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: 07/01/2015 - 06/30/2016
Cohen & Steers Infrastructure Fund Inc.
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ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 INFORMATION ABOUT AMENDMENT OF THE Mgmt Abstain Against
REGULATION OF THE BOARD OF DIRECTORS
6.1 NUMBER OF DIRECTORS Mgmt For For
6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt Against Against
6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt Against Against
6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt Against Against
7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707126757
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2016 AT 12:00 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 SOCIAL MANAGEMENT Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For
2018 AND 2019: KPMG AUDITORES
6.1 AMENDMENT OF BYLAWS ART 3 Mgmt For For
6.2 AMENDMENT OF BYLAWS ART 15 Mgmt For For
6.3 AMENDMENT OF BYLAWS ART 43 Mgmt For For
7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For
REGULATIONS RE CONVENING OF GENERAL
MEETINGS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2016: 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/
2016/0323/201603231600939.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601181.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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE PERTAINING TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For
EXPRESS ETUDES SAS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RESEAU TRANSPORT D'ELECTRICITE (RTE)
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
INSTITUT NATIONAL DE RECHERCHES
ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
BUSINESS FRANCE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
FRENCH TRANSPORT CODE, TO DEAL IN THE
SHARES OF THE COMPANY IN THE CONTEXT OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt Against Against
HIDALGO AS OBSERVER
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OF SHARES IN THE COMPANY OR
OF SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR SUBSIDIARIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
OFFERING, OF SHARES OR SECURITIES WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY PRIVATE
PLACEMENT, SHARES OR SECURITIES WITH WAIVER
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, FOR THE PURPOSE OF INCREASING THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE INCREASE IN THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON,
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, INCREASING SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
THE MEMBERS OF A COMPANY SAVINGS SCHEME
WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF THE MEMBERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR OF SECURITIES TO PAY
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
OF UP TO 10% OF THE SHARE CAPITAL
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE SHARE CAPITAL BY
WAIVING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES FOR THE BENEFIT OF SALARIED
EMPLOYEES OR CERTAIN PERSONS AMONG THEM
E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE UNDER THE SEVENTEENTH TO TWENTIETH
RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
THIS GENERAL MEETING
E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE, DURING A PUBLIC OFFERING, UNDER THE
SEVENTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED AT THIS GENERAL MEETING
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706871921
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt Abstain Against
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2015
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 NUMBER
18,046
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2016 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
7 RENEWAL OF THE BOARD OF DIRECTORS Mgmt Against Against
8 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 FISCAL YEAR
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2015
10 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS FOR
THE 2016 FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
OF THE EXPENSES OF THE COMMITTEE OF
DIRECTORS DURING 2015
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934366712
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DEBORAH B. DUNIE Mgmt For For
DARRYL B. HAZEL Mgmt For For
THOMAS F. O'TOOLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. 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 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr Against For
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 706447566
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF LEONARD BLEASEL AM FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR ELECTION Mgmt Against Against
AS A DIRECTOR
4 NOMINATION OF DEBRA GOODIN FOR ELECTION AS Mgmt For For
A DIRECTOR
5 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
AUSTRALIAN PIPELINE TRUST
6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
APT INVESTMENT TRUST
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 706878254
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2016
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 617971 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF NET
INCOME. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt For For
FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
AND ALSO AS PER ART. 132 OF THE LAW DECREE
OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS OF CONSOB REGULATION ADOPTED WITH
RESOLUTION NO. 11971/1999 AND FOLLOWING
AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
REVOCATION, IN WHOLE OR IN PART OF THE
PORTION POTENTIALLY NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY THE MEETING OF 24
APRIL 2015. RESOLUTIONS RELATED THERETO
3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For
FINANCIAL YEARS 2016-2017-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting
OF DIRECTORS 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 SLATE OF DIRECTORS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting
RESOLUTIONS 3.B.1 AND 3.B.2
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING 30.25 PCT OF COMPANY
STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
BENETTON; -CARLO BERTAZZO; -GIOVANNI
CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
CANDIDATE); -ELISABETTA DE BERNARDI DI
VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
-VALENTINA MARTINELLI; -GIANNI MION;
-MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
-SERGIO DE SIMOI; -PAOLO ROVERATO;
-CHRISTIAN COCO.
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
AND UBI PRAMERICA SGR, REPRESENTING 2.331
PCT OF COMPANY STOCK CAPITAL: - LUCY
MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA
3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
FOR THE FINANCIAL YEARS 2016-2017-2018
3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt Against Against
PARTICIPATION TO THE COMMITTEES
4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For
THE REWARDING REPORT AS PER ART. 123-TER OF
THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934314129
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 03-Feb-2016
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: MICHAEL E. HAEFNER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S 1998 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR AN ADDITIONAL FIVE YEARS.
3. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE
TERM FOR AN ADDITIONAL FIVE YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2015 ("SAY-ON-PAY").
6. PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For
OF VOTE ON SAY-ON- PAY IN FUTURE YEARS
("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934352624
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
THE HON. DENIS LOSIER Mgmt For For
THE HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS Shr Against For
FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF
THE PROPOSAL AND SUPPORTING STATEMENT,
TOGETHER WITH THE BOARD OF DIRECTORS'
RECOMMENDATION, IS SET OUT ON SCHEDULE A OF
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934353284
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT
03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
04 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
E. HUNTER HARRISON Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
ANDREW F. REARDON Mgmt For For
05 APPROVAL OF THE CORPORATION'S SECTION Mgmt For For
162(M) INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706781956
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 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
I TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, AS FOLLOWS
A. PARAGRAPH 3 OF ARTICLE 13 OF THE
CORPORATE BYLAWS, TO PROVIDE FOR A NEW RULE
FOR REPRESENTATION OF MEMBERS WHO MAY BE
ABSENT FROM THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY, B. ARTICLE 14 OF
THE CORPORATE BYLAWS AND THE INCLUSION OF A
NEW PARAGRAPH, TO RESOLVE REGARDING THE
AMENDMENT AND INCLUSION OF MATTERS THAT ARE
WITHIN THE JURISDICTION OF THE BOARD OF
DIRECTORS OF THE COMPANY, AND C. A SOLE
PARAGRAPH IN ARTICLE 22 AND A PARAGRAPH 2
IN ARTICLE 23 OF THE CORPORATE BYLAWS OF
THE COMPANY, TO PROVIDE FOR THE POSSIBILITY
OF PREPARING INTERIM BALANCE SHEETS DURING
THE COURSE OF THE FISCAL YEAR, INSTEAD OF
MERELY EVERY SIX MONTHS, AS IS CURRENTLY
PROVIDED FOR, AND TO DISTRIBUTE INTERIM
DIVIDENDS ON THE BASIS OF THE MENTIONED
BALANCE SHEETS
II TO VOTE REGARDING THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, IN THE EVENT THAT THE PROPOSALS
FOR THE AMENDMENT OF ARTICLES 13, 14, 22
AND OR 23 OF THE CORPORATE BYLAWS OF THE
COMPANY ARE APPROVED, AS DESCRIBED IN ITEM
I A, B AND C ABOVE
CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706864130
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612873 DUE TO CHANGE IN VOTING
STATUS 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 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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
2 TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For
THE CAPITAL BUDGET FOR THE 2016 FISCAL YEAR
3 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4 TO 7
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER. NOTE:
SLATE. MEMBERS. FULL. RICARDO COUTINHO DE
SENA, CHAIRMAN, FRANCISCO CAPRINO NETO,
VICE CHAIRMAN, ANA MARIA MARCONDES PENIDO
SANT ANNA, PAULO MARCIO DE OLIVEIRA
MONTEIRO, PAULO ROBERTO RECKZIEGEL GUEDES,
JOSE FLORENCIO RODRIGUES NETO, MURILO CESAR
LEMOS DOS SANTOS PASSOS, HENRIQUE SUTTON DE
SOUSA NEVES, ANA DOLORES MOURA CARNEIRO
NOVAES, LUIZ ALBERTO COLONNA ROSMAN AND
LUIZ CARLOS VIEIRA DA SILVA. ALTERNATES.
ROSA EVANGELINA PENIDO DALLA VECCHIA, JOSE
HENRIQUE BRAGA POLIDO LOPES, MARINA
ROSENTHAL ROCHA, TARCISIO AUGUSTO CARNEIRO,
ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME
KUZE, FERNANDO LUIZ AGUIAR FILHO, EDUARDA
PENIDO DALLA VECCHIA AND EDUARDO PENIDO
SANT ANNA
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITY SHAREHOLDERS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. NOTE: SLATE.
MEMBERS. FULL. ADALGISO FRAGOSO FARIA,
NEWTON BRANDAO FERRAZ RAMOS AND JOSE VALDIR
PESCE. ALTERNATES. MARCELO DE ANDRADE, JOSE
AUGUSTO GOMES CAMPOS AND EDMAR BRIGUELLI
7 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITY SHAREHOLDERS
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE 2016 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707132659
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
4.1 BY-LAWS AMENDMENT: ART Mgmt For For
3,7,8,13,14,16,20,21,23,28
4.2 BY-LAWS AMENDMENT: ART 14 Mgmt For For
5.1 REGULATION OF GENERAL MEETING AMENDMENT: Mgmt Against Against
ART 2, ART 12
5.2 REGULATION OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 10
6.1 REELECTION OF TOBIAS MARTINEZ GIMENO AS A Mgmt Against Against
DIRECTOR
6.2 REELECTION OF FRANCISCO REYNES MASSANET AS Mgmt Against Against
A DIRECTOR
6.3 REELECTION OF FRANCISCO JOSE ALJARO NAVARRO Mgmt Against Against
AS A DIRECTOR
6.4 REELECTION OF JOSEP MARIA CORONAS GUINART Mgmt Against Against
AS A DIRECTOR
7 RETRIBUTION PLAN APPROVAL Mgmt For For
8 DELEGATION OF FACULTIES Mgmt For For
9 RETRIBUTION POLICY REPORT Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 Kasai, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Yamada, Yoshiomi Mgmt Against Against
2.3 Appoint a Director Tsuge, Koei Mgmt Against Against
2.4 Appoint a Director Kaneko, Shin Mgmt Against Against
2.5 Appoint a Director Osada, Yutaka Mgmt Against Against
2.6 Appoint a Director Miyazawa, Katsumi Mgmt Against Against
2.7 Appoint a Director Suyama, Yoshiki Mgmt Against Against
2.8 Appoint a Director Kosuge, Shunichi Mgmt Against Against
2.9 Appoint a Director Uno, Mamoru Mgmt Against Against
2.10 Appoint a Director Tanaka, Kimiaki Mgmt Against Against
2.11 Appoint a Director Shoji, Hideyuki Mgmt Against Against
2.12 Appoint a Director Mori, Atsuhito Mgmt Against Against
2.13 Appoint a Director Torkel Patterson Mgmt Against Against
2.14 Appoint a Director Cho, Fujio Mgmt Against Against
2.15 Appoint a Director Koroyasu, Kenji Mgmt For For
2.16 Appoint a Director Saeki, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
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: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1L. 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: 934393644
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U502
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CORR
ISIN: US21870U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE A. LEWIS Mgmt For For
RICHARD C. GREEN 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706544726
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2015/1106/LTN20151106468.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106464.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 APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE FINANCE LEASING MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE CHINA COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
4 TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706619977
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 01-Feb-2016
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
RESOLUTION "1", 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/2015/1230/LTN20151230441.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1230/LTN20151230434.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE CSPD SPA AND THE FCHL SPA AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND RELATED DOCUMENTS AND MATTERS
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND 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 2016.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
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 Against Against
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 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
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. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. 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. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 706805819
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015 RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED
CMMT 23 MAR 2016: 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_276089.PDF
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Kitamura, Masayoshi Mgmt Against Against
2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.3 Appoint a Director Murayama, Hitoshi Mgmt Against Against
2.4 Appoint a Director Uchiyama, Masato Mgmt Against Against
2.5 Appoint a Director Nagashima, Junji Mgmt Against Against
2.6 Appoint a Director Eto, Shuji Mgmt Against Against
2.7 Appoint a Director Nakamura, Itaru Mgmt Against Against
2.8 Appoint a Director Onoi, Yoshiki Mgmt Against Against
2.9 Appoint a Director Urashima, Akihito Mgmt Against Against
2.10 Appoint a Director Minaminosono, Hiromi Mgmt Against Against
2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt Against Against
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt Against Against
2.14 Appoint a Director John Bucanan Mgmt Against Against
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON 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 MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934354793
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 12-May-2016
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 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.
04 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
APPENDIX A TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 8, 2016 REGARDING
REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF
THE EXTERNAL AUDITOR EVERY EIGHT YEARS.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706563168
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: EGM
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE ART. 5 OF THE
(STOCK CAPITAL) BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2015
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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 19 OCT 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0928/201509281504634.pdf. THIS IS A
REVISION DUE TO ADDITION OF THE URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504779.pdf AND RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
1.09 PER SHARE
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL DE
ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL
AZIBERT, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARES CAPITAL BY CANCELLATION OF
SHARES PURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
IN CASE OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
COMMON SHARES OF THE COMPANY, UP TO 10% OF
SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF THE ISSUANCE OF
SECURITIES ENTITLING TO COMMON SHARE OF THE
COMPANY BY THE SUBSIDIARIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE COMMON SHARES OF THE COMPANY
TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY OR THE GROUP
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934341001
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
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.
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 706896632
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.A APPROVE ALLOCATION OF INCOME Mgmt For For
6.B APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM Mgmt For For
CAPITAL CONTRIBUTION RESERVES
7 APPROVE 1:5 STOCK SPLIT Mgmt For For
8.A APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.6 MILLION
8.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 4.4 MILLION
9.A.1 RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For
9.A.2 RE-ELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against
9.A.3 RE-ELECT KASPAR SCHILLER AS DIRECTOR Mgmt Against Against
9.A.4 RE-ELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against
9.A.5 RE-ELECT ULRIK SVENSSON AS DIRECTOR Mgmt For For
9.B ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Against Against
9.C.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
9.C.2 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
9.C.3 APPOINT KASPAR SCHILLER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
9.C.4 APPOINT ANDREAS SCHMID AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
(WITHOUT VOTING RIGHTS)
9.D DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For
PROXY
9.E RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 934269007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ANDREW J.D. WHALLEY AS A CLASS III Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2018 ANNUAL MEETING OF
LIMITED PARTNERS.
2 TO ELECT PAUL LEAND AS A CLASS III DIRECTOR Mgmt For For
OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE
AT THE 2018 ANNUAL MEETING OF LIMITED
PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 706706251
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2016: 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
016/0224/201602241600578.pdf. THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 17 FROM "E.17 TO O.17" AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601164.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PURSUANT TO THE DEVELOPMENT OF A
REGULATED AGREEMENT MADE DURING A PREVIOUS
FINANCIAL YEAR
O.5 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
BUYBACK AND OPERATE IN RELATION TO ITS OWN
SHARES
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL MOULIN, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF COLETTE NEUVILLE'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
O.11 RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
E.13 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND
COMPANIES DIRECTLY OR INDIRECTLY RELATED
THERETO PURSUANT TO ARTICLE L.225-197-2 OF
THE COMMERCIAL CODE
E.14 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE,
UNDER PERFORMANCE CONDITIONS, SHARES TO ALL
MANAGING EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE COMMERCIAL CODE
E.15 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLING SHARES
E.16 UPDATING OF ARTICLE 2 OF THE BY-LAWS Mgmt For For
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL IN THE AMOUNT OF MXN
1,750,166,571.51 AND THE CONSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION, AND THE AMENDMENT, IF
DEEMED APPROPRIATE, OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. 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: 706780877
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600481 DUE TO SPLITTING OF
RESOLUTION "V". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, STATED INDIVIDUALLY,
UNDER THE FINANCIAL INFORMATION STANDARDS,
AND OF THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT BALANCE SHEET UNDER BOTH STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2014.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt For For
RELEASE FROM LIABILITY FOR THE PERFORMANCE
OF THEIR DUTIES FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE MANAGEMENT
OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, PRESENTED
INDIVIDUALLY, UNDER THE FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE ALLOCATION OF A LEGAL RESERVE, OF
PROFIT, THE CALCULATION OF THE TAX EFFECTS
OF THE PAYMENT OF DIVIDENDS AND A CAPITAL
REDUCTION, IF DEEMED APPROPRIATE, AND OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM,
UNDER THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE PURPOSES OF THEIR
PUBLICATION ON THE SECURITIES MARKETS, IN
REGARD TO THE OPERATIONS THAT WERE
CONDUCTED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO
APPROVE THE OPINION OF THE OUTSIDE AUDITOR
IN REGARD TO THE MENTIONED FINANCIAL
STATEMENTS
IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt For For
OBTAINED BY THE COMPANY DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AND
THAT IS REPORTED IN ITS FINANCIAL
STATEMENTS THAT ARE PRESENTED TO THE
GENERAL MEETING UNDER ITEM III ABOVE AND
INDIVIDUAL, AUDITED FINANCIAL STATEMENTS
UNDER THE FINANCIAL INFORMATION STANDARDS,
WHICH TOTALS THE AMOUNT OF MXN
2,404,000,331.00, TO BE SEPARATED INTO FIVE
PERCENT OF THE MENTIONED AMOUNT, OR IN
OTHER WORDS INTO THE AMOUNT OF MXN
120,200,017.00, TO INCREASE THE LEGAL
RESERVE, SENDING THE REMAINING AMOUNT,
WHICH IS TO SAY, THE AMOUNT OF MXN
2,283,800,314.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 2.28 PER
SHARE BEFORE AUGUST 31, 2016
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 1.79 PER
SHARE BEFORE DECEMBER 31, 2016
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON APRIL 21, 2015, IN THE AMOUNT
OF MXN 850 MILLION, AND THE APPROVAL OF THE
MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY, OR THE
BUYBACK OF CREDIT CERTIFICATES THAT
REPRESENT THE MENTIONED SHARES, IN THE
AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF
12 MONTHS THE FOLLOWS APRIL 26, 2016,
COMPLYING WITH THAT WHICH IS ESTABLISHED IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND OF THEIR
RESPECTIVE ALTERNATES WHO ARE APPOINTED BY
THE SERIES BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against
PERSON OR PERSONS WHO WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY WHO ARE
TO BE DESIGNATED BY THE SHAREHOLDERS OR
GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE
THE HOLDERS OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY
XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THOSE WHO WERE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY DURING THE 2015
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION TO BE PAID DURING 2016
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER
OF THE APPOINTMENTS AND COMPENSATION
COMMITTEE OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS THAT ARE ESTABLISHED IN
ARTICLE 28 OF THE CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN REGARD TO
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF WORK OR SALE
OF ASSETS THAT ARE EQUAL TO OR GREATER THAN
USD 3 MILLION OR ITS EQUIVALENT IN MXN OR
IN THE LEGAL CURRENCIES OF JURISDICTIONS
OTHER THAN MEXICO, OR IN TRANSACTIONS
CARRIED OUT BY MATERIAL SHAREHOLDERS, IN
THE EVENT THAT THERE ARE ANY
XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 706935941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2016/0413/LTN201604131044.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN201604131040.pdf
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
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE FINAL ACCOUNT REPORT OF THE Mgmt For For
COMPANY FOR 2015
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2016
6 TO APPROVE THE FINAL PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB0.4 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 2016 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 INTERNAL
CONTROL AUDITOR FOR THE YEAR 2016 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
FINANCIAL BILLS 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 APPOINTMENT OF MR. LIN HUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND THE SIGNING OF AN INDEPENDENT
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIN HUI 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)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706629156
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Feb-2016
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/2016/0107/LTN20160107642.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0107/LTN20160107606.PDF
1.1 TO ELECT MR. CHANG QING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 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 FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
1.2 TO ELECT MS. SHANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MS. SHANG WITH A TERM COMMENCING FROM THE
DATE OF THE FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
2.1 TO ELECT MR. CHEN XIANGHUI AS A SUPERVISOR Mgmt For For
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 FIRST 2016 EXTRA-ORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
2.2 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR. PAN
WITH A TERM COMMENCING FROM THE DATE OF THE
FIRST 2016 EXTRAORDINARY GENERAL MEETING
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
2.3 TO ELECT MS. REN ZHOU HUA AS A SUPERVISOR Mgmt For For
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MS.
REN WITH A TERM COMMENCING FROM THE DATE OF
THE FIRST 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
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 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. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON DIVERSITY OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 ELECTION OF EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934369554
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For
III
1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For
1D. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE MACQUARIE Mgmt For For
INFRASTRUCTURE CORPORATION 2016 OMNIBUS
EMPLOYEE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 934295951
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Special
Meeting Date: 01-Dec-2015
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 11, 2015, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG MPLX LP, MPLX GP LLC,
MARATHON PETROLEUM CORPORATION, SAPPHIRE
HOLDCO LLC AND MARKWEST ENERGY PARTNERS,
L.P., AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
2. PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt Against Against
NON-BINDING BASIS, THE MERGER-RELATED
COMPENSATION PAYMENTS THAT MAY BECOME
PAYABLE TO MARKWEST ENERGY PARTNERS, L.P.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 706248552
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 OF 28.16 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. 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 2016
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 THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
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: WAYNE S. DEVEYDT Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1I. 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 CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 706949166
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: REPORTS
REFERRED TO IN ARTICLE 43 OF THE SECURITIES
MARKET LAW: I) ANNUAL REPORT OF THE
ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE. II) ANNUAL REPORT OF THE
ACTIVITIES OF THE AUDIT COMMITTEE
I.B SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: GENERAL
DIRECTOR'S REPORT IN ACCORDANCE WITH THE
PROVISIONS SET FORTH IN ARTICLE 44, SECTION
XI OF THE SECURITIES MARKET LAW, TOGETHER
WITH THE EXTERNAL AUDITOR'S REPORT, THE
REPORT ON THE COMPLIANCE WITH THE TAX
OBLIGATIONS AND THE BOARD OF DIRECTORS'
OPINION ON THE CONTENT OF THE GENERAL
DIRECTOR'S REPORT
I.C SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: BOARD OF
DIRECTORS' REPORT ON THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT PARTICIPATED IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE GENERAL CORPORATION
AND PARTNERSHIP LAW CONTAINING THE
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR COMPRISED FROM JANUARY 1ST TO
DECEMBER 31, 2015 AND THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA
FOLLOWED WHEN PREPARING THE FINANCIAL
INFORMATION
II PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE ALLOCATION OF PROFITS FOR THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2015.
RESOLUTIONS IN CONNECTION THERETO
III PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
TO DECREE AND PAY DIVIDENDS TO THE
SHAREHOLDERS. RESOLUTIONS IN CONNECTION
THERETO
IV PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
ON THE MAXIMUM AMOUNT THAT MAY BE USED FOR
THE PURCHASE OF OWN SHARES UNDER THE TERMS
PROVIDED FOR IN ARTICLE 56, SECTION IV OF
THE SECURITIES MARKET LAW FOR THE PERIOD
CORRESPONDING TO THE FISCAL YEAR APRIL 2016
- APRIL 2017. RESOLUTIONS IN CONNECTION
THERETO
V REVOCATION, DESIGNATION OR, AS THE CASE MAY Mgmt Against Against
BE, RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, ALTERNATE DIRECTORS,
CHAIRMEN OF SPECIAL COMMITTEES AND
SECRETARIES, AS WELL AS DETERMINATION OF
COMPENSATIONS THERETO AND ASSESSMENT OF THE
INDEPENDENCE OF THE COMPANY'S INDEPENDENT
DIRECTORS UNDER THE TERMS OF ARTICLE 26 OF
THE SECURITIES MARKET LAW. RESOLUTIONS IN
CONNECTION THERETO
VI DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN CONNECTION THERETO
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934412153
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
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
2016.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 706305566
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 21.82P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2015
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR M D ANGLE AS A DIRECTOR Mgmt For For
6 TO ELECT MR N COOPER AS A DIRECTOR Mgmt For For
7 TO ELECT MRS S J DAVY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR C LOUGHLIN AS A DIRECTOR Mgmt For For
9 TORE-ELECT MR I J MCAULAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS G RIDER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS
UP TO A SPECIFIED LIMIT
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934368209
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 23-May-2016
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
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: CRT
Meeting Date: 24-Nov-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 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019470.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Against Against
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND 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.
CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting
THE SCHEME BEING APPROVED BY THE
INDEPENDENT PAH SHAREHOLDERS REPRESENTING
AT LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS PRESENT AND
VOTING, IN PERSON OR BY PROXY, AT THE PAH
COURT MEETING, WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING NOT
EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
ATTACHED TO ALL DISINTERESTED SHARES OF PAH
(AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
PART 13 OF THE COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY THE PAH
SHAREHOLDERS AT THE PAH GENERAL MEETING TO
APPROVE (1) THE SCHEME AND (2) THE
IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF PAH BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AND THE
ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY RESOLUTION
BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
CKI SGM TO APPROVE THE PROPOSAL AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019476.pdf
CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt Against Against
20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF
NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt Against Against
INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
DOCUMENT)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
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
percentage 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 percentage 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
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
WAS DONE BY MEANS OF THE ISSUANCE OF SERIES
L SHARES, UNDER THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, WHICH WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON JUNE 30, 2014,
AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS UNDER THE TERMS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS OF THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A., ROMA Agenda Number: 706831840
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. 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 TWO DIRECTORS IN ORDER TO Mgmt Against Against
INTEGRATE THE BOARD OF DIRECTORS. POSSIBLE
APPOINTMENT OF BOARD OF DIRECTORS'
CHAIRMAN. RESOLUTIONS RELATED THERETO
4 AUTHORIZATION PROPOSAL TO BUY AND DISPOSE Mgmt For For
OF OWN SHARES. RESOLUTIONS RELATED THERETO
5 REWARDING REPORT. RESOLUTION AS PER ART Mgmt For For
123-TER, ITEM 6 OF LEGISLATIVE DECREE N.
58/1998
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
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: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 706940586
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,3,6 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) 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF BOARD-ENDORSED DIRECTOR: MR Mgmt Against Against
ANDREW FAY
3 ELECTION OF BOARD-ENDORSED DIRECTOR: DR Mgmt For For
DOUGLAS MCTAGGART
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE :MR JAMES
DUNPHY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE :MR MICHAEL
RHODES
6 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160836
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
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, Clarify an Executive Officer
System, Transition to a Company with
Supervisory Committee, Revise Directors
with Title, Approve Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Karita, Tomohide
3.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Shimizu, Mareshige
3.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Sakotani, Akira
3.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Watanabe, Nobuo
3.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ogawa, Moriyoshi
3.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Furubayashi, Yukio
3.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Matsumura, Hideo
3.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hirano, Masaki
3.9 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Morimae, Shigehiko
3.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Matsuoka, Hideo
3.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Iwasaki, Akimasa
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Segawa, Hiroshi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Hiroaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Remove a Director Shr Against For
Shimizu, Mareshige
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY
TRANSFER CORP LP ("ETC"), ENERGY TRANSFER
CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS COMPANIES,
INC. ("WMB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF WMB WITH AND INTO ETC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN WMB AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160848
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
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 Kaiwa, Makoto Mgmt Against Against
2.2 Appoint a Director Harada, Hiroya Mgmt Against Against
2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
2.4 Appoint a Director Watanabe, Takao Mgmt Against Against
2.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
2.6 Appoint a Director Sasagawa, Toshiro Mgmt Against Against
2.7 Appoint a Director Hasegawa, Noboru Mgmt Against Against
2.8 Appoint a Director Yamamoto, Shunji Mgmt Against Against
2.9 Appoint a Director Ishimori, Ryoichi Mgmt Against Against
2.10 Appoint a Director Tanae, Hiroshi Mgmt Against Against
2.11 Appoint a Director Miura, Naoto Mgmt Against Against
2.12 Appoint a Director Nakano, Haruyuki Mgmt Against Against
2.13 Appoint a Director Masuko, Jiro Mgmt Against Against
2.14 Appoint a Director Higuchi, Kojiro Mgmt Against Against
2.15 Appoint a Director Seino, Satoshi Mgmt Against Against
2.16 Appoint a Director Kondo, Shiro Mgmt Against Against
3 Appoint a Corporate Auditor Sasaki, Takashi 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)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 707131190
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Kunigo, Yutaka Mgmt Against Against
2.4 Appoint a Director Uchida, Takashi Mgmt Against Against
2.5 Appoint a Director Kobayashi, Hiroaki Mgmt Against Against
2.6 Appoint a Director Yasuoka, Satoru Mgmt Against Against
2.7 Appoint a Director Murazeki, Fumio Mgmt Against Against
2.8 Appoint a Director Takamatsu, Masaru Mgmt Against Against
2.9 Appoint a Director Ide, Akihiko Mgmt For For
2.10 Appoint a Director Katori, Yoshinori Mgmt For For
2.11 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Morita, Mgmt Against Against
Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC. Agenda Number: 934312365
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: Special
Meeting Date: 06-Jan-2016
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 DECEMBER 4, 2015 (THE "CIRCULAR")),
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR. PLEASE SEE THE FULL TEXT OF THE
RESOLUTION (THE "TRANSACTION RESOLUTION")
SET OUT IN APPENDIX "A" TO 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.
PLEASE SEE THE FULL TEXT OF THE RESOLUTION
(THE "TSX RESOLUTION") SET OUT IN APPENDIX
"A" TO THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934348043
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
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
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA 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
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
04 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUE BY 10,000,000, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN DATED APRIL 29, 2013, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2015
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) 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 Mgmt For For
TIL-CHRISTINE O'REILLY
2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt Against Against
TIL-RODNEY SLATER
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: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE 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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 706283253
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 25.14P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS' REMUNERATION POLICY)
FOR THE YEAR ENDED 31 MARCH 2015
4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT DR CATHERINE BELL AS A Mgmt For For
DIRECTOR
7 TO ELECT STEPHEN CARTER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934345720
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Director Manabe, Seiji Mgmt Against Against
2.2 Appoint a Director Ishikawa, Tadashi Mgmt For For
2.3 Appoint a Director Sato, Yumiko Mgmt For For
2.4 Appoint a Director Murayama, Yuzo Mgmt For For
2.5 Appoint a Director Saito, Norihiko Mgmt For For
2.6 Appoint a Director Miyahara, Hideo Mgmt For For
2.7 Appoint a Director Sasaki, Takayuki Mgmt Against Against
2.8 Appoint a Director Kijima, Tatsuo Mgmt Against Against
2.9 Appoint a Director Yoshie, Norihiko Mgmt Against Against
2.10 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against
2.11 Appoint a Director Nikaido, Nobutoshi Mgmt Against Against
2.12 Appoint a Director Ogata, Fumito Mgmt Against Against
2.13 Appoint a Director Hirano, Yoshihisa Mgmt Against Against
2.14 Appoint a Director Handa, Shinichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934360532
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. HAWLEY Mgmt For For
B. ANTHONY ISAAC Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE AND SHARE AWARD PLAN, AS AMENDED
AND RESTATED, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN.
5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUIRING A REPORT ON OUR STRATEGIES
SURROUNDING DISTRIBUTED GENERATION.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706544308
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2015/1106/LTN20151106368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106345.pdf
1 TO APPROVE AND CONFIRM THE AGREEMENT DATED Mgmt For For
12 OCTOBER 2015 (THE "SHARE PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO.
LTD. (A COPY OF WHICH IS PRODUCED TO THE
EGM MARKED "A" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTHORISATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY, OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE SHARE
PURCHASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 18 DEC 2015 TO 20 NOV 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706813551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2016/0322/LTN20160322440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0322/LTN20160322395.pdf
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
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB28 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2015 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8.A UPON APPROVAL BY THE NATIONAL ASSOCIATION Mgmt For For
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER SHORT-TERM
COMMERCIAL PAPER BY THE COMPANY OF NOT MORE
THAN RMB1.5 BILLION (THE "SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE"), ON THE CONDITIONS
SET FORTH BELOW: ISSUE SIZE: NOT MORE THAN
RMB1.5 BILLION TERM: NOT MORE THAN 270 DAYS
FROM THE DATE OF ISSUE MANNER OF ISSUE:
ONE-TIME REGISTRATION WITH THE RELEVANT
AUTHORITIES BUT THE SUPER SHORT-TERM
COMMERCIAL PAPER WILL BE ISSUED IN TRANCHES
INTEREST RATE: PREVAILING MARKET RATE OF
SUPER SHORT-TERM COMMERCIAL PAPERS OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP AND REPLENISH
WORKING CAPITAL OF THE GROUP
8.B THE GENERAL MANAGER OF THE COMPANY BE AND Mgmt For For
HEREBY AUTHORISED, FOR A PERIOD OF 30
MONTHS FROM THE DATE WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE AGM, TO DETERMINE IN
HER ABSOLUTE DISCRETION AND DEAL WITH
MATTERS IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE, INCLUDING BUT NOT
LIMITED TO THE FOLLOWING: I. TO DETERMINE,
TO THE EXTENT PERMITTED BY LAWS AND
REGULATIONS AND ACCORDING TO THE COMPANY'S
SPECIFIC CIRCUMSTANCES AND THE PREVAILING
MARKET CONDITIONS, THE SPECIFIC TERMS AND
ARRANGEMENTS OF THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND MAKE ANY CHANGES
AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
THE SUPER SHORT-TERM COMMERCIAL PAPER
ISSUE, INCLUDING BUT NOT LIMITED TO, THE
TYPES OF ISSUE, TIME OF ISSUE, MANNER OF
ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF
MATURITY, INTEREST RATES, TRANCHES AND ANY
OTHER MATTERS IN RELATION TO THE SUPER
SHORT-TERM COMMERCIAL PAPER ISSUE; II. TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; III. TO
ENTER INTO AGREEMENTS, CONTRACTS AND OTHER
LEGAL DOCUMENTS RELATING TO THE SUPER SHORT
-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND IV. TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
* 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 Secretary
Date 08/05/2016