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 A. 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: 07/01/2018 - 06/30/2019
Cohen & Steers Infrastructure Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 710667683
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2018
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 2018
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 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
RESPONSIBILITY REPORT
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2020, 2021 AND 2022: KPMG
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF MR MAURICI LUCENA BETRIU AS
AN EXECUTIVE DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
AS A PROPRIETARY DIRECTOR
7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF MR FRANCISCO FERRER MORENO AS
A PROPRIETARY DIRECTOR
7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
AS A PROPRIETARY DIRECTOR
7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF MS MARTA BARDON FERNANDEZ
PACHECO AS A PROPRIETARY DIRECTOR
7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MR JOSEP ANTONI DURAN I
LLEIDA AS AN INDEPENDENT DIRECTOR
7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt Against Against
PROPRIETARY DIRECTOR
7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt Against Against
REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
AS A PROPRIETARY DIRECTOR
7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For
39, 40, 41, 42, 44 AND 47 OF THE COMPANY
BYLAWS TO MODIFY THE NAME OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE AND
RENAME IT AS THE APPOINTMENTS, REMUNERATION
AND CORPORATE GOVERNANCE COMMITTEE
9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For
GENERAL SHAREHOLDER'S MEETING REGULATION TO
MODIFY THE NAME OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE AND RENAME IT AS THE
APPOINTMENTS, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2018
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 25-Jan-2019
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
2018
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2018
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. WARA
TONGPRASIN
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
SIMLEE
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. NITINAI
SIRISMATTHAKARN
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. KRISADA
CHINAVICHARANA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
ANUNTASILPA
6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For
THAILAND (OAG) AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
8 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.
CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEATICA SAB DE CV Agenda Number: 710979608
--------------------------------------------------------------------------------------------------------------------------
Security: P0R60P105
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01AL1C0003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A, B, C, D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2018 WITH INCLUSION OF THE FISCAL REPORT
AND THE OPINION OF THE EXTERNAL AUDITOR,
ACCORDING TO THE FOLLOWING: A) REPORTS
REFERRED TO ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES: I) ANNUAL REPORT OF THE
ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE. II) ANNUAL REPORT OF THE
ACTIVITIES OF THE AUDIT COMMITTEE. III)
ANNUAL REPORT OF THE ACTIVITIES OF THE
OPERATING COMMITTEE. B) REPORT OF THE
GENERAL DIRECTOR BASED ON THE PROVISION OF
THE ARTICLE 44, FRACTION XI OF THE LEY DEL
MERCADO DE VALORES, ACCOMPANIED WITH THE
OPINION OF THE EXTERNAL AUDITOR, THE REPORT
OF COMPLIANCE WITH TAX OBLIGATIONS AND
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF THE GENERAL DIRECTOR REPORT. C)
THE BOARD OF DIRECTORS REPORT ON OPERATIONS
AND ACTIVITIES IN WHICH INTERVENED BASED ON
THE LEY DEL MERCADO DE VALORES, INCLUDING
THE REPORT REFFERED TO IN ARTICLE 172,
SUBSECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES CONTAINING THE
FINANCIAL STATEMENTS FROM JANUARY 1 TO
DECEMBER 31, 2018 AND THE MAIN ACCOUNTING
POLICIES AND CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION
II RESOLUTION IN RELATION TO THE Mgmt For For
IMPLEMENTATION OF RESULTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31 2018
III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
DECREE AND PAYMENT OF DIVIDENDS TO
SHAREHOLDERS. RESOLUTIONS
IV RESOLUTIONS ABOUT (I) THE MAXIMUM AMOUNT BE Mgmt For For
USED FOR PURCHASE OF OWN SHARES BASED ON
THE ARTICLE 56, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES. AND (II) THE REPORT ON
POLICIES AND AGREEMENTS ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY,
CORRESPONDING ON THE PURCHASE AND SALE OF
THAT SHARES FOR THE PERIOD APRIL 2019 -
APRIL 2020
V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt Against Against
RATIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES
AND PRESIDENTS OF SPECIAL COMMITTEES.
RESOLUTIONS, INCLUDING THE DETERMINATION OF
ITS REMUNERATIONS AND QUALIFICATION OF
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
OF THE COMPANY IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934989091
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport# Mgmt For For
Jillian C. Evanko* Mgmt For For
John O. Larsen* Mgmt For For
Thomas F. O'Toole* Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu 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 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 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
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, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 710817959
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183291 DUE TO RECEIPT OF SLATES
FOR BOARD OF 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_384543.PDF
1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For
THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND THE INDEPENDENT
AUDITORS. ALLOCATION OF NET PROFITS AND
DISTRIBUTION OF AVAILABLE RESERVES.
SUBMISSION OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON 31
DECEMBER 2018. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For
PAID FOR THE INDEPENDENT AUDITORS'
ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, 132 OF THE
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
1998 (THE ''CONSOLIDATED FINANCE ACT''),
AND 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
TREASURY SHARES, SUBJECT TO THE PRIOR
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY GENERAL MEETING OF 20 APRIL
2018. RELATED AND CONSEQUENT RESOLUTIONS
4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BROAD 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 BROAD OF DIRECTORS
4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY SINTONIA S.P.A. REPRESENTING
THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
PATUANO; - CARLO BERTAZZO; - GIOVANNI
CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
BOITANI; - RICCARDO BRUNO; - CRISTINA DE
BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
NELLI FEROCI; - ELISABETTA DE BERNARDI DI
VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
MARTINELLI
4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY AMUNDI LUXEMBOURG SA -
EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
EURO, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
E EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDELITY FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDERURAM
INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
GENERALI DIV GLO ASS ALL; GENERALI
INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTOR: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MAKURIA LUXEMBOURG II SARL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY REPRESENTING THE 1.214 PCT
OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
GIUSEPPE GUIZZI; - LICIA SONCINI
4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF RELEVANT REMUNERATION:
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: FABIO CERCHIAI
4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE REMUNERATION TO BE
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
ACT
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 202570 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934915503
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 06-Feb-2019
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: Sean Donohue Mgmt For For
1e. Election of Director: Rafael G. Garza Mgmt For For
1f. Election of Director: Richard K. Gordon Mgmt For For
1g. Election of Director: Robert C. Grable Mgmt For For
1h. Election of Director: Michael E. Haefner Mgmt For For
1i. Election of Director: Nancy K. Quinn Mgmt For For
1j. Election of Director: Richard A. Sampson Mgmt For For
1k. Election of Director: Stephen R. Springer Mgmt For For
1l. Election of Director: Diana J. Walters 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 2019.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2018 ("Say-on-Pay").
4. Shareholder proposal regarding preparation Shr Against For
of report on methane emissions.
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For
6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For
TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY
NZD36,720 FROM NZD1,530,000 TO NZD1,566,720
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL "6" 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.
CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED Agenda Number: 709925703
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt Against Against
2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For
DIRECTOR
2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2018 AWARD)
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 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 10% 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 For For
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P. Agenda Number: 934995397
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BPL
ISIN: US1182301010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Richard, III Mgmt For For
Clark C. Smith Mgmt For For
Frank S. Sowinski Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Buckeye Partners,
L.P.'s independent registered public
accountants for 2019.
3. The approval, in an advisory vote, of the Mgmt For For
compensation of Buckeye's named executive
officers as described in our proxy
statement pursuant to Item 402 of
Regulation S-K.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964847
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 07-May-2019
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
Edward L. Monser Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710796701
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against
GENERAL TERMS OF THE AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND FORMER
EXECUTIVE MANAGERS IN THE CONTEXT OF THE
COLLABORATION INCENTIVE PROGRAM APPROVED BY
THE BOARD OF DIRECTORS, WHICH GOVERNED
THEIR COLLABORATION WITH THE BRAZILIAN
PUBLIC AUTHORITIES WITH THE PURPOSE OF
COMPLETELY CLARIFYING THE FACTS COMPRISED
IN THE INVESTIGATIONS CONDUCTED BY THE
INDEPENDENT COMMITTEE CREATED ON FEBRUARY
28, 2018, THUS ALLOWING THE COMPANY TO
ENTER INTO AGREEMENTS WITH THE PUBLIC
PROSECUTION OFFICE OF SAO PAULO AND THE
FEDERAL PUBLIC PROSECUTION OFFICE, AS PER
THE NOTICES OF MATERIAL FACT RELEASED ON
NOVEMBER 29, 2018, AND MARCH 6, 2019,
RESPECTIVELY, AND, THEREFORE, APPROVING NOT
TO FILE ANY LAWSUITS AGAINST FORMER
EXECUTIVE MANAGERS PARTICIPANTS TO THE
COLLABORATION INCENTIVE PROGRAM
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710888201
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt Against Against
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018 ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT, THE OPINION OF
THE FISCAL COUNCIL AND THE OPINION OF THE
AUDIT COMMITTEE
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF
BRL 2.305.000.000,00
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018, ACCORDING TO THE MANAGEMENT PROPOSAL
4 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE
12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE
MEMBERS, NOTICING THAT THREE 3 EFFECTIVE
MEMBERS WILL BE INDEPENDENT DIRECTORS
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE Mgmt Against Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. ANA
MARIA MARCONDES PENIDO SANT ANNA,
PRESIDENT. EDUARDA PENIDO DALLA VECCHIA,
SUBSTITUTE
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE.
NELSON TAMBELINI JUNIOR, SUBSTITUTE
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RICARDO
COUTINHO DE SENA, VICE PRESIDENT. JOSE
HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FERNANDO
LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE
ALMEIDA MASSA, SUBSTITUTE
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. PAULO
ROBERTO RECKZIEGEL GUEDES, EFFECTIVE.
TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. HENRIQUE
SUTTON DE SOUSA NEVES, EFECTIVE. ROSA
EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RENATO
TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE
OLIVEIRA MONTEIRO, SUBSTITUTE
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIS
CLAUDIO RAPPARINI SOARES, EFFECTIVE.
EDUARDO PENIDO SANT ANNA, SUBSTITUTE
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FLAVIO
MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE,
SUBSTITUTE
6.10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. EDUARDO
BUNKER GENTIL, INDEPENDENT
6.11 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
ALBERTO COLONNA ROSMAN, INDEPENDENT
6.12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LEONARDO
PORCIUNCULA GOMES PEREIRA, INDEPENDENT
CMMT FOR THE PROPOSAL 7 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 8.1 TO 8.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 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
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA MARIA MARCONDES
PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO
DALLA VECCHIA, SUBSTTUTE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI
JUNIOR, SUBSTITUTE
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RICARDO COUTINHO DE
SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA
POLIDO LOPES, SUBSTITUTE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR
FILHO, EFFECTIVE. LEONARDO DE ALMEIDA
MASSA, SUBSTITUTE
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PAULO ROBERTO
RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO
AUGUSTO CARNEIRO, SUBSTITUTE
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . HENRIQUE SUTTON DE
SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA
PENIDO DALLA VECCHIA, SUBSTITUTE
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RENATO TORRES DE
FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA
MONTEIRO, SUBSTITUTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI
SOARES, EFFECTIVE. EDUARDO PENIDO SANT
ANNA, SUBSTITUTE
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLAVIO MENDES AIDAR,
EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL,
INDEPENDENT
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION LUIZ ALBERTO COLONNA
ROSMAN, INDEPENDENT
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT
9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL Mgmt Against Against
OUT THE RESOLUTIONS REGARDING THE ELECTION
TO THE BOARD OF DIRECTORS BY MAJORITY VOTE
AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6,
7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN
UNINTERRUPTED PERIOD OF AT LEAST THREE 3
MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL
INFORM IF HE,SHE,IT WISHES TO REQUEST THE
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS, UNDER THE TERMS OF THE
ARTICLE 141, PARAGRAPH 4, ITEM I OF
BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES
SHALL NOT BE COUNTED FOR THE REQUEST FOR
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS
10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS. ANA M M PENIDO
SANTANNA AS PRESIDENT, AND RICARDO COUTINHO
DE SENA AS VICE PRESIDENT
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
12.1 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . PIEDADE MOTA DA FONSECA,
EFFECTIVE. ERALDO SOARES PECANHA,
SUBSTITUTE
12.2 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . ADALGISO FRAGOSO DE FARIA,
EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE
12.3 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . FERNANDO SANTOS SALLES,
EFFECTIVE. MARINA ROSENTHAL ROCHA,
SUBSTITUTE
13 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3
OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW,
CORRESPONDING TO TEN PERCENT 10 OF THE
AVERAGE COMPENSATION OF THE COMPANY'S
OFFICERS EXCLUDING BENEFITS, REPRESENTATION
FUNDS AND PROFIT SHARING, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSA
14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt For For
COMPENSATION FOR THE 2019 FISCAL YEAR, IN
THE AMOUNT OF UP TO SEVENTY THREE MILLION
AND THREE HUNDRED THOUSAND REAIS BRL
64.747.000,00, IN CASE OF THE ACHIEVEMENTS
OF THE ESTABLISHED PERFORMANCE TARGETS 100
ONE HUNDRED PERCENT, ALLOWING IT TO REACH
UP TO EIGHTYFIVE MILLION AND THREE HUNDRED
THOUSAND REAIS BRL 81.378.000,00, IF THE
ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE
TARGETS EXCEEDS TWO HUNDRED PERCENT 200,
INCLUDING SALARY, BENEFITS, VARIABLE
COMPENSATION AND CONTRIBUTION TO SOCIAL
SECURITY, BEING THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE
CASE MAY BE, THE GRANTING OF REPRESENTATION
FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT
TO ARTICLE 152 OF THE BRAZILIAN CORPORATE
LAW, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
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 Appoint a Director Niwa, Shunsuke Mgmt Against Against
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935001343
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 16-May-2019
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
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 710493418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0131/LTN20190131761.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0131/LTN20190131751.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE ALL OF THE BELOW TRANSACTIONS Mgmt For For
RELATING TO THE DISPOSAL OF VARIOUS LAND
INTEREST IN QIANHAI, SHENZHEN AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS
RELATING TO THE TRANSACTIONS (INCLUDING
DETERMINING THE EXACT LOCATION OF THE
DACHAN BAY LAND AND THE RELEVANT TRANSFER
ARRANGEMENT TO THE GROUP PURSUANT TO THE
LAND RESTRUCTURING AGREEMENT): (I) THE LAND
RESTRUCTURING AGREEMENT; (II) THE DEBT
CONFIRMATION LETTER; (III) THE DEBT
CONFIRMATION AGREEMENT; (IV) THE DEBT
ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL
INCREASE AGREEMENT
2 TO APPROVE THE RE-ELECTION OF MR. XIONG Mgmt Against Against
XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711049139
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261077.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261045.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against
3.A.B TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt Against Against
DIRECTOR
3.A.C TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.D TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 03-May-2019
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: Suzanne F. Shank Mgmt For For
1i. Election of Director: Myrna M. Soto Mgmt For For
1j. Election of Director: John G. Sznewajs Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered 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: 709975570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 30-Oct-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 ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For
TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
THE POSITIONS OF MEMBER OF THE ELIGIBILITY
AND ADVISING COMMITTEE OF THE COMPANY
2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE ALTERNATE MEMBER, MARCIO
CURY ABUMUSSI
3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1 APPOINTMENT OF CANDIDATES
TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
MAY APPOINT AS MANY CANDIDATES AS THE
NUMBER OF VACANCIES TO BE FILLED AT THE
GENERAL ELECTION NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
CMMT FOR THE PROPOSAL 4 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 5. IN THIS CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 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. NOTE.
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 ABSTAIN, 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
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER, MS. KARLA BERTOCCO
TRINDADE, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE REMAINDER
OF THE TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF 2020
CMMT 03 OCT 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND '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
CMMT 03 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
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 2019.
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: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
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
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
Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For
an independent board chairman.
5. Vote on a shareholder proposal to require Shr Against For
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934949326
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Marya M. Rose Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2019
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding political Shr Against For
contributions
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
6. Shareholder proposal regarding a report on Shr Against For
mitigating health and climate impacts of
coal use
7. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Duke Energy's
voluntary environment-related activities
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
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 Proxy Shr For Against
Access.
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 934989142
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott C. Balfour Mgmt For For
James V. Bertram Mgmt For For
Sylvia D. Chrominska Mgmt For For
Henry E. Demone Mgmt For For
Kent M. Harvey Mgmt For For
B. Lynn Loewen Mgmt For For
Donald A. Pether Mgmt For For
John B. Ramil Mgmt For For
Andrea S. Rosen Mgmt For For
Richard P. Sergel Mgmt For For
M. Jacqueline Sheppard Mgmt For For
Jochen E. Tilk Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Authorize Directors to establish the Mgmt For For
auditors' fee as required pursuant to the
Nova Scotia Companies Act
4 Consider and approve, on an advisory basis, Mgmt For For
a resolution on Emera's approach to
executive compensation as disclosed in the
Management Information Circular
5 NON-RESIDENT VOTING CONSTRAINT Are the Mgmt Abstain Against
shares represented by this Voting
Instruction Form held, beneficially owned
or controlled, directly or indirectly, by a
resident of Canada? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934959911
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela L. Carter Mgmt For For
1b. Election of Director: Marcel R. Coutu Mgmt For For
1c. Election of Director: Susan M. Cunningham Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: J. Herb England Mgmt For For
1f. Election of Director: Charles W. Fischer Mgmt For For
1g. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1h. Election of Director: Teresa S. Madden Mgmt For For
1i. Election of Director: Al Monaco Mgmt For For
1j. Election of Director: Michael E.J. Phelps Mgmt Abstain Against
1k. Election of Director: Dan C. Tutcher Mgmt For For
1l Election of Director: Catherine L. Williams Mgmt For For
2. Appoint the auditors: Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors at
remuneration to be fixed by the Board of
Directors.
3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For
Incentive Plan and ratify the grants of
stock options thereunder.
4. Advisory vote to approve compensation of Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 934949388
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry Bassham Mgmt For For
Mollie Hale Carter Mgmt For For
Charles Q. Chandler, IV Mgmt For For
Gary D. Forsee Mgmt For For
Scott D. Grimes Mgmt For For
Richard L. Hawley Mgmt For For
Thomas D. Hyde Mgmt For For
B. Anthony Isaac Mgmt For For
Sandra A.J. Lawrence Mgmt For For
Ann D. Murtlow Mgmt For For
Sandra J. Price Mgmt For For
Mark A. Ruelle Mgmt For For
John J. Sherman Mgmt For For
S. Carl Soderstrom Jr. Mgmt For For
John Arthur Stall Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the 2018 compensation of the
Company's named executive officers.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934964594
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
Leslie M. Turner 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 Shr For Against
Implementation of Simple Majority Voting.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 934964645
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FTS
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tracey C. Ball Mgmt For For
Pierre J. Blouin Mgmt For For
Paul J. Bonavia Mgmt For For
Lawrence T. Borgard Mgmt For For
Maura J. Clark Mgmt For For
Margarita K. Dilley Mgmt For For
Julie A. Dobson Mgmt For For
Ida J. Goodreau Mgmt For For
Douglas J. Haughey Mgmt For For
Barry V. Perry Mgmt For For
Joseph L. Welch Mgmt For For
Jo Mark Zurel Mgmt For For
2 Appointment of auditors and authorization Mgmt For For
of directors to fix the auditors'
remuneration as described in the Management
Information Circular
3 Approval of the Advisory and Non-Binding Mgmt For For
Resolution on the Approach to Executive
Compensation as described in the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 710593977
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
THE DIVIDENDS
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For
OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
AUDITOR
O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For
OFFICE OF MR. HERVE HELIAS AS DEPUTY
STATUTORY AUDITOR
O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED FOR 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
GROUP COMPANIES OF THE COMPANY, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For
MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
CREATION OF PREFERRED SHARES CONVERTIBLE
INTO COMMON SHARES AFTER A PERIOD OF THREE
YEARS, SUBJECT TO PERFORMANCE CONDITIONS
E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND CERTAIN EXECUTIVES OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For
E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against
CROSSINGS OF STATUTORY THRESHOLDS
E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For
BYLAWS
E.25 POWERS Mgmt For For
CMMT 27 MAR 2019: 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/2019/0227/201902271900383.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900778.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For
BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
BILLION FIVE HUNDRED NINETY-TWO MILLION
FOUR HUNDRED NINETY-THREE THOUSAND NINE
HUNDRED AND SEVEN 41/100 M.N.), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
CIRCULATION AND REFORM, IF APPROPRIATE, OF
THE ARTICLE SIXTH THE BY-LAWS OF THE
COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For
THE SECURITIES MARKET LAW, SUBMISSION AND,
AS THE CASE MAY BE, APPROVAL OF THE
FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
THE PROVISIONS SET FORTH IN ARTICLE 44
SECTION XI OF THE SECURITIES MARKET LAW AND
172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT, IN RESPECT TO THE COMPANY,
ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
INFORMATION STANDARDS, AND OF THE COMPANY
AND THE SUBSIDIARIES THEREOF, ON A
CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
FINANCIAL INFORMATION STANDARDS, IN
ACCORDANCE WITH THE LATEST STATEMENT OF
FINANCIAL POSITION UNDER BOTH STANDARDS. B.
BOARD OF DIRECTORS OPINION ON THE CONTENT
OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
BOARD OF DIRECTORS REPORT REFERRED TO IN
ARTICLE 172 SUBSECTION B OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION. D. REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE BOARD OF
DIRECTORS PARTICIPATED DURING THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2018, IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW. E. ANNUAL REPORT
ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THE
PERFORMANCE OF THE DIFFERENT COMMITTEES AND
DISCLAIMER OF LIABILITY IN THE PERFORMANCE
OF THE POSITIONS THEREOF. F. REPORT ON THE
COMPLIANCE WITH THE COMPANY'S TAX
OBLIGATIONS FOR THE FISCAL YEAR FISCAL
ELAPSED FROM JANUARY 1 TO DECEMBER 31,
2017. INSTRUCTION TO THE COMPANY'S TO
COMPLY WITH THE TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
ARTICLE 26 SECTION III OF THE FEDERAL TAX
CODE
II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For
IN ITEM I ABOVE, RATIFICATION OF THE
PERFORMANCE OF THE COMPANY'S BOARD AND
MANAGEMENT AND DISCLAIMER OF LIABILITY IN
THE PERFORMANCE OF THE RESPECTIVE POSITIONS
THEREOF
III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
THE FINANCIAL INFORMATION STANDARDS FOR THE
PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
OF PROFITS, CALCULATION OF TAX EFFECT OF
THE PAYMENT OF DIVIDENDS AND CAPITAL
REDUCTION, AS THE CASE MAY BE, AND OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
SUBSIDIARIES THEREOF, ON A CONSOLIDATED
BASIS, UNDER THE INTERNATIONAL FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE PUBLICATION THEREOF IN THE SECURITIES
MARKETS, IN RESPECT TO THE TRANSACTIONS
PERFORMED DURING THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 AND
APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
CONNECTION WITH SUCH FINANCIAL STATEMENTS
IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For
BY THE COMPANY DURING THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 AND REPORTED IN THE
INDIVIDUAL AUDITED FINANCIAL STATEMENTS
THEREOF SUBMITTED TO THE MEETING IN ITEM
III ABOVE, UNDER THE FINANCIAL INFORMATION
STANDARDS, THAT AMOUNTS THE SUM OF
4,936,818,189.00, FOUR BILLION NINE HUNDRED
THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
THOUSAND ONE HUNDRED EIGHTY NINE PESOS
00,100 MXN, 0.05 FIVE PERCENT OF SUCH
AMOUNT IS SEPARATED, THAT IS, THE SUM OF
246,840,909.00, TWO HUNDRED FORTY SIX
MILLION EIGHT HUNDRED FORTY THOUSAND NINE
HUNDRED NINE PESOS 00,100 MXN TO INCREASE
THE LEGAL RESERVE, SENDING THE REMNANT
THEREOF, THAT IS, THE SUM OF
4,689,977,280.00 FOUR BILLION SIX HUNDRED
EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
00,100 MXN TO THE UNAPPROPRIATED PROFITS
ACCOUNT
V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL, SO FROM THE UNAPPROPRIATED
PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
OF 4,737,835,452.00, FOUR BILLION SEVEN
HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
PESOS 42,100 MXN. PESOS PER SHARE, TO BE
PAID TO THE HOLDERS OF EACH OF THE SHARES
OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
THE SHARES REPURCHASED BY THE COMPANY ON
EACH OF THE PAYMENT DATES, IN ACCORDANCE
WITH ARTICLE 56 OF THE SECURITIES MARKET
LAW, THE REMNANT OF THE UNAPPROPRIATED
PROFITS RESULTING AFTER PAYING THE DIVIDEND
WILL REMAIN IN THE UNAPPROPRIATED PROFITS
ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON AUGUST 31, 2019, AND II.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON DECEMBER 31, 2019
VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For
IS NOT EXERCISED AND APPROVED IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 25, 2018 IN AN AMOUNT
OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
REPURCHASE OF THE COMPANY'S OWN SHARES OR
NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
BILLION FIVE HUNDRED FIFTY MILLION PESOS
00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR REGULAR MEMBERS OF
THE BOARD OF DIRECTORS AND THE RESPECTIVE
ALTERNATE MEMBERS APPOINTED BY SERIES BB
SHAREHOLDERS
VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS OR
GROUP OF SHAREHOLDERS, HOLDING OR
INDIVIDUALLY OR IN THE AGGREGATE
REPRESENTING 0.10 OR MORE OF THE COMPANY'S
CAPITAL STOCK
IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES B SHAREHOLDERS
X RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
CORPORATE BYLAWS
XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For
CORRESPONDING TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS DURING FISCAL
YEAR 2018 AND DETERMINATION OF
COMPENSATIONS TO BE APPLIED DURING 2019
XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS BY SERIES
B SHAREHOLDERS, TO BE MEMBER OF THE DEL
COMPANY'S NOMINATIONS AND COMPENSATIONS
COMMITTEE, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE TWENTY EIGHT OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against
SET FORTH IN ARTICLE TWENTY NINE OF THE
COMPANY'S CORPORATE BYLAWS, ON THE
TRANSACTION IN CONNECTION WITH THE
ACQUISITION OF PROPERTY OR SERVICES OR
CONSTRUCTION AGREEMENTS OR ASSET SALES
EQUAL TO OR EXCEEDING U.S. 3,000,000.00
THREE MILLION DOLLARS OF THE UNITED STATES
OF AMERICA OR THE EQUIVALENT THEREOF IN
MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
TENDER OF JURISDICTIONS OTHER THAN MEXICO
OR TRANSACTIONS CARRIED OUT BY RELEVANT
SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS MEETING. ADOPTION OF RESOLUTIONS THAT
ARE NECESSARY OR SUITABLE FOR THE PURPOSE
OF FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251578.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO 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 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt Against Against
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS 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
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE DIRECTOR GENERAL'S REPORT PURSUANT
TO ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
REPORT OF THE EXTERNAL OF THE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS ON THE CONTENTS
OF THAT REPORT. PRESENTATION AND, IF
APPROPRIATE, ADOPTION OF THE REPORT OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
172, SECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN E ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL, INFORMATION OF THE COMPANY.
PRESENTATION AND, IF D ANY, APPROVAL OF THE
COMPANY'S FINANCIAL WITH STATEMENTS AS OF
DECEMBER 31, 2018, AND T APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT ON THE
COMPLIANCE WITH THE FISCAL OBLIGATIONS BY
THE COMPANY. PRESENTATION AND, IF ANY, THE
Y DATE. APPROVAL OF THE ANNUAL REPORT ON
THE ACTIVITIES CARRIED OUT BY AUDIT
COMMITTEES AND CORPORATE PRACTICES.
RESOLUTIONS
II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt Against Against
RATIFICATION, OF THE MEMBERS OF THE BOARD
OF DIRECTORS, OWNERS AND ALTERNATES, AND
THE MEMBERS AND PRESIDENT OF AUDIT
COMMITTEES AND CORPORATE PRACTICES.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AND THE SECRETARY OF
THE COMPANY. RESOLUTIONS
IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For
DESTINED IN THE PURCHASE OF OWN SHARES IN
TERMS OF ARTICLE 56, FRACTION IV OF THE LEY
DEL MERCADO DE VALORES. PRESENTATION OF THE
REPORT ON THE POLITICS AND AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, IN RELATION TO THE PURCHASE AND
SELL OF SUCH SHARES. RESOLUTIONS
V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710588015
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, TO Mgmt For For
APPROVE BALANCE SHEET'S DOCUMENTATIONS,
RESOLUTIONS RELATED THERETO
2 TO ALLOCATE NET INCOME, RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT, RESOLUTION ON THE FIRST Mgmt For For
SECTION
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_382904.PDF
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 710660689
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSENSUAL TERMINATION OF THE APPOINTMENT Mgmt For For
OF THE CURRENT INDEPENDENT AUDITORS
PRICEWATERHOUSECOOPERS S.P.A. - RELATED AND
CONSEQUENT RESOLUTIONS
2 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE PERIOD 2019-2027
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 709914976
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0905/LTN20180905916.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0905/LTN20180905896.pdf
1 TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
2.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY: TO
APPOINT MR. SUN XIBIN AS AN EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. SUN, WITH A TERM COMMENCING FROM THE
DATE OF THE 2018 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE 2020 ANNUAL GENERAL MEETING
3.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR: TO
APPOINT MR. LIU XIAOXING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
AND TO APPROVE THE SIGNING OF AN
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIU, WITH A
TERM COMMENCING FROM THE DATE OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE 2020 ANNUAL
GENERAL MEETING WITH AN ANNUAL REMUNERATION
OF RMB90,000 (AFTER-TAX)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 711053809
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252009.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252053.PDF
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2018
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2019
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2018: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 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 2019 AT A
REMUNERATION OF RMB3,200,000 PER YEAR
8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB5
BILLION BY THE COMPANY WITHIN ONE YEAR
COMMENCING FROM THE DATE OF APPROVAL AT THE
ANNUAL GENERAL MEETING AND THE REGISTRATION
EFFECTIVE PERIOD ON A ROLLING BASIS AND TO
AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE
COMPANY, TO DEAL WITH THE SUBSEQUENT
RELATED MATTERS SUCH AS THE EXECUTION OF
CONTRACT AND THE APPROVAL OF FUND
APPROPRIATION, ETC
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709708284
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0703/LTN201807032413.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE CERTAIN AMENDMENTS OF ARTICLES Mgmt Against Against
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN CANADA LIMITED Agenda Number: 934893947
--------------------------------------------------------------------------------------------------------------------------
Security: 494549207
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: KMLGF
ISIN: CA4945492078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A special resolution, the full text of Mgmt For For
which is included as Appendix A to the
information circular and proxy statement of
Kinder Morgan Canada Limited ("Company")
dated October 24, 2018 ("Proxy Statement"),
approving the reduction of the stated
capital account of the restricted voting
shares of the Company.
2 A special resolution, the full text of Mgmt For For
which is included as Appendix B to the
Proxy Statement, approving the Company
filing its articles of amendment to
consolidate (or reverse split) the
Company's issued and outstanding restricted
voting shares and special voting shares on
the basis of one (1) post-consolidation
restricted voting share for every three (3)
pre-consolidation restricted voting shares
and one (1) post-consolidation special
voting share for every three (3)
pre-consolidation special voting shares.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
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 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
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
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
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 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: 934974038
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 07-May-2019
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: Theodore H. Bunting, Mgmt For For
Jr.
1c. Election of Director: Eric L. Butler Mgmt For For
1d. Election of Director: Aristides S. Candris Mgmt For For
1e. Election of Director: Wayne S. DeVeydt Mgmt For For
1f. Election of Director: Joseph Hamrock Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Michael E. Jesanis Mgmt For For
1i. Election of Director: Kevin T. Kabat 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
registered public accounting firm for 2019.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to increase the number of
authorized shares of common stock.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
requirement of "cause" for removal of
directors.
6. To approve the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan to
increase the number of shares available
under the plan.
7. To consider a stockholder proposal reducing Shr Against For
the threshold stock ownership requirement
for stockholders to call a special
stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V. Agenda Number: 709683317
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
THE CHANGE OF THE NAME OF THE COMPANY, THE
CONSEQUENT AMENDMENT OF SECTION 1 OF THE
CORPORATE BYLAWS, THE ACTS THAT WILL BE
CARRIED OUT AS A RESULT OF THE CHANGE OF
THE NAME OF THE COMPANY, AND RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V. Agenda Number: 709683329
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REMOVAL, DESIGNATION OR, IF DEEMED Mgmt Against Against
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES AND RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. 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, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934963023
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Special
Meeting Date: 25-Jun-2019
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth 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 the Board
of Directors.
3 To vote on the continuation of the Mgmt For For
Corporation's shareholder rights plan, as
more particularly described in the
accompanying management information
circular.
4 To vote on the amendment to the Mgmt For For
Corporation's Articles of Incorporation to
increase the number of authorized Class A
preferred shares, as more particularly
described in the accompanying management
information circular.
5 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 710942269
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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 IN DECEMBER 31, 2018
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME
3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt Against Against
OF INDEPENDENT MEMBERS OF THE BOARD OF
MANAGERS
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
RUBENS OMETTO SILVEIRA MELLO
7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCOS MARINHO LUTZ
7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCELO DE SOUZA SCARCELA PORTELA
7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ABEL
GREGOREI HALPERN
7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCELO EDUARDO MARTINS
7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. SAMEH
FAHMY
7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
BURKHARD OTTO CORDES
7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. JULIO
FONTANA NETO
7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MAILSON FERREIRA DA NOBREGA
7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, RICCARDO ARDUINI
SUBSTITUTE MEMBER, GIANCARLO ARDUINI
7.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCOS SAWAYA JUNK
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 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 ABSTAIN, 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
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RUBENS OMETTO SILVEIRA
MELLO
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCOS MARINHO LUTZ
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO DE SOUZA
SCARCELA PORTELA
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ABEL GREGOREI HALPERN
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO EDUARDO MARTINS
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SAMEH FAHMY
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BURKHARD OTTO CORDES
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIO FONTANA NETO
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MAILSON FERREIRA DA
NOBREGA
9.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL, RICCARDO
ARDUINI, SUBSTITUTE, GIANCARLO ARDUINI
9.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCOS SAWAYA JUNK
10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt Against Against
MELLO TO HOLD THE POSITION OF CHAIRMAN OF
THE BOARD OF DIRECTORS AND MR. MARCOS
MARINHO LUTZ TO HOLD THE POSITION OF VICE
CHAIRMAN OF THE BOARD OF DIRECTORS
11 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, LUIZ CARLOS NANNINI
SUBSTITUTE MEMBER, HENRIQUE ACHE PILLAR
12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, MARCELO CURTI SUBSTITUTE
MEMBER, JOAO MARCELO PEIXOTO TORRES
12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, FRANCISCO SILVERIO
MORALES CESPEDE SUBSTITUTE MEMBER, HELIO
RIBEIRO DUARTE
12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, CRISTINA ANNE BETTS
SUBSTITUTE MEMBER, GUIDO BARBOSA DE
OLIVEIRA
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. PRINCIPAL MEMBER,
THIAGO COSTA JACINTO SUBSTITUTE MEMBER,
HENRIQUE BREDDA
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. PRINCIPAL MEMBER,
REGINALDO FERREIRA ALEXANDRE SUBSTITUTE
MEMBER, WALTER LUIS BERNARDES ALBERTONI
14 NOMINATION OF MR. LUIZ CARLOS NANNINI TO Mgmt For For
HOLD THE POSITION OF CHAIRMAN OF THE FISCAL
COUNCIL
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MANAGERS FOR FISCAL YEAR 2019 AT UP TO
BRL 54.673.367,94
16 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL FOR FISCAL YEAR 2019 AT
UP TO BRL 861.000.00,00
17 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216175 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 13.1 AND 13.2 ALSO
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711257065
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines, Mgmt Against Against
Revise Directors with Title
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Saeki, Hayato
4.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagai, Keisuke
4.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Manabe,
Nobuhiko
4.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokoi, Ikuo
4.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamada, Kenji
4.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirai,
Hisashi
4.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishizaki,
Akifumi
4.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Isao
4.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamasaki,
Tassei
5.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Arai, Hiroshi
5.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kawahara,
Hiroshi
5.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Morita, Koji
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ihara, Michiyo
5.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Katsuyuki
5.6 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kagawa, Ryohei
6 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Outside Directors and Directors who are
Audit and Supervisory Committee Members)
7.1 Shareholder Proposal: Remove a Director Shr Against For
Chiba, Akira
7.2 Shareholder Proposal: Remove a Director Shr Against For
Saeki, Hayato
7.3 Shareholder Proposal: Remove a Director Shr Against For
Morita, Koji
7.4 Shareholder Proposal: Remove a Director Shr Against For
Ihara, Michiyo
7.5 Shareholder Proposal: Remove a Director Shr Against For
Takeuchi, Katsuyuki
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 02-May-2019
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
John P. Hester Mgmt For For
Jane Lewis-Raymond 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
Leslie T. Thornton Mgmt For For
2. To APPROVE an increase in the authorized Mgmt For For
shares of Company Common Stock from
60,000,000 to 120,000,000.
3. To APPROVE the Company's reincorporation Mgmt For For
from California to Delaware.
4. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
5. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
6. To APPROVE the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
Annual Meeting to approve Proposal 2 or
Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 710998797
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3 AND 7 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 RE-ELECTION OF DR DOUG MCTAGGART Mgmt For For
3 RE-ELECTION OF MR ANDREW FAY Mgmt For For
4 ELECTION OF MR RICK FRANCIS AS A DIRECTOR Mgmt Against Against
OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY
LTD
5 ELECTION OF MR NICHOLAS SCHIFFER AS A Mgmt Against Against
DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS
NO 6 PTY LTD
6 ELECTION OF MR JAMES MILLAR AS A DIRECTOR Mgmt Against Against
OF SPARK INFRASTRUCTURE HOLDINGS NO 6 PTY
LTD
7 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 710929792
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 OF SAL 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
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF JOHN ROBERTS Mgmt For For
3 ELECTION OF DAVID GONSKI AC Mgmt For For
4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2019
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 ELECTION OF ELEANOR PADMAN Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934984128
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 711036601
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 213960 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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_390494.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
AS DIRECTOR
4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
5 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita,
Tomohide
4.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Mareshige
4.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogawa,
Moriyoshi
4.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hirano, Masaki
4.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuoka,
Hideo
4.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Akimasa
4.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ashitani,
Shigeru
4.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shigeto,
Takafumi
4.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takimoto,
Natsuhiko
4.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamashita,
Masahiro
4.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanda, Hisashi
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418807.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418842.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For
SHARE
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt For For
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 64, ARTICLE 103, ARTICLE 120
CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 711242191
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 Igarashi, Chika Mgmt For For
2.7 Appoint a Director Saito, Hitoshi Mgmt For For
2.8 Appoint a Director Takami, Kazunori Mgmt For For
2.9 Appoint a Director Edahiro, Junko Mgmt For For
3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 709923735
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting
AND 3 ARE FOR THE COMPANIES (THL AND TIL)
2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For
BIRRELL
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
CHRISTINE O'REILLY
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANIES (THL AND TIL) AND FOR THE
TRUST (THT)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
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: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. 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
2019.
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 Agenda Number: 709639542
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 27-Jul-2018
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 2018
2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT SARA WELLER 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 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 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 THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 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
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934945746
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Bowles Mgmt For For
1b. Election of Director: Albert J. Budney, Jr. Mgmt For For
1c. Election of Director: Patricia W. Chadwick Mgmt For For
1d. Election of Director: Curt S. Culver Mgmt For For
1e. Election of Director: Danny L. Cunningham Mgmt For For
1f. Election of Director: William M. Farrow III Mgmt For For
1g. Election of Director: Thomas J. Fischer Mgmt For For
1h. Election of Director: J. Kevin Fletcher Mgmt For For
1i. Election of Director: Gale E. Klappa Mgmt For For
1j. Election of Director: Henry W. Knueppel Mgmt For For
1k. Election of Director: Allen L. Leverett Mgmt For For
1l. Election of Director: Ulice Payne, Jr. Mgmt For For
1m. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Manabe, Seiji Mgmt Against Against
2.2 Appoint a Director Sato, Yumiko Mgmt For For
2.3 Appoint a Director Murayama, Yuzo Mgmt For For
2.4 Appoint a Director Saito, Norihiko Mgmt For For
2.5 Appoint a Director Miyahara, Hideo Mgmt For For
2.6 Appoint a Director Takagi, Hikaru Mgmt For For
2.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against
2.8 Appoint a Director Ogata, Fumito Mgmt Against Against
2.9 Appoint a Director Hasegawa, Kazuaki Mgmt Against Against
2.10 Appoint a Director Hirano, Yoshihisa Mgmt Against Against
2.11 Appoint a Director Kurasaka, Shoji Mgmt Against Against
2.12 Appoint a Director Nakamura, Keijiro Mgmt Against Against
2.13 Appoint a Director Matsuoka, Toshihiro Mgmt Against Against
2.14 Appoint a Director Sugioka, Atsushi Mgmt Against Against
2.15 Appoint a Director Kawai, Tadashi Mgmt Against Against
3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. 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 2019.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 710976385
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415550.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415420.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2018
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR Mgmt Against Against
THE DEPOSIT SERVICES UNDER THE NEW
FINANCIAL SERVICES AGREEMENT DATED MARCH
18, 2019, AS SUPPLEMENTED BY THE
SUPPLEMENTAL AGREEMENT DATED MARCH 18,
2019, BE REVISED FROM RMB1.4 BILLION TO
RMB2.5 BILLION FOR EACH OF THE YEARS ENDING
DECEMBER 31, 2019, 2020 AND 2021 AND THE
PERIOD FROM JANUARY 1, 2022 TO MARCH 29,
2022
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 MAY 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Infrastructure Fund, Inc
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/22/2019