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: Francis C. Poli
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: 07/01/2016 - 06/30/2017
Cohen & Steers Infrastructure Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707405141
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680603 DUE TO CHANGE IN CORP
NAME. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0912/ltn20160912659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0912/ltn20160912666.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt Against Against
ENTERING INTO OF THE NEW FINANCIAL SERVICES
MASTER AGREEMENT AND THE DEPOSIT
TRANSACTIONS CONTEMPLATED THEREUNDER, THE
PROPOSED TRANSACTION CAPS, THE EXECUTION OF
THE DOCUMENTS AND TRANSACTIONS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS CORRESPONDING TO THE
2016 FINANCIAL YEAR
2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
PROFIT CORRESPONDING TO THE 2016 FINANCIAL
YEAR
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For
THE BOARD") AND 23 ("CONVENING AND QUORUM
OF BOARD MEETINGS. DELIBERATIONS AND
ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
OF THE CORPORATE BYLAWS WHICH RELATE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS AND
TO THE FUNCTIONING OF ITS COMMITTEES WITH
THE AIM: (I) TO ADAPT ITS WORDING TO THE
AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
REGULATIONS APPROVED BY THE BOARD ON ITS
MEETING HELD ON 15 DECEMBER 2015, WITH A
VIEW TO ADAPT ITS CONTENT TO THE
RECOMMENDATIONS OF THE CODE OF GOOD
GOVERNANCE OF LISTED COMPANIES, (II) TO
INCLUDE IN THE CORPORATE BYLAWS THE
EXISTING PROVISION STATED IN THE BOARD OF
DIRECTORS' REGULATIONS WHICH RELATES TO THE
COMPOSITION AND FUNCTIONING OF THE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
AND (III) TO INCLUDE IMPROVEMENTS IN ITS
REGULATION IN THE LIGHT OF LEGISLATIVE
DEVELOPMENTS, SPECIALLY, THE ONES
INTRODUCED BY THE LAW 22/2015, DATED 20
JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
THE LAW ON CAPITAL COMPANIES
4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For
PROFITS. PROVISION AND MATERIALISATION OF
RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
OR PARTLY IN KIND TO THE SHAREHOLDERS
5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting
DIVIDEND DISTRIBUTION IN CHARGE TO
VOLUNTARY RESERVES, OFFERING THEM THE
POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
OR OPTING FOR THE AWARD OF ABERTIS
INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
TREASURY STOCK AND IN CASH. DELEGATION OF
POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
TO SET OUT THE CONDITIONS OF THIS
RESOLUTION IN THE ASPECTS WHICH HAVE NOT
BEEN DEALT BY THIS GENERAL MEETING AND TO
TAKE ANY ACTIONS AS MAY BE NECESSARY OR
HELPFUL FOR EXECUTING AND FORMALISING THIS
RESOLUTION
6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For
SERRANO GONZALEZ, INDEPENDENT DIRECTOR
6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For
SANDRINE LAGUMINA, INDEPENDENT DIRECTOR
6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For
LETTA, INDEPENDENT DIRECTOR
6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For
FORTUNO, INDEPENDENT DIRECTOR
6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JAVIER BROSSA GALOFRE,
INDEPENDENT DIRECTOR
6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For
INDEPENDENT DIRECTOR: A SELECTION PROCESS
IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
VIANA BAPTISTA
6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For
DIRECTOR
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP: DELOITTE
8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
ABOUT DIRECTORS' REMUNERATIONS,
CORRESPONDING TO 2016 FINANCIAL YEAR
9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY 2018-2019-2020
10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE MEETING
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7 AND RECEIPT OF THE DIRECTOR NAME IN
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt Against Against
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt Against Against
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt Against Against
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt Against Against
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt Against Against
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt Against Against
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt Against Against
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934597747
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. ALLEN Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
SUSAN D. WHITING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For
REPORTS DISCLOSING EXPENDITURES ON
POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 707413364
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
AUSTRALIAN PIPELINE LIMITED
1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting
AUSTRALIAN PIPELINE TRUST AND APT
INVESTMENT TRUST
2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 707858051
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016. RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
1998 N. 58 AND ART. 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION N.
11971/1999 AND FOLLOWING MODIFICATIONS, THE
PURCHASE AND DISPOSAL OF OWN SHARES, UPON
REVOCATION, COMPLETE OR PARTIAL, FOR THE
PORTION EVENTUALLY UNEXECUTED, OF THE
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING ON 21 APRIL 2016. RESOLUTIONS
RELATED THERETO
3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt Against Against
ON FINANCIAL INSTRUMENTS IN FAVOUR OF
EMPLOYEES AND DIRECTORS OF THE COMPANY AND
OF THE COMPANIES CONTROLLED DIRECTLY OR
INDIRECTLY BY IT. RESOLUTIONS RELATED
THERETO
4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO: MARCO EMILIO ANGELO PATUANO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART. 123-TER OF THE
LAW DECREE OF 24 FEBRUARY 1998 N. 58
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934516963
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2017
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For
AS A DIRECTOR (SUPPORTED BY THE BOARD)
2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD36,650 FROM
NZD1,465,997 TO NZD1,502,647
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934569104
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT
03 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
WILLIAM R. FATT Mgmt For For
REBECCA MACDONALD Mgmt For For
MATTHEW H. PAULL Mgmt For For
JANE L. PEVERETT Mgmt For For
ANDREW F. REARDON Mgmt For For
GORDON T. TRAFTON II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934516646
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Special
Meeting Date: 31-Jan-2017
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF AWARDS WITH Mgmt For For
RESPECT TO 7,845,630 SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2011 INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934600152
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 18-May-2017
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: JONATHAN CHRISTODORO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL MERKSAMER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1K. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
3. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CHENIERE ENERGY, INC. 2011 INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427452.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt Against Against
3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt Against Against
3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt Against Against
3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against
3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt Against Against
DIRECTOR
3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt Against Against
3.A.G 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501043.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2017
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: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL 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. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707222143
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 28-Jul-2016
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
I ESTABLISHMENT OF THE NUMBER OF MEMBERS WHO Mgmt For For
WILL MAKE UP THE BOARD OF DIRECTORS
II ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO SERVE OUT THE REMAINING TERM
IN OFFICE UNTIL THE 2018 ANNUAL GENERAL
MEETING. NOTE MEMBER. ARNO MEYER
III CORRECTION OF THE ANNUAL, AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
THE 2016 FISCAL YEAR, WHICH WAS APPROVED AT
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT WAS HELD ON
APRIL 29, 2016, DUE TO THE CHANGE IN THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
+THAT IS PROVIDED FOR IN ITEM I ABOVE
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 707930841
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, VOTE REGARDING THE FINANCIAL
STATEMENTS OF THE COMPANY, IN REFERENCE TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, TO WIT, THE BALANCE SHEET AND THE
RESPECTIVE INCOME STATEMENT, STATEMENT OF
CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
STATEMENT, VALUE ADDED STATEMENT AND
EXPLANATORY NOTES, ACCOMPANIED BY THE
OPINION OF THE INDEPENDENT AUDITORS AND OF
THE FISCAL COUNCIL
2 DESTINATION OF THE NET PROFITS OF 2016 Mgmt For For
FISCAL YEAR
3 TO ELECT THE ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
SIBUT GOMIDE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
SLATES TO BE ELECTED AS FISCAL COUNCIL
MEMBERS, THERE IS ONLY ONE VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
SLATES OF FISCAL COUNCIL MEMBER. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
4 AND 5
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
FERNANDEZ UHART. SUBSTITUTE MEMBERS.
GERALDO JOSE SERTORIO COLLET SILVA, CESAR
APARECIDO MARTINS LOUVISON, ROGERIO MARIO
PEDACE, HILTON FACCHINI
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND FISCAL COUNCIL FOR
THE 2017 FISCAL YEAR
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
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: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. 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 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) RESOLUTION Mgmt For
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE RETENTION OF
E. HUNTER HARRISON AS CEO AT CSX.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934542653
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr Against For
ASSESSMENT OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
DEGREE GLOBAL WARMING LIMIT
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934542665
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS REFORM
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707640644
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For
EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE
AVAILABLE RESERVES, RESOLUTIONS RELATED
THERETO: EUR 3.60 PER SHARE
CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_304818.PDF
CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707878281
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738834 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER THE
RESOLUTIONS 3.1 AND 3.2
3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For
PRESENTED BY ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 40 AND
EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL
SA MANAGING THE FUNDS: EQUITY SMALL MID CAP
ITALY AND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV -
COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA, REPRESENTING THE 5.915
PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI
BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES
: LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI
PAOLO
3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY ELETTRONICA INDUSTRIALE
S.P.A., REPRESENTING THE 40.001 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA
RICCARDO MASSIMO; MENEGHEL FRANCESCA;
ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO
FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA;
POVOLERI FRANCESCO
4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED THERETO
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746573, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 707786250
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For
INDEPENDENT DIRECTOR
4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For
EXTERNAL DIRECTOR
4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For
ORTEGA AS DOMINICAL DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
AGREE THE SHARE CAPITAL INCREASE UNDER THE
TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
297.1 B) AND 506 OF THE CORPORATE
ENTERPRISES ACT, ONE OR MORE TIMES, AT A
MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
EXISTING AT THE TIME OF THE AUTHORIZATION,
WITHIN FIVE YEARS OF THE AGREEMENT OF THE
MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF THE SHARE CAPITAL AT THE
TIME OF THIS AUTHORISATION
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934504704
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE ON AN ORDINARY RESOLUTION AUTHORIZING Mgmt For For
AND APPROVING THE ISSUANCE BY ENBRIDGE OF
SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER DATED AS OF SEPTEMBER 5,2016 (THE
"MERGER AGREEMENT") AMONG ENBRIDGE, SAND
MERGER SUB, INC., A DIRECT WHOLLY-OWNED
SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
CORP. THE FULL TEXT OF THE RESOLUTION
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
02 VOTE ON AN ORDINARY RESOLUTION RATIFYING, Mgmt For For
CONFIRMING AND APPROVING CERTAIN AMENDMENTS
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
AMENDMENTS ARE CONDITIONAL UPON THE
COMPLETION OF THE MERGER WITH SPECTRA
ENERGY CORP, PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT. THE FULL TEXT OF THE
RESOLUTION APPROVING THE AMENDMENT TO OUR
BY-LAWS IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934572175
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARCEL R. COUTU Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
05 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
APPENDIX B TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 13, 2017 REGARDING
REPORTING ON THE DUE DILIGENCE PROCESS USED
BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL
AND ENVIRONMENTAL RISKS WHEN REVIEWING
POTENTIAL ACQUISITIONS.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt For For
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 707860955
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF PROFIT Mgmt For For
6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt For For
DIRECTORS
7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt For For
BOARD
8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR
8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS / ANDREAS SCHMID
8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt For For
BUSINESS YEAR / KPMG AG, ZURICH
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 TO 8.E AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A
TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES Mgmt For For
THOMAS D. HYDE Mgmt For For
ANN D. MURTLOW Mgmt For For
SANDRA J. PRICE Mgmt For For
JOHN J. SHERMAN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE 2016 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 EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
PREPARE A REPORT ANALYZING PROFIT POTENTIAL
FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
METRICS, IF PRESENTED AT THE MEETING BY THE
PROPONENTS.
6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
REPORT MONETARY AND NON-MONETARY
EXPENDITURES ON POLITICAL ACTIVITIES, IF
PRESENTED AT THE MEETING BY THE PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. ADOPTION OF
THE RESOLUTIONS THAT ARE CONSIDERED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE RESOLUTIONS THAT ARE
PASSED IN THE PRECEDING ITEMS OF THIS
AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
FLORES AND MRS. ERICA BARBA PADILLA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN RES.
II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
THE FINANCIAL REPORTING STANDARDS, AND IN
REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
IN CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
OF STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For
PRESENTED IN ITEM I ABOVE, RATIFICATION OF
THAT WHICH WAS DONE BY THE BOARD OF
DIRECTORS AND MANAGEMENT OF THE COMPANY AND
A RELEASE FROM LIABILITY IN THE PERFORMANCE
OF THEIR RESPECTIVE DUTIES
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, INDIVIDUALLY,
UNDER THE FINANCIAL REPORTING STANDARDS FOR
THE PURPOSES OF THE ALLOCATION OF A LEGAL
RESERVE, OF PROFIT, THE CALCULATION OF THE
TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
AND OF THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS SUBSIDIARIES, IN
CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE PURPOSES OF THEIR PUBLICATION ON
THE SECURITIES MARKETS, IN REGARD TO THE
OPERATIONS CONDUCTED DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016, AND APPROVAL OF THE OPINION OF THE
OUTSIDE AUDITOR WITH RELATION TO THE
MENTIONED FINANCIAL STATEMENTS
IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For
PROFIT THAT WAS OBTAINED BY THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND REPORTED IN ITS
FINANCIAL STATEMENTS THAT ARE PRESENTED TO
THE GENERAL MEETING IN ITEM III ABOVE AND
AUDITED INDIVIDUAL FINANCIAL STATEMENTS
UNDER THE FINANCIAL REPORTING STANDARDS,
WHICH COME TO THE AMOUNT OF MXN
3,161,718,077.00, OF THE AMOUNT OF FIVE
PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
MXN 158,085,904.00, IN ORDER TO INCREASE
THE LEGAL RESERVE, ALLOCATING THE REMAINING
AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
3,003,632,173.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON AUGUST 31, 2017
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON DECEMBER 31, 2017
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
APRIL 26, 2016, IN AN AMOUNT OF MXN 950
MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT IS TO BE ALLOCATED TO THE BUYBACK THE
SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
MXN 995 MILLION, FOR THE PERIOD OF 12
MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
WITH THAT WHICH IS ESTABLISHED IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES WHO ARE APPOINTED BY THE SERIES
BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against
PERSON OR PERSONS WHO WILL JOIN THE BOARD
OF DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS FROM THE SERIES B WHO ARE
OWNERS OF OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
CHAIRWOMAN OF THE BOARD
XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For
PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY DURING THE 2016
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION THAT IS TO BE PAID DURING 2017
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE TERMS OF THAT WHICH
IS ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY REGARDING THE
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF LABOR OR SALE
OF ASSETS EQUAL TO OR GREATER THAN USD 3
MILLION OR ITS EQUIVALENT IN MXN OR IN
OTHER LEGAL CURRENCIES IN JURISDICTIONS
OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
THERE ARE ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. PASSAGE OF
THE RESOLUTIONS THAT ARE JUDGED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
X. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 707412829
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I A REPORT REGARDING CERTAIN RESOLUTIONS THAT Mgmt For For
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015
II A REPORT REGARDING THE STATUS OF THE Mgmt For For
ACTIVITIES THAT ARE RELATED TO THE
AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE
INTEREST DATED JULY 31, 2015, WITH PEMEX
GAS Y PETROQUIMICA BASICA, WHICH IS
CURRENTLY KNOWN AS PEMEX TRANSFORMACION
INDUSTRIAL, FOR THE ACQUISITION BY THE
COMPANY OF 50 PERCENT OF THE SHARE CAPITAL
OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE
C.V
III PAYING IN OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY
IV FOLLOWING UP ON CERTAIN RESOLUTIONS THAT Mgmt For For
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL
AND, IF DEEMED APPROPRIATE, RATIFICATION
AND APPROVAL IN REGARD TO A. THE UPDATING
OF THE LISTING OF THE SHARES OF THE COMPANY
ON THE NATIONAL SECURITIES REGISTRY AND THE
LISTING OF SECURITIES THAT ARE AUTHORIZED
TO BE LISTED ON BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V. AND B. THE CONDUCTING OF A
PRIMARY PUBLIC OFFERING OF SHARES OF THE
COMPANY IN MEXICO AND A PRIMARY PRIVATE
OFFERING OF SHARES SIMULTANEOUSLY IN THE
UNITED STATES OF AMERICA AND IN OTHER
PLACES ABROAD UNDER RULE 144A AND
REGULATIONS OF THE SECURITIES ACT OF 1933
OF THE UNITED STATES OF AMERICA, AS WELL AS
UNDER THE APPLICABLE LEGISLATION OR RULES
IN THE COUNTRIES IN WHICH THE OFFER WILL BE
MADE
V FOLLOWING UP ON ITEM IV OF THE AGENDA Mgmt For For
ABOVE, A PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL OF THE
COMPANY, BY MEANS OF THE CORRESPONDING
ISSUANCE OF SHARES THAT ARE TO BE THE
OBJECT OF A PUBLIC OFFERING AND A
SIMULTANEOUS PRIVATE OFFERING, UNDER THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW AND ARTICLE 13 OF THE CORPORATE
BYLAWS OF THE COMPANY
VI A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE COMPANY TO OBTAIN
FINANCING
VII A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE ACQUISITION OF 100 PERCENT
OF THE CAPITAL OF THE ENTITIES THAT ARE THE
OWNERS OF THE WINDFARMS VENTIKA I AND
VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA,
UNDER THE TERMS OF THE PURCHASE AND SALE
AGREEMENT THAT WAS ENTERED INTO ON
SEPTEMBER 2, 2016, AS WELL AS ANY OTHER
ACTS THAT MAY BE NECESSARY IN REGARD TO THE
MENTIONED ACQUISITION AND ITS FINANCING, IN
FULFILLMENT OF ARTICLE 47 OF THE SECURITIES
MARKET LAW
VIII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OR APPOINTMENT OF MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
IX RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For
SPECIAL POWERS FOR THE IMPLEMENTATION OF
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
X A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF
THE CORPORATE BYLAWS OF THE COMPANY IN
REGARD TO THE MANNER OF ISSUING THE CALL
NOTICES FOR THE GENERAL MEETINGS OF
SHAREHOLDERS
XI DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A., MILANO Agenda Number: 707957099
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742933 DUE TO ADDITION OF
RESOLUTION 5. 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.
1 BALANCE SHEET AS OF 31 DECEMBER 2016 - TO Mgmt For For
APPROVE THE FINANCIAL REPORT - RESOLUTIONS
RELATED THERETO
2 INCOME ALLOCATION - RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT - RESOLUTIONS RELATED Mgmt For For
THERETO
4 TO APPOINT TWO DIRECTORS - RESOLUTIONS Mgmt For For
RELATED THERETO: GIUSEPPE GENTILI
ANDSAVERIO ORLANDO
5 TO APPOINT FOUR DIRECTORS, TO AMEND BOARD Mgmt Against Against
OF DIRECTORS MEMBERS' NUMBER FROM 11 TO 15
- RESOLUTIONS RELATED THERETO
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 707841323
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2017
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For
(TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
1 OF THE ARTICLES OF INCORPORATION
8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
ARTICLES OF INCORPORATION
8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For
ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
ARTICLES OF INCORPORATION
8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For
ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
ARTICLES OF INCORPORATION
8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For
GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
OF THE ARTICLES OF INCORPORATION
9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For
SUPERVISORY BOARD
9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For
BOARD
9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For
BOARD
9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For
9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For
BOARD
9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For
TO THE SUPERVISORY BOARD
9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907326.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907316.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
1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. GU WITH A TERM COMMENCING FROM THE DATE
OF THE SECOND 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A LETTER OF APPOINTMENT BETWEEN THE COMPANY
AND MR. WU WITH A TERM COMMENCING FROM THE
DATE OF THE SECOND 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
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/2017/0504/LTN201705041291.pdf,
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2016
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2017
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2016: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.42 PER SHARE (TAX
INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2017 AT A REMUNERATION OF
RMB2,400,000 PER YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR 2017 AT A
REMUNERATION OF RMB800,000 PER YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
NOTES OF UP TO RMB5 BILLION BY THE COMPANY;
TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO
DEAL WITH THE SUBSEQUENT MATTERS SUCH AS
THE EXECUTION OF CONTRACTS AND APPROVAL OF
FUND APPROPRIATION; AND TO ISSUE SUCH NOTES
WITHIN ONE YEAR STARTING FROM THE DATE OF
THE APPROVAL AT THE AGM
10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For
RMB2 BILLION TO GUANGJING XICHENG COMPANY
FROM THE FUNDS RAISED BY THE ISSUANCE OF
ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR
PERIOD COMMENCING FROM THE DATE OF APPROVAL
BY SHAREHOLDERS AT THE AGM AND CARRYING AN
INTEREST AT A RATE EQUAL TO THE PREVAILING
INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES
TO BE ISSUED BY THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 AND 12.01 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against
DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
APPROVE THE SIGNING OF A SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS
A SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
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 FOR RESOLUTIONS
1 TO 10. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
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 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708244859
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nuki, Masayoshi Mgmt Against Against
2.2 Appoint a Director Uriu, Michiaki Mgmt Against Against
2.3 Appoint a Director Sato, Naofumi Mgmt Against Against
2.4 Appoint a Director Aramaki, Tomoyuki Mgmt Against Against
2.5 Appoint a Director Izaki, Kazuhiro Mgmt Against Against
2.6 Appoint a Director Sasaki, Yuzo Mgmt Against Against
2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt Against Against
2.8 Appoint a Director Yakushinji, Hideomi Mgmt Against Against
2.9 Appoint a Director Nakamura, Akira Mgmt Against Against
2.10 Appoint a Director Watanabe, Yoshiro Mgmt Against Against
2.11 Appoint a Director Yamasaki, Takashi Mgmt Against Against
2.12 Appoint a Director Inuzuka, Masahiko Mgmt Against Against
2.13 Appoint a Director Ikebe, Kazuhiro Mgmt Against Against
2.14 Appoint a Director Watanabe, Akiyoshi Mgmt For For
2.15 Appoint a Director Kikukawa, Ritsuko Mgmt For For
3 Appoint a Corporate Auditor Furusho, Fumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shiotsugu, Kiyoaki
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)
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For
III
1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 707173059
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT DEAN SEAVERS Mgmt For For
7 TO ELECT NICOLA SHAW Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9 TO RE-ELECT JONATHAN DAWSON Mgmt For For
10 TO RE-ELECT THERESE ESPERDY Mgmt For For
11 TO RE-ELECT PAUL GOLBY Mgmt For For
12 TO RE-ELECT RUTH KELLY Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE EXCERPTS FROM THE
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
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 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 708057193
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: OGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES
3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
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. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. 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: 934568289
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For
1C. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE S. DEVEYDT Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. 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, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON Mgmt 1 Year For
EXECUTIVE COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 707862442
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IAI 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 2016, 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: ANNUAL REPORT OF
THE ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE
IAII 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 2016, 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: ANNUAL REPORT OF
THE ACTIVITIES OF THE AUDIT COMMITTEE
IAIII 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 2016, 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: ANNUAL REPORT OF
THE ACTIVITIES OF THE OPERATING COMMITTEE
I.B 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 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: 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
I.C 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 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: THE
BOARD OF DIRECTORS REPORT ON OPERATIONS AND
ACTIVITIES IN WHICH INTERVENED BASED ON THE
LEY DEL MERCADO DE VALORES, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES CONTAINING THE
FINANCIAL STATEMENTS FROM JANUARY 1 TO
DECEMBER 31 2016 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 2016
III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
DECREE AND PAYMENT OF DIVIDENDS TO
SHAREHOLDERS
IV.I RESOLUTION ABOUT: 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
IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, CORRESPONDING ON
THE PURCHASE AND SALE OF THAT SHARES FOR
THE PERIOD APRIL 2017 - APRIL 2018
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
COMPANY IN TERMS OF ARTICLE 26 OF THE LEY
DEL MERCADO DE VALORES
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 934596466
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALAN BATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA BELLINGER Mgmt For For
1.3 ELECTION OF DIRECTOR: THE LORD BROWNE OF Mgmt For For
MADINGLEY
1.4 ELECTION OF DIRECTOR: MICHAEL GARLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: DOUGLAS HALL Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL HOFFMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA NEWSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934560106
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-MARIE N. AINSWORTH Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt For For
LORNE B. GORDON 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
02 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY
MANAGEMENT.
03 AN ORDINARY RESOLUTION TO RESERVE AN Mgmt For For
ADDITIONAL 15,000,000 COMMON SHARES OF
PEMBINA PIPELINE CORPORATION ("PEMBINA")
FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF
PEMBINA, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934592937
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For
CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221168.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221165.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
HAND AND THE COMPANY ON THE OTHER HAND
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND THE COMPANY IN RELATION TO
THE JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934476018
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Special
Meeting Date: 29-Sep-2016
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For
STOCK PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT IN CONNECTION WITH THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE SEMGROUP Mgmt For For
SPECIAL MEETING, FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934558531
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 1 Year For
WILL VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt Against Against
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 708046037
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
1 RE-ELECTION OF MS ANNE MCDONALD AS A Mgmt For For
DIRECTOR (BOARD-ENDORSED CANDIDATE)
2 ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For
(BOARD-ENDORSED CANDIDATE)
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF MR JAMES
DUNPHY AS A DIRECTOR (NON-BOARD ENDORSED
CANDIDATE)
4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For
FRANCIS
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT: (A) AN EXTRAORDINARY GENERAL
MEETING OF SPARK INFRASTRUCTURE TRUST (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTOR'S
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 WAS PASSED (BEING DR DOUG
MCTAGGART, MR ANDREW FAY, MS ANNE MCDONALD,
MS CHRISTINE MCLOUGHLIN, MR GREG MARTIN, MS
KAREN PENROSE AND DR KEITH TURNER) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
CMMT 20 APR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 6 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 20 APR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 23-Nov-2016
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: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2017
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: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237626
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaiwa, Makoto Mgmt Against Against
2.2 Appoint a Director Harada, Hiroya Mgmt Against Against
2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
2.4 Appoint a Director Watanabe, Takao Mgmt Against Against
2.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
2.6 Appoint a Director Tanae, Hiroshi Mgmt Against Against
2.7 Appoint a Director Hasegawa, Noboru Mgmt Against Against
2.8 Appoint a Director Yamamoto, Shunji Mgmt Against Against
2.9 Appoint a Director Miura, Naoto Mgmt Against Against
2.10 Appoint a Director Nakano, Haruyuki Mgmt Against Against
2.11 Appoint a Director Masuko, Jiro Mgmt Against Against
2.12 Appoint a Director Higuchi, Kojiro Mgmt Against Against
2.13 Appoint a Director Abe, Toshinori Mgmt Against Against
2.14 Appoint a Director Seino, Satoshi Mgmt Against Against
2.15 Appoint a Director Kondo, Shiro Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 708233541
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Approve Share Consolidation Mgmt For For
4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against
4.2 Appoint a Director Hirose, Michiaki Mgmt Against Against
4.3 Appoint a Director Uchida, Takashi Mgmt Against Against
4.4 Appoint a Director Yasuoka, Satoru Mgmt Against Against
4.5 Appoint a Director Murazeki, Fumio Mgmt Against Against
4.6 Appoint a Director Takamatsu, Masaru Mgmt Against Against
4.7 Appoint a Director Nohata, Kunio Mgmt Against Against
4.8 Appoint a Director Anamizu, Takashi Mgmt Against Against
4.9 Appoint a Director Ide, Akihiko Mgmt For For
4.10 Appoint a Director Katori, Yoshinori Mgmt For For
4.11 Appoint a Director Igarashi, Chika Mgmt For For
5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For
5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For
Masato
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934560384
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
STEPHAN CRETIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 707376364
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - PETER Mgmt For For
SCOTT
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against
LINDSAY MAXSTED
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
SAMANTHA MOSTYN
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4.A TO AMEND THE CONSTITUTIONS OF THL AND TIL Mgmt For For
4.B TO AMEND THE CONSTITUTION OF THT Mgmt For For
5 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
6 NON-EXECUTIVE DIRECTOR REMUNERATION (THL, Mgmt For For
TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY ON FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 707208294
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 25.64P PER SHARE Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For
5 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARK CLARE AS DIRECTOR Mgmt For For
8 RE-ELECT RUSS HOULDEN AS DIRECTOR Mgmt For For
9 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For
10 RE-ELECT SARA WELLER AS DIRECTOR Mgmt For For
11 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VERESEN INC. Agenda Number: 934566463
--------------------------------------------------------------------------------------------------------------------------
Security: 92340R106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: FCGYF
ISIN: CA92340R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON ALTHOFF Mgmt For For
DOUG ARNELL Mgmt For For
J. PAUL CHARRON Mgmt For For
MAUREEN E. HOWE Mgmt For For
REBECCA A. MCDONALD Mgmt For For
STEPHEN W.C. MULHERIN Mgmt For For
HENRY W. SYKES Mgmt For For
BERTRAND A. VALDMAN Mgmt For For
THIERRY VANDAL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
VERESEN INC. UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF SHAREHOLDERS.
03 TO APPROVE THE CONTINUATION AND THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE
SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934551121
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year For
"SAY-ON-PAY" ADVISORY VOTES
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
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
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934566475
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
* 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/ Francis C. Poli
Name Francis C. Poli
Title Assistant Secretary
Date 08/25/2017