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: Dana DeVivo
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: 07/01/2017 - 06/30/2018
Cohen & Steers Infrastructure Fund, Inc.
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ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
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 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
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
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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AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
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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 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
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AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 708819783
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: TH0765010Z16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2017
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2017 ENDED 30 SEPTEMBER 2017
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2017
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: SQUADRON
LEADER PRAJAK SAJJASOPHON
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: AIR MARSHAL
PRAKIT SKUNASINGHA
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR.
THAWATCHAI ARUNYIK
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt Against Against
THOSE WHO RETIRE BY ROTATION: MISS SUTTIRAT
RATTANACHOT
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. THANIN
PA-EM
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE AMENDMENT TO ARTICLE 23 OF Mgmt For For
THE AOT5S ARTICLES OF ASSOCIATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
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ALLIANT ENERGY CORPORATION Agenda Number: 934787461
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Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNT
ISIN: US0188021085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
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AMERICAN TOWER CORPORATION Agenda Number: 934771800
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Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AMT
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt For For
1b. Election of Director: Raymond P. Dolan Mgmt For For
1c. Election of Director: Robert D. Hormats Mgmt For For
1d. Election of Director: Grace D. Lieblein 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 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
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AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248
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Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AWK
ISIN: US0304201033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit Committee of the Board of Directors,
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. Stockholder proposal on human right to Shr Against For
water and sanitation as described in the
proxy statement.
5. Stockholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
6. Stockholder proposal on political Shr Against For
contributions as described in the proxy
statement.
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APA GROUP, SYDNEY Agenda Number: 708551014
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000APA1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR Mgmt Against Against
RE-ELECTION AS A DIRECTOR
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ATLANTIA S.P.A. Agenda Number: 709162426
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0003506190
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903062 DUE TO RECEIVED SLATES
FOR INTERNAL AUDITORS. 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 PER 31 DECEMBER 2017. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. RESOLUTIONS RELATED THERETO
2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For
THE EXTERNAL AUDITING OFFICE CONCERNING
FINANCIAL YEARS 2017-2020. RESOLUTIONS
RELATED THERETO
3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LEGISLATIVE DECREE OF 24
FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
N. 11971/1999 AND FOLLOWING MODIFICATIONS,
THE PURCHASE AND DISPOSAL OF OWN SHARES,
UPON REVOCATION OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2017. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B
SLATE
4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 30.25PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE
NIGRO, LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATES:- LAURA CASTALDI
4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY THE
SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED
MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH
FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND,
ABERDEEN CAPITAI TRUST, ABBEY PENSIONS
EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY
ENHANCED INDEX FUND, EUROPEAN (EX UK)
EQUITY FUND HBOS EUROPEAN FUND, ABBEY
EUROPEAN FUND AND FUNDAMENTAL LOW
VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A.MANAGING THE FUNDS:
GESTIELLE PRO ITALIA, GESTIELLE CEDOLA
ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO
ITALIA; ANIMA SGR S.P.A. MANAGING THE
FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA
AND ANIMA GEO ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE
2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON DLONGRUN. EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI DICEMBRE
2019, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021 AND EPSILON QRETURN; EURIZON CAPITAI
SGR S.P.A. MANAGING THE FUNDS: EURIZON
AZIONI AREA EURO, EURIZON AZIONI ITALIA,
EURIZON CEDOLA ATTIVA TOP APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.
EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON DISCIPLINA ATTIVA LUGLIO 2022,
EURIZON DISCIPLINA ATTIVA MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON INCARNE
MULTISTRATEGY MARZO 2022, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
MULTIASSET REDDITO DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
MULTIASSET REDDITO MAGGIO 2020, EURIZON
MULTIASSET REDDITO MAGGIO 202, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET
STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA, EURIZON TOP SELECTION DICEMBRE
2022, EURIZON TOP SELECTION GENNAIO 2023,
EURIZON TOP SELECTION MARZO 2023 AND
EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON
CAPITAI S.A. MANAGING THE FUNDS: EURIZON
FUND - EQUITY WORLD SMATT VOLATILITY,
EURIZON FUND - EQUITY EURO LTD, EURIZON
FUND - EQUITY ITALY, EURIZON FUND -
MULTIASSET INCOME AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDELITY FUNDS
GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND
FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM
ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING
THE FUNDS: PIANO BILANCIATO ITALIA 30,
PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA
AND PIANO AZIONI ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS EUROPE S.P.A. SGR MANAGING THE
FUND FCP GENERALI REVENUS, GENERALI
INVESTMENTS LUXEMBURG SA MANAGING THE
FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA; KAIROS
INTERNATIONAL SICAV COMPARTO: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE LTALIAN EQUITY; UBI SICAV
DIVISION ITALIAN EQUITY AND UBIPRAMERICA
SGR S.P.A. MANAGING THE FUND UBI PRAMERICA
MULTIASSET ITALIA REPRESENTING 1.705PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:-
CORRADO GATTI, SONIA FERRERO; ALTERNATES:-
MICHELA ZEME
4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For
EFFECTIVE INTERNAL AUDITORS EMOLUMENT.
RESOLUTIONS RELATED THERETO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.
58
6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against
LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS
MEETING HELD ON 2 AUGUST 2017 BASED ON
FINANCIAL INSTRUMENTS IN FAVOUR OF THE
EXECUTIVE DIRECTORS AND THE COMPANY'S AND
ITS DIRECT AND INDIRECT SUBSIDIARIES'
EMPLOYEES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708348594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For
PROPOSAL, WITHOUT OPTION RIGHT AS PER ART.
2441, ITEM 4, FIRST PERIOD OF THE ITALIAN
CIVIL CODE, TO BE EXECUTED THROUGH THE
CONTRIBUTION IN KIND OF ABERTIS
INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE
OF SPECIAL SHARES, TO SUPPORT OF THE TENDER
OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND
CONCERNING ALL ABERTIS INFRAESTRUCTURAS
S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9
(STOCK CAPITAL - SHARES - BONDS), 19 AND 20
(TO BE MERGED INTO ART. 20), 21 AND 23
(BOARD OF DIRECTORS) OF THE BY-LAWS AND
INTRODUCTION OF NEW ART. 19 AND 40 OF THE
BY- LAWS. RESOLUTIONS RELATED THERETO
O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt For For
INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS
AND COMPANY'S EMPLOYEES AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708908491
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For
THE SHARE CAPITAL INCREASE APPROVED BY THE
SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017
SERVING THE VOLUNTARY PUBLIC TENDER OFFER,
IN CASH AND SHARES, LAUNCHED ON ABERTIS
INFRAESTRUCTURAS S.A. AND CONSEQUENT
PROPOSAL TO AMEND ARTICLE 6 OF THE
COMPANY'S BY-LAWS (STOCK CAPITAL), AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
PREVIOUSLY APPROVED BY THE SHAREHOLDERS'
MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO
AMEND ARTICLES 8 (ISSUING AND CIRCULATION
OF SHARES) AND 40 OF THE BYLAWS - AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
APPROVED BY THE SHAREHOLDERS' MEETING ON 2
AUGUST 2017 - IN ORDER TO RESCHEDULE THE
LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE
ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC
TENDER OFFER, IN CASH AND SHARES, LAUNCHED
ON ABERTIS INFRAESTRUCTURAS S.A. RELATED
AND CONSEQUENT RESOLUTIONS AND DELEGATION
OF POWERS
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_344551.PDF
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934714874
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 07-Feb-2018
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: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD 27,353 FROM NZD
1,502,647 TO NZD 1,530,000
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
WAYS THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP VIA PIPELINE TO HOLDING TANKS
ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
TO REQUIRED STANDARDS
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
OTHER AREAS OF BUSINESS THAT REDUCE CO2
EMISSIONS THAT THE COMPANY CAN BE INVOLVED
IN DUE TO FORECAST CLIMATE CHANGE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
FINANCIALLY VIABLE, RATHER THAN USING THE
PROCEEDS FROM TAX OR DEBT TO PRIVATE
BANKERS, TO REDUCE CO2 EMISSIONS IN THE
ENVIRONMENT
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 3.C 4, 5 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 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2016 AWARD)
3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 3 YEAR)
3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 4 YEAR)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 709360779
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2018/0427/LTN201804271161.pdf,
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT MR. SZE CHI CHING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767243
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Mgmt For For
Proxy Circular.
2 Advisory vote to approve Compensation of Mgmt For For
the Corporation's named Executive Officers
as described in the Proxy Circular.
3 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Rebecca MacDonald Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrew F. Reardon Mgmt For For
Gordon T. Trafton II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Tsuge, Koei Mgmt Against Against
2.2 Appoint a Director Kaneko, Shin Mgmt Against Against
2.3 Appoint a Director Suyama, Yoshiki Mgmt Against Against
2.4 Appoint a Director Kosuge, Shunichi Mgmt Against Against
2.5 Appoint a Director Uno, Mamoru Mgmt Against Against
2.6 Appoint a Director Shoji, Hideyuki Mgmt Against Against
2.7 Appoint a Director Kasai, Yoshiyuki Mgmt Against Against
2.8 Appoint a Director Yamada, Yoshiomi Mgmt Against Against
2.9 Appoint a Director Mizuno, Takanori Mgmt Against Against
2.10 Appoint a Director Otake, Toshio Mgmt Against Against
2.11 Appoint a Director Ito, Akihiko Mgmt Against Against
2.12 Appoint a Director Tanaka, Mamoru Mgmt Against Against
2.13 Appoint a Director Suzuki, Hiroshi Mgmt Against Against
2.14 Appoint a Director Torkel Patterson Mgmt Against Against
2.15 Appoint a Director Cho, Fujio Mgmt Against Against
2.16 Appoint a Director Koroyasu, Kenji Mgmt For For
2.17 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934797094
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: G. Andrea Botta Mgmt For For
1B Election of Director: Jack A. Fusco Mgmt For For
1C Election of Director: Vicky A. Bailey Mgmt For For
1D Election of Director: Nuno Brandolini Mgmt For For
1E Election of Director: David I. Foley Mgmt For For
1F Election of Director: David B. Kilpatrick Mgmt For For
1G Election of Director: Andrew Langham Mgmt For For
1H Election of Director: Courtney R. Mather Mgmt For For
1I Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J Election of Director: Neal A. Shear Mgmt For For
1K Election of Director: Heather R. Zichal Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt Against Against
BRANDLER AS DIRECTOR
2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'
S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
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: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of independent registered Mgmt For For
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 708414305
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For
MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
TO THE CURRENT TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING TO BE HELD IN
2018
II ELECTION OF A MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS TO SERVE OUT THE REMAINING TERM
OF OFFICE UNTIL THE 2018 ANNUAL GENERAL
MEETING. CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS. . LUCAS NAVARRO PRADO
III CORRECTION OF THE GLOBAL ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
THE 2017 FISCAL YEAR, WHICH WAS APPROVED AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
THAT WAS HELD ON APRIL 28, 2017
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709160965
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS THE FISCAL YEAR
ENDING ON DECEMBER 31, 2017
2 TO APPROVE THE DESTINATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, ACCORDING TO MANAGEMENTS
PROPOSAL
3 TO SET THE NUMBER OF 9 MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TERM IN OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF 2020. IF THE
PREROGATIVES OF SEPARATE VOTING AND
CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
MAY INCREASE BY UP TO 1 MEMBER
4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. CHAIRMAN, MARIO ENGLER PINTO JUNIOR.
JERSON KELMAN ROGERIO CERON DE OLIVEIRA
INDEPENDENT, FRANCISCO VIDAL LUNA
INDEPENDENT, JERONIMO ANTUNES INDEPENDENT,
REINALDO GUERREIRO INDEPENDENT, FRANCISCO
LUIZ SIBUT GOMIDE INDEPENDENT, LUCAS
NAVARRO PRADO INDEPENDENT, ERNESTO RUBENS
GELBCKE
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. MARIO ENGLER PINTO JUNIOR,
CHAIRMAN
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. JERSON KELMAN
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. ROGERIO CERON DE OLIVEIRA
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. FRANCISCO VIDAL LUNA, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. JERONIMO ANTUNES, INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. REINALDO GUERREIRO, INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. FRANCISCO LUIZ SIBUT GOMIDE,
INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. LUCAS NAVARRO PRADO, INDEPENDENT
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. ERNESTO RUBENS GELBCKE,
INDEPENDENT
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
9 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. PRINCIPAL
MEMBER, HUMBERTO MACEDO PUCCINELLI.
ALTERNATE MEMBER, ROGERIO MARIO PEDACE
PRINCIPAL MEMBER, PABLO ANDRES FERNANDEZ
UHART. ALTERNATE MEMBER, GUSTAVO TAPIA LIRA
PRINCIPAL MEMBER, RUI BRASIL ASSIS.
ALTERNATE MEMBER, CESAR APARECIDO MARTINS
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
4,666,294.75 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709158201
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
1 TO RESOLVE ON THE AMENDMENT PROPOSAL TO THE Mgmt For For
COMPANY'S BYLAWS, FOR ADAPTATION TO FEDERAL
LAW 13,303 OF 2016 AND THE RULES OF THE NEW
B3 NOVO MERCADO LISTING REGULATION,
ACCORDING TO THE MANAGEMENT PROPOSAL
2 RESTATEMENT OF THE BYLAWS AMENDMENTS Mgmt For For
APPROVED ON THIS MEETING
3 TO RESOLVE ON THE DIVIDEND DISTRIBUTION Mgmt Against Against
POLICY
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
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
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: Andrea J. Goldsmith 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 2018.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2018
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
Josue Robles, Jr. Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Approve an Amendment and Restatement of the Mgmt For For
DTE Energy Company Long-Term Incentive
Plan.
5. Vote on a shareholder proposal to Shr Against For
commission an independent economic analysis
of the potential cost impact to the company
and shareholders of closing Fermi 2.
6. Vote on a shareholder proposal to amend DTE Shr Against For
bylaws to give holders in the aggregate of
10% of outstanding common stock the power
to call a special shareowner meeting.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
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. Shareholder Proposal Regarding Enhanced Shr Against For
Shareholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 709169800
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893929 DUE TO RECEIVED SLATES
FOR DIRECTORS. 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_349402.PDF
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2017, TO PRESENT
THE NON FINANCIAL CONSOLIDATED DECLARATION
AS OF 31 DECEMBER 2017, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
3 TO STATE DIRECTORS' NUMBER Mgmt For For
4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
FRANCESCO - SIRONI, LAURA - ROVIZZI
5.2 TO APPOINT THE BOARD OF DIRECTORS: 1. Mgmt No vote
ALBERTO GIUSSANI, 2. GUIDO BARBIERI, 3.
ANNA GIRELLO, 4. PIERCARLO INVERNIZZI, 5.
MICHELE PIROTTA, 6. PAOLA CASALI, 7. ROSA
MARIA LO VERSO, 8. STEFANO FERRARO, 9.
PAOLA SIMONELLI, 10. ALESSANDRO SERIO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against
8 TO INTEGRATE EXTERNAL AUDITOR'S EMOLUMENT Mgmt For For
FOR THE ROLE OF LEGAL ACCOUNTING AUDITOR,
FOR YEARS 2017-2021
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt Against Against
AND SELL OWN SHARES. RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND: ORIGIN EARNINGS: EUR
252,887,174.97 RETAINED EARNIN GS: EUR
3,389,136,098.82 TOTAL OF EUR
3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
TO THE RETAIN ED EARNINGS: EUR 3,446,
015,741.79. THE SHAREHOLDERS WILL RECEIVE
AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
EACH OF THE 98,003,766 SHARES AND
WILLENTITLE TOTHE 40 PER CENT D EDUCTION
PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON MAY 24TH,
2018. IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON S UCH
SHARES SH ALL BE ALL OCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
REMINDED THA T, FOR THE LAST THREE
FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
2016
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS,
APPROVAL AND RATIFICATION OF THESE
AGREEMENTS
O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
APPROVED BY THE GENERAL MEETING OF EIFFAGE
OF 19 APRIL 2017, AND RELATING TO THE
FISCAL YEARS 2016 TO 2018
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES APPROVED BY THE EIFFAGE'S
GENERAL MEETING OF 19 APRIL 2017
O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
AND 15TH RESOLUTIONS OF THIS MEETING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For
AND 27
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800651.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800921.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934762700
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAMELA L. CARTER Mgmt For For
C. P. CAZALOT, JR. Mgmt For For
MARCEL R. COUTU Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V. M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS.
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
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 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5 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 (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) 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)
6 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 (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) 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 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) 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 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES
8 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
9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 709147727
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2017
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE
6.B APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION AND DIVIDEND PAYMENT:
ADDITIONAL DIVIDEND FROM CAPITAL
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2019 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
BRENTEL
8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: JOSEF
FELDER
8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN
GEMKOW
8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: CORINE
MAUCH
8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
SCHMID
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANDREAS SCHMID
8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE: GUGLIELMO BRENTEL
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: EVELINE SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against
COMPENSATION COMMITTEE: ANDREAS SCHMID
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2018 Mgmt For For
BUSINESS YEAR / ERNST AND YOUNG AG, ZURICH
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
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 6.A, 6.B 8.D AND 8.E. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 709311978
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY AND OF THE
GROUP FOR THE 2017 FISCAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE INFORMATION STIPULATED IN SECTION
289A(1) AND SECTION 315A(1) OF THE GERMAN
COMMERCIAL CODE (HGB - HANDELSGESETZBUCH)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FOR THE 2017 FISCAL YEAR :
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD PROPOSE THAT THE NET RETAINED PROFITS
FOR THE 2017 FISCAL YEAR TOTALING EUR
138,703,056.00 BE APPROPRIATED FOR THE
DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND,
CORRESPONDING TO A TOTAL AMOUNT OF EUR
138,587,008.50, AND TO TRANSFER THE
REMAINING AMOUNT OF EUR 116,047.50 TO THE
OTHER REVENUE RESERVES
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017
FISCAL YEAR
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR
THE2017 FISCAL YEAR
5 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, BE APPOINTED AS AUDITOR OF THE
ANNUAL
6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: UWE BECKER
6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KATHRIN DAHNKE
6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: PETER FELDMANN
6.4 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: PETER GERBER
6.5 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: DR. MARGARETE HAASE
6.6 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: FRANK-PETER KAUFMANN
6.7 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: LOTHAR KLEMM
6.8 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: MICHAEL ODENWALD
6.9 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: KARLHEINZ WEIMAR
6.10 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: PROF. KATJA WINDT
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG GREAT PLAINS ENERGY INCORPORATED
(THE "COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING ENERGY,
INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER- RELATED COMPENSATION
ARRANGEMENTS OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709054047
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL Mgmt For For
BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION EIGHT
HUNDRED AND SIXTY-NINE THOUSAND EIGHT
HUNDRED AND ONE PESOS 86/100 MN), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN
CIRCULATION AND REFORM, IF ANY, OF ARTICLE
SIX OF THE COMPANY'S BY-LAWS
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 APR 2018 TO 12 APR 2018. 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 PAC FICO, S.A.B. DE C.V. Agenda Number: 709124654
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
GENERAL DIRECTOR'S REPORT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER 21
2017, CORRESPONDING THE ARTICLE 44 FRACTION
XI OF THE LEY DEL MERCADO DE VALORES AND
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, ACCOMPANIED WITH THE OPINION
OF THE EXTERNAL AUDITOR, IN RELATION WITH
THE COMPANY INDIVIDUALLY, UNDER FINANCIAL
INFORMATION RULES, AND OF THE COMPANY AND
ITS SUBSIDIARIES, CONSOLIDATED, UNDER
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ACCORDING TO THE LATEST
STATEMENTS OF FINANCIAL POSITION UNDER BOTH
RULES
I.B IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF GENERAL DIRECTOR'S REPORT
I.C IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT OF THE BOARD OF DIRECTORS IN
REALTION WITH THE ARTICLE 172 SECTION B) OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
CONTAINING THE MAIN ACCOUNTING POLICIES AND
CRITERIA FOLLOWED BY THE FINANCIAL
INFORMATION OF THE COMPANY
I.D IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON TRANSACTIONS AND ACTIVITIES
INVOLVING THE BOARD OF DIRECTORS DURING
FISCAL YEAR ENDED ON DECEMBER 31 2017, IN
ACCORDANCE WITH THE PROVISIONS BASED ON THE
LEY DEL MERCADO DE VALORES
I.E IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
ANNUAL REPORT ON THE ACTIVITIES OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
REFERRED TO ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES. RATIFICATION OF WHAT IS
ACTUED BY THE DIFFERENT COMMITTEES AND
RELEASE OF LIABILITY IN THE PERFORMANCE OF
ITS POSITION
I.F IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON THE FULFILLMENT OF THE FISCAL
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR FOLLOWING JANUARY 1 TO DECEMBER 31
2016. INSTRUCTION TO THE OFFICIALS OF THE
COMPANY TO COMPLY WITH THE TAX OBLIGATIONS
FOR THE FISCAL YEAR INCLUDED ON JANUARY 1
AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 26 FRACTION III
OF THE FEDERAL CODE OF TAXATION
II AS A RESULT OF REPORTS SUBMITTED IN POINT I Mgmt For For
PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF
THE BOARD AND ADMINISTRATION OF THE COMPANY
AND RELEASE OF LIABILITY IN THE PERFORMANCE
OF ITS RESPECTIVE POSITIONS
III PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
FINANCIAL INFORMATION RULES FOR THE
IMPLEMENTATION OF LEGAL RESERVE, INCOMES,
CALCULATION OF FISCAL EFFECTS OF THE
DIVIDEND PAYMENT AND CAPITAL REDUCTION IN
ITS CASE AND OF THE FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES,
CONSOLIDATED, UNDER INTERNATIONAL STANDARDS
OF FINANCIAL INFORMATION FOR THE PURPOSES
OF THEIR PUBLICATION IN THE SECURITIES
MARKETS, REGARDING THE OPERATIONS CARRIED
OUT DURING THE COMPANY'S FROM JANUARY 1 TO
DECEMBER 31 2017 AND APPROVAL OF THE
OPINION OF THE EXTERNAL AUDITOR IN RELATION
TO SUCH FINANCIAL STATEMENTS
IV APPROVAL, FOR NET PROFIT OBTAINED FROM THE Mgmt For For
COMPANY DURING THE FINANCIAL YEAR CONCLUDED
ON DECEMBER 31, 2017 AND REPORTED IN ITS
FINANCIAL STATEMENTS SUBMITTED TO THE
ASSEMBLY IN PREVIOUS POINT III AND
INDIVIDUALLY AUDITED UNDER THE FINANCIAL
INFORMATION REGULATIONS, ASSOCIATED AT THE
AMOUNT OF MXN 4,533,604,331.00 (FOUR
BILLION FIVE HUNDRER THIRTY-THREE MILLION
SIX HUNDRED FOUR THOUSAND THREE HUNDRED
THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT
(FIVE PERCENT) OF SUCH AMOUNT, OR BE THE
AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED
TWENTY-SIX MILLION SIX HUNDRED EIGHTY
THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100
MN) TO INCREASE THE LEGAL RESERVE, SENDING
THE REMNANT, THAT IS, THE AMOUNT OF MXN
4,306,924,114.00 (FOUR BILLION THRE HUNDRED
SIX MILLION NINE HUNDRED TWENTY FOUR
THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100
MN) TO THE PROFIT ACCOUNT PENDING TO APPLY
V PRESENTATION, DISCUSSION AND, IN THE EVENT, Mgmt For For
APPROVAL, THAT THE APPROPRIATION OF
UTILITIES PENDING TO APPLY THAT INCREASES
TO A TOTAL OF 4,307,743,840.00 (FOUR
BILLION THREE HUNDRED SEVEN MILLION SEVEN
HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED
FORTY 00/100 MN) DECREASE THE PAYMENT OF A
DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100
MN) PESOS PER SHARE, TO BE PAID TO THE
HOLDERS OF EACH OF THE SHARES IN
CIRCULATION AT THE DATE OF PAYMENT,
EXCLUDING THE SHARES REPURCHASED BY THE
COMPANY AT EACH DATE OF PAYMENT PURSUANT TO
ARTICLE 56 OF THE LEY DEL MERCADO DE
VALORES, LEFT THE REMNANT OF PROFIT PENDING
TO APPLY THAT RESULTS AFTER THE PAYMENT OF
THE DIVIDEND IN THE PAYABLE EARNINGS
ACCOUNT TO APPLY, DIVIDEND THAT WILL BE
PAYABLE IN THE FOLLOWING FORMS: (1). MXN
3.81 PESOS PER SHARE (THREE PESOS 81/100
M.N.) NO LATER THAN AUGUST 31, 2018. AND
(2). MXN 3.81 PESOS PER SHARE (THREE PESOS
81/100 M.N.) NO LATER THAN DECEMBER 31,
2018
VI CANCELLATION OF THE NON-EXECUTED AND Mgmt For For
APPROVED REPURCHASE FUND AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS DATED ON
APRIL 25, 2017 FOR AN AMOUNT OF MXN
995,000,000.00 (NINE HUNDRED AND NINETY
FIVE MILLION PESOS 00/100 MN), AND APPROVAL
OF THE AMOUNT MAXIMUM TO BE INTENDED TO
REPURCHASE OF OWN SHARES OF THE COMPANY OR
CREDIT SECURITIES REPRESENTING THOSE SHARES
FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION PESOS
00/100 MN), FOR THE PERIOD OF 12 (TWELVE)
MONTHS AFTER APRIL 25, 2018, COMPLYING WITH
THAT ESTABLISHED BY ARTICLE 56 FRACTION IV
OF THE LEY DEL MERCADO DE VALORES
VII REPORT ON THE APPOINTMENT OR RATIFICATION Mgmt Abstain Against
OF THE FOUR MEMBERS OWNERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE ALTERNATES
APPOINTED BY THE SHAREHOLDERS OF THE .BB.
SERIES
VIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt Abstain Against
PERSON (S) TO BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY TO BE DESIGNATED
BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS OF THE .B. SERIES WHICH ARE
HOLDED OR REPRESENTED INDIVIDUALLY OR ITS
ASSET 10 PCT OR MORE OF THE STOCK CAPITAL
OF THE COMPANY
IX RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY, TO BE DESIGNATED
BY THE SHAREHOLDERS OF THE .B. SERIES
X RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY, ACCORDING TO WHICH IS ESTABLISHED
BY ARTICLE SIXTEEN OF THE BYLAWS OF THE
COMPANY
XI RATIFICATION OF THE AMOUNTS PAID Mgmt For For
CORRESPONDING TO THOSE WHO ENTERED THE
BOARD OF DIRECTORS OF THE COMPANY DURING
THE FISCAL YEAR 2017 AND DETERMINATION OF
THE EMOLUMENTS TO BE APPLIED DURING 2018
XII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE .B.
SERIES SHAREHOLDERS, TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE PROVISIONS OF
ARTICLE TWENTY-EIGHT OF THE BYLAWS
XIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES
XIV REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF Mgmt Abstain Against
THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF
GOODS OR SERVICES OR CONTRACTING OF WORK OR
SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A.
MXN 3'000,000.00 (THREE MILLION DOLLARS OF
THE UNITED STATES OF AMERICA) OR ITS
EQUIVALENT IN NATIONAL CURRENCY OR CURRENT
COUNTRIES OF JURISDICTIONS OTHER THAN
MEXICO OR OPERATIONS CARRIED OUT BY
RELEVANT SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893336 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2018/0425/LTN201804251105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0425/LTN201804251111.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 709094320
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888926 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS. 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_347920.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For
FINANCIAL REPORT APPROVAL - RESOLUTIONS
RELATED THERETO
2 NET INCOME ALLOCATION - RESOLUTIONS RELATED Mgmt For For
THERETO
3 EMOLUMENT REPORT - RESOLUTIONS CONCERNING Mgmt For For
THE FIRST SECTION
4 LONG TERM SHARE INCENTIVE PLAN Mgmt Against Against
5 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt Against Against
OF OWN SHARES - RESOLUTIONS RELATED THERETO
6.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
6.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS.
THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
6.3.1 AND 6.3.2
6.3.1 BOARD OF DIRECTORS: LIST PRESENTED BY Mgmt No vote
TELECOM ITALIA SPA REPRESENTING THE
60.03PCT OF THE STOCK CAPITAL: STEFANO
SIRAGUSA, GIOVANNI FERIGO, FRANCESCA
BALZANI, GIGLIOLA BONINO, MARIO DI MAURO,
LUCA AURELIO GUARNA, AGOSTINO NUZZOLO,
FILOMENA PASSEGGIO
6.3.2 BOARD OF DIRECTORS: LIST PRESENTED BY BY A Mgmt For For
GROUP OF ASSET MANAGING COMPANIES AND
INVESTORS REPRESENTING THE 1.995PCT OF THE
STOCK CAPITAL: LAURA CAVATORTA, SECONDINA
GIULIA RAVERA, MASSIMO INGUSCIO
6.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
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
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
7.1.1 AND 7.1.2
7.1.1 BOARD OF INTERNAL AUDITORS: LIST PRESENTED Mgmt Against Against
BY TELECOM ITALIA SPA REPRESENTING THE
60.03PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: UMBERTO LA COMMARA, MICHELA ZEME.
ALTERNATES: ELISA MENICUCCI, GUIDO PAOLUCCI
7.1.2 BOARD OF INTERNAL AUDITORS: LIST PRESENTED Mgmt For For
BY THE GROUP OF ASSET MANAGING COMPANIES
AND INVESTORS REPRESENTING THE 1.995PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:
STEFANO SARUBBI. ALTERNATES: ROBERTO
CASSADER
7.2 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
7.3 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRB INVIT FUND Agenda Number: 708519864
--------------------------------------------------------------------------------------------------------------------------
Security: Y417BF103
Meeting Type: EGM
Meeting Date: 28-Sep-2017
Ticker:
ISIN: INE183W23014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 APPROVAL OF THE PROPOSED ACQUISITION OF IRB Mgmt For For
PATHANKOT AMRITSAR TOLL ROAD LIMITED AND
MATTERS RELATED THERETO, BEING A MATERIAL
RELATED PARTY TRANSACTION
2 AUTHORITY TO BORROW AND CREATE CHARGE ON Mgmt Against Against
THE TRUST ASSETS
3 THE PROPOSED CONVERSION OF PROJECT SPVS Mgmt For For
OWNED BY THE TRUST FROM PRIVATE COMPANIES
INTO PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709445806
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2017
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2018
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2017: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.44 PER SHARE (TAX
INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF THE FINANCIAL REPORT AND INTERNAL
AUDITORS FOR THE YEAR 2018 AT A
REMUNERATION OF RMB3,200,000 PER YEAR
8 TO APPROVE THE CERTAIN AMENDMENTS OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
9.1 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND
METHOD
9.2 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE TYPE OF THE
DEBT FINANCING INSTRUMENTS
9.3 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE MATURITY OF THE
DEBT FINANCING INSTRUMENTS
9.4 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE TARGET
SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
9.5 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE INTEREST RATE
9.6 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS
9.7 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE LISTING
9.8 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE GUARANTEE
9.9 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD
OF THE RESOLUTION
9.10 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS: TO APPROVE THE AUTHORISATION
ARRANGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
10.1 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. GU WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.2 TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MR. CHEN WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.3 TO ELECT MR. CHEN YONGBING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.4 TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
10.5 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MR. WU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.6 TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MS. HU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
10.7 TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. MA WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020,
AND AN ANNUAL DIRECTOR'S REMUNERATION OF
HKD 300,000 (AFTER TAX)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
11.1 TO ELECT MR. ZHANG ZHUTING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
DIRECTOR SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. ZHANG WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020,
AND AN ANNUAL DIRECTOR'S REMUNERATION OF
RMB90,000 (AFTER TAX)
11.2 TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE ANNUAL GENERAL MEETING FOR THE
YEAR 2017 AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
REMUNERATION OF RMB90,000 (AFTER TAX)
11.3 TO ELECT MR. LIN HUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN INDEPENDENT NONEXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. LIN WITH A TERM COMMENCING FROM THE
DATE OF THE ANNUAL GENERAL MEETING FOR THE
YEAR 2017 AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2020, AND AN ANNUAL DIRECTOR'S
REMUNERATION OF RMB90,000 (AFTER TAX)
11.4 TO ELECT MR. ZHOU SHUDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN INDEPENDENT NONEXECUTIVE
DIRECTOR SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. ZHOU WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020, AND AN ANNUAL
DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER
TAX)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
12.1 TO ELECT MS. YU LANYING AS A SUPERVISOR OF Mgmt For For
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AND TO APPROVE THE
SIGNING OF AN APPOINTMENT LETTER BETWEEN
THE COMPANY AND MS. YU WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
12.2 TO ELECT MR. DING GUOZHEN AS A SUPERVISOR Mgmt For For
OF THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AND TO APPROVE THE
SIGNING OF AN APPOINTMENT LETTER BETWEEN
THE COMPANY AND MR. DING WITH A TERM
COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2020
12.3 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
NINTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN APPOINTMENT LETTER BETWEEN THE
COMPANY AND MR. PAN WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2017 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2020
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/2018/0503/LTN201805031698.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0503/LTN201805031704.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
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN CANADA LIMITED Agenda Number: 934789516
--------------------------------------------------------------------------------------------------------------------------
Security: 494549207
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KMLGF
ISIN: CA4945492078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Steven J. Kean Mgmt Withheld Against
Kimberly A. Dang Mgmt Withheld Against
Daniel P. E. Fournier Mgmt For For
Gordon M. Ritchie Mgmt For For
Dax A. Sanders Mgmt Withheld Against
Brooke N. Wade Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent Auditors of the company
for the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: 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 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr Against For
on methane emissions
6. Stockholder proposal relating to an annual Shr For Against
sustainability report
7. Stockholder proposal relating to an Shr For Against
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
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: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 19, Adopt
Reduction of Liability System for
Non-Executive Directors, Clarify an
Executive Officer System
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Uriu, Michiaki
3.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ikebe, Kazuhiro
3.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Izaki, Kazuhiro
3.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Sasaki, Yuzo
3.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yakushinji, Hideomi
3.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Watanabe, Yoshiro
3.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Nakamura, Akira
3.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yamasaki, Takashi
3.9 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Inuzuka, Masahiko
3.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Fujii, Ichiro
3.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Toyoshima, Naoyuki
3.12 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Toyoma, Makoto
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Akiyoshi
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikukawa, Ritsuko
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Osa, Nobuya
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kamei, Eiji
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Furusho, Fumiko
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Inoue, Yusuke
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kazutaka
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiotsugu,
Kiyoaki
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
9 Shareholder Proposal: Remove a Director Shr Against For
Uriu, Michiaki
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Brown, Jr. Mgmt Against Against
1b. Election of Director: George W. Carmany, Mgmt Against Against
III
1c. Election of Director: James Hooke Mgmt Against Against
1d. Election of Director: Ronald Kirk Mgmt Against Against
1e. Election of Director: H.E. (Jack) Lentz Mgmt Against Against
1f. Election of Director: Ouma Sananikone Mgmt Against Against
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2018.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL SINGLE-TIER DIVIDEND OF 8.00 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED
BY THE DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
UP TO AN AMOUNT OF RM2,628,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH
AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE
BY THE COMPANY AMOUNTING TO RM1,260,000.00;
AND (B) PAYMENT MADE BY THE COMPANY'S
SUBSIDIARIES AMOUNTING TO RM1,368,000.00
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE UP TO AN AMOUNT OF
RM2,338,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY WITH EFFECT FROM 9
MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019,
AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY
AMOUNTING TO RM1,775,000.00; AND (B)
PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES
AMOUNTING TO RM563,000.00
4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt Against Against
ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD Mgmt Against Against
RAHMAN WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM Mgmt Against Against
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
7 TO RE-ELECT DATUK SERI YAM KONG CHOY WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For
10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For
11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For
14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION POLICY Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt For For
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934779832
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 24-May-2018
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 2018
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. A proposal by Myra Young entitled "Right to Shr Against For
Act by Written Consent" to request the
NextEra Energy Board of Directors to permit
shareholder action by written consent
5. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934771836
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Eric L. Butler Mgmt For For
1c. Election of Director: Aristides S. Candris Mgmt For For
1d. Election of Director: Wayne S. DeVeydt Mgmt For For
1e. Election of Director: Joseph Hamrock Mgmt For For
1f. Election of Director: Deborah A. Henretta Mgmt For For
1g. Election of Director: Michael E. Jesanis Mgmt For For
1h. Election of Director: Kevin T. Kabat Mgmt For For
1i. Election of Director: Richard L. Thompson Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditor for 2018.
4. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio 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: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO, S.A.B. DE C.V. Agenda Number: 709252770
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A.1 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION OF THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN LINES A, B, C, D AND E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
43 OF THE SECURITIES MARKET LAW: THE ANNUAL
REPORT ON THE ACTIVITIES OF THE CORPORATE
PRACTICES COMMITTEE
I.A.2 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION OF THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN LINES A, B, C, D AND E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
43 OF THE SECURITIES MARKET LAW: THE ANNUAL
REPORT ON THE ACTIVITIES OF THE AUDIT
COMMITTEE
I.A.3 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION OF THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN LINES A, B, C, D AND E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
43 OF THE SECURITIES MARKET LAW: THE ANNUAL
REPORT ON THE ACTIVITIES OF THE OPERATING
COMMITTEE
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION OF THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN LINES A, B, C, D AND E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
THE REPORT FROM THE GENERAL DIRECTOR IN
ACCORDANCE WITH THAT WHICH IS DESCRIBED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW, ACCOMPANIED BY THE OPINION OF
THE OUTSIDE AUDITOR, THE REPORT ON THE
FULFILLMENT OF THE TAX OBLIGATIONS AND THE
OPINION OF THE BOARD OF DIRECTORS IN REGARD
TO THE CONTENT OF THE REPORT FROM THE
GENERAL DIRECTOR
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION OF THE BOARD OF DIRECTORS THAT ARE
REFERRED TO IN LINES A, B, C, D AND E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
THE REPORT FROM THE BOARD OF DIRECTORS IN
REGARD TO THE TRANSACTIONS AND ACTIVITIES
IN WHICH IT HAS INTERVENED, IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN THE
SECURITIES MARKET LAW, INCLUDING THE REPORT
THAT IS REFERRED TO IN LINE B OF ARTICLE
172 OF THE GENERAL MERCANTILE COMPANIES
LAW, WHICH CONTAINS THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2017, AND
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA THAT WERE FOLLOWED
AND THE PREPARATION OF THE FINANCIAL
INFORMATION
II RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL IN REGARD TO THE DECLARATION AND
PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
IV.1 RESOLUTION IN REGARD TO: THE AMOUNT THAT Mgmt For For
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS THAT ARE PROVIDED FOR IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
IV.2 RESOLUTION IN REGARD TO: THE REPORT IN Mgmt For For
REGARD TO THE POLICIES AND RESOLUTIONS THAT
HAVE BEEN ADOPTED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN RELATION TO SHARE
BUYBACKS AND THE SALE OF THOSE SHARES FOR
THE PERIOD RUNNING FROM APRIL 2018 THROUGH
APRIL 2019
V REVOCATION, DESIGNATION OR, IF DEEMED Mgmt Against Against
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS, ALTERNATE MEMBERS
OF THE BOARD OF DIRECTORS, THE CHAIRPERSONS
OF THE SPECIAL COMMITTEES AND SECRETARIES.
RESOLUTIONS IN THIS REGARD, INCLUDING THE
DETERMINATION OF THEIR COMPENSATION AND THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 26 OF THE
SECURITIES MARKET LAW
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934751086
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANNE MARIE N. AINSWORTH Mgmt For For
DOUG ARNELL Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
MAUREEN E. HOWE Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
BRUCE D. RUBIN Mgmt For For
JEFFREY T. SMITH Mgmt For For
HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY
MANAGEMENT.
3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934768928
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 22-May-2018
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: Fred J. Fowler Mgmt For For
1C. Election of Director: Richard C. Kelly Mgmt For For
1D. Election of Director: Roger H. Kimmel Mgmt For For
1E. Election of Director: Richard A. Meserve Mgmt For For
1F. Election of Director: Forrest E. Miller Mgmt For For
1G. Election of Director: Eric D. Mullins Mgmt For For
1H. Election of Director: Rosendo G. Parra Mgmt For For
1I. Election of Director: Barbara L. Rambo Mgmt For For
1J. Election of Director: Anne Shen Smith Mgmt For For
1K. Election of Director: Geisha J. Williams Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal: Customer Approval of Shr Against For
Charitable Giving Program.
5. Shareholder Proposal: Enhance Shareholder Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
RUMO S.A. Agenda Number: 709095904
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2017
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME
3 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL AT 5, WITH TERM OF
OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
MEETING OF THE COMPANY
4.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. LUIZ CARLOS
NANNINI, HENRIQUE ACHE PILLAR
4.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. THIAGO
COSTA JACINTO, JOSE MAURICIO DISEP COSTA
4.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. MARCELO
CURTI, JOAO MARCELO PEIXOTO TORRES
4.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. FRANCISCO
SILVERIO MORALES CESPEDE, HELIO RIBEIRO
DUARTE
4.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. CRISTINA
ANNE BETS, GUIDO BARBOSA DE OLIVEIRA
5 NOMINATION OF MR. LUIZ CARLOS NANNINI TO Mgmt For For
HOLD THE POSITION OF CHAIRMAN OF THE AUDIT
BOARD
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTOR FOR FISCAL YEAR 2018 AT UP
TO BRL 35,549,413.00
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2018
AT UP TO BRL 872,119.00
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
RUMO S.A. Agenda Number: 709095992
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
1 RATIFICATION OF THE REMUNERATION PAID TO Mgmt Against Against
THE DIRECTORS DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2017
2 APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
BRADO HOLDING S.A., RUMO MALHA NORTE
HOLDING LTDA. AND TEZZA CONSULTORIA DE
NEGOCIOS LTDA
3 RATIFICATION OF THE APPOINTMENT AND HIRING, Mgmt For For
BY THE COMPANY, OF A COMPANY SPECIALIZING
IN THE PREPARATION OF AN ACCOUNTING
APPRAISAL REPORT
4 APPROVAL OF THE ACCOUNTING VALUATION REPORT Mgmt For For
5 APPROVAL OF THE MERGER OF THE MERGED Mgmt For For
COMPANIES BY THE COMPANY, WITH THE
CONSEQUENT EXTINCTION OF THE MERGED
COMPANIES
6 AUTHORIZATION FOR THE ADMINISTRATORS TO Mgmt For For
PERFORM ALL ACTS NECESSARY TO CARRY OUT THE
ABOVE RESOLUTIONS
7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934791496
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2018.
4. To approve an amendment to the company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
number of authorized shares of Class A
Common Stock.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
LeRoy C. Hanneman, Jr. Mgmt For For
John P. Hester Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
2. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 709319241
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 TO RE-ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 709172972
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_353670.PDF
1 BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF Mgmt For For
DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2017, TO
PRESENT THE CONSOLIDATED NON-FINANCIAL
DECLARATION AS OF 31 DECEMBER 2017
2 NET INCOME ALLOCATION Mgmt For For
3 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For
THE REWARDING POLICY AS PER ART. 123 TER,
ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE
NO. 58/1998
4 PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS Mgmt For For
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kaiwa, Makoto
3.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Harada, Hiroya
3.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Sakamoto, Mitsuhiro
3.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Okanobu, Shinichi
3.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Tanae, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Masuko, Jiro
3.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hasegawa, Noboru
3.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yamamoto, Shunji
3.9 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Abe, Toshinori
3.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Higuchi, Kojiro
3.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kondo, Shiro
3.12 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ogata, Masaki
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kamijo, Tsutomu
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kato, Koki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujiwara, Sakuya
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Uno, Ikuo
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Baba, Chiharu
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 For Against
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 709549983
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Hirose, Michiaki Mgmt Against Against
2.2 Appoint a Director Uchida, Takashi Mgmt Against Against
2.3 Appoint a Director Takamatsu, Masaru Mgmt Against Against
2.4 Appoint a Director Anamizu, Takashi Mgmt Against Against
2.5 Appoint a Director Nohata, Kunio Mgmt Against Against
2.6 Appoint a Director Ide, Akihiko Mgmt For For
2.7 Appoint a Director Katori, Yoshinori Mgmt For For
2.8 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For
WILSON
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
NEIL CHATFI ELD
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Deborah C. Hopkins 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: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 28-Jul-2017
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 2017
2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2017
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT 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 ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For
LIFE OF THE SHARE INCENTIVE PLAN
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 709028511
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0307/201803071800446.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800768.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For
HOLDING LLC COMPANY AS DIRECTOR
O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO PURCHASE ITS OWN SHARES
O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SUPPLEMENTARY PENSION
O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt Against Against
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SEVERANCE INDEMNITY
O.12 APPROVAL OF THE SERVICES PROVISION Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN VINCI AND
YTSEUROPACONSULTANTS COMPANY
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING PERFORMANCE SHARES ACQUIRED
BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
GROUPS RELATED TO IT, PURSUANT TO THE
PROVISIONS OF ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934741895
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Danny L. Cunningham Mgmt For For
1H. Election of Director: William M. Farrow III Mgmt For For
1I. Election of Director: Thomas J. Fischer Mgmt For For
1J. Election of Director: Gale E. Klappa Mgmt For For
1K. Election of Director: Henry W. Knueppel Mgmt For For
1L. Election of Director: Allen L. Leverett Mgmt For For
1M. Election of Director: Ulice Payne, Jr. Mgmt For For
1N. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2018
3. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Manabe, Seiji Mgmt Against Against
3.2 Appoint a Director Sato, Yumiko Mgmt For For
3.3 Appoint a Director Murayama, Yuzo Mgmt For For
3.4 Appoint a Director Saito, Norihiko Mgmt For For
3.5 Appoint a Director Miyahara, Hideo Mgmt Against Against
3.6 Appoint a Director Takagi, Hikaru Mgmt For For
3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against
3.8 Appoint a Director Ogata, Fumito Mgmt Against Against
3.9 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against
3.10 Appoint a Director Nikaido, Nobutoshi Mgmt Against Against
3.11 Appoint a Director Hirano, Yoshihisa Mgmt Against Against
3.12 Appoint a Director Handa, Shinichi Mgmt Against Against
3.13 Appoint a Director Kurasaka, Shoji Mgmt Against Against
3.14 Appoint a Director Nakamura, Keijiro Mgmt Against Against
3.15 Appoint a Director Matsuoka, Toshihiro Mgmt Against Against
4 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard K. Davis Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Richard T. O'Brien Mgmt For For
1D. Election of Director: David K. Owens 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
1L. Election of Director: Daniel Yohannes 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 2018
* 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/ Dana DeVivo
Name Dana DeVivo
Title Assistant Secretary
Date 08/29/2018