UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21485
NAME OF REGISTRANT: Cohen & Steers Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 Park Avenue 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Cohen & Steers Infrastructure Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934183396
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt For For
5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt For For
AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
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ABENGOA YIELD PLC Agenda Number: 934242657
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Special
Meeting Date: 19-Jun-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt For For
GAROZ AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
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ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705842587
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430339 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE
5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For
AMEND ARTICLE 3 ACCORDINGLY
6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt For For
6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt For For
6.3 AMEND ARTICLES: 12,14,15,17, Mgmt For For
20,21,22,23,24,25
6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt For For
6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS:
1,2,4,5,6,7,8,9,11,13,16,18,19,20
7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting
REGULATIONS
9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt Against Against
VILLAR MIR, S.A AS DIRECTOR
9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For
DIRECTOR
9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt For For
MENDEZ AS DIRECTOR
10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 706159185
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477012 DUE TO ADDITION OF
RESOLUTION NUMBER 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 4 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPOINTMENT OF MR AMANCIO LOPEZ SEIJAS AS Mgmt For For
DIRECTOR
5.2 APPOINTMENT OF MR JAIME TERCEIRO LOMBA AS Mgmt For For
DIRECTOR
5.3 APPOINTMENT OF MR JOSE LUIS BONET FERRER Mgmt For For
5.4 APPOINTMENT OF MS PILAR FABREGAT ROMERO Mgmt Against Against
6 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.1 AMENDMENT OF THE BYLAWS ART 31 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS ART 34 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS ART 43 Mgmt For For
7.4 AMENDMENT OF THE BYLAWS ART 44 Mgmt For For
7.5 AMENDMENT OF THE BYLAWS ART 47 Mgmt For For
8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 12
8.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 25
8.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 41
8.4 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 43, 44 AND 45
8.5 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 45
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
10 DELEGATE POWERS TO EXECUTE ALL THE Mgmt Against Against
RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
TO PROCEED TO THEIR PUBLIC RECORDING AND TO
CONSTRUE, RECTIFY, COMPLEMENT, AND DEVELOP
THEM BEFORE PROCEEDING TO FILE THEM WITH
THE RELEVANT REGISTRARS
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9 AND 8.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 484693, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt For For
3.b RE-ELECTION OF SANDRA MCPHEE Mgmt For For
4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706018783
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, VOTING REGARDING THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2014
FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2015 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2015 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2015 FISCAL YEAR
8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt Abstain Against
DIRECTORS DURING 2014
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2015
FISCAL YEAR
10 ACCOUNT OF THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against
THE COMMITTEE OF DIRECTORS DURING 2014
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST FOR THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Abstain For
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934153228
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE ALLIANT ENERGY Mgmt For For
CORPORATION AMENDED AND RESTATED 2010
OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
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AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For
4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For
5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 705957958
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448100 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014. REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITORS. APPROPRIATION
OF PROFIT FOR THE YEAR. SUBMISSION OF
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014. RELATED AND
CONSEQUENT RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For
PAID FOR THE AUDIT ENGAGEMENT FOR THE
FINANCIAL YEARS 2014-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, ARTICLE 132 OF
LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
AND ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION
11971/1999, AS SUBSEQUENTLY AMENDED, TO
PURCHASE AND SELL TREASURY SHARES, SUBJECT
TO PRIOR REVOCATION OF ALL OR PART OF THE
UNUSED PORTION OF THE AUTHORISATION GRANTED
BY THE GENERAL MEETING OF 16 APRIL 2014.
RELATED AND CONSEQUENT RESOLUTIONS
4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. RELATED AND CONSEQUENT
RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU.
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
STATUTORY AUDITORS AND THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017.
DETERMINATION OF THE REMUNERATION TO BE
PAID TO THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND THE STANDING
AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 45.56PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE
NIGRO,LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATE AUDITOR: LAURA CASTALDI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
STATUTORY AUDITORS AND THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017.
DETERMINATION OF THE REMUNERATION TO BE
PAID TO THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND THE STANDING
AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS: LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
ASSET MANAGEMENT NV, ARCA SGR S.P.A.
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED ,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT S.A., PIONEER INVESTMENT
MANAGEMENT SGRPA, STANDARD LIFE AND UBI
PRAMERICA SGR REPRESENTING 2.20PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO
GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR:
GIUSEPPE CERATI
6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF
24 FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934111939
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2014 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934159066
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 14-May-2015
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
THE HON. JOHN BAIRD Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For
(BY-LAW NO. 2) AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
CANADIAN PACIFIC AUTHORIZING CANADIAN
PACIFIC TO HOLD SHAREHOLDER MEETINGS IN
CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER
TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.
5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uno, Mamoru Mgmt Against Against
2.2 Appoint a Director Torkel Patterson Mgmt Against Against
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423294.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 IN SCRIP FORM WITH CASH
OPTION
3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt Against Against
3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt Against Against
3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt Against Against
3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt Against Against
3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934157442
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 934190911
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U205
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CORR
ISIN: US21870U2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES E. HEATH Mgmt For For
DAVID J. SCHULTE Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706004900
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413307.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY
BE AMENDED FROM TIME TO TIME), BETWEEN
CROWN CASTLE INTERNATIONAL CORP. AND CROWN
CASTLE REIT INC., A NEWLY FORMED WHOLLY
OWNED SUBSIDIARY OF CROWN CASTLE
INTERNATIONAL CORP., WHICH IS BEING
IMPLEMENTED IN CONNECTION WITH CROWN CASTLE
INTERNATIONAL CORP.'S CONVERSION TO A REAL
ESTATE INVESTMENT TRUST.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF VOTING ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 705461349
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0711/LTN20140711575.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0711/LTN20140711555.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE INVESTMENT FOR CONSTRUCTION OF
GUANGDONG DATANG INTERNATIONAL LEIZHOU
THERMAL POWER PROJECT
2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. YANG WENCHUN WILL HOLD THE
OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. FENG GENFU WILL HOLD THE
OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. LI GENGSHENG WILL CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF DIRECTORS OF THE
COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD
THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ISSUANCE OF MEDIUM-TERM NOTES (WITH
LONG-TERM OPTION)
CMMT 15 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934149902
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For
5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
6. NEW NUCLEAR CONSTRUCTION Shr Against For
7. REPORT ON METHANE EMISSIONS Shr Against For
8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For
GREENHOUSE GAS EMISSIONS
11. REPORT ON BIOENERGY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934150234
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MANAGEMENT PROPOSAL TO APPROVE A NEW Mgmt For For
EXECUTIVE PERFORMANCE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS
7. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
8. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DYNAGAS LNG PARTNERS LP Agenda Number: 934076337
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188B108
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: DLNG
ISIN: MHY2188B1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVANGELOS VLAHOULIS Mgmt For For
ALEXIOS RODOPOULOS Mgmt For For
LEVON DEDEGIAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A. AS THE PARTNERSHIP'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Ito, Motoshige Mgmt For For
4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt Against Against
4.2 Appoint a Corporate Auditor Higashikawa, Mgmt Against Against
Hajime
4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr For Against
UNEARNED MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2014, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2014 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD.
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE
4 OF THE BY-LAWS AND WITHDRAW OF ITS
NUMBERS 4 AND 5
8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF
THE BY-LAWS
8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 2 OF ARTICLE 16
OF THE BY-LAWS
8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 4 OF ARTICLE 16
OF THE BY-LAWS
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS'
MEETING
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS'
MEETING
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: THE FIXATION OF THE
REMUNERATION OF THE MEMBERS OF THE
REMUNERATIONS COMMITTEE TO BE NOMINATED BY
THE GENERAL SHAREHOLDERS' MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 705846787
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: EGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF A SHARE CAPITAL INCREASE Mgmt For For
AGAINST PAYMENT, WITHOUT PRE-EMPTIVE
RIGHTS, PURSUANT TO ARTICLE 2441, FOURTH
PARAGRAPH, FIRST SENTENCE OF THE ITALIAN
CIVIL CODE, TO BE SUBSCRIBED BY A
CONTRIBUTION IN KIND. CONSEQUENT AMENDMENT
OF THE ARTICLE 5 OF THE COMPANY'S BY-LAWS.
RELATED AND CONSEQUENTIAL RESOLUTIONS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_233698.PDF
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 705941347
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439191 DUE TO RECEIPT OF SLATES
OF DIRECTORS NAMES AND APPLYING SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_236041.PDF
1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31, 2014; REPORT OF THE BOARD OF
DIRECTORS ON OPERATIONS, REPORT OF THE
INDEPENDENT AUDITORS AND REPORT OF THE
BOARD OF STATUTORY AUDITORS; PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS AS
OF DECEMBER 31, 2014
2 COMPENSATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
NO. 58/1998
3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4 DETERMINATION OF THE TERM IN OFFICE OF THE Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED AS
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA
SGR SPA, ARCA SGR SPA, ERSEL ASSET
MANAGEMENT SGR SPA, EURIZON CAPITAL SGR
SPA, EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR SPA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, AMBER CAPITAL
ITALIA SGR SPA, AMBER CAPITAL UK LLP,
REPRESENTING 3.77% OF THE COMPANY STOCK
CAPITAL: FRANCESCO SIRONI, MASSIMO BELCREDI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ELETTRONICA INDUSTRIALE SPA, REPRESENTING
40.001% OF THE COMPANY STOCK CAPITAL:
ALBERTO GIUSSANI, GUIDO BARBIERI, VALTER
GOTTARDI, PIERCARLO INVERNIZZI, MICHELE
PIROTTA, PAOLA CASALI, ROSA MARIA LO VERSO,
MANLIO CRUCIATTI, ALESSANDRO SERIO,
FRANCESCA BROUSSARD
6 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 DETERMINATION OF DIRECTORS' REMUNERATION Mgmt Against Against
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURCHASE AND SALE OF TREASURY SHARES;
PERTINENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maeda, Yasuo Mgmt Against Against
2.2 Appoint a Director Kitamura, Masayoshi Mgmt Against Against
2.3 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.4 Appoint a Director Murayama, Hitoshi Mgmt Against Against
2.5 Appoint a Director Uchiyama, Masato Mgmt Against Against
2.6 Appoint a Director Nagashima, Junji Mgmt Against Against
2.7 Appoint a Director Fukuda, Naori Mgmt Against Against
2.8 Appoint a Director Eto, Shuji Mgmt Against Against
2.9 Appoint a Director Nakamura, Itaru Mgmt Against Against
2.10 Appoint a Director Onoi, Yoshiki Mgmt Against Against
2.11 Appoint a Director Urashima, Akihito Mgmt Against Against
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Fujii, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 705854607
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2014 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BOTH ENAGAS S.A. AND ITS
CONSOLIDATED GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME
FOR THE 2014 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN THE 2014 FINANCIAL YEAR
4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For
AS AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2015
5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For
AS DIRECTOR FOR THE FOUR YEAR PERIOD
PROVIDED FOR IN THE ARTICLES OF
ASSOCIATION. MR. AL BURTAMANI IS A
PROPRIETARY DIRECTOR
5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For
DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED
FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO
IS A NON-EXECUTIVE DIRECTOR
6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLE PERTAINING TO TITLE II ("CAPITAL
AND SHARES"): ARTICLE 7 ("ACCOUNTING
RECORDS")
6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION 1
("THE GENERAL MEETING"): ARTICLE 18
("GENERAL MEETING"); ARTICLE 21
("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE
22 ("CONVENING THE GENERAL MEETING");
ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE
GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE,
PROXIES AND VOTING AT GENERAL MEETINGS");
ARTICLE 31 ("SHAREHOLDERS' RIGHT TO
INFORMATION"); ARTICLE 32 ("MINUTES"); AND
ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS
OF THE GENERAL MEETING")
6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION
2A ("BOARD OF DIRECTORS"): ARTICLE 35
("COMPOSITION OF THE BOARD"); ARTICLE 36
("REMUNERATION OF THE BOARD OF DIRECTORS");
ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF
OFFICE"); ARTICLE 39 ("MEETINGS OF THE
BOARD OF DIRECTORS"); ARTICLE 41
("DIRECTORS' LIABILITY"); ARTICLE 42
("CHALLENGES TO RESOLUTIONS"); ARTICLE 43
("DELEGATION OF POWERS"); ARTICLE 44
("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE
45 ("APPOINTMENTS, REMUNERATIONS AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF
THE BOARD OF DIRECTORS")
7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 4 ("POWERS OF THE GENERAL
MEETING")
7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 5 ("CONVENING THE GENERAL
MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT
TO INFORMATION"); ARTICLE 10 ("PROXY
RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND
ARTICLE 13 ("PROCEEDINGS OF THE GENERAL
MEETING")
7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 16 ("PUBLICITY")
8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For
146 OF THE SPANISH CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2015
10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION TO AN ADVISORY VOTE IN
ACCORDANCE WITH THE TRANSITORY PROVISIONS
OF SECTION 2 OF THE LAW 31/2014 OF 3
DECEMBER
11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS OF
THE ORGANISATION AND FUNCTIONING OF THE
BOARD OF DIRECTORS OF ENAGAS, S .A."
INTRODUCED SINCE THE LAST GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER
12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For
IMPLEMENT, RECTIFY AND FORMALISE THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934145928
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
MARCEL R. COUTU Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 CONFIRM BY-LAW NO. 2, WHICH SETS OUT Mgmt For For
ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR
NOMINATIONS.
04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706087144
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
THE AVAILABLE RESERVES
E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For
REQUIREMENTS OF INTEGRITY AND RELATED
CAUSES OF INELIGIBILITY AND
DISQUALIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS AS PER ART. 14-BIS OF THE COMPANY
BYLAWS
O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For
O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For
MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES
AS PER ART. 2359 OF CIVIL CODE
O.5 REWARDING REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245216.PDF
CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting
O.3 IS A SHAREHOLDER PROPOSAL AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
RESOLUTION. THANK YOU
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2014
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/html/2014/1020/201410201404814.ht
m
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382462 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014
O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For
PARTICIPATIONS SA AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL DE ROSEN AS
PRESIDENT AND CEO
O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL AZIBERT AS
MANAGING DIRECTOR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLING SHARES
PURCHASED BY THE COMPANY UNDER THE SHARE
BUYBACK PROGRAM
E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For
OF THE BYLAWS CONCERNING THE TERMS FOR
REMOTE VOTING DURING SHAREHOLDERS' GENERAL
MEETINGS
E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For
MARCH 29, 2014 CONCERNING ESTABLISHING
DOUBLE VOTING RIGHTS BY LAW; REJECTION OF
THE MEASURE AND AMENDMENT TO ARTICLE 12,
PARAGRAPH 3 OF THE BYLAWS REGARDING
MAINTAINING SINGLE VOTING RIGHTS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934142744
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT AUDITOR FOR
2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt Against Against
6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705946121
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438292 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2014
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2016 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2016 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
BRENTEL
8.A.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: CORINE
MAUCH
8.A.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: KASPAR
SCHILLER
8.A.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
SCHMID
8.A.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ULRIK
SVENSSON
8.B RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.C.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: KASPAR SCHILLER
8.C.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: ANDREAS SCHMID
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: EVELINE SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: VINCENT ALBERS
8.D RE-ELECTION OF MARKUS MEILI AS INDEPENDENT Mgmt For For
PROXY FOR A TERM OF ONE YEAR
8.E RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For
FOR THE 2015 BUSINESS YEAR
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 934063758
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CARL E. STEEN AS A CLASS II Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
LIMITED PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 705906355
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT 08 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500683.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500961.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE CONTINUATION OF A REGULATED AGREEMENT
ENTERED INTO DURING A PREVIOUS FINANCIAL
YEAR
O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO ALLOW
THE COMPANY TO TRADE IN ITS OWN SHARES
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JACQUES GOUNON, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. EMMANUEL MOULIN, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
E.8 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY OR COMPANIES
OF THE GROUP, WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY OR COMPANIES
OF THE GROUP, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BUT WITH A MANDATORY PRIORITY
PERIOD
E.10 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL IN
CONSIDERATION FOR IN-KIND CONTRIBUTION
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE
NOT EXECUTIVES MANAGERS
E.12 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For
MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
CREATION OF PREFERRED SHARES CONVERTIBLE
INTO COMMON SHARES AT THE END OF A
FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE
CONDITIONS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
ALLOCATE FREE PREFERRED SHARES TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND TO CERTAIN EXECUTIVES OF THE COMPANY
AND ITS SUBSIDIARIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 OVERALL LIMITATION ON ISSUANCE Mgmt For For
AUTHORIZATIONS WITH OR WITHOUT CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
CARRY OUT SALES OR CAPITAL INCREASES WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING COMMON
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF SHARES
E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING THE NUMBER OF SHARES
HELD BY DIRECTORS DURING THEIR TERM OF
OFFICE
E.18 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt Against Against
REGULATORY PROVISIONS
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934170907
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
CHIEF EXECUTIVE OFFICER'S REPORT REGARDING
THE RESULTS OF OPERATIONS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE
WITH ARTICLE 44, SECTION XI OF THE MEXICAN
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE MEXICAN GENERAL CORPORATIONS LAW,
TOGETHER WITH THE EXTERNAL AUDITOR'S
REPORT, WITH RESPECT TO THE COMPANY ON AN
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
1B. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' COMMENTS TO THE CHIEF
EXECUTIVE OFFICER'S REPORT.
1C. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' REPORT IN ACCORDANCE
WITH ARTICLE 172, CLAUSE B, OF THE MAXICAN
GENERAL CORPORATIONS LAW, REGARDING THE
COMPANY'S MAIN ACCOUNTING POLICIES AND
CRITERIA, AS WELL AS THE INFORMATION USED
TO PREPARE THE COMPANY'S FINANCIAL
STATEMENTS.
1D. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON OPERATIONS AND ACTIVITIES
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW.
1E. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
ANNUAL REPORT ON THE ACTIVITIES UNDERTAKEN
BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF
THE MEXICAN SECURITIES MARKET LAW.
RATIFICATION OF THE ACTIONS OF THE VARIOUS
COMMITTEES, AND RELEASE FROM FURTHER
OBLIGATIONS.
1F. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON THE COMPANY'S COMPLIANCE WITH TAX
OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY
1 TO DECEMBER 31, 2013. INSTRUCTION TO
COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE.
1G. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL:
RATIFICATION OF THE DECISIONS TAKEN BY THE
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES.
2. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THEIR PUBLICATION
TO FINANCIAL ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3. PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT 2 OF
THE AGENDA, ABOVE, WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
4. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS), FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONG
EACH SHARE OUTSTANDING AS OF THE PAYMENT
DATE, EXCLUDING THE SHARES ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW.
8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF.
9. RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS.
10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015.
11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS.
12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
14. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
S1. PROPOSAL TO REDUCE THE COMPANY'S Mgmt For
SHAREHOLDER EQUITY BY PS. 2.68 PER
OUTSTANDING SHARE (TWO PESOS AND SIXTY
EIGHT CENTS) FOR A TOTAL AMOUNT OF PS.
1,408,542,465.96 (ONE BILLION FOUR HUNDRED
AND EIGHT MILLION FIVE HUNDRED FORTY TWO
THOUSAND FOUR HUNDRED SIXTY FIVE PESOS AND
NINETY SIX CENTS), AND AMENDING ARTICLE 6
OF THE COMPANY'S BY-LAWS.
S2. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt For For
AS A REDUCTION IN THE SHARE CAPITAL, OF THE
AMOUNT OF MXN 2.68 PER SHARE IN
CIRCULATION, FOR A TOTAL AMOUNT OF MXN
1,408,542,465.96 AND THE AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. THE PASSAGE
OF THE OTHER RESOLUTIONS THAT ARE
CONSIDERED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF CARRYING OUT THE DECISIONS THAT
ARE RESOLVED ON IN THE PRECEDING ITEMS OF
THIS AGENDA
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt For For
REGARDING THE RESULTS OF OPERATIONS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 44, SECTION XI OF
THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TOGETHER WITH THE
EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO
THE COMPANY ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE COMPANY'S
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS
I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER'S REPORT
I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt For For
ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
THE MEXICAN GENERAL CORPORATIONS LAW,
REGARDING THE COMPANY'S MAIN ACCOUNTING
POLICIES AND CRITERIA, AS WELL AS THE
INFORMATION USED TO PREPARE THE COMPANY'S
FINANCIAL STATEMENTS
I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW
I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt For For
UNDERTAKEN BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
ARTICLE 43 OF THE MEXICAN SECURITIES MARKET
LAW. RATIFICATION OF THE ACTIONS OF THE
VARIOUS COMMITTEES, AND RELEASE FROM
FURTHER OBLIGATIONS
I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS FOR THE FISCAL YEAR OF
JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION
TO COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE
I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES
II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDSFOR THEIR PUBLICATION TO
FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
EXTERNAL AUDITOR'S REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA, ABOVE,WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED FIFTY TWO
THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
CENTS), TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE
OF PS. 1,999,789,139.05 (ONE BILLION, NINE
HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
EIGHTY NINE THOUSAND, ONE HUNDRED AND
THIRTY NINE PESOS AND FIVE CENTS), TO BE
ALLOCATED TO THE ACCOUNT FOR NET INCOME
PENDING ALLOCATION
IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS),FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY
AMONGEACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE, EXCLUDING THE SHARES
REPURCHASED BY THE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW; ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION: THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER: I)
PS. 1.82 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND EIGHTY TWO
CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
1.50 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND FIFTY CENTS)
BEFORE DECEMBER 31, 2015
V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES "BB"
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANY'S BOARD OF DIRECTORS, AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES "B" SHARES THAT OWN,
INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
OF THE COMPANY'S CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF CURRICULUMS
CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
GUAJARDO ALVARO FERNANDEZ GARZA JUAN
DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
ROBERTO SERVITJE ACHUTEGUI GUILLERMO
HEREDIA CABARGA
IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANY'S BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN USD
3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
OR, IF APPLICABLE, REGARDING TRANSACTIONS
WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706029825
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452818 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 OF 30.26 CENTS (USD) PER
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
BE DECLARED PAYABLE ON 29 MAY 2015 TO THE
HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE
ON THE REGISTER OF MEMBERS OF THE COMPANY
AT THE CLOSE OF BUSINESS ON 15 MAY 2015
4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt Against Against
17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For
LLP BE RE-APPOINTED AS THE AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706114181
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301596.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS", EACH A
"DIRECTOR") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
4 TO APPROVE THE FINAL FINANCIAL REPORT OF Mgmt For For
THE COMPANY FOR 2014
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2015
6 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN
SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE
(TAX INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2015 AT THE REMUNERATION OF
RMB2,400,000/YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM Mgmt For For
COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE
DATE OF THE APPROVAL AT THE AGM, OF NOT
MORE THAN RMB5 BILLION, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE MATTERS IN RELATION TO THE
ISSUANCE THEREOF
10 TO APPROVE THE REGISTRATION OF THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM
THE DATE OF THE APPROVAL AT THE AGM, WITH A
PAR VALUE OF NO MORE THAN RMB4 BILLION AND
A TERM OF NO MORE THAN 8 YEARS AT THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE RELEVANT MATTERS
11.1 TO APPROVE THE APPOINTMENT OF MR. QIAN YONG Mgmt Against Against
XIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A SERVICE
CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE
COMPANY AND MR. QIAN WITH A TERM COMMENCING
FROM THE DATE OF THE AGM AND EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING TO
BE CONVENED FOR THE YEAR 2017
11.2 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt Against Against
XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR.
CHEN WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.3 TO APPROVE THE APPOINTMENT OF MR. DU WEN YI Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MR. DU WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
11.4 TO APPROVE THE APPOINTMENT OF MADAM ZHANG Mgmt Against Against
YANG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MADAM
ZHANG WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.5 TO APPROVE THE APPOINTMENT OF MADAM HU YU Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MADAM HU WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
11.6 TO APPROVE THE APPOINTMENT OF MR. MA CHUNG Mgmt Against Against
LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MR.
MA WITH A TERM COMMENCING FROM THE DATE OF
THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017 WITH AN ANNUAL REMUNERATION
OF HKD 300,000 (AFTER TAX)
12.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG ER Mgmt For For
ZHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.2 TO APPROVE THE APPOINTMENT OF MR. GE YANG Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF AN
INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE
CONTRACT BETWEEN THE COMPANY AND MR. GE
WITH A TERM COMMENCING FROM THE DATE OF THE
AGM AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017 WITH AN ANNUAL REMUNERATION OF
RMB90,000 (AFTER TAX);
12.3 TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU Mgmt For For
TING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.4 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
LIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
13.1 TO APPROVE THE APPOINTMENT OF MR. CHANG Mgmt For For
QING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. CHANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.2 TO APPROVE THE APPOINTMENT OF MR. SUN HONG Mgmt For For
NING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. SUN WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.3 TO APPROVE THE APPOINTMENT OF MR. WANG WEN Mgmt For For
JIE AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. WANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN MANAGEMENT, LLC Agenda Number: 934091719
--------------------------------------------------------------------------------------------------------------------------
Security: 49455U100
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMR
ISIN: US49455U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE KMR MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE KMR ADJOURNMENT PROPOSAL. Mgmt For For
3. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For
4. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For
10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For
11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt Against Against
WON
4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For
MEMBER: SEONG TAE HYEON
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 705653447
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705612249
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE ELECTION OF A FULL Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, AS A
RESULT OF THE RESIGNATION OF MR. LUIZ
CARLOS DA SILVA CANTIDIO JUNIOR, TO SERVE
OUT THE REMAINING TERM IN OFFICE, OR IN
OTHER WORDS, UNTIL THE ANNUAL GENERAL
MEETING THAT VOTES REGARDING THE FINANCIAL
STATEMENTS IN REFERENCE TO THE 2015 FISCAL
YEAR: NOTE: VOTES IN INDIVIDUAL NAME
ALLOWED. CANDIDATE NOMINATED BY THE
CONTROLLER: OSCAR RODRIGUEZ HERRERO,
TITULAR. ONLY TO ORDINARY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 934199274
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
MICHAEL L. BEATTY Mgmt For For
WILLIAM A BRUCKMANN III Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO ELECT JOHN PETTIGREW Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt For For
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO RE-ELECT JONATHAN DAWSON Mgmt For For
11 TO ELECT THERESE ESPERDY Mgmt For For
12 TO RE-ELECT PAUL GOLBY Mgmt For For
13 TO RE-ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934163306
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION (THE
"CHARTER") TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDER REMOVAL OF A
DIRECTOR
5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For
VI OF THE CHARTER, WHICH INCLUDES
SUPERMAJORITY VOTE REQUIREMENTS REGARDING
BUSINESS COMBINATIONS WITH INTERESTED
SHAREHOLDERS
6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For
CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT, AND PROVIDE THAT THE VOTE
REQUIRED IS A MAJORITY OF OUTSTANDING
SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN
AMENDMENTS TO THE CHARTER, ANY AMENDMENTS
TO THE BYLAWS OR THE ADOPTION OF ANY NEW
BYLAWS AND ELIMINATE AN EXCEPTION TO THE
REQUIRED VOTE
7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For
CHARTER TO ELIMINATE THE "FOR CAUSE"
REQUIREMENT FOR SHAREHOLDER REMOVAL OF A
DIRECTOR
8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt Against Against
CHARTER TO LOWER THE MINIMUM SHARE
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
CALL A SPECIAL MEETING OF SHAREHOLDERS FROM
A MAJORITY TO 20% OF OUTSTANDING SHARES
9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE - REQUIRE
SEMIANNUAL REPORT DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES
10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For
MEETINGS - REDUCE THRESHOLD TO CALL A
SPECIAL MEETING OF SHAREHOLDERS TO 10% OF
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934164827
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO GIVE STOCKHOLDERS THE
POWER TO REQUEST SPECIAL MEETINGS.
5. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE MINIMUM NUMBER
OF COMPANY DIRECTORS FROM NINE TO SEVEN.
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
8. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
OILTANKING PARTNERS L P Agenda Number: 934117753
--------------------------------------------------------------------------------------------------------------------------
Security: 678049107
Meeting Type: Special
Meeting Date: 13-Feb-2015
Ticker: OILT
ISIN: US6780491071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE MERGER AGREEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934209417
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For
1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For
MADINGLEY
1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 705438807
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 THAT A FINAL DIVIDEND OF 20.92 PENCE PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
FOR THE YEAR ENDED 31 MARCH 2014 BE
DECLARED FOR PAYMENT ON 3 OCTOBER 2014
3 ANNUAL REPORT ON REMUNERATION Mgmt For For
4 DIRECTORS' REMUNERATION POLICY Mgmt For For
5 THAT MR K G HARVEY WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
6 THAT MR M D ANGLE WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
7 THAT MR G D CONNELL WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
8 THAT MR D J DUPONT WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
9 THAT MR C LOUGHLIN WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
10 THAT MR I J MCAULAY WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE UK CORPORATE GOVERNANCE
CODE BE ELECTED AS A DIRECTOR
11 THAT MS G A RIDER WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
12 THAT ERNST & YOUNG LLP BE APPOINTED Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PENNON GROUP SHARESAVE SCHEME Mgmt For For
17 PENNON GROUP ALL-EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 THAT IN ACCORDANCE WITH ARTICLE 115 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE AUTHORISED TO OFFER ANY
HOLDERS OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES, CREDITED AS FULLY
PAID, INSTEAD OF CASH, IN RESPECT OF THE
DIVIDEND OF THE COMPANY DECLARED FOR THE
YEAR ENDED 31 MARCH 2014 AND ALL OR ANY
SUBSEQUENT DIVIDENDS DECLARED UP TO AND
INCLUDING 30 JULY 2019
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934146627
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. INDEPENDENT BOARD CHAIR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330767.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330742.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO AUTHORISE THE DIRECTORS TO
APPROVE THE ACQUISITION OF THE CONNECTED
DEBT SECURITIES SUBJECT TO AND IN
ACCORDANCE WITH THE MASTER AGREEMENT AND
THE PRESCRIBED TERMS AND CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934174323
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT
6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For
7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For
GREENHOUSE GAS REDUCTION
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A., ROMA Agenda Number: 705903981
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION AND PARTIAL DISTRIBUTION Mgmt For For
OF THE PROFITS CARRIED FORWARD RESERVES.
RESOLUTIONS RELATED THERETO
3 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt For For
CHAIRMAN. RESOLUTIONS RELATED THERETO
4 TO STATE THE EMOLUMENT OF THE INTERNAL Mgmt For For
AUDITORS' CHAIRMAN AND OF THE EFFECTIVE
AUDITORS. RESOLUTIONS RELATED THERETO
5 REWARDING REPORT. RESOLUTION AS PER ART 123 Mgmt For For
TER, ITEM 6 OF THE LEGISLATIVE DECREE NO.
58/1998
CMMT 20 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237349.PDF
CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN
C. CARR
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: MARY
S. CHAN
1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE
R. KROUSE, JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt For For
ACCESS.
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL PARTNERS LLC Agenda Number: 934065788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 26-Sep-2014
Ticker: SDLP
ISIN: MHY7545W1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT HARALD THORSTEIN AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934153002
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855914
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S 2014 ACTIVITIES REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2014 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2014 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORT Non-Voting
7 ACCEPT CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE STANDARD ACCOUNTING TRANSFERS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
13 APPROVE SHARE REPURCHASE Mgmt For For
14.1 RATIFY COOPTATION OF A.C. RIES AS DIRECTOR Mgmt For For
14.2 RATIFY COOPTATION OF K. WEHR SEITER AS Mgmt For For
DIRECTOR
15.1 ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR Mgmt For For
15.2 ELECT C. KULLMAN AS DIRECTOR Mgmt For For
15.3 ELECT M. SPEECKAERT AS DIRECTOR Mgmt For For
15.4 ELECT K. WEHR-SEITER AS DIRECTOR Mgmt For For
15.5 ELECT S. ALLEGREZZA AS DIRECTOR Mgmt For For
15.6 ELECT V. ROD AS DIRECTOR Mgmt For For
16 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
17 TRANSACT OTHER BUSINESS Non-Voting
CMMT 17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting
15.1 TO 15.4 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
15.5 AND 15.6 ARE CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY B. THANK YOU.
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705855926
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 AMEND ARTICLE 10 RE: DAILY Mgmt For For
MANAGEMENT-SPECIAL POWERS
4 AMEND ARTICLE 11 RE: BOARD CHAIRMAN Mgmt For For
5 AMEND ARTICLE 27 RE: SHAREHOLDERS' Mgmt Against Against
COMPETENCE TO DISCHARGE AUDITORS
6 AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND Mgmt For For
ACCORDING FILING REQUIREMENTS
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
8 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt For For
THE EXCLUSION OF PREEMPTION RIGHTS,
PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
THE ITALIAN CIVIL CODE, RESERVED FOR CDP
GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN TRANS
AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
NECESSARY AND CONSEQUENT RESOLUTIONS
CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_225273.PDF
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239751.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
3 LONG TERM MONETARY INCENTIVE PLAN Mgmt For For
2015-2017. RESOLUTIONS RELATED THERETO
4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: YUNPENG HE
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME AND
MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 705411407
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For
3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For
6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
7 RE-APPOINT GREGOR ALEXANDER Mgmt For For
8 RE-APPOINT JEREMY BEETON Mgmt For For
9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
10 RE-APPOINT SUE BRUCE Mgmt For For
11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934204885
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. IAN D. BLACKBURNE Mgmt For For
WILLIAM B. BERRY Mgmt For For
C. SEAN DAY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706237864
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Retained Earnings Mgmt For For
Reserve
2.1 Appoint a Director Mori, Shosuke Mgmt Against Against
2.2 Appoint a Director Yagi, Makoto Mgmt Against Against
2.3 Appoint a Director Ikoma, Masao Mgmt Against Against
2.4 Appoint a Director Toyomatsu, Hideki Mgmt Against Against
2.5 Appoint a Director Kagawa, Jiro Mgmt Against Against
2.6 Appoint a Director Iwane, Shigeki Mgmt Against Against
2.7 Appoint a Director Doi, Yoshihiro Mgmt Against Against
2.8 Appoint a Director Iwatani, Masahiro Mgmt Against Against
2.9 Appoint a Director Yashima, Yasuhiro Mgmt Against Against
2.10 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
2.11 Appoint a Director Katsuda, Hironori Mgmt Against Against
2.12 Appoint a Director Yukawa, Hidehiko Mgmt Against Against
2.13 Appoint a Director Shirai, Ryohei Mgmt Against Against
2.14 Appoint a Director Inoue, Noriyuki Mgmt Against Against
2.15 Appoint a Director Okihara, Takamune Mgmt Against Against
2.16 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Kanno, Sakae Mgmt For For
3.2 Appoint a Corporate Auditor Tamura, Mgmt For For
Yasunari
3.3 Appoint a Corporate Auditor Izumi, Masahiro Mgmt For For
3.4 Appoint a Corporate Auditor Dohi, Takaharu Mgmt For For
3.5 Appoint a Corporate Auditor Morishita, Mgmt For For
Yoichi
3.6 Appoint a Corporate Auditor Makimura, Mgmt For For
Hisako
3.7 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Remove a Director Shr Against For
Yagi, Makoto
11 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
24 Shareholder Proposal: Appoint a Director Shr Against For
Kawai, Hiroyuki
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 706205437
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against
2.2 Appoint a Director Hirose, Michiaki Mgmt Against Against
2.3 Appoint a Director Hataba, Matsuhiko Mgmt Against Against
2.4 Appoint a Director Kunigo, Yutaka Mgmt Against Against
2.5 Appoint a Director Mikami, Masahiro Mgmt Against Against
2.6 Appoint a Director Kobayashi, Hiroaki Mgmt Against Against
2.7 Appoint a Director Uchida, Takashi Mgmt Against Against
2.8 Appoint a Director Yasuoka, Satoru Mgmt Against Against
2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt Against Against
2.10 Appoint a Director Ide, Akihiko Mgmt For For
2.11 Appoint a Director Katori, Yoshinori Mgmt For For
3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 706038646
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417283.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417271.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2.a TO RE-ELECT MR. HO HON MING, JOHN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.b TO RE-ELECT DR. CHENG MO CHI, MOSES AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
A DIRECTOR OF THE COMPANY
2.d TO ELECT MR. KEE WAI NGAI, MARTIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.e TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 4 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY ADDITION THERETO OF THE NUMBER
OF SHARES REPRESENTING THE AGGREGATE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
(ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
TEN HK CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2014 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 7 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC. Agenda Number: 934178939
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: TRSWF
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DRINKWATER Mgmt For For
BRETT M. GELLNER Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CYNTHIA JOHNSTON Mgmt For For
KATHRYN A.B. MCQUADE Mgmt For For
PAUL H.E. TAYLOR Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC. Agenda Number: 934191393
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: Special
Meeting Date: 07-May-2015
Ticker: TRSWF
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AN ORDINARY RESOLUTION (EXCLUDING THOSE Mgmt For For
VOTES CAST BY PERSONS WHO ARE TO BE
EXCLUDED PURSUANT TO MULTILATERAL
INSTRUMENT 61-101 - PROTECTION OF MINORITY
SECURITY HOLDERS IN SPECIAL TRANSACTIONS)
FOR THE APPROVAL OF THE TRANSACTION (AS
DEFINED IN THE MANAGEMENT PROXY CIRCULAR
DATED APRIL 8, 2015 (THE "CIRCULAR")), AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
02 AN ORDINARY RESOLUTION (EXCLUDING THE VOTES Mgmt For For
OF CERTAIN INTERESTED PARTIES) FOR THE
APPROVAL OF THE TRANSACTION AND CERTAIN
ASPECTS OF THE TRANSACTION AS REQUIRED BY
THE TSX COMPANY MANUAL, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
03 A SPECIAL RESOLUTION FOR THE APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES TO
CREATE A NEW CLASS OF COMMON SHARES TO BE
DESIGNATED AS "CLASS B SHARES", AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934156680
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 705548381
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL Mgmt For For
CHATFIELD
2.b TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 706205451
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Yasutaka
2.2 Appoint a Corporate Auditor Chishiro, Mgmt For For
Mikiya
2.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
2.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORP. Agenda Number: 934235373
--------------------------------------------------------------------------------------------------------------------------
Security: 96145A200
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: WTSHF
ISIN: CA96145A2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. STINSON Mgmt For For
M. DALLAS H. ROSS Mgmt For For
GORDON GIBSON Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
BRIAN CANFIELD Mgmt For For
DOUG SOUTER Mgmt For For
GLEN CLARK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
* Management position unknown
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) Cohen & Steers Infrastructure Fund, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/26/2015