appropriation of Surplus |
Shareholder | Against | For | |||||||
12 | Shareholder Proposal: Remove a Director | Shareholder | Against | For | |||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||
14 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||
15 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||
16 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||
22 | Shareholder Proposal: Amend Articles of Incorporation (5) |
Shareholder | Against | For | |||||||
23 | Shareholder Proposal: Amend Articles of Incorporation (1) |
Shareholder | Against | For | |||||||
24 | Shareholder Proposal: Amend Articles of Incorporation (2) |
Shareholder | Against | For | |||||||
25 | Shareholder Proposal: Amend Articles of Incorporation (3) |
Shareholder | Against | For | |||||||
26 | Shareholder Proposal: Amend Articles of Incorporation (4) |
Shareholder | Against | For | |||||||
27 | Shareholder Proposal: Appoint a Director | Shareholder | Against | For | |||||||
28 | Shareholder Proposal: Amend Articles of Incorporation |
Shareholder | Against | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 26-Jun-2014 | ||||||||
ISIN | GB00B8W67662 | Agenda | 934017155 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
3. | TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
4. | TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. |
Management | For | For | |||||||
5. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | Abstain | Against | |||||||
7. | THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. |
Management | Abstain | Against | |||||||
8. | TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
9. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
10. | 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 | |||||||
11. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | |||||||
HUANENG POWER INTERNATIONAL, INC. | |||||||||||
Security | 443304100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HNP | Meeting Date | 26-Jun-2014 | ||||||||
ISIN | US4433041005 | Agenda | 934044948 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
O1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2013 |
Management | For | For | |||||||
O2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 |
Management | For | For | |||||||
O3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2013 |
Management | For | For | |||||||
O4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2013 |
Management | For | For | |||||||
O5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2014 |
Management | For | For | |||||||
O6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING CONTINUING CONNECTION TRANSACTIONS BETWEEN HUANENG FINANCE AND THE COMPANY FROM 2015 TO 2017 |
Management | For | For | |||||||
S7 | TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY A GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES |
Management | For | For | |||||||
JSFC SISTEMA JSC, MOSCOW | |||||||||||
Security | 48122U204 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jun-2014 | |||||||||
ISIN | US48122U2042 | Agenda | 705405024 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | TO APPROVE THE MEETING PROCEDURES | Management | For | For | |||||||
2 | TO APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS (FINANCIAL) ACCOUNTS OF THE COMPANY FOR 2013 |
Management | For | For | |||||||
3 | 1. ALLOCATE RUB 19,879,000,000.00 (NINETEEN BILLION EIGHT HUNDRED SEVENTY NINE MILLION) AS DIVIDEND, AND NOT DISTRIBUTE THE PART OF RETAINED EARNINGS REMAINING AFTER THE DIVIDEND PAYOUT. 2. PAY DIVIDENDS IN THE AMOUNT OF RUB 2.06 (TWO AND SIX HUNDREDTHS) PER ORDINARY SHARE OF THE COMPANY IN A NON-CASH FORM BY MEANS OF REMITTING THE RESPECTIVE AMOUNT TO THE SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE COMPANY'S SHAREHOLDERS. 3. DETERMINE THE DATE OF CLOSING THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS AS 17 JULY 2014. 4. SET THE DEADLINE FOR PAYING THE ANNOUNCED DIVIDENDS: NO LATER THAN 10 BUSINESS DAYS FROM THE DATE WHEN THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS IS CLOSED |
Management | For | For | |||||||
4.1 | ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: ALEXEY GURYEV |
Management | For | For | |||||||
4.2 | ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: NATALIA DEMESHKINA |
Management | For | For | |||||||
4.3 | ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: YEKATERINA KUZNETSOVA |
Management | For | For | |||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY V-OTE FOR 13DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTIN-G EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT-BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE WITH ANY QUESTIONS. |
Non-Voting | |||||||||
5.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: SERGEY BOEV |
Management | For | For | |||||||
5.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ALEXANDER GONCHARUK |
Management | For | For | |||||||
5.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: BRIAN DICKIE |
Management | For | For | |||||||
5.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: VLADIMIR EVTUSHENKOV |
Management | For | For | |||||||
5.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: DMITRY ZUBOV |
Management | For | For | |||||||
5.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ROBERT KOCHARYAN |
Management | For | For | |||||||
5.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: JEANNOT KRECKE |
Management | For | For | |||||||
5.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: PETER MANDELSON |
Management | For | For | |||||||
5.9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ROGER MUNNINGS |
Management | For | For | |||||||
5.10 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: MARC HOLTZMAN |
Management | For | For | |||||||
5.11 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: SERGE TCHURUK |
Management | For | For | |||||||
5.12 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: MICHAEL SHAMOLIN |
Management | For | For | |||||||
5.13 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: DAVID IAKOBACHVILI |
Management | For | For | |||||||
6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2014 IN LINE WITH THE RUSSIAN ACCOUNTING STANDARDS |
Management | For | For | |||||||
6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2014 IN LINE WITH THE US GAAP INTERNATIONAL STANDARDS |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Global Utility & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/14
*Print the name and title of each signing officer under his or her signature.