The Gabelli Utility Trust NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09243

The Gabelli Utility Trust

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

ProxyEdge	Report Date: 07/01/2021
Meeting Date Range: 07/01/2020 - 06/30/2021	1
The Gabelli Utility Trust

Investment Company Report

ALSTOM SA

Security

F0259M475

Meeting Type

MIX

Ticker Symbol

Meeting Date

08-Jul-2020

ISIN

FR0010220475

Agenda

712757840 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

19 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005292002060-65 AND-https://www.journal- officiel.gouv.fr/balo/document/202006192002650-74; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

Management

For

O.3

PROPOSAL FOR THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020

Management

For

O.4

APPROVAL OF A REGULATED AGREEMENT: LETTER OF AGREEMENT FROM BOUYGUES SA RELATING TO THE ACQUISITION OF BOMBARDIER TRANSPORT

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MR. YANN DELABRIERE AS DIRECTOR

Management

For

O.6

APPOINTMENT OF MR. FRANK MASTIAUX AS DIRECTOR

Management

For

O.7

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Management

For

O.8

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. HENRI POUPART- LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.10

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS

Management

For

O.11

RATIFICATION OF THE CHANGE OF THE NAME OF THE MUNICIPALITY WHERE THE REGISTERED OFFICE IS LOCATED

Management

For

O.12

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY AN OFFERING REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.16

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL

Management

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.18

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFER, INCLUDING THE OFFER REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.24

AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR THE PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES

Management

For

E.25

AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS

Management

For

E.26

HARMONIZATION AND DRAFTING ADJUSTMENTS TO THE BY-LAWS

Management

For

E.27

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

08-Jul-2020

ISIN

US0024741045

Agenda

935219469 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Daniel E. Berce

For

Paul Eisman

For

Daniel R. Feehan

For

Thomas E. Ferguson

For

Kevern R. Joyce

For

Venita McCellon-Allen

For

Ed McGough

For

Steven R. Purvis

For

Approval of advisory vote on AZZ's executive compensation program.

Management

For

Ratification of appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021.

Management

For

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2020

ISIN

GB00B1FH8J72

Agenda

712819347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020

Management

For

APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2020

Management

For

REAPPOINT KEVIN BEESTON

Management

For

REAPPOINT JAMES BOWLING

Management

For

REAPPOINT JOHN COGHLAN

Management

For

REAPPOINT OLIVIA GARFIELD

Management

For

APPOINT CHRISTINE HODGSON

Management

For

APPOINT SHARMILA NEBHRAJANI

Management

For

REAPPOINT DOMINIQUE REINICHE

Management

For

REAPPOINT PHILIP REMNANT

Management

For

REAPPOINT ANGELA STRANK

Management

For

REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY

Management

For

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL

Management

For

RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES

Management

For

AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

15-Jul-2020

ISIN

US2044481040

Agenda

935245806 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the 2019 Annual Report.

Management

For

Approval of the Financial Statements for the year ended on December 31, 2019.

Management

For

Compensation for the Board of Directors - 2019.

Management

For

Amendment to the Bylaws.

Management

For

Amendment to the Policy on Compensation for the Board of Directors.

Management

For

Appointment of Independent Auditors for Year 2020.

Management

For

7.1

Appointment of the member of the Board of Directors for the 2020-2022 term: Roque Benavides

Management

For

7.2

Appointment of the member of the Board of Directors for the 2020-2022 term: Felipe Ortíz de Zevallos

Management

For

7.3

Appointment of the member of the Board of Directors for the 2020-2022 term: Nicole Bernex

Management

For

7.4

Appointment of the member of the Board of Directors for the 2020-2022 term: William Champion

Management

For

7.5

Appointment of the member of the Board of Directors for the 2020-2022 term: Diego de La Torre

Management

For

7.6

Appointment of the member of the Board of Directors for the 2020-2022 term: José Miguel Morales

Management

Against

7.7

Appointment of the member of the Board of Directors for the 2020-2022 term: Marco Antonio Zaldívar

Management

For

BT GROUP PLC

Security

G16612106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jul-2020

ISIN

GB0030913577

Agenda

712792743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

ANNUAL REPORT AND ACCOUNTS: THAT THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED

Management

For

ANNUAL REMUNERATION REPORT: THAT THE ANNUAL DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND APPROVED

Management

For

DIRECTORS' REMUNERATION POLICY: THAT THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020 BE RECEIVED AND APPROVED

Management

For

THAT JAN DU PLESSIS BE RE-ELECTED AS A DIRECTOR

Management

For

THAT PHILIP JANSEN BE RE-ELECTED AS A DIRECTOR

Management

For

THAT SIMON LOWTH BE RE-ELECTED AS A DIRECTOR

Management

For

THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR

Management

For

THAT ISABEL HUDSON BE RE-ELECTED AS A DIRECTOR

Management

For

THAT MIKE INGLIS BE RE-ELECTED AS A DIRECTOR

Management

For

THAT MATTHEW KEY BE RE-ELECTED AS A DIRECTOR

Management

For

THAT ALLISON KIRKBY BE RE-ELECTED AS A DIRECTOR

Management

For

THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR

Management

For

THAT SIR IAN CHESHIRE BE ELECTED AS A DIRECTOR

Management

For

THAT LEENA NAIR BE ELECTED AS A DIRECTOR

Management

For

THAT SARA WELLER BE ELECTED AS A DIRECTOR

Management

For

AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

AUDITORS' REMUNERATION: THAT THE AUDIT & RISK COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE THE AUDITORS' REMUNERATION

Management

For

AUTHORITY TO ALLOT SHARES: THAT: (A) THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE COMPANIES ACT 2006 (2006 ACT) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND (II) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND B. HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C) BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS

Management

For

PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019 BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE

DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY

Management

For

MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

FURTHER DISAPPLICATION OF PREEMPTION RIGHTS: THAT SUBJECT TO THE PASSING OF RESOLUTION 18, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

Management

For

AUTHORITY TO PURCHASE OWN SHARES: THAT THE COMPANY HAS GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF SHARES OF 5P EACH IN THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 988 MILLION SHARES; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS 5P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH THE COMPANY

Management

For

MAY PAY FOR EACH SHARE CANNOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUE OF A SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; OR (II) THE VALUE OF A SHARE IN THE COMPANY CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, IN EACH INSTANCE ANY NUMBER OF SHARES IN THE COMPANY ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND (D) THIS AUTHORITY EXPIRES AT THE END OF THE NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY

AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE: THAT THE COMPANY MAY CALL A GENERAL MEETING (BUT NOT AN AGM) ON AT LEAST 14 CLEAR DAYS' NOTICE

Management

For

AUTHORITY FOR POLITICAL DONATIONS: THAT BRITISH TELECOMMUNICATIONS PLC, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL: (A) PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2020 AGM AND ENDING AT THE END OF THE DAY ON WHICH THE 2021 AGM IS HELD. THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL ORGANISATION' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE 2006 ACT

Management

For

EMPLOYEE SAVESHARE PLAN RULES: THAT THE RULES OF THE BT GROUP PLC SAVESHARE PLAN (THE SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE SAVESHARE

Management

For

INTERNATIONAL EMPLOYEE SAVESHARE PLAN RULES: THAT THE RULES OF THE BT GROUP PLC INTERNATIONAL SAVESHARE PLAN (THE INTERNATIONAL SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY

Management

For

CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE INTERNATIONAL SAVESHARE, AND TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE INTERNATIONAL SAVESHARE

EMPLOYEE STOCK PURCHASE PLAN RULES: THAT THE RULES OF THE BT GROUP PLC EMPLOYEE STOCK PURCHASE PLAN (THE ESPP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE ESPP

Management

For

RESTRICTED SHARE PLAN RULES: THAT THE RULES OF THE BT GROUP PLC RESTRICTED SHARE PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE RSP, AND TO ESTABLISH FURTHER PLANS BASED ON THE RSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RSP

Management

For

DEFERRED BONUS PLAN RULES: THAT THE RULES OF THE BT GROUP PLC DEFERRED BONUS PLAN (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DBP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP

Management

For

ARTICLES OF ASSOCIATION: THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE AGM AND INITIALED BY THE CHAIR OF THE AGM FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Management

For

TELESITES SAB DE CV

Security

P90355135

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Jul-2020

ISIN

MX01SI080038

Agenda

712917167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD

Management

No Action

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD

Management

No Action

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jul-2020

ISIN

ID1000097405

Agenda

712887287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

For

APPROVAL ON PROFIT UTILIZATION

Management

For

APPROVAL ON REMUNERATION FOR BOARD OF DIRECTORS AND COMMISSIONER

Management

For

APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT

Management

Against

APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED BONDS OFFERING

Management

For

APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT

Management

Against

SIEMENS GAMESA RENEWABLE ENERGY SA

Security

E8T87A100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Jul-2020

ISIN

ES0143416115

Agenda

712847764 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS

Management

For

APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS

Management

For

APPROVAL OF THE NON FINANCIAL INFORMATION REPORT

Management

For

APPROVAL OF THE SOCIAL MANAGEMENT

Management

For

ALLOCATION OF RESULTS

Management

For

APPOINTMENT OF MR ANDREAS C. HOFFMANN AS DIRECTOR

Management

For

APPOINTMENT OF MR TIM OLIVER HOLT AS DIRECTOR

Management

For

APPOINTMENT OF MR HARALD VON HEYNITZ AS DIRECTOR

Management

For

APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR

Management

For

APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR

Management

For

NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

Management

For

REELECTION OF ERNST AND YOUNG AS AUDITORS

Management

For

13 ��

AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES

Management

For

AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL

Management

For

AUTHORISATION TO THE BOARD OF DIRECTORS, TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES

Management

For

AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES

Management

For

APPROVAL OF THE REMUNERATION POLICY

Management

For

18.1

AMEND ARTICLES RE RIGHT OF INFORMATION AND INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND 29

Management

For

18.2

AMEND ARTICLE 15 RE PUBLIC REQUEST FOR REPRESENTATION

Management

For

18.3

AMEND ARTICLES RE TECHNICAL IMPROVEMENTS: ARTICLES 6, 7, 8, 23, 24, 31 AND 36

Management

For

18.4

AMEND ARTICLE 20 AND ADD NEW PROVISION RE REMOTE ATTENDANCE AT GENERAL MEETINGS

Management

For

DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS

Management

For

CONSULTIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

CMMT

30 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF- RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

REXNORD CORPORATION

Security

76169B102

Meeting Type

Annual

Ticker Symbol

RXN

Meeting Date

23-Jul-2020

ISIN

US76169B1026

Agenda

935234980 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Thomas D. Christopoul

For

John S. Stroup

For

Peggy N. Troy

For

Advisory vote to approve the compensation of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.

Management

For

Ratification of the selection of Ernst & Young LLP as Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020.

Management

For

LINDE PLC

Security

G5494J103

Meeting Type

Annual

Ticker Symbol

LIN

Meeting Date

27-Jul-2020

ISIN

IE00BZ12WP82

Agenda

935214065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Prof. Dr. Wolfgang Reitzle

Management

For

1B.

Election of Director: Stephen F. Angel

Management

For

1C.

Election of Director: Prof. DDr. Ann-Kristin Achleitner

Management

For

1D.

Election of Director: Prof. Dr. Clemens Börsig

Management

For

1E.

Election of Director: Dr. Nance K. Dicciani

Management

For

1F.

Election of Director: Dr. Thomas Enders

Management

For

1G.

Election of Director: Franz Fehrenbach

Management

For

1H.

Election of Director: Edward G. Galante

Management

For

1I.

Election of Director: Larry D. McVay

Management

For

1J.

Election of Director: Dr. Victoria Ossadnik

Management

For

1K.

Election of Director: Prof. Dr. Martin H. Richenhagen

Management

For

1L.

Election of Director: Robert L. Wood

Management

For

2A.

To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.

Management

For

2B.

To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.

Management

For

To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law.

Management

For

To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.

Management

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

27-Jul-2020

ISIN

US6362744095

Agenda

935243523 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To receive the Annual Report and Accounts

Management

For

To declare a final dividend

Management

For

To re-elect Sir Peter Gershon

Management

For

To re-elect John Pettigrew

Management

For

To re-elect Andy Agg

Management

For

To re-elect Nicola Shaw

Management

For

To re-elect Mark Williamson

Management

For

To re-elect Jonathan Dawson

Management

For

To re-elect Therese Esperdy

Management

For

10.

To re-elect Paul Golby

Management

For

11.

To elect Liz Hewitt

Management

For

12.

To re-elect Amanda Mesler

Management

For

13.

To re-elect Earl Shipp

Management

For

14.

To re-elect Jonathan Silver

Management

For

15.

To re-appoint the auditors Deloitte LLP

Management

For

16.

To authorise the Audit Committee of the Board to set the auditors' remuneration

Management

For

17.

To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy

Management

For

18.

To authorise the Company to make political donations

Management

For

19.

To authorise the Directors to allot Ordinary Shares

Management

For

20.

To reapprove the National Grid Share Incentive Plan (the 'SIP')

Management

For

21.

To reapprove the National Grid Sharesave Plan ('Sharesave')

Management

For

22.

To approve an increased borrowing limit

Management

For

23.

To disapply pre-emption rights (Special Resolution)

Management

For

24.

To disapply pre-emption rights for acquisitions (Special Resolution)

Management

For

25.

To authorise the Company to purchase its own Ordinary Shares (Special Resolution)

Management

For

26.

To authorise the Directors to hold general meetings on 14 clear days' notice (Special Resolution)

Management

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

28-Jul-2020

ISIN

US92857W3088

Agenda

935240630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2020.

Management

For

To elect Jean-François van Boxmeer as a Director

Management

For

To re-elect Gerard Kleisterlee as a Director

Management

For

To re-elect Nick Read as a Director

Management

For

To re-elect Margherita Della Valle as a Director

Management

For

To re-elect Sir Crispin Davis as a Director

Management

For

To re-elect Michel Demaré as a Director

Management

For

To re-elect Dame Clara Furse as a Director

Management

For

To re-elect Valerie Gooding as a Director

Management

For

10.

To re-elect Renee James as a Director

Management

Against

11.

To re-elect Maria Amparo Moraleda Martinez as a Director

Management

For

12.

To re-elect Sanjiv Ahuja as a Director

Management

For

13.

To re-elect David Thodey as a Director

Management

For

14.

To re-elect David Nish as a Director

Management

For

15.

To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2020.

Management

For

16.

To approve the Directors' Remuneration Policy set out on pages 102 to 107 of the Annual Report.

Management

For

17.

To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2020.

Management

For

18.

To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company.

Management

For

19.

To authorise the Audit and Risk Committee to determine the remuneration of the auditor.

Management

For

20.

To authorise the Directors to allot shares.

Management

For

21.

To authorise the Directors to dis-apply pre-emption rights. (Special Resolution)

Management

For

22.

To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution)

Management

For

23.

To authorise the Company to purchase its own shares. (Special Resolution)

Management

For

24.

To authorise political donations and expenditure.

Management

For

25.

To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution)

Management

For

26.

To approve the rules of the Vodafone Share Incentive Plan (SIP).

Management

For

KINNEVIK AB

Security

W5139V257

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Aug-2020

ISIN

SE0013256674

Agenda

712941839 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED

Non-Voting

7.A

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

Management

No Action

7.B

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1

Management

No Action

7.C

Management

No Action

7.D

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

7.E

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

Management

No Action

CLOSING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

KINNEVIK AB

Security

W5139V265

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Aug-2020

ISIN

SE0013256682

Agenda

712941841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED

Non-Voting

7.A

Management

No Action

7.B

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1

Management

No Action

7.C

Management

No Action

7.D

RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

7.E

Management

No Action

CLOSING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

CAPSTONE GREEN ENERGY CORPORATION

Security

14067D508

Meeting Type

Annual

Ticker Symbol

CPST

Meeting Date

27-Aug-2020

ISIN

US14067D5086

Agenda

935249676 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Holly A. Van Deursen

For

Paul DeWeese

For

Robert C. Flexon

For

Darren R. Jamison

For

Yon Y. Jorden

For

Robert F. Powelson

For

Denise Wilson

For

Approve an amendment to increase the number of shares available for issuance under the Capstone Turbine Corporation 2017 Equity Incentive Plan by 500,000.

Management

Against

Advisory vote on the compensation of the Company's named executive officers as presented in the proxy statement.

Management

For

Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021.

Management

For

BOUYGUES

Security

F11487125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Sep-2020

ISIN

FR0000120503

Agenda

712995731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

19 AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202007312003534-92 AND-https://www.journal- officiel.gouv.fr/balo/document/202008192003789-100;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

DISTRIBUTION OF A DIVIDEND

Management

No Action

APPROVAL OF THE UPDATE OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS

Management

No Action

POWERS TO CARRY OUT FORMALITIES

Management

No Action

TELE2 AB

Security

W95878166

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Sep-2020

ISIN

SE0005190238

Agenda

713035500 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING: CHARLOTTE LEVIN,-MEMBER OF THE SWEDISH BAR ASSOCIATION

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED

Non-Voting

RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.50 PER SHARE

Management

No Action

7.A

RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI 2020: TRANSFER OF OWN CLASS B SHARES

Management

No Action

7.B

RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH A THIRD PARTY

Management

No Action

RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI 2020

Management

No Action

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

14-Sep-2020

ISIN

US5006311063

Agenda

935269488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4A1

Election of Standing Director: Park, Hyung-Duck

Management

For

4A2

Election of Standing Director: Lim, Hyun-Seung

Management

For

4A3

Election of Standing Director: Lee, Heyn-Bin

Management

For

4B1

Election of Non-Standing Director as Member of the Audit Committee: Noh, Geum-Sun

Management

For

4B2

Election of Non-Standing Director as Member of the Audit Committee: Jung, Yeon-Gil

Management

For

TELEKOM AUSTRIA AG

Security

A8502A102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Sep-2020

ISIN

AT0000720008

Agenda

713069967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458297 DUE TO RECEIVED-UPDATED AGENDA WITH 8 RESOLUTIONS AND DIRECTOR NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.23 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

No Action

6.1

ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER

Management

No Action

6.2

ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER

Management

No Action

RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2020

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

CINCINNATI BELL INC.

Security

171871502

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

24-Sep-2020

ISIN

US1718715022

Agenda

935257217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for one-year term expiring in 2021: Meredith J. Ching

Management

For

1B.

Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr.

Management

For

1C.

Election of Director for one-year term expiring in 2021: John W. Eck

Management

For

1D.

Election of Director for one-year term expiring in 2021: Leigh R. Fox

Management

For

1E.

Election of Director for one-year term expiring in 2021: Jakki L. Haussler

Management

For

1F.

Election of Director for one-year term expiring in 2021: Craig F. Maier

Management

For

1G.

Election of Director for one-year term expiring in 2021: Russel P. Mayer

Management

For

1H.

Election of Director for one-year term expiring in 2021: Theodore H. Torbeck

Management

For

1I.

Election of Director for one-year term expiring in 2021: Lynn A. Wentworth

Management

For

1J.

Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz

Management

For

Approval, by a non-binding advisory vote, of our executive officers' compensation.

Management

For

Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020.

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Sep-2020

ISIN

RU0007775219

Agenda

712999905 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF THE PROFIT ALLOCATION (DIVIDEND PAYMENT) ON RESULTS OF THE FIRST HALF OF 2020 FY: INTERIM DIVIDENDS OF RUB 8.93 PER SHARE

Management

No Action

2.1

ON THE COMPANY'S PARTICIPATION IN NON- PROFIT ORGANIZATIONS

Management

No Action

3.1

APPROVAL OF THE REGULATIONS ON THE COMPANY'S BOARD OF DIRECTORS IN NEW EDITION

Management

No Action

4.1

APPROVAL OF THE REGULATIONS ON THE COMPANY'S MANAGEMENT BOARD IN NEW EDITION

Management

No Action

CMMT

09 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Special

Ticker Symbol

VAR

Meeting Date

15-Oct-2020

ISIN

US92220P1057

Agenda

935274821 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement").

Management

For

To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger.

Management

For

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Oct-2020

ISIN

US68555D2062

Agenda

713156885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO APPROVE THE DEMERGER OF THE COMPANY HORIZONTALLY INTO ORASCOM INVESTMENT HOLDING SAE ('DEMERGING COMPANY") AND A NEW COMPANY UNDER THE NAME ORASCOM FINANCIAL HOLDING ("DEMERGED COMPANY")

Management

For

TO APPROVE THE RATIFICATION OF THE DEMERGER RATIONALE

Management

For

TO APPROVE THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES

Management

For

TO APPROVE THE APPORTIONMENT AND DISTRIBUTION OF THE ASSETS, LIABILITIES AND EQUITY BETWEEN THE DEMERGING COMPANY AND THE DEMERGED COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DETAILED DEMERGER PLAN AND THE AUDITOR'S REPORT THEREON IN LIGHT OF THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES

Management

For

TO APPROVE THE DEMERGER CONTRACT BASED ON THE BOOK VALUE OF ORASCOM INVESTMENT HOLDING IN ACCORDANCE WITH ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THE REDUCTION OF THE AUTHORIZED CAPITAL AND THE ISSUED CAPITAL AND THE BYLAWS AND THE ARTICLES OF ASSOCIATION OF THE DEMERGED COMPANY

Management

For

TO APPROVE CONTINUING THE LISTING OF THE DEMERGING COMPANY'S SHARES AFTER THE REDUCTION OF ITS ISSUED CAPITAL AND LISTING THE SHARES OF THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE ONCE THE DEMERGER OCCURS AND DELEGATING THE CHAIRMAN TO SUBMIT A REQUEST TO REDUCE THE CAPITAL OF THE DEMERGING COMPANY AND TO SUBMIT A REQUEST TO LIST THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE

Management

For

TO APPROVE UNDERTAKING ANY NECESSARY AMENDMENTS ON THE GLOBAL DEPOSITORY RECEIPTS PROGRAM OF THE DEMERGING COMPANY, AND ESTABLISHING A GLOBAL DEPOSITORY RECEIPTS PROGRAM FOR THE DEMERGED COMPANY UPON INCORPORATION, AND DELEGATING THE CHAIRMAN TO UNDERTAKE ALL THE PROCEDURES WITH ALL GOVERNMENTAL AND NON-GOVERNMENTAL AUTHORITIES

Management

For

TO APPROVE THE RESTRUCTURING OF ALL AFFILIATES AND SUBSIDIARIES OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY AND AUTHORIZING THE CHAIRMAN TO FINALIZE THE PROCEDURES NECESSARY FOR THE TRANSFER OF OWNERSHIP FROM THE DEMERGING COMPANY TO THE DEMERGED COMPANY AND AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE AND SALE ORDERS AND CONTRACTS, AND TO OBTAIN THE AUTHORITY'S APPROVAL FOR THE EXEMPTION FROM MANDATORY TENDER OFFER AND EXEMPTION FROM CASH PAYMENTS

Management

For

TO APPROVE (I) THE PRO FORMA FINANCIAL STATEMENTS OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY FOR THE FINANCIAL YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE AUDITOR'S REPORT ON THE PRO FORMA FINANCIAL STATEMENTS; (III) THE COMPANY'S LEGAL COUNSEL MEMO RE THE COMPLIANCE OF THE COMPANY WITH THE DEMERGER PROCEDURES AND THE APPLICABLE LAWS; (IV) RATIFY THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY, AND (V) APPROVE AMENDING ARTICLES (6) AND (7) OF THE ARTICLES OF ASSOCIATION OF DEMERGING COMPANY

Management

For

TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO INCORPORATE ANY AMENDMENTS REQUESTED BY THE COMPETENT AUTHORITIES TO THE ARTICLES OF ASSOCIATION OF THE DEMERGING COMPANY, THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY AND TO RATIFY, THE DRAFT DEMERGER PROGRAM/PLAN AND DEMERGER CONTRACT. MOREOVER, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ANY DECISIONS OR PROCEDURES TO COMPLETE THE DEMERGER PROCESS AND RATIFY THE DISCLOSURE REPORT OF EACH OF THE COMPANIES RESULTING FROM THE DEMERGER IN ACCORDANCE WITH ARTICLE 138 OF THE EXECUTIVE REGULATIONS OF LAW 159 OF 1981

Management

For

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

21-Oct-2020

ISIN

US9001112047

Agenda

935283286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Authorizing the Presiding Committee to sign the minutes of the meeting.

Management

For

Discussion of and decision on the amendments of Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 25 and 26 of the Articles of Association of the Company in accordance with the amendment text annexed to the agenda, as approved by the Ministry of Trade of the Republic of Turkey and Capital Markets Board.

Management

For

Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2019, separately.

Management

For

Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2019.

Management

For

Informing the General Assembly on the donation and contributions made in the fiscal year 2019; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2020 and ending on the date of the Company's general assembly meeting relating to the 2020 fiscal year.

Management

For

Management

For

10.

Determination of the remuneration of the Board Members.

Management

Against

11.

Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2020.

Management

For

12.

Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2019.

Management

For

13.

Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code.

Management

Against

ALSTOM SA

Security

F0259M475

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Oct-2020

ISIN

FR0010220475

Agenda

713147444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

22 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202009232004079-115 AND-https://www.journal- officiel.gouv.fr/balo/document/202010142004201-124;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, REPRESENTED BY MRS. KIM THOMASSIN, AS DIRECTOR

Management

For

APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR

Management

For

APPROVAL OF THE AMENDMENT TO THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS)

Management

For

APPROVAL OF THE CREATION OF A CATEGORY OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES AND OF THE CORRESPONDING AMENDMENT TO THE BYLAWS

Management

For

INCREASE OF THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING PREFERENCE SHARES OF B CATEGORY RESERVED FOR CDP INVESTISSEMENTS INC

Management

For

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR CDP INVESTISSEMENTS INC. WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR BOMBARDIER UK HOLDING LIMITED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

CANCELLATION OF DOUBLE VOTING RIGHTS AND AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO THE GENERAL MEETINGS

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD

Security

G8219Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Nov-2020

ISIN

BMG8219Z1059

Agenda

713156695 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0929/2020092901013.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0929/2020092900794.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2020

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2020

Management

For

3.I.A

TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR

Management

Against

3.I.B

TO RE-ELECT MR. JOHN ANTHONY MILLER AS DIRECTOR

Management

For

3.I.C

TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR

Management

For

3.I.D

TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS DIRECTOR

Management

For

3.II

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES

Management

Against

TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES

Management

For

TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED

Management

Against

SUNRISE COMMUNICATIONS GROUP AG

Security

H8365C107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Nov-2020

ISIN

CH0565630669

Agenda

713247648 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON 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

Non-Voting

1.1.1

ELECT MIKE FRIES AS DIRECTOR

Management

No Action

1.1.2

ELECT BAPTIEST COOPMANS AS DIRECTOR

Management

No Action

1.1.3

ELECT MIRANDA CURTIS AS DIRECTOR

Management

No Action

1.1.4

ELECT MANUEL KOHNSTAMM AS DIRECTOR

Management

No Action

1.1.5

ELECT ANDREA SALVATO AS DIRECTOR

Management

No Action

1.1.6

ELECT MARISA DREW AS DIRECTOR

Management

No Action

1.1.7

ELECT THOMAS MEYER AS DIRECTOR

Management

No Action

1.1.8

ELECT JOSEPH DEISS AS DIRECTOR

Management

No Action

1.1.9

ELECT MIKE FRIES AS BOARD CHAIRMAN

Management

No Action

1.2.1

APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

1.2.2

APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

1.2.3

APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

1.2.4

APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE

Management

No Action

APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE

Management

No Action

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

09-Nov-2020

ISIN

US5006311063

Agenda

935290180 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4A1

Election of Standing Director: Lee, Jong-Hwan

Management

For

4A2

Election of Standing Director: Choi, Young-Ho

Management

For

4B1

Election of a Standing Director as a Member of the Audit Committee: Choi, Young-Ho

Management

For

LANDIS+GYR GROUP AG

Security

H893NZ107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Nov-2020

ISIN

CH0371153492

Agenda

713313081 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

Non-Voting

DISTRIBUTION FROM STATUTORY CAPITAL RESERVES

Management

No Action

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Special

Ticker Symbol

SKM

Meeting Date

26-Nov-2020

ISIN

US78440P1084

Agenda

935295469 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of Spin-off Plan

Management

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Dec-2020

ISIN

BE0003826436

Agenda

713333045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

PROPOSED RESOLUTION: ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY

Management

No Action

PROPOSED RESOLUTION: THE SPECIAL SHAREHOLDERS? MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

Management

No Action

CMMT

09 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

03-Dec-2020

ISIN

BMG9001E1021

Agenda

935286674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Michael T. Fries

Management

For

1.2

Election of Director: Paul A. Gould

Management

For

1.3

Election of Director: Alfonso de Angoitia Noriega

Management

For

A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration.

Management

For

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

08-Dec-2020

ISIN

US68555D2062

Agenda

713422498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 498433 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

O.1

TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A FINANCIAL SALE AND LEASEBACK AGREEMENT WITH A SUBSIDIARY OF BELTONE FINANCIAL HOLDING S.A.E., A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981

Management

No Action

O.2

TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A LEASE AGREEMENT IN CONNECTION WITH RENTING AN OFFICE SPACE AS PREMISES TO ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED COMPANY) (UNDER INCORPORATION), A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981

Management

No Action

O.3

TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO RELATED PARTY TRANSACTIONS FOR THE COMPANY AND ORASCOM FINANCIAL HOLDING WITH BELTONE FINANCIAL HOLDING AND ITS SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981

Management

No Action

E.1

APPROVE TO ENTER INTO A SALE AND LEASEBACK AGREEMENT ENTAILING THE DISPOSAL OF A TANGIBLE ASSET OF THE COMPANY (26TH FLOOR OF NILE TOWERS) OF A VALUE REPRESENTING MORE THAN 50% OF THE COMPANY'S FIXED ASSETS

Management

No Action

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

22-Dec-2020

ISIN

US4433041005

Agenda

935306488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and approve the proposal regarding the continuing connected transactions for 2021 between the Company and Huaneng Group

Management

For

To consider and approve the proposal regarding the capital increase of Shengdong Offshore Wind Power

Management

For

To consider and approve the proposal regarding the capital increase and share expansion of Huaneng Yantai Renewable Energy

Management

For

To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary

Management

For

WPX ENERGY, INC.

Security

98212B103

Meeting Type

Special

Ticker Symbol

WPX

Meeting Date

30-Dec-2020

ISIN

US98212B1035

Agenda

935310615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Merger Proposal - To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal").

Management

For

Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger.

Management

For

Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal.

Management

For

COGECO COMMUNICATIONS INC

Security

19239C106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jan-2021

ISIN

CA19239C1068

Agenda

713453859 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: COLLEEN ABDOULAH

Management

For

1.2

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

1.3

ELECTION OF DIRECTOR: ROBIN BIENENSTOCK

Management

For

1.4

ELECTION OF DIRECTOR: JAMES C. CHERRY

Management

For

1.5

ELECTION OF DIRECTOR: PIPPA DUNN

Management

For

1.6

ELECTION OF DIRECTOR: JOANNE FERSTMAN

Management

For

1.7

ELECTION OF DIRECTOR: PHILIPPE JETTE

Management

For

1.8

ELECTION OF DIRECTOR: BERNARD LORD

Management

For

1.9

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

1.10

ELECTION OF DIRECTOR: CAROLINE PAPADATOS

Management

For

APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

COGECO INC

Security

19238T100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jan-2021

ISIN

CA19238T1003

Agenda

713453861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.9 AND 6. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

1.2

ELECTION OF DIRECTOR: ARUN BAJAJ

Management

For

1.3

ELECTION OF DIRECTOR: MAY-ANN BELL

Management

For

1.4

ELECTION OF DIRECTOR: JAMES C. CHERRY

Management

For

1.5

ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU

Management

For

1.6

ELECTION OF DIRECTOR: SAMIH ELHAGE

Management

For

1.7

ELECTION OF DIRECTOR: PHILIPPE JETTE

Management

For

1.8

ELECTION OF DIRECTOR: NOMAND LEGAULT

Management

For

1.9

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS AND THE MANAGEMENT SET OUT THE CORPORATE PURPOSE OF COGECO IN A FORMAL STATEMENT AND THAT ONE OF THE BOARD COMMITTEES BE GIVEN THE MANDATE TO MONITOR THE DEPLOYMENT OF POLICIES, COMMITMENTS AND INITIATIVES AIMED AT PUTTING THIS NEW STRATEGIC DIRECTION INTO ACTION, IN PARTICULAR AS REGARDS HEALTH, ENVIRONMENT, HUMAN RESOURCES AND RELATIONS WITH STAKEHOLDERS

Shareholder

Abstain

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY SETTING OUT THE PROCEDURES GOVERNING VIRTUAL MEETINGS

Shareholder

Abstain

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS RETAIN A NEW AUDITING FIRM SINCE DELOITTE HAS BEEN IN PLACE SINCE 1957

Shareholder

Against

For

APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

EDP-ENERGIAS DE PORTUGAL SA

Security

X67925119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Jan-2021

ISIN

PTEDP0AM0009

Agenda

713459445 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

RESOLVE ON THE TRANSITIONAL EXTENSION OF THE CURRENT REMUNERATION POLICY OF THE EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED TO THE MEMBERS OF THIS BOARD TO BE ELECTED FOR THE 2021-2023 TERM OF OFFICE, TO BE IN EFFECT UNTIL THE 2021 ANNUAL GENERAL SHAREHOLDERS' MEETING IS HELD

Management

No Action

RESOLVE ON THE ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE 2021-2023 TRIENNIUM MANDATE

Management

No Action

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU.

Non-Voting

CMMT

Non-Voting

EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU

CMMT

23 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

SPIRE INC.

Security

84857L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-Jan-2021

ISIN

US84857L1017

Agenda

935312758 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Mark A. Borer

For

Maria V. Fogarty

For

Stephen S. Schwartz

For

Advisory nonbinding approval of resolution to approve compensation of our named executive officers.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2021 fiscal year.

Management

For

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

28-Jan-2021

ISIN

US0091581068

Agenda

935315045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Susan K. Carter

Management

For

1b.

Election of Director: Charles I. Cogut

Management

For

1c.

Election of Director: Lisa A. Davis

Management

For

1d.

Election of Director: Chadwick C. Deaton

Management

For

1e.

Election of Director: Seifollah Ghasemi

Management

For

1f.

Election of Director: David H.Y. Ho

Management

For

1g.

Election of Director: Edward L. Monser

Management

For

1h.

Election of Director: Matthew H. Paull

Management

For

Advisory vote approving the compensation of the Company's named executive officers.

Management

For

Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan.

Management

For

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

29-Jan-2021

ISIN

US9026811052

Agenda

935316718 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a term expiring in 2022: Frank S. Hermance, Chair

Management

For

1B.

Election of Director for a term expiring in 2022: M. Shawn Bort

Management

For

1C.

Election of Director for a term expiring in 2022: Theodore A. Dosch

Management

For

1D.

Election of Director for a term expiring in 2022: Alan N. Harris

Management

For

1E.

Election of Director for a term expiring in 2022: Mario Longhi

Management

For

1F.

Election of Director for a term expiring in 2022: William J. Marrazzo

Management

For

1G.

Election of Director for a term expiring in 2022: Cindy J. Miller

Management

For

1H.

Election of Director for a term expiring in 2022: Kelly A. Romano

Management

For

1I.

Election of Director for a term expiring in 2022: James B. Stallings, Jr.

Management

For

1J.

Election of Director for a term expiring in 2022: John L. Walsh

Management

For

Advisory Vote on Executive Compensation.

Management

For

Approval of the Company's 2021 Incentive Award Plan.

Management

Against

Ratification of Independent Registered Public Accounting Firm for 2021.

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

29-Jan-2021

ISIN

US2044481040

Agenda

935324169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of "Syndicated Guarantee Letter of Payment" Transaction and Granting of Guarantees.

Management

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

01-Feb-2021

ISIN

US74955L1035

Agenda

935313748 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

T. Joe Crawford

For

Maryellen F. Goodlatte

For

Paul W. Nester

For

Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm.

Management

For

A non-binding shareholder advisory vote on executive compensation.

Management

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

03-Feb-2021

ISIN

US0495601058

Agenda

935318091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election Of Director: J. Kevin Akers

Management

For

1B.

Election Of Director: Robert W. Best

Management

For

1C.

Election Of Director: Kim R. Cocklin

Management

For

1D.

Election Of Director: Kelly H. Compton

Management

For

1E.

Election Of Director: Sean Donohue

Management

For

1F.

Election Of Director: Rafael G. Garza

Management

For

1G.

Election Of Director: Richard K. Gordon

Management

For

1H.

Election Of Director: Robert C. Grable

Management

For

1I.

Election Of Director: Nancy K. Quinn

Management

For

1J.

Election Of Director: Richard A. Sampson

Management

For

1K.

Election Of Director: Stephen R. Springer

Management

For

1L.

Election Of Director: Diana J. Walters

Management

For

1M.

Election Of Director: Richard Ware II

Management

For

1N.

Election Of Director: Frank Yoho

Management

For

Proposal to amend the Company's 1998 Long-Term Incentive Plan.

Management

For

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2021.

Management

For

Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay").

Management

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

09-Feb-2021

ISIN

US6247581084

Agenda

935318180 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Shirley C. Franklin

Management

For

1B.

Election of Director: Scott Hall

Management

For

1C.

Election of Director: Thomas J. Hansen

Management

For

1D.

Election of Director: Jerry W. Kolb

Management

For

1E.

Election of Director: Mark J. O'Brien

Management

For

1F.

Election of Director: Christine Ortiz

Management

For

1G.

Election of Director: Bernard G. Rethore

Management

For

1H.

Election of Director: Lydia W. Thomas

Management

For

1I.

Election of Director: Michael T. Tokarz

Management

For

1J.

Election of Director: Stephen C. Van Arsdell

Management

For

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Special

Ticker Symbol

PNM

Meeting Date

12-Feb-2021

ISIN

US69349H1077

Agenda

935324397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approve the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc.

Management

For

Approve, by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement.

Management

For

Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Feb-2021

ISIN

RU0007775219

Agenda

713565414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF STV LLC BY MTS PJSC

Management

For

1.2

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF STREAM LLC BY MTS PJSC

Management

For

1.3

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF OBLACHNY RETAIL LLC

Management

For

1.4

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF OBLACHNY RETAIL PLUS LLC IN MTS PJSC

Management

For

1.5

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF MCN-BALASHIKHA LLC BY MTS PJSC

Management

For

1.6

ON REORGANIZATION OF MTS PJSC IN THE FORM OF INCORPORATION OF NPO PROGTECH JSC BY MTS PJSC

Management

For

2.1

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF STV LLC ACQUISITION BY MT S PJSC (APPENDIX 7)

Management

For

2.2

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF STREAM LLC ACQUISITION BY MTS PJSC (APPENDIX 8)

Management

For

2.3

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF OBLACHNY RETAIL LLC ACQUISITION BY MTS PJSC (APPENDIX 9)

Management

For

2.4

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF OBLACHNY RETAIL PLUS LLC ACQUISITION BY MTS PJSC (APPENDIX 10 )

Management

For

2.5

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF MCN- BALASHIKHA LLC ACQUISITION BY MTS PJSC (APPENDIX 11)

Management

For

2.6

AMEND THE CHARTER OF MTS PJSC WITH REGARD TO REORGANIZATION IN THE FORM OF NPO PROGTECH JSC ACQUISITION BY MTS PJSC (APPENDIX 12)

Management

For

3.1

MAKE A DECISION ON THE PARTICIPATION OF MTS PJSC IN THE ALL-RUSSIAN INTERSECTORAL ASSOCIATION OF EMPLOYERS THE UNION OF BUILDERS OF COMMUNICATIONS AND INFORMATION TECHNOLOGIES STROYSVYAZ TELECOM

Management

For

3.2

MAKE A DECISION ON THE PARTICIPATION OF MTS PJSC IN THE INTERREGIONAL INDUSTRIAL ASSOCIATION OF EMPLOYERS THE UNION OF INFOCOMM DESIGN ENGINEERS PROJEKTSVYAZ TELECOM

Management

For

4.1

ON APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF MTS PJSC

Management

For

5.1

ON APPROVAL OF THE NEW EDITION OF THE REGULATIONS ON THE MANAGEMENT BOARD OF MTS PJSC

Management

For

6.1

ON APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE PRESIDENT OF MTS PJSC

Management

For

7.1

ON APPROVAL OF THE NEW EDITION OF THE REGULATIONS ON THE AUDIT COMMISSION OF MTS PJSC

Management

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO-EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 503980 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

EVOQUA WATER TECHNOLOGIES CORP.

Security

30057T105

Meeting Type

Annual

Ticker Symbol

AQUA

Meeting Date

16-Feb-2021

ISIN

US30057T1051

Agenda

935320882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gary A. Cappeline

For

Lisa Glatch

For

Brian R. Hoesterey

For

Vinay Kumar

For

Approval, on an advisory basis, of the compensation of our named executive officers; and

Management

For

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

TETRA TECH, INC.

Security

88162G103

Meeting Type

Annual

Ticker Symbol

TTEK

Meeting Date

24-Feb-2021

ISIN

US88162G1031

Agenda

935323941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Dan L. Batrack

Management

For

1B.

Election of Director: Gary R. Birkenbeuel

Management

For

1C.

Election of Director: Patrick C. Haden

Management

For

1D.

Election of Director: J. Christopher Lewis

Management

For

1E.

Election of Director: Joanne M. Maguire

Management

For

1F.

Election of Director: Kimberly E. Ritrievi

Management

For

1G.

Election of Director: J. Kenneth Thompson

Management

For

1H.

Election of Director: Kirsten M. Volpi

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

AECOM

Security

00766T100

Meeting Type

Annual

Ticker Symbol

ACM

Meeting Date

24-Feb-2021

ISIN

US00766T1007

Agenda

935326377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Bradley W. Buss

Management

For

1B.

Election of Director: Robert G. Card

Management

For

1C.

Election of Director: Diane C. Creel

Management

For

1D.

Election of Director: Jacqueline C. Hinman

Management

For

1E.

Election of Director: Lydia H. Kennard

Management

For

1F.

Election of Director: W. Troy Rudd

Management

For

1G.

Election of Director: Clarence T. Schmitz

Management

For

1H.

Election of Director: Douglas W. Stotlar

Management

For

1I.

Election of Director: Daniel R. Tishman

Management

For

1J.

Election of Director: Sander van't Noordende

Management

For

1K.

Election of Director: General Janet C. Wolfenbarger

Management

For

Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

Advisory vote to approve the Company's executive compensation.

Management

For

Stockholder proposal regarding lobbying disclosure.

Shareholder

Abstain

Against

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

11-Mar-2021

ISIN

US6361801011

Agenda

935329626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

David H. Anderson

For

David P. Bauer

For

Barbara M. Baumann

For

Rebecca Ranich

Withheld

Against

Advisory approval of named executive officer compensation

Management

For

Approval of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021

Management

For

SIEMENS GAMESA RENEWABLE ENERGY SA

Security

E8T87A100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Mar-2021

ISIN

ES0143416115

Agenda

713602058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

Management

No Action

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

Management

No Action

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

Management

No Action

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

Management

No Action

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020

Management

No Action

RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM

Management

No Action

RE ELECTION OF MS MARIEL VON SCHUMANN AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM

Management

No Action

RE ELECTION OF MR KLAUS ROSENFELD AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM

Management

No Action

RE ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021

Management

No Action

APPROVAL OF A NEW POLICY OF REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024

Management

No Action

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A LONG TERM INCENTIVE PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM

Management

No Action

DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED

Management

No Action

CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020

Management

No Action

CMMT

03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

03 MAR 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

KEYSIGHT TECHNOLOGIES, INC.

Security

49338L103

Meeting Type

Annual

Ticker Symbol

KEYS

Meeting Date

18-Mar-2021

ISIN

US49338L1035

Agenda

935329361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Ronald S. Nersesian

Management

For

1.2

Election of Director: Charles J. Dockendorff

Management

For

1.3

Election of Director: Robert A. Rango

Management

For

To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm.

Management

For

To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers.

Management

For

To approve, on a non-binding advisory basis, the frequency of the stockholder vote on the compensation of Keysight's named executive officers.

Management

1 Year

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

25-Mar-2021

ISIN

US78440P1084

Agenda

935341329 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of Financial Statements for the 37th Fiscal Year (2020).

Management

Against

Amendments to the Articles of Incorporation.

Management

For

Grant of Stock Options.

Management

For

Appointment of an Executive Director (Ryu, Young Sang)

Management

For

Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Yoon, Young Min).

Management

For

Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.

Management

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

25-Mar-2021

ISIN

US0003752047

Agenda

935341735 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the management report, the consolidated financial statements and the annual financial statements for 2020.

Management

For

Consultative vote on the 2020 Compensation Report.

Management

For

Discharge of the Board of Directors and the persons entrusted with management.

Management

For

Appropriation of earnings.

Management

For

Capital reduction through cancellation of shares repurchased under the share buyback program.

Management

For

Renewal of authorized share capital.

Management

For

7A.

Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting.

Management

For

7B.

Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022.

Management

For

8A.

Election of Gunnar Brock as Director

Management

For

8B.

Election of David Constable as Director

Management

For

8C.

Election of Frederico Fleury Curado as Director

Management

For

8D.

Election of Lars Förberg as Director

Management

Against

8E.

Election of Jennifer Xin-Zhe Li as Director

Management

For

8F.

Election of Geraldine Matchett as Director

Management

For

8G.

Election of David Meline as Director

Management

For

8H.

Election of Satish Pai as Director

Management

For

8I.

Election of Jacob Wallenberg as Director

Management

For

8J.

Election of Peter Voser as Director and Chairman

Management

For

9A.

Election of member to the Compensation Committee: David Constable

Management

For

9B.

Election of member to the Compensation Committee: Frederico Fleury Curado

Management

For

9C.

Election of member to the Compensation Committee: Jennifer Xin-Zhe Li

Management

For

10.

Election of the independent proxy, Dr. Hans Zehnder.

Management

For

11.

Election of the auditors, KPMG AG.

Management

For

12.

In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act.

Management

Against

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

25-Mar-2021

ISIN

US5006311063

Agenda

935347989 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

Approval of financial statements for the fiscal year 2020.

Management

For

4.2

Approval of the ceiling amount of remuneration for directors in 2021.

Management

For

4.3

Election of Standing Director: Kim, Tae-Ok

Management

For

4.4

Amendments on Articles of Incorporation of KEPCO.

Management

For

VIVENDI SE

Security

F97982106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2021

ISIN

FR0000127771

Agenda

713615980 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE

Non-Voting

SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

CMMT

PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE

Non-Voting

CMMT

10 MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103102100488-30 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - ALLOCATION AND DISTRIBUTION OF INCOME

Management

No Action

POWERS TO CARRY OUT FORMALITIES

Management

No Action

CMMT

Non-Voting

VIVENDI SE

Security

F97982106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2021

ISIN

FR0000127771

Agenda

713615980 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - ALLOCATION AND DISTRIBUTION OF INCOME

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

CMMT

Non-Voting

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

30-Mar-2021

ISIN

US2044481040

Agenda

935349072 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the 2020 Annual Report.

Management

For

Approval of the Financial Statements for the year ended on December 31, 2020.

Management

For

Compensation for the Board of Directors - 2020.

Management

For

Amendment to the Policy on Compensation for the Board of Directors.

Management

For

Appointment of Independent Auditors for Year 2021.

Management

For

DEUTSCHE TELEKOM AG

Security

D2035M136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Apr-2021

ISIN

DE0005557508

Agenda

713657762 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL

CMMT

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

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020

Management

No Action

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021

Management

No Action

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS

Management

No Action

5.3

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE FIRST QUARTER OF FISCAL YEAR 2021

Management

No Action

5.4

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE THIRD QUARTER OF FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022

Management

No Action

ELECT HELGA JUNG TO THE SUPERVISORY BOARD

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Management

No Action

AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY BOARD

Management

No Action

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING

Shareholder

No Action

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522716 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

16 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

16 MAR 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

01-Apr-2021

ISIN

US2515661054

Agenda

935350417 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Resolution on the appropriation of net income.

Management

For

Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year.

Management

For

Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year.

Management

For

5a.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year.

Management

For

5b.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year.

Management

For

5c.

The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal).

Management

For

5d.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year.

Management

For

Election of a Supervisory Board member.

Management

For

Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock.

Management

For

Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares.

Management

For

Resolution on the approval of the compensation system for the Board of Management members.

Management

For

10.

Resolution on the compensation of Supervisory Board members.

Management

For

11.

Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG.

Shareholder

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

01-Apr-2021

ISIN

US2515661054

Agenda

935353449 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Resolution on the appropriation of net income.

Management

No Action

Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year.

Management

No Action

Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year.

Management

No Action

5a.

PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year.

Management

No Action

5b.

Management

No Action

5c.

Management

No Action

5d.

Management

No Action

Election of a Supervisory Board member.

Management

No Action

Management

No Action

Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares.

Management

No Action

Resolution on the approval of the compensation system for the Board of Management members.

Management

No Action

10.

Resolution on the compensation of Supervisory Board members.

Management

No Action

11.

Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG.

Shareholder

No Action

VESTAS WIND SYSTEMS A/S

Security

K9773J128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2021

ISIN

DK0010268606

Agenda

713663208 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7. THANK YOU

Non-Voting

THE BOARD OF DIRECTORS' REPORT

Non-Voting

PRESENTATION AND ADOPTION OF THE ANNUAL REPORT

Management

No Action

RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 8.45 PER SHARE

Management

No Action

PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT

Management

No Action

APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION

Management

No Action

6.a

RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.b

RE-ELECTION OF BERT NORDBERG AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.c

RE-ELECTION OF BRUCE GRANT AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.d

RE-ELECTION OF EVA MERETE SOFELDE BERNEKE AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.e

RE-ELECTION OF HELLE THORNING-SCHMIDT AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.f

RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.g

RE-ELECTION OF LARS JOSEFSSON AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

6.h

ELECTION OF KENTARO HOSOMI AS A MEMBER TO THE BOARD OF DIRECTORS

Management

No Action

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR

Management

No Action

8.1

PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE COMPANY'S REMUNERATION POLICY: AMENDMENTS TO THE REMUNERATION POLICY CONCERNING THE VARIABLE REMUNERATION TO THE EXECUTIVE MANAGEMENT, IN SECTION 3.1 "ANNUAL FIXED SALARY" AND SECTION 3.4 "VARIABLE COMPONENTS" TO SIMPLIFY THE LONG-TERM INCENTIVE PROGRAMMES

Management

No Action

8.2

PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE DENOMINATION OF SHARES: AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE ARTICLES OF ASSOCIATION. THE DENOMINATION PER SHARE BE CHANGED FROM DKK 1.00 TO DKK 0.01 OR MULTIPLES THEREOF, ENTAILING THAT THE BOARD OF DIRECTORS MAY AT A LATER STAGE UNDERTAKE A SHARE SPLIT

Management

No Action

8.3

PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL: AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345

Management

No Action

8.4

PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO HOLD GENERAL MEETINGS ELECTRONICALLY: NEW ARTICLE 4(3) OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY WHEN PREPARING AND HOLDING GENERAL MEETINGS AND IN ACCORDANCE WITH SECTION 77(2) OF THE DANISH COMPANIES ACT

Management

No Action

8.5

PROPOSAL FROM THE BOARD OF DIRECTORS: RESOLUTION TO GRANT AUTHORISATION TO ADOPT ELECTRONIC COMMUNICATION: NEW ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR THE COMPANY IN THE FUTURE IN TERMS OF COMMUNICATING WITH ITS SHAREHOLDERS IN ACCORDANCE WITH SECTION 92 OF THE DANISH COMPANIES ACT

Management

No Action

8.6

PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: TO CREATE THE GREATEST POSSIBLE FLEXIBILITY FOR PAYING OUT DIVIDENDS BY THE COMPANY

Management

No Action

8.7

PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES: AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2022

Management

No Action

AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS

Management

No Action

WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS

ANY OTHER BUSINESS

Non-Voting

CMMT

22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE CHANGE IN-NUMBERING FOR RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO-MID 529134, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

TELESITES SAB DE CV

Security

P90355135

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

12-Apr-2021

ISIN

MX01SI080038

Agenda

713735465 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVE COMPANY'S RESTRUCTURING PLAN

Management

No Action

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

No Action

CMMT

30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

12-Apr-2021

ISIN

US6896481032

Agenda

935339069 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Karen M. Bohn

For

Charles S. MacFarlane

For

Thomas J. Webb

For

Amend and restate the Articles of Incorporation to increase the maximum number of Directors from nine (9) to eleven (11).

Management

For

Advisory vote approving the compensation provided to executive officers.

Management

For

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year 2021.

Management

For

CUBIC CORPORATION

Security

229669106

Meeting Type

Annual

Ticker Symbol

CUB

Meeting Date

13-Apr-2021

ISIN

US2296691064

Agenda

935394558 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Prithviraj Banerjee

For

Bruce G. Blakley

For

Maureen Breakiron-Evans

For

Denise L. Devine

For

Bradley H. Feldmann

For

Carolyn A. Flowers

For

Janice M. Hamby

For

David F. Melcher

For

Steven J. Norris

For

Approval, on an advisory, non-binding basis, of the Company's named executive office compensation.

Management

For

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

SULZER AG

Security

H83580284

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2021

ISIN

CH0038388911

Agenda

713717102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1.1

BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2020, REPORTS OF THE AUDITORS

Management

No Action

1.2

ADVISORY VOTE ON THE COMPENSATION REPORT 2020

Management

No Action

APPROPRIATION OF NET PROFITS: CHF 4.00 PER SHARE

Management

No Action

DISCHARGE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management

No Action

4.1

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

4.2

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE

Management

No Action

5.1

RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

5.2.1

RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG SORENSEN

Management

No Action

5.2.2

RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MATTHIAS BICHSEL

Management

No Action

5.2.3

RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. MIKHAIL LIFSHITZ

Management

No Action

5.2.4

RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ALEXEY MOSKOV

Management

No Action

5.2.5

RE-ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GERHARD ROISS

Management

No Action

5.3.1

ELECTION OF NEW MEMBER: MRS. SUZANNE THOMA

Management

No Action

5.3.2

ELECTION OF NEW MEMBER: MR. DAVID METZGER

Management

No Action

6.1.1

RE-ELECTION OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN

Management

No Action

6.1.2

RE-ELECTION OF THREE MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS

Management

No Action

6.2

ELECTION OF A NEW MEMBER TO THE REMUNERATION COMMITTEE: SUZANNE THOMA

Management

No Action

RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH

Management

No Action

RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH

Management

No Action

INTRODUCTION OF CONDITIONAL SHARE CAPITAL

Management

No Action

CMMT

23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

EDP-ENERGIAS DE PORTUGAL SA

Security

X67925119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2021

ISIN

PTEDP0AM0009

Agenda

713725274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 507950 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME

Management

No Action

3.1

APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD

Management

No Action

3.2

APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD

Management

No Action

3.3

APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS

Management

No Action

AUTHORIZE INCREASE IN CAPITAL UP TO 10 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS

Management

No Action

AMEND ARTICLES: RESOLVE ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF EDP BY THE ADDITION OF A NUMBER 4 AND A NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11, OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3 OF ARTICLE 23

Management

No Action

ELIMINATE PREEMPTIVE RIGHTS

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO EXECUTIVE BOARD

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY APPLICABLE TO OTHER CORPORATE BODIES

Management

No Action

11.1

ELECT CORPORATE BODIES FOR 2021-2023 TERM

Management

No Action

11.2

APPOINT PRICEWATERHOUSECOOPERS ASSOCIADOS - SOCIEDADE DE REVISORES DE CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO RANGEL AMADO AS ALTERNATE FOR 2021-2023 TERM

Management

No Action

11.3

ELECT GENERAL MEETING BOARD FOR 2021-2023 TERM

Management

No Action

11.4

ELECT REMUNERATION COMMITTEE FOR 2021-2023 TERM

Management

No Action

11.5

APPROVE REMUNERATION OF REMUNERATION COMMITTEE MEMBERS

Management

No Action

11.6

ELECT ENVIRONMENT AND SUSTAINABILITY BOARD FOR 2021-2023 TERM

Management

No Action

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2021

ISIN

PTPTC0AM0009

Agenda

713754782 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538008 DUE TO RECEIVED-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 1.1.B. 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

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

Non-Voting

1.1.A

TO REVOKE THE LIMITATION OF THE VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

No Action

1.1.B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE LIMITATION OF THE VOTING RIGHTS - DRAFTING OF ARTICLES 12/1/A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15

Shareholder

No Action

1.2

GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY)

Management

No Action

TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020

Management

No Action

TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020

Management

No Action

TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS

Management

No Action

TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION

Management

No Action

TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023

Management

No Action

TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-2023

Management

No Action

TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES

Management

No Action

TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY

Management

No Action

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

15-Apr-2021

ISIN

NL0010545661

Agenda

935345656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2b.

Adoption of the 2020 Annual Financial Statements.

Management

For

2c.

Determination and distribution of dividend.

Management

For

2d.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

Advisory vote on application of the remuneration policy in 2020.

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Tufan Erginbilgic

Management

For

4e.

Re-appointment of Léo W. Houle

Management

For

4f.

Re-appointment of John B. Lanaway

Management

For

4g.

Re-appointment of Alessandro Nasi

Management

For

4h.

Re-appointment of Lorenzo Simonelli

Management

For

4i.

Re-appointment of Vagn Sørensen

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

15-Apr-2021

ISIN

NL0010545661

Agenda

935363349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2b.

Adoption of the 2020 Annual Financial Statements.

Management

For

2c.

Determination and distribution of dividend.

Management

For

2d.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

Advisory vote on application of the remuneration policy in 2020.

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Tufan Erginbilgic

Management

For

4e.

Re-appointment of Léo W. Houle

Management

For

4f.

Re-appointment of John B. Lanaway

Management

For

4g.

Re-appointment of Alessandro Nasi

Management

For

4h.

Re-appointment of Lorenzo Simonelli

Management

For

4i.

Re-appointment of Vagn Sørensen

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

15-Apr-2021

ISIN

US9001112047

Agenda

935379607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Authorizing the Presiding Committee to sign the minutes of the meeting.

Management

For

Management

For

Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2020.

Management

For

Informing the General Assembly on the donation and contributions made in the fiscal year 2020; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2021 and ending on the date of the Company's general assembly meeting relating to the 2021 fiscal year.

Management

For

Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office.

Management

Against

Determination of the remuneration of the Board Members.

Management

Against

10.

Management

For

11.

Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2020.

Management

For

12.

Management

Against

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

20-Apr-2021

ISIN

US65341B1061

Agenda

935341622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Susan D. Austin

Management

For

1B.

Election of Director: Robert J. Byrne

Management

For

1C.

Election of Director: Peter H. Kind

Management

For

1D.

Election of Director: James L. Robo

Management

For

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021.

Management

For

Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement.

Management

For

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

20-Apr-2021

ISIN

US0255371017

Agenda

935342749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Nicholas K. Akins

Management

For

1B.

Election of Director: David J. Anderson

Management

For

1C.

Election of Director: J. Barnie Beasley, Jr.

Management

For

1D.

Election of Director: Art A. Garcia

Management

For

1E.

Election of Director: Linda A. Goodspeed

Management

For

1F.

Election of Director: Thomas E. Hoaglin

Management

For

1G.

Election of Director: Sandra Beach Lin

Management

For

1H.

Election of Director: Margaret M. McCarthy

Management

For

1I.

Election of Director: Stephen S. Rasmussen

Management

For

1J.

Election of Director: Oliver G. Richard III

Management

For

1K.

Election of Director: Daryl Roberts

Management

For

1L.

Election of Director: Sara Martinez Tucker

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

Advisory approval of the Company's executive compensation.

Management

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

20-Apr-2021

ISIN

US7445731067

Agenda

935350734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ralph Izzo

Management

For

1B.

Election of Director: Shirley Ann Jackson

Management

For

1C.

Election of Director: Willie A. Deese

Management

For

1D.

Election of Director: David Lilley

Management

For

1E.

Election of Director: Barry H. Ostrowsky

Management

For

1F.

Election of Director: Scott G. Stephenson

Management

For

1G.

Election of Director: Laura A. Sugg

Management

For

1H.

Election of Director: John P. Surma

Management

For

1I.

Election of Director: Susan Tomasky

Management

For

1J.

Election of Director: Alfred W. Zollar

Management

For

Advisory vote on the approval of executive compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2021.

Management

For

Approval of the 2021 Equity Compensation Plan for Outside Directors.

Management

For

Approval of the 2021 Long-Term Incentive Plan.

Management

For

PROXIMUS SA

Security

B6951K109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Apr-2021

ISIN

BE0003810273

Agenda

713712304 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

PROPOSAL TO RENEW THE POWERS OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 21 APRIL 2021, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

Management

No Action

PROPOSAL TO RENEW THE POWERS OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 21 APRIL 2021. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30- DAY TRADING PERIOD PRECEDING THE

Management

No Action

TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021"

PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT

Management

No Action

PROXIMUS SA

Security

B6951K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2021

ISIN

BE0003810273

Agenda

713721531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534410 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2020

Non-Voting

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020

Non-Voting

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020

Non-Voting

APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2020. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 DECEMBER 2020; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL 2021

Management

No Action

APPROVAL OF THE REMUNERATION POLICY

Management

No Action

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

Management

No Action

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

Management

No Action

GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020

Management

No Action

REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MR. PIERRE DEMUELENAERE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023. THIS BOARD MEMBER RETAINS HIS CAPACITY OF INDEPENDENT MEMBER AS HE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020

Management

No Action

REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025

Management

No Action

APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025

Management

No Action

ACKNOWLEDGMENT APPOINTMENT AND REAPPOINTMENT OF MEMBERS OF THE BOARD OF- AUDITORS: THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE DECISION OF THE GENERAL- MEETING OF THE "COUR DES COMPTES" HELD ON 3 FEBRUARY 2021, TO APPOINT MR-DOMINIQUE GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING COUNCILLOR PIERRE RION-AND TO REAPPOINT MR JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF THE BOARD OF-AUDITORS OF PROXIMUS SA OF PUBLIC LAW FOR A RENEWABLE TERM OF SIX YEARS

Non-Voting

MISCELLANEOUS

Non-Voting

BOUYGUES

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2021

ISIN

FR0000120503

Agenda

713660721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE

Non-Voting

NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

CMMT

Non-Voting

CMMT

06 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103052100426-28

Non-Voting

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020

Management

No Action

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND

Management

No Action

APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Management

No Action

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020

Management

No Action

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR

Management

No Action

APPOINTMENT OF MRS. PASCALINE DE DREUZY AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE- MARIE IDRAC

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF ERNST &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

Management

No Action

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

Management

No Action

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

No Action

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES

Management

No Action

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY

Management

No Action

AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

POWERS TO CARRY OUT FORMALITIES

Management

No Action

TELE2 AB

Security

W95878166

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2021

ISIN

SE0005190238

Agenda

713714574 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN, MEMBER OF THE SWEDISH BAR-ASSOCIATION

Non-Voting

2.1

DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING

Non-Voting

2.2

DESIGNATE JAN SARLVIK AS INSPECTOR OF MINUTES OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF SEK 6 PER SHARE

Management

No Action

APPROVE DISCHARGE OF CARLA SMITS- NUSTELING

Management

No Action

APPROVE DISCHARGE OF ANDREW BARRON

Management

No Action

APPROVE DISCHARGE OF ANDERS BJORKMAN

Management

No Action

APPROVE DISCHARGE OF GEORGI GANEV

Management

No Action

APPROVE DISCHARGE OF CYNTHIA GORDON

Management

No Action

APPROVE DISCHARGE OF EVA LINDQVIST

Management

No Action

APPROVE DISCHARGE OF LARS-AKE NORLING

Management

No Action

APPROVE DISCHARGE OF ANDERS NILSSON (CEO)

Management

No Action

APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)

Management

No Action

DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD

Management

No Action

11A

APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 6.6 MILLION

Management

No Action

11B

APPROVE REMUNERATION OF AUDITORS

Management

No Action

12A

REELECT ANDREW BARRON AS DIRECTOR

Management

No Action

12B

ELECT STINA BERGFORS AS NEW DIRECTOR

Management

No Action

12C

REELECT GEORGI GANEV AS DIRECTOR

Management

No Action

12D

ELECT SAM KINI AS NEW DIRECTOR

Management

No Action

12E

REELECT EVA LINDQVIST AS DIRECTOR

Management

No Action

12F

REELECT LARS-AKE NORLING AS DIRECTOR

Management

No Action

12G

REELECT CARLA SMITS-NUSTELING AS DIRECTOR

Management

No Action

REELECT CARLA SMITS-NUSTELING AS BOARD CHAIRMAN

Management

No Action

14A

DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS

Management

No Action

14B

RATIFY DELOITTE AS AUDITORS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

16A

APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2021

Management

No Action

16B

APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES

Management

No Action

16C

APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES

Management

No Action

16D

APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTS

Management

No Action

16E

APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARES

Management

No Action

16F

AUTHORIZE SHARE SWAP AGREEMENT

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

No Action

18A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES

Shareholder

No Action

18B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED

Shareholder

No Action

18C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2022

Shareholder

No Action

19A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS AHLIN: GIVE FULL COMPENSATION TO PRIVATE CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE CALL

Shareholder

No Action

19B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO PREPARE A CODE OF CONDUCT FOR THE CUSTOMER SERVICE DEPARTMENT

Shareholder

No Action

CLOSE MEETING

Non-Voting

CMMT

26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

30 MAR 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

CMMT

30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED

Non-Voting

CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

VEOLIA ENVIRONNEMENT SA

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2021

ISIN

FR0000124141

Agenda

713822383 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202104022100777-40

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 533434 DUE TO RECEIPT OF-CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. 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

Non-Voting

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.

APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING

Management

No Action

CONSOLIDATED FINANCIAL STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING

Management

No Action

APPROVAL OF THE EXPENSE AND CHARGE: THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,048,908.00

Management

No Action

RESULTS APPROPRIATION: THE SHAREHOLDERS' MEETING APPROVES THE FINANCIAL STATEMENTS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN: - EARNINGS FOR THE FINANCIAL YEAR: EUR 620,912,828.00 - DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 - RETAINED EARNINGS: EUR 1,307,827,016.00 - DISTRIBUTABLE INCOME: EUR 9,033,241,614.00 ALLOCATION: - LEGAL RESERVE: EUR 289,305,682.00 - DIVIDENDS: EUR 396,040,182.00 (DIVIDED INTO 565,771,689 SHARES) - RETAINED EARNINGS: EUR 1,532,699,662 - CAPITALIZATION: EUR 2,893,056,810.00 - SHARE PREMIUM: EUR 7,104,501,770.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.70 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92 PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER SHARE FOR FISCAL YEAR 2017

Management

No Action

SPECIAL REPORT: THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES THIS REPORT AS WELL AS THE NEW AGREEMENT APPROVED BY THE BOARD OF DIRECTORS DURING THIS FISCAL YEAR, AND TAKES NOTE OF THE INFORMATION RELATING TO THE AGREEMENTS CONCLUDED AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS

Management

No Action

RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS MARION GUILLOU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING DECIDES TO APPOINT OF MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED BY THE BOARD OF DIRECTORS ON MAY 2ND 2018

Management

No Action

APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019

Management

No Action

APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED BY THE BOARD OF DIRECTORS ON MAY 5TH 2020

Management

No Action

COMPENSATION OF EXECUTIVE CORPORATE OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE, AND THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE MR ANTOINE FREROT AS THE CEO FOR THE CURRENT OR PREVIOUS FISCAL YEARS

Management

No Action

COMPENSATION OF CORPORATE OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL YEAR

Management

No Action

APPROVAL OF THE COMPENSATION POLICY: THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CEO, FOR THE 2021 FISCAL YEAR

Management

No Action

Management

No Action

AUTHORIZATION TO BUY BACK SHARES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 57,861,136 SHARES), THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT

Management

No Action

EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT

CAPITAL INCREASE THROUGH ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND-OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

ISSUE OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION): THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 19

Management

No Action

SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES). THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE SHARE CAPITAL). THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: - EMPLOYEES AND CORPORATE OFFICERS; - UCITS, SHAREHOLDING INVESTED IN COMPANY SECURITIES WHOSE SHAREHOLDERS WILL BE PERSONS MENTIONED ABOVE; - ANY BANKING ESTABLISHMENT INTERVENING AT THE REQUEST OF THE COMPANY TO SET UP A SHAREHOLDING SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT

Management

No Action

OF THE PERSONS MENTIONED ABOVE; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS

ALLOCATION OF SHARES FREE OF CHARGE: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.5 PERCENT OF THE SHARE CAPITAL. THE TOTAL NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

AMENDMENT TO ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' MEETING DECIDES TO ADD TO ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH PERTAINING TO THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

Management

No Action

NEW ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' MEETING DECIDES TO OVERHAUL THE ARTICLES OF THE BYLAWS FOR THEM TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE. THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD OF DIRECTORS' OF THE BYLAWS

Management

No Action

POWERS TO ACCOMPLISH FORMALITIES: THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW

Management

No Action

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

22-Apr-2021

ISIN

US6680743050

Agenda

935340858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Anthony T. Clark

For

Dana J. Dykhouse

For

Jan R. Horsfall

For

Britt E. Ide

For

Linda G. Sullivan

For

Robert C. Rowe

For

Mahvash Yazdi

For

Jeffrey W. Yingling

For

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2021.

Management

For

Approval of the Equity Compensation Plan.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.

Management

Against

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

22-Apr-2021

ISIN

US2810201077

Agenda

935343258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Michael C. Camuñez

Management

For

1C.

Election of Director: Vanessa C.L. Chang

Management

For

1D.

Election of Director: James T. Morris

Management

For

1E.

Election of Director: Timothy T. O'Toole

Management

For

1F.

Election of Director: Pedro J. Pizarro

Management

For

1G.

Election of Director: Carey A. Smith

Management

For

1H.

Election of Director: Linda G. Stuntz

Management

For

1I.

Election of Director: William P. Sullivan

Management

For

1J.

Election of Director: Peter J. Taylor

Management

For

1K.

Election of Director: Keith Trent

Management

For

Ratification of the Independent Registered Public Accounting Firm.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of the Edison International Employee Stock Purchase Plan.

Management

For

Shareholder Proposal Regarding Proxy Access.

Shareholder

Abstain

Against

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

22-Apr-2021

ISIN

US00130H1059

Agenda

935343397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Janet G. Davidson

Management

For

1B.

Election of Director: Andrés R. Gluski

Management

For

1C.

Election of Director: Tarun Khanna

Management

For

1D.

Election of Director: Holly K. Koeppel

Management

For

1E.

Election of Director: Julia M. Laulis

Management

For

1F.

Election of Director: James H. Miller

Management

For

1G.

Election of Director: Alain Monié

Management

For

1H.

Election of Director: John B. Morse, Jr.

Management

For

1I.

Election of Director: Moisés Naím

Management

For

1J.

Election of Director: Teresa M. Sebastian

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2021.

Management

For

To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote.

Shareholder

Against

For

TELEFONICA, S.A.

Security

879382208

Meeting Type

Annual

Ticker Symbol

TEF

Meeting Date

22-Apr-2021

ISIN

US8793822086

Agenda

935374669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020.

Management

For

1.2

Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.

Management

For

1.3

Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2020.

Management

For

Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2020.

Management

For

Re-election of the Statutory Auditor for fiscal year 2021.

Management

For

4.1

Re-election of Mr. José María Álvarez-Pallete López as executive Director.

Management

For

4.2

Re-election of Ms. Carmen García de Andrés as independent Director.

Management

For

4.3

Re-election of Mr. Ignacio Moreno Martínez as proprietary Director.

Management

For

4.4

Re-election of Mr. Francisco José Riberas Mera as independent Director.

Management

For

Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital.

Management

For

6.1

First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal).

Management

For

6.2

Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal).

Management

For

7.1

Amendment of the By-Laws to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal).

Management

For

7.2

Amendment of the By-Laws to expressly regulate the possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal).

Management

For

8.1

Amendment of the Regulations for the General Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal).

Management

For

8.2

Amendment of the Regulations for the General Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal).

Management

For

Approval of the Director Remuneration Policy of Telefónica, S.A.

Management

For

10.

Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group.

Management

For

11.

Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting.

Management

For

12.

Consultative vote on the 2020 Annual Report on Directors' Remuneration.

Management

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

22-Apr-2021

ISIN

US6362744095

Agenda

935382135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve the acquisition of PPL WPD Investments Limited.

Management

For

To approve an increased borrowing limit.

Management

For

CENTERPOINT ENERGY, INC.

Security

15189T107

Meeting Type

Annual

Ticker Symbol

CNP

Meeting Date

23-Apr-2021

ISIN

US15189T1079

Agenda

935346088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Leslie D. Biddle

Management

For

1B.

Election of Director: Milton Carroll

Management

For

1C.

Election of Director: Wendy Montoya Cloonan

Management

For

1D.

Election of Director: Earl M. Cummings

Management

For

1E.

Election of Director: David J. Lesar

Management

For

1F.

Election of Director: Martin H. Nesbitt

Management

For

1G.

Election of Director: Theodore F. Pound

Management

For

1H.

Election of Director: Phillip R. Smith

Management

For

1I.

Election of Director: Barry T. Smitherman

Management

For

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021.

Management

For

Approve the advisory resolution on executive compensation.

Management

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GATX

Meeting Date

23-Apr-2021

ISIN

US3614481030

Agenda

935348397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Diane M. Aigotti

Management

For

1.2

Election of Director: Anne L. Arvia

Management

For

1.3

Election of Director: Brian A. Kenney

Management

For

1.4

Election of Director: James B. Ream

Management

For

1.5

Election of Director: Adam L. Stanley

Management

For

1.6

Election of Director: David S. Sutherland

Management

For

1.7

Election of Director: Stephen R. Wilson

Management

For

1.8

Election of Director: Paul G. Yovovich

Management

For

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021.

Management

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

26-Apr-2021

ISIN

US02364W1053

Agenda

935405488 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo

Management

For

Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz

Management

For

Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.

Management

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

26-Apr-2021

ISIN

US02364W1053

Agenda

935410059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo

Management

For

Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz

Management

For

Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.

Management

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

27-Apr-2021

ISIN

US30161N1019

Agenda

935347597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Anthony Anderson

Management

For

1B.

Election of Director: Ann Berzin

Management

For

1C.

Election of Director: Laurie Brlas

Management

For

1D.

Election of Director: Marjorie Rodgers Cheshire

Management

For

1E.

Election of Director: Christopher Crane

Management

For

1F.

Election of Director: Yves de Balmann

Management

For

1G.

Election of Director: Linda Jojo

Management

For

1H.

Election of Director: Paul Joskow

Management

For

1I.

Election of Director: Robert Lawless

Management

For

1J.

Election of Director: John Richardson

Management

For

1K.

Election of Director: Mayo Shattuck III

Management

For

1L.

Election of Director: John Young

Management

For

Advisory approval of executive compensation.

Management

For

Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2021.

Management

For

A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.

Shareholder

Abstain

Against

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

27-Apr-2021

ISIN

US16119P1084

Agenda

935348599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: W. Lance Conn

Management

For

1B.

Election of Director: Kim C. Goodman

Management

For

1C.

Election of Director: Craig A. Jacobson

Management

For

1D.

Election of Director: Gregory B. Maffei

Management

For

1E.

Election of Director: John D. Markley, Jr.

Management

For

1F.

Election of Director: David C. Merritt

Management

For

1G.

Election of Director: James E. Meyer

Management

For

1H.

Election of Director: Steven A. Miron

Management

For

1I.

Election of Director: Balan Nair

Management

For

1J.

Election of Director: Michael A. Newhouse

Management

For

1K.

Election of Director: Mauricio Ramos

Management

For

1L.

Election of Director: Thomas M. Rutledge

Management

For

1M.

Election of Director: Eric L. Zinterhofer

Management

For

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021.

Management

For

Stockholder proposal regarding lobbying activities.

Shareholder

Abstain

Against

Stockholder proposal regarding Chairman of the Board and CEO roles.

Shareholder

Against

For

Stockholder proposal regarding diversity and inclusion efforts.

Shareholder

Abstain

Against

Stockholder proposal regarding disclosure of greenhouse gas emissions.

Shareholder

Abstain

Against

Stockholder proposal regarding EEO-1 reports.

Shareholder

Abstain

Against

VALMONT INDUSTRIES, INC.

Security

920253101

Meeting Type

Annual

Ticker Symbol

VMI

Meeting Date

27-Apr-2021

ISIN

US9202531011

Agenda

935351065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Daniel P. Neary

For

Theo W. Freye

For

Stephen Kaniewski

For

Joan Robinson-Berry

For

Advisory approval of the company's executive compensation.

Management

For

Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2021.

Management

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

27-Apr-2021

ISIN

US0921131092

Agenda

935357497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Linden R. Evans

For

Barry M. Granger

For

Tony A. Jensen

For

Steven R. Mills

For

Scott M. Prochazka

For

Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021.

Management

For

Advisory resolution to approve executive compensation.

Management

For

CUBIC CORPORATION

Security

229669106

Meeting Type

Special

Ticker Symbol

CUB

Meeting Date

27-Apr-2021

ISIN

US2296691064

Agenda

935368262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the "merger agreement"), by and among Cubic Corporation, a Delaware corporation (the "Company"), Atlas CC Acquisition Corp., a Delaware corporation ("Parent"), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Sub").

Management

For

Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement.

Management

For

Proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.

Management

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2021

ISIN

BE0003826436

Agenda

713732851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

REPORTS ON THE STATUTORY FINANCIAL STATEMENTS: COMMUNICATION OF AND- DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF-THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS, FOR THE-FINANCIAL YEAR ENDED ON DECEMBER 31, 2020

Non-Voting

CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS: COMMUNICATION OF AND DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL- STATEMENTS, (II) THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND (III) THE-REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS, FOR-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020

Non-Voting

COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND. POWER OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY

Management

No Action

FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.375 PER SHARE GROSS, PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19 MARCH 2021 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS

COMMUNICATION OF AND APPROVAL OF THE REMUNERATION REPORT, INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020. PROPOSED RESOLUTION: APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020

Management

No Action

IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE COMPANY IS REQUIRED TO ESTABLISH A REMUNERATION POLICY AND TO SUBMIT SUCH POLICY TO THE APPROVAL OF THE GENERAL SHAREHOLDERS MEETING. THE REMUNERATION POLICY ALSO TAKES INTO ACCOUNT THE RECOMMENDATION OF PROVISION 7.1 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020. PROPOSED RESOLUTION APPROVAL OF THE REMUNERATION POLICY

Management

No Action

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR-MANDATE DURING SAID FINANCIAL YEAR

Non-Voting

6.a.

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV)

Management

No Action

6.b.

Management

No Action

6.c.

Management

No Action

6.d.

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER

Management

No Action

6.e.

Management

No Action

6.f.

Management

No Action

6.g.

Management

No Action

6.h.

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR

Management

No Action

6.i.

Management

No Action

TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020

Management

No Action

RE-APPOINTMENT OF A DIRECTOR: TAKING INTO ACCOUNT THE ADVICE OF THE-REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD, THE BOARD RECOMMENDS-ADOPTING THE FOLLOWING RESOLUTIONS. FOR FURTHER INFORMATION, IN RELATION TO-THE RELEVANT PERSON PROPOSED TO BE (RE-)APPOINTED AND HIS RESUME, REFERENCE-IS MADE TO THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT OF THE-BOARD

Non-Voting

8.a.

RE-APPOINTMENT OF MR. JOHN PORTER AS DIRECTOR OF THE COMPANY, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS MEETING OF 2025 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024

Management

No Action

8.b.

THE MANDATE OF THE DIRECTOR APPOINTED IS NOT REMUNERATED

Management

No Action

RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 11 MAY 2020 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S ASSETS OR COULD GIVE RISE TO SUBSTANTIAL LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY

Management

No Action

CMMT

Non-Voting

CMMT

07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU

Non-Voting

HERA S.P.A.

Security

T5250M106

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2021

ISIN

IT0001250932

Agenda

713733017 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

E.1

TO AMEND ART. 3 OF THE COMPANY BYLAW (COMPANY'S DURATION): RESOLUTIONS RELATED THERETO

Management

No Action

E.2

TO AMEND ART. 20 OF THE COMPANY BYLAW (BOARD OF DIRECTORS' MEETING): RESOLUTIONS RELATED THERETO

Management

No Action

O.1

BALANCE SHEET AS OF 31 DECEMBER 2020: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORT

Management

No Action

O.2

PROFIT ALLOCATION PROPOSAL. RESOLUTIONS RELATED THERETO

Management

No Action

O.3

REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I - REMUNERATION POLICY

Management

No Action

O.4

REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II - EMOLUMENTS PAID

Management

No Action

O.5

RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

30 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM AND-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.

Non-Voting

CMMT

30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

PORTLAND GENERAL ELECTRIC CO

Security

736508847

Meeting Type

Annual

Ticker Symbol

POR

Meeting Date

28-Apr-2021

ISIN

US7365088472

Agenda

935346963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Rodney Brown

Management

For

1B.

Election of Director: Jack Davis

Management

For

1C.

Election of Director: Kirby Dyess

Management

For

1D.

Election of Director: Mark Ganz

Management

For

1E.

Election of Director: Marie Oh Huber

Management

For

1F.

Election of Director: Kathryn Jackson, PhD

Management

For

1G.

Election of Director: Michael Lewis

Management

For

1H.

Election of Director: Michael Millegan

Management

For

1I.

Election of Director: Neil Nelson

Management

For

1J.

Election of Director: Lee Pelton, PhD

Management

For

1K.

Election of Director: Maria Pope

Management

For

1L.

Election of Director: James Torgerson

Management

For

To approve, by a non-binding vote, the compensation of the Company's named executive officers.

Management

For

To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021.

Management

For

SJW GROUP

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

28-Apr-2021

ISIN

US7843051043

Agenda

935351116 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: K. Armstrong

Management

For

1B.

Election of Director: W. J. Bishop

Management

For

1C.

Election of Director: C. Guardino

Management

For

1D.

Election of Director: M. Hanley

Management

For

1E.

Election of Director: H. Hunt

Management

For

1F.

Election of Director: G. P. Landis

Management

For

1G.

Election of Director: D. C. Man

Management

For

1H.

Election of Director: D. B. More

Management

For

1I.

Election of Director: E. W. Thornburg

Management

For

1J.

Election of Director: C. P. Wallace

Management

For

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement.

Management

For

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021.

Management

For

UNITIL CORPORATION

Security

913259107

Meeting Type

Annual

Ticker Symbol

UTL

Meeting Date

28-Apr-2021

ISIN

US9132591077

Agenda

935361802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Suzanne Foster

For

Thomas P. Meissner, Jr.

For

Justine Vogel

For

To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2021.

Management

For

Advisory vote on the approval of Executive Compensation.

Management

For

BCE INC

Security

05534B760

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

CA05534B7604

Agenda

713722228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: MIRKO BIBIC

Management

For

1.2

ELECTION OF DIRECTOR: DAVID F. DENISON

Management

For

1.3

ELECTION OF DIRECTOR: ROBERT P. DEXTER

Management

For

1.4

ELECTION OF DIRECTOR: IAN GREENBERG

Management

For

1.5

ELECTION OF DIRECTOR: KATHERINE LEE

Management

For

1.6

ELECTION OF DIRECTOR: MONIQUE F. LEROUX

Management

For

1.7

ELECTION OF DIRECTOR: SHEILA A. MURRAY

Management

For

1.8

ELECTION OF DIRECTOR: GORDON M. NIXON

Management

For

1.9

ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI

Management

For

1.10

ELECTION OF DIRECTOR: CALIN ROVINESCU

Management

For

1.11

ELECTION OF DIRECTOR: KAREN SHERIFF

Management

For

1.12

ELECTION OF DIRECTOR: ROBERT C. SIMMONDS

Management

For

1.13

ELECTION OF DIRECTOR: JENNIFER TORY

Management

For

1.14

ELECTION OF DIRECTOR: CORNELL WRIGHT

Management

For

APPOINTMENT OF AUDITORS: DELOITTE LLP AS AUDITORS

Management

For

ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

ITV PLC

Security

G4984A110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

GB0033986497

Agenda

713724020 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS

Management

For

TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION

Management

For

TO APPROVE THE REMUNERATION POLICY

Management

For

TO RE-ELECT SALMAN AMIN

Management

For

TO RE-ELECT PETER BAZALGETTE

Management

For

TO RE-ELECT EDWARD BONHAM CARTER

Management

For

TO ELECT GRAHAM COOKE

Management

For

TO RE-ELECT MARGARET EWING

Management

For

TO RE-ELECT MARY HARRIS

Management

For

TO RE-ELECT CHRIS KENNEDY

Management

For

TO RE-ELECT ANNA MANZ

Management

For

TO RE-ELECT CAROLYN MCCALL

Management

For

TO ELECT SHARMILA NEBHRAJANI

Management

For

TO RE-ELECT DUNCAN PAINTER

Management

For

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Management

For

AUTHORITY TO DETERMINE THE AUDITORS' REMUNERATION

Management

For

POLITICAL DONATIONS

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

PURCHASE OF OWN SHARES

Management

For

LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

TO APPROVE THE RULES OF THE ITV PLC EXECUTIVE SHARE SCHEME

Management

For

KINNEVIK AB

Security

W5139V448

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

SE0014684510

Agenda

713793986 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540142 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT

Non-Voting

RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET

Management

No Action

9.A

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL

Management

No Action

9.B

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT

Management

No Action

9.C

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR

Management

No Action

9.D

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE

Management

No Action

9.E

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN

Management

No Action

9.F

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST

Management

No Action

9.G

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG

Management

No Action

9.H

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV

Management

No Action

PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT

Management

No Action

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX

Management

No Action

12.A

DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD

Management

No Action

12.B

DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR

Management

No Action

13.A

ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.B

ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.C

ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.D

ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.E

ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.F

ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

ELECTION OF THE CHAIRMAN OF THE BOARD: JAMES ANDERSON

Management

No Action

15.A

RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

No Action

15.B

RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING

Management

No Action

16.A

RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE

Management

No Action

16.B

RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE

Management

No Action

17.A

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1

Management

No Action

17.B

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1

Management

No Action

17.C

Management

No Action

17.D

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

17.E

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

Management

No Action

17.F

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES

Management

No Action

RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018

Management

No Action

RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY

Management

No Action

20.A

RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

No Action

20.B

RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES

Management

No Action

20.C

Management

No Action

CMMT

Non-Voting

KINNEVIK AB

Security

W5139V596

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

SE0014684528

Agenda

713794039 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540141 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES: RAMSAY-BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT

Non-Voting

RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020

Management

No Action

9.A

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL

Management

No Action

9.B

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT

Management

No Action

9.C

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR

Management

No Action

9.D

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE

Management

No Action

9.E

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN

Management

No Action

9.F

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST

Management

No Action

9.G

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG

Management

No Action

9.H

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV

Management

No Action

PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT

Management

No Action

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS

Management

No Action

12.A

DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD

Management

No Action

12.B

DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR

Management

No Action

13.A

ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.B

ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.C

ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.D

ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.E

ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

13.F

ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD

Management

No Action

15.A

RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 9

Management

No Action

15.B

RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR

Management

No Action

16.A

RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE

Management

No Action

16.B

RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE

Management

No Action

17.A

Management

No Action

17.B

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1

Management

No Action

17.C

Management

No Action

17.D

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

17.E

Management

No Action

17.F

RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES

Management

No Action

RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018

Management

No Action

RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY

Management

No Action

20.A

RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

No Action

20.B

RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES

Management

No Action

20.C

Management

No Action

CMMT

Non-Voting

ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU

GAM HOLDING AG

Security

H2878E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

CH0102659627

Agenda

713837827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

Non-Voting

ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL GENERAL MEETING

Management

For

2.1

APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS

Management

For

2.2

CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020

Management

For

APPROPRIATION OF FINANCIAL RESULT

Management

For

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD

Management

For

5.1

RE-ELECTION OF MR DAVID JACOB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

5.2

RE-ELECTION OF MS KATIA COUDRAY AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.3

RE-ELECTION OF MS JACQUI IRVINE AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.4

RE-ELECTION OF MS MONIKA MACHON AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.5

RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.6

RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.7

RE-ELECTION OF MR THOMAS SCHNEIDER AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

6.1

RE-ELECTION OF MS KATIA COUDRAY TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

Management

For

6.2

RE-ELECTION OF MS JACQUI IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

Management

For

6.3

RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

Management

For

7.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

7.2

APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR

Management

For

RE-ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH

Management

For

RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH

Management

For

EXTENSION OF AUTHORIZED CAPITAL

Management

For

TELESITES SAB DE CV

Security

P90355135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

MX01SI080038

Agenda

713906848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT

Management

Abstain

Against

1.2

APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION

Management

Abstain

Against

1.3

APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD

Management

Abstain

Against

1.4

APPROVE CONSOLIDATED FINANCIAL STATEMENTS

Management

Abstain

Against

1.5

APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT

Management

Abstain

Against

APPROVE ALLOCATION OF INCOME

Management

Abstain

Against

ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS

Management

Abstain

Against

APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY

Management

Abstain

Against

ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

Abstain

Against

APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

Abstain

Against

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

CMMT

15 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

TELESITES SAB DE CV

Security

P90355135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

MX01SI080038

Agenda

713913691 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLES

Management

Abstain

Against

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

29-Apr-2021

ISIN

US6293775085

Agenda

935347446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: E. Spencer Abraham

Management

For

1B.

Election of Director: Antonio Carrillo

Management

For

1C.

Election of Director: Matthew Carter, Jr.

Management

For

1D.

Election of Director: Lawrence S. Coben

Management

For

1E.

Election of Director: Heather Cox

Management

For

1F.

Election of Director: Elisabeth B. Donohue

Management

For

1G.

Election of Director: Mauricio Gutierrez

Management

For

1H.

Election of Director: Paul W. Hobby

Management

For

1I.

Election of Director: Alexandra Pruner

Management

For

1J.

Election of Director: Anne C. Schaumburg

Management

For

1K.

Election of Director: Thomas H. Weidemeyer

Management

For

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Management

For

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

29-Apr-2021

ISIN

US2787681061

Agenda

935349426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

R. Stanton Dodge

For

Michael T. Dugan

For

Charles W. Ergen

For

Lisa W. Hershman

For

Pradman P. Kaul

For

C. Michael Schroeder

For

Jeffrey R. Tarr

For

William D. Wade

For

To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement.

Management

Against

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

29-Apr-2021

ISIN

CA05534B7604

Agenda

935362272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Mirko Bibic

For

David F. Denison

For

Robert P. Dexter

For

Ian Greenberg

For

Katherine Lee

For

Monique F. Leroux

For

Sheila A. Murray

For

Gordon M. Nixon

For

Louis P. Pagnutti

For

Calin Rovinescu

For

Karen Sheriff

For

Robert C. Simmonds

For

Jennifer Tory

For

Cornell Wright

For

Appointment of Deloitte LLP as auditors

Management

For

Advisory resolution on executive compensation as described in the management proxy circular.

Management

For

ENDESA SA

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2021

ISIN

ES0130670112

Agenda

713721884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020

Management

No Action

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020

Management

No Action

APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020

Management

No Action

APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2020

Management

No Action

APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2020

Management

No Action

6.1

ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN THE CORPORATE BYLAWS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING

Management

No Action

6.2

AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF THE CORPORATE BYLAWS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

Management

No Action

6.3

AMENDMENT OF ARTICLE 40 OF THE CORPORATE BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS TO THE PROVISIONS GOVERNING DIRECTOR COMPENSATION

Management

No Action

6.4

AMENDMENT OF ARTICLE 43 OF THE CORPORATE BYLAWS TO UPDATE THE PROVISIONS GOVERNING REMOTE BOARD MEETINGS

Management

No Action

7.1

ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN THE GENERAL SHAREHOLDERS MEETING REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING

Management

No Action

7.2

AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND 21 OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

Management

No Action

ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT ELEVEN

Management

No Action

BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION

Management

No Action

APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2021 2023

Management

No Action

APPROVAL OF THE STRATEGIC INCENTIVE 2021 2023

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS

Management

No Action

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2021

ISIN

PTPTC0AM0009

Agenda

713959940 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 560579 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

CMMT

Non-Voting

TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE A - TO REVOKE THE LIMITATION OF VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (WORDING AS PROPOSED BY THE BOARD OF DIRECTORS)

Management

No Action

TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE B - TO MAINTAIN THE LIMITATION OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1- A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 (WORDING AS PROPOSED BY SHAREHOLDER TELEMAR NORTE LESTE, S.A.)

Management

No Action

TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY)

Management

No Action

TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020

Management

No Action

TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020

Management

No Action

TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS

Management

No Action

TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION

Management

No Action

TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023

Management

No Action

TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021- 2023

Management

No Action

TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES

Management

No Action

TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY

Management

No Action

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Apr-2021

ISIN

US00206R1023

Agenda

935347179 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: William E. Kennard

Management

For

1B.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

1C.

Election of Director: Scott T. Ford

Management

For

1D.

Election of Director: Glenn H. Hutchins

Management

For

1E.

Election of Director: Debra L. Lee

Management

For

1F.

Election of Director: Stephen J. Luczo

Management

For

1G.

Election of Director: Michael B. McCallister

Management

For

1H.

Election of Director: Beth E. Mooney

Management

For

1I.

Election of Director: Matthew K. Rose

Management

For

1J.

Election of Director: John T. Stankey

Management

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

1L.

Election of Director: Geoffrey Y. Yang

Management

For

Ratification of appointment of independent auditors.

Management

For

Advisory approval of executive compensation.

Management

For

Stockholder Right to Act by Written Consent.

Shareholder

Against

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

30-Apr-2021

ISIN

US25470M1099

Agenda

935354605 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Afshin Mohebbi

For

Tom A. Ortolf

For

Joseph T. Proietti

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To amend and restate our 2001 Nonemployee Director Stock Option Plan.

Management

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

30-Apr-2021

ISIN

US0565251081

Agenda

935355520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Todd A. Adams

For

Kenneth C. Bockhorst

For

Gale E. Klappa

For

Gail A. Lione

For

James W. McGill

For

Tessa M. Myers

For

James F. Stern

For

Glen E. Tellock

For

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2021.

Management

For

APPROVE BADGER METER, INC. 2021 OMNIBUS INCENTIVE PLAN.

Management

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD DIVERSITY.

Shareholder

Abstain

Against

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

03-May-2021

ISIN

US9871841089

Agenda

935345151 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael W. Gang, Esq.

For

Jeffrey R. Hines, P.E.

For

George W. Hodges

For

George Hay Kain III

For

To ratify the appointment of Baker Tilly US, LLP as auditors.

Management

For

MILLICOM INTERNATIONAL CELLULAR SA

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2021

ISIN

SE0001174970

Agenda

713694897 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

TO ELECT THE CHAIR OF THE AGM AND TO EMPOWER THE CHAIR TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH, ATTORNEY AT LAW

Management

No Action

TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020

Management

No Action

TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020

Management

No Action

TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2020 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD

Management

No Action

TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

TO SET THE NUMBER OF DIRECTORS AT NINE (9)

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM")

Management

No Action

TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO RE-ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO ELECT MR. LARS-JOHAN JARNHEIMER AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING AT THE 2022 AGM

Management

No Action

TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2022 AGM

Management

No Action

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT

Management

No Action

TO APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE

Management

No Action

TO APPROVE THE SHARE REPURCHASE PLAN

Management

No Action

TO VOTE ON THE 2020 REMUNERATION REPORT

Management

No Action

TO APPROVE THE SENIOR MANAGEMENT REMUNERATION POLICY

Management

No Action

TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES

Management

No Action

CMMT

23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

23 MAR 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

REXNORD CORPORATION

Security

76169B102

Meeting Type

Annual

Ticker Symbol

RXN

Meeting Date

04-May-2021

ISIN

US76169B1026

Agenda

935350277 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Todd A. Adams

For

Theodore D. Crandall

For

Rosemary M. Schooler

For

Robin A. Walker-Lee

For

Management

For

Ratification of the selection of Ernst & Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

HUBBELL INCORPORATED

Security

443510607

Meeting Type

Annual

Ticker Symbol

HUBB

Meeting Date

04-May-2021

ISIN

US4435106079

Agenda

935353817 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gerben W. Bakker

For

Carlos M. Cardoso

For

Anthony J. Guzzi

For

Rhett A. Hernandez

For

Neal J. Keating

For

Bonnie C. Lind

For

John F. Malloy

For

Jennifer M. Pollino

For

John G. Russell

For

Steven R. Shawley

For

To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2021 Proxy Statement.

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021.

Management

For

PENTAIR PLC

Security

G7S00T104

Meeting Type

Annual

Ticker Symbol

PNR

Meeting Date

04-May-2021

ISIN

IE00BLS09M33

Agenda

935355378 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Re-election of Director: Mona Abutaleb Stephenson

Management

For

1B.

Re-election of Director: Glynis A. Bryan

Management

For

1C.

Re-election of Director: T. Michael Glenn

Management

For

1D.

Re-election of Director: Theodore L. Harris

Management

For

1E.

Re-election of Director: Gregory E. Knight

Management

For

1F.

Re-election of Director: David A. Jones

Management

For

1G.

Re-election of Director: Michael T. Speetzen

Management

For

1H.

Re-election of Director: John L. Stauch

Management

For

1I.

Re-election of Director: Billie I. Williamson

Management

For

To approve, by nonbinding, advisory vote, the compensation of the named executive officers.

Management

For

To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration.

Management

For

To approve the Pentair plc Employee Stock Purchase and Bonus Plan, as amended and restated.

Management

For

To authorize the Board of Directors to allot new shares under Irish law.

Management

For

To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution).

Management

Abstain

Against

To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution).

Management

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

Meeting Date

04-May-2021

ISIN

US3696041033

Agenda

935357954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Sébastien Bazin

Management

For

1B.

Election of Director: Ashton Carter

Management

For

1C.

Election of Director: H. Lawrence Culp, Jr.

Management

For

1D.

Election of Director: Francisco D'Souza

Management

For

1E.

Election of Director: Edward Garden

Management

For

1F.

Election of Director: Thomas Horton

Management

For

1G.

Election of Director: Risa Lavizzo-Mourey

Management

For

1H.

Election of Director: Catherine Lesjak

Management

For

1I.

Election of Director: Paula Rosput Reynolds

Management

For

1J.

Election of Director: Leslie Seidman

Management

For

1K.

Election of Director: James Tisch

Management

For

Advisory Approval of Our Named Executives' Compensation.

Management

For

Ratification of Deloitte as Independent Auditor for 2021.

Management

For

Approval of Reverse Stock Split and Reduction in our Authorized Stock and Par Value.

Management

For

Require Nomination of at Least Two Candidates for Each Board Seat.

Shareholder

Against

For

Require the Chairman of the Board to be Independent.

Shareholder

Against

For

Report on Meeting the Criteria of the Net Zero Indicator.

Shareholder

For

EVERGY, INC.

Security

30034W106

Meeting Type

Annual

Ticker Symbol

EVRG

Meeting Date

04-May-2021

ISIN

US30034W1062

Agenda

935361674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: David A. Campbell

Management

For

1b.

Election of Director: Mollie Hale Carter

Management

For

1c.

Election of Director: Thomas D. Hyde

Management

For

1d.

Election of Director: B. Anthony Isaac

Management

For

1e.

Election of Director: Paul M. Keglevic

Management

For

1f.

Election of Director: Mary L. Landrieu

Management

For

1g.

Election of Director: Sandra A.J. Lawrence

Management

For

1h.

Election of Director: Ann D. Murtlow

Management

For

1i.

Election of Director: Sandra J. Price

Management

For

1j.

Election of Director: Mark A. Ruelle

Management

For

1k.

Election of Director: S. Carl Soderstrom Jr.

Management

For

1l.

Election of Director: John Arthur Stall

Management

For

1m.

Election of Director: C. John Wilder

Management

For

Approval, on a non-binding advisory basis, the 2020 compensation of the Company's named executive officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.

Management

For

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC

Security

G0751N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

04-May-2021

ISIN

GB00BLP5YB54

Agenda

935363921 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2020.

Management

For

To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2020.

Management

For

To approve the directors' remuneration policy.

Management

For

Election of Michael Woollcombe as director of the Company.

Management

For

Election of Michael Forsayeth as director of the Company.

Management

For

Election of William Aziz as director of the Company.

Management

For

Election of Brenda Eprile as director of the Company.

Management

For

Election of Debora Del Favero as director of the Company.

Management

For

Election of Arun Banskota as director of the Company.

Management

For

10.

Election of George Trisic as director of the Company.

Management

For

11.

Re-election of Santiago Seage as director of the Company.

Management

For

12.

To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2022.

Management

For

13.

To authorize the Company's audit committee to determine the remuneration of the auditors.

Management

For

14.

Authorization to issue shares.

Management

For

15.

Disapplication of pre-emptive rights.

Management

Abstain

Against

16.

Disapplication of pre-emptive rights.

Management

Abstain

Against

17.

Redemption of the share premium account.

Management

For

ORANGE BELGIUM S.A.

Security

B6404X104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-May-2021

ISIN

BE0003735496

Agenda

713773061 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

Non-Voting

PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S SAID ANNUAL ACCOUNTS

Non-Voting

THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

Management

No Action

THE GENERAL MEETING APPROVES THE REMUNERATION POLICY ESTABLISHED PURSUANT TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES AND ASSOCIATIONS

Management

No Action

THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE APPROPRIATION OF THE RESULT AS PROPOSED, IN PARTICULAR DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX

Management

No Action

DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE" ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17 JUNE 2021. THE GENERAL MEETING DECIDES TO GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT TO THE LAW OF 22 MAY 2001 REGARDING THE EMPLOYEE PARTICIPATION IN THE COMPANY'S CAPITAL AND THE ESTABLISHMENT OF A PROFIT PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE THE EMPLOYEES IN THE RESULTS OF THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE IDENTICAL PROFIT PREMIUM THAT THE GENERAL MEETING DECIDES TO GRANT THE EMPLOYEES SHALL COMPLY WITH THE FOLLOWING TERMS: - THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT HUNDRED FIFTY EUROS AND NINETEEN EUROCENTS (EUR 850.19) FOR AN EMPLOYEE HAVING AN EMPLOYMENT CONTRACT WITH ORANGE BELGIUM SA AND HAVING WORKED ON A FULL TIME BASIS DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE AMOUNT WILL BE GRANTED PROPORTIONALLY IN RELATION TO THE ACTUAL OCCUPATION OF THE EMPLOYEES DURING THE FINANCIAL YEAR 2020. - THE AMOUNT OF THE PROFIT PREMIUM WILL BE CALCULATED PRORATA TEMPORIS (ON A DAILY BASIS) IN CASE OF VOLUNTARY SUSPENSION OR TERMINATION OF THE EMPLOYMENT CONTRACT. NO PROFIT PREMIUM WILL BE GRANTED TO EMPLOYEES DISMISSED FOR SERIOUS CAUSE OR WHO VOLUNTARILY TERMINATED THEIR EMPLOYMENT WITH THE COMPANY DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020

THE GENERAL MEETING GRANTS THE DIRECTORS DISCHARGE FOR THE PERFORMANCE OF THEIR FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020

Management

No Action

THE GENERAL MEETING GRANTS THE STATUTORY AUDITOR DISCHARGE FOR THE PERFORMANCE OF ITS FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020

Management

No Action

THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR MATTHIEU BOUCHERY AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MRS VALERIE LE BOULANGER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS BEATRICE MANDINE AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR XAVIER PICHON (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT BVBA THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE

Management

No Action

THE GENERAL MEETING RESOLVES TO RE- APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2023

Management

No Action

ON THE PROPOSAL OF THE BOARD OF DIRECTORS, THE GENERAL MEETING RESOLVES AS FOLLOWS: - THE REMUNERATION OF EACH INDEPENDENT DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX THOUSAND EURO (EUR 36,000) PER FULL FINANCIAL YEAR. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO EACH INDEPENDENT DIRECTOR FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THAT INDEPENDENT DIRECTOR IS A MEMBER AND WHICH THAT INDEPENDENT DIRECTOR HAS PERSONALLY ATTENDED. THIS ADDITIONAL REMUNERATION IS CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT FOURTEEN THOUSAND FOUR HUNDRED EURO (EUR 14,400) PER FINANCIAL YEAR AND PER STATUTORY COMMITTEE AND AT TWELVE THOUSAND EURO (EUR 12,000) FOR NON-

Management

No Action

STATUTORY COMMITTEES. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IS FIXED AT A LUMP SUM OF SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER FULL FINANCIAL YEAR AND FOR THE ENTIRE DURATION OF HIS MANDATE AS CHAIRMAN. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO THE CHAIRMAN FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THE CHAIRMAN IS A MEMBER AND WHICH HE HAS PERSONALLY ATTENDED. THE ABOVE-MENTIONED CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - AN ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS GRANTED TO THE VICE-CHAIRMAN AND TO THE PRESIDENTS OF THE STATUTORY COMMITTEES. THIS REMUNERATION WILL ONLY BE PAID IF THE CONCERNED PERSON IS AN INDEPENDENT DIRECTOR OF THE COMPANY OR THE CHAIRMAN OF THE BOARD. THE PAYMENT OF THIS ADDITIONAL LUMP SUM WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE MANDATE OF THE OTHER DIRECTORS IS NOT REMUNERATED, PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S CORPORATE GOVERNANCE CHARTER

THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY ACTIONS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL AND/ OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL JOURNAL AND, (III) THE RECORDING/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES

Management

No Action

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2021

ISIN

US30040W1080

Agenda

935351774 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Trustee: Cotton M. Cleveland

Management

For

1B.

Election of Trustee: James S. DiStasio

Management

For

1C.

Election of Trustee: Francis A. Doyle

Management

For

1D.

Election of Trustee: Linda Dorcena Forry

Management

For

1E.

Election of Trustee: Gregory M. Jones

Management

For

1F.

Election of Trustee: James J. Judge

Management

For

1G.

Election of Trustee: John Y. Kim

Management

For

1H.

Election of Trustee: Kenneth R. Leibler

Management

For

1I.

Election of Trustee: David H. Long

Management

For

1J.

Election of Trustee: William C. Van Faasen

Management

For

1K.

Election of Trustee: Frederica M. Williams

Management

For

Consider an advisory proposal approving the compensation of our Named Executive Officers.

Management

For

Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2021.

Management

For

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2021

ISIN

US25746U1097

Agenda

935352853 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James A. Bennett

Management

For

1B.

Election of Director: Robert M. Blue

Management

For

1C.

Election of Director: Helen E. Dragas

Management

For

1D.

Election of Director: James O. Ellis, Jr.

Management

For

1E.

Election of Director: D. Maybank Hagood

Management

For

1F.

Election of Director: Ronald W. Jibson

Management

For

1G.

Election of Director: Mark J. Kington

Management

For

1H.

Election of Director: Joseph M. Rigby

Management

For

1I.

Election of Director: Pamela J. Royal, M.D.

Management

For

1J.

Election of Director: Robert H. Spilman, Jr.

Management

For

1K.

Election of Director: Susan N. Story

Management

For

1L.

Election of Director: Michael E. Szymanczyk

Management

For

Advisory Vote on Approval of Executive Compensation (Say on Pay).

Management

For

Ratification of Appointment of Independent Auditor.

Management

For

Shareholder Proposal Regarding a Report on Lobbying.

Shareholder

Abstain

Against

Shareholder Proposal Regarding a Policy to Require an Independent Chair.

Shareholder

Against

For

Shareholder Proposal Regarding Proxy Access Shareholder Aggregation.

Shareholder

Abstain

Against

ESSENTIAL UTILITIES INC

Security

29670G102

Meeting Type

Annual

Ticker Symbol

WTRG

Meeting Date

05-May-2021

ISIN

US29670G1022

Agenda

935359186 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Elizabeth B. Amato

For

Christopher H. Franklin

For

Daniel J. Hilferty

For

Francis O. Idehen

For

Edwina Kelly

For

Ellen T. Ruff

For

Lee C. Stewart

For

Christopher C. Womack

For

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year.

Management

For

To approve an advisory vote on the compensation paid to the Company's named executive officers for 2020.

Management

For

To ratify the Amendment to the Company's Bylaws to permit shareholder access to future proxy statements.

Management

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

05-May-2021

ISIN

US2358511028

Agenda

935360292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair

Management

For

1B.

Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler

Management

For

1C.

Election of Director to hold office until the 2022 Annual Meeting: Teri List

Management

For

1D.

Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr.

Management

For

1E.

Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD

Management

For

1F.

Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales

Management

For

1G.

Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales

Management

For

1H.

Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD

Management

For

1I.

Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters

Management

For

1J.

Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon

Management

For

1K.

Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D

Management

For

1L.

Election of Director to hold office until the 2022 Annual Meeting: Elias A. Zerhouni, MD

Management

For

To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

To approve on an advisory basis the Company's named executive officer compensation.

Management

For

To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%.

Shareholder

Against

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

05-May-2021

ISIN

CA29250N1050

Agenda

935360571 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Pamela L. Carter

For

Marcel R. Coutu

For

Susan M. Cunningham

For

Gregory L. Ebel

For

J. Herb England

For

Gregory J. Goff

For

V. Maureen K. Darkes

For

Teresa S. Madden

For

Al Monaco

For

Stephen S. Poloz

For

Dan C. Tutcher

For

Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration

Management

For

Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular

Management

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

05-May-2021

ISIN

US1653031088

Agenda

935362842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for three-years term: Thomas P. Hill, Jr.

Management

For

1B.

Election of Director for three-years term: Dennis S. Hudson, III

Management

For

1C.

Election of Director for two-years term: Calvert A. Morgan, Jr.

Management

For

Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.

Management

For

Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP.

Management

For

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

05-May-2021

ISIN

US6866881021

Agenda

935363806 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Isaac Angel

Management

For

1B.

Election of Director: Albertus Bruggink

Management

For

1C.

Election of Director: Dan Falk

Management

For

1D.

Election of Director: David Granot

Management

For

1E.

Election of Director: Mike Nikkel

Management

For

1F.

Election of Director: Dafna Sharir

Management

For

1G.

Election of Director: Stanley B. Stern

Management

For

1H.

Election of Director: Hidetake Takahashi

Management

For

1I.

Election of Director: Byron G. Wong

Management

For

To ratify the appointment of Kesselman Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021.

Management

For

To approve, in a non-binding, advisory vote, the compensation of our named executive officers.

Management

For

FLUIDRA, SA

Security

E52619108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-May-2021

ISIN

ES0137650018

Agenda

713733358 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

Management

No Action

APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION OF FLUIDRA, S.A. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

Management

No Action

APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2020

Management

No Action

APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2020

Management

No Action

SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS CHARGED TO RESERVES

Management

No Action

6.1

RE-ELECTION OF MR. ELOY PLANES CORTS AS A DIRECTOR OF THE COMPANY

Management

No Action

6.2

RE-ELECTION OF MR. BERNARDO CORBERA SERRA AS A DIRECTOR OF THE COMPANY

Management

No Action

6.3

RE-ELECTION OF MR. OSCAR SERRA DUFFO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

No Action

7.1

AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS OF THE COMPANY: CREATION OF ARTICLE 28.BIS ATTENDANCE BY ELECTRONIC OR TELEMATIC MEANS AND MODIFICATION OF ARTICLES 29 PROXY TO ATTEND THE MEETINGS, 31 REMOTE VOTING PRIOR TO THE GENERAL MEETING AND 33 DELIBERATION AND ADOPTION OF RESOLUTIONS

Management

No Action

7.2

AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS OF THE COMPANY: AMENDMENT OF ARTICLE 45 DELEGATED BODIES OF THE BOARD

Management

No Action

8.1

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: CREATION OF ARTICLE 10.BIS ATTENDANCE BY REMOTE MEANS AND AMENDMENT OF ARTICLES 7 ANNOUNCEMENT OF THE CALL, 8 AVAILABILITY OF INFORMATION FROM THE DATE OF THE CALL ON THE COMPANY'S WEBSITE, 10 RIGHT TO ATTEND, 12 PROXY, 14 PLANNING, MEANS AND PLACE OF HOLDING THE GENERAL MEETING, 18 SHAREHOLDERS REGISTER, 19 PREPARATION OF THE LIST OF ATTENDEES AND 23 VOTING BY REMOTE MEANS OF COMMUNICATION PRIOR TO THE GENERAL MEETING

Management

No Action

8.2

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY: AMENDMENT OF ARTICLE 27 PUBLICITY OF THE RESOLUTIONS

Management

No Action

APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE 2022, 2023 AND 2024 FISCAL YEARS

Management

No Action

CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2020 FISCAL YEAR

Management

No Action

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, SUPPLEMENT, DEVELOP, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING

Management

No Action

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2021

ISIN

ID1000097405

Agenda

713901610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL ON ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2020

Management

For

APPROVAL ON THE DETERMINATION OF REMUNERATION FOR THE BOARD OF COMMISSIONERS FOR BOOK YEAR 2021

Management

For

APPROVAL ON THE APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2021

Management

For

APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY'S BOARD

Management

Abstain

Against

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-May-2021

ISIN

ID1000097405

Agenda

713910974 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL ON THE SALE OF THE COMPANY'S TOWER WHICH IS A MATERIAL TRANSACTION ACCORDING TO THE INFORMATION DISCLOSURE TO FINANCIAL SERVICES AUTHORITY NO.077/AT0- ATA/LGL/21 DATED 17FEB2021

Management

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

06-May-2021

ISIN

US92939U1060

Agenda

935346420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Curt S. Culver

Management

For

1B.

Election of Director: Danny L. Cunningham

Management

For

1C.

Election of Director: William M. Farrow III

Management

For

1D.

Election of Director: J. Kevin Fletcher

Management

For

1E.

Election of Director: Cristina A. Garcia-Thomas

Management

For

1F.

Election of Director: Maria C. Green

Management

For

1G.

Election of Director: Gale E. Klappa

Management

For

1H.

Election of Director: Thomas K. Lane

Management

For

1I.

Election of Director: Ulice Payne, Jr.

Management

For

1J.

Election of Director: Mary Ellen Stanek

Management

For

Ratification of Deloitte & Touche LLP as Independent Auditors for 2021.

Management

For

Approval of the Amendment and Restatement of the WEC Energy Group Omnibus Stock Incentive Plan.

Management

For

Advisory Vote to Approve Executive Compensation of the Named Executive Officers.

Management

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

06-May-2021

ISIN

US0236081024

Agenda

935352942 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Management

For

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

Management

For

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

Management

For

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Management

For

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

1M.

ELECTION OF DIRECTOR: LEO S. MACKAY, JR.

Management

For

COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.

Management

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

06-May-2021

ISIN

US26441C2044

Agenda

935359263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael G. Browning

For

Annette K. Clayton

For

Theodore F. Craver, Jr.

For

Robert M. Davis

For

Caroline Dorsa

For

W. Roy Dunbar

For

Nicholas C. Fanandakis

For

Lynn J. Good

For

John T. Herron

For

E. Marie McKee

For

Michael J. Pacilio

For

Thomas E. Skains

For

William E. Webster, Jr.

For

Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2021

Management

For

Advisory vote to approve Duke Energy's named executive officer compensation

Management

For

Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements

Management

For

Shareholder proposal regarding independent board chair

Shareholder

Against

For

Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures

Shareholder

Abstain

Against

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

06-May-2021

ISIN

US8448951025

Agenda

935363680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Robert L. Boughner

For

José A. Cárdenas

For

Stephen C. Comer

For

John P. Hester

For

Jane Lewis-Raymond

For

Anne L. Mariucci

For

Michael J. Melarkey

For

A. Randall Thoman

For

Thomas A. Thomas

For

Leslie T. Thornton

For

To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation.

Management

For

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021.

Management

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

06-May-2021

ISIN

CA13321L1085

Agenda

935373415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Leontine Atkins

For

Ian Bruce

For

Daniel Camus

For

Donald Deranger

For

Catherine Gignac

For

Tim Gitzel

For

Jim Gowans

For

Kathryn Jackson

For

Don Kayne

For

Appoint KPMG LLP as auditors.

Management

For

Have a say on our approach to executive compensation (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders.

Management

For

Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked

Management

Abstain

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

06-May-2021

ISIN

US6247561029

Agenda

935392845 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gregory L. Christopher

For

Elizabeth Donovan

For

Gennaro J. Fulvio

For

Gary S. Gladstein

For

Scott J. Goldman

For

John B. Hansen

For

Terry Hermanson

For

Charles P. Herzog, Jr.

For

Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

Management

For

To approve, on an advisory basis by non-binding vote, executive compensation.

Management

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Special

Ticker Symbol

MIC

Meeting Date

06-May-2021

ISIN

US55608B1052

Agenda

935394407 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Merger Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc.

Management

For

Adjournment Proposal: To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal.

Management

For

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

07-May-2021

ISIN

US29364G1031

Agenda

935360052 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: J. R. Burbank

Management

For

1B.

Election of Director: P. J. Condon

Management

For

1C.

Election of Director: L. P. Denault

Management

For

1D.

Election of Director: K. H. Donald

Management

For

1E.

Election of Director: B. W. Ellis

Management

For

1F.

Election of Director: P. L. Frederickson

Management

For

1G.

Election of Director: A. M. Herman

Management

For

1H.

Election of Director: M. E. Hyland

Management

For

1I.

Election of Director: S. L. Levenick

Management

For

1J.

Election of Director: B. L. Lincoln

Management

For

1K.

Election of Director: K. A. Puckett

Management

For

Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2021.

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Vote to Approve an Amendment to Entergy's Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock.

Management

For

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

07-May-2021

ISIN

US1258961002

Agenda

935361597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jon E. Barfield

Management

For

1b.

Election of Director: Deborah H. Butler

Management

For

1c.

Election of Director: Kurt L. Darrow

Management

For

1d.

Election of Director: William D. Harvey

Management

For

1e.

Election of Director: Garrick J. Rochow

Management

For

1f.

Election of Director: John G. Russell

Management

For

1g.

Election of Director: Suzanne F. Shank

Management

For

1h.

Election of Director: Myrna M. Soto

Management

For

1i.

Election of Director: John G. Sznewajs

Management

For

1j.

Election of Director: Ronald J. Tanski

Management

For

1k.

Election of Director: Laura H. Wright

Management

For

Approve, on an advisory basis, the Company's executive compensation.

Management

For

Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Management

For

Shareholder Proposal - Greenwashing Audit.

Shareholder

Abstain

Against

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2021

ISIN

US4198701009

Agenda

935361725 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Richard J. Dahl

Management

For

1B.

Election of Director: Constance H. Lau

Management

For

1C.

Election of Director: Micah A. Kane

Management

For

Advisory vote to approve the compensation of HEI's named executive officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2021.

Management

For

HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT

Security

G4672G106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2021

ISIN

KYG4672G1064

Agenda

713740086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0330/2021033001066.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0330/2021033001086.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

TO RE-ELECT MR LUI DENNIS POK MAN AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR KOO SING FAI AS DIRECTOR

Management

For

3.C

TO RE-ELECT DR WONG YICK MING, ROSANNA AS DIRECTOR

Management

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

11-May-2021

ISIN

US05379B1070

Agenda

935357435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kristianne Blake

Management

For

1B.

Election of Director: Donald C. Burke

Management

For

1C.

Election of Director: Rebecca A. Klein

Management

For

1D.

Election of Director: Sena M. Kwawu

Management

For

1E.

Election of Director: Scott H. Maw

Management

For

1F.

Election of Director: Scott L. Morris

Management

For

1G.

Election of Director: Jeffry L. Philipps

Management

For

1H.

Election of Director: Heidi B. Stanley

Management

For

1I.

Election of Director: R. John Taylor

Management

For

1J.

Election of Director: Dennis P. Vermillion

Management

For

1K.

Election of Director: Janet D. Widmann

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.

Management

For

Advisory (non-binding) vote on executive compensation.

Management

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

11-May-2021

ISIN

US0185223007

Agenda

935359477 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kathryn W. Dindo

Management

For

1B.

Election of Director: George G. Goldfarb

Management

For

1C.

Election of Director: James J. Hoolihan

Management

For

1D.

Election of Director: Heidi E. Jimmerson

Management

For

1E.

Election of Director: Madeleine W. Ludlow

Management

For

1F.

Election of Director: Susan K. Nestegard

Management

For

1G.

Election of Director: Douglas C. Neve

Management

For

1H.

Election of Director: Barbara A. Nick

Management

For

1I.

Election of Director: Bethany M. Owen

Management

For

1J.

Election of Director: Robert P. Powers

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021.

Management

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

11-May-2021

ISIN

US69349H1077

Agenda

935369719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Vicky A. Bailey

Management

For

1B.

Election of Director: Norman P. Becker

Management

For

1C.

Election of Director: Patricia K. Collawn

Management

For

1D.

Election of Director: E. Renae Conley

Management

For

1E.

Election of Director: Alan J. Fohrer

Management

For

1F.

Election of Director: Sidney M. Gutierrez

Management

For

1G.

Election of Director: James A. Hughes

Management

For

1H.

Election of Director: Maureen T. Mullarkey

Management

For

1I.

Election of Director: Donald K. Schwanz

Management

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.

Management

For

Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2021 proxy statement.

Management

For

Publish a report on costs and benefits of voluntary climate- related activities.

Shareholder

Abstain

Against

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

12-May-2021

ISIN

US49456B1017

Agenda

935365420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a one year term expiring in 2022: Richard D. Kinder

Management

For

1B.

Election of Director for a one year term expiring in 2022: Steven J. Kean

Management

For

1C.

Election of Director for a one year term expiring in 2022: Kimberly A. Dang

Management

For

1D.

Election of Director for a one year term expiring in 2022: Ted A. Gardner

Management

For

1E.

Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr.

Management

For

1F.

Election of Director for a one year term expiring in 2022: Gary L. Hultquist

Management

For

1G.

Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr.

Management

For

1H.

Election of Director for a one year term expiring in 2022: Deborah A. Macdonald

Management

For

1I.

Election of Director for a one year term expiring in 2022: Michael C. Morgan

Management

For

1J.

Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter

Management

For

1K.

Election of Director for a one year term expiring in 2022: C. Park Shaper

Management

For

1L.

Election of Director for a one year term expiring in 2022: William A. Smith

Management

For

1M.

Election of Director for a one year term expiring in 2022: Joel V. Staff

Management

For

1N.

Election of Director for a one year term expiring in 2022: Robert F. Vagt

Management

For

1O.

Election of Director for a one year term expiring in 2022: Perry M. Waughtal

Management

For

Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

12-May-2021

ISIN

US98419M1009

Agenda

935365658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Patrick K. Decker

Management

For

1C.

Election of Director: Robert F. Friel

Management

For

1D.

Election of Director: Jorge M. Gomez

Management

For

1E.

Election of Director: Victoria D. Harker

Management

For

1F.

Election of Director: Steven R. Loranger

Management

For

1G.

Election of Director: Surya N. Mohapatra, Ph.D.

Management

For

1H.

Election of Director: Jerome A. Peribere

Management

For

1I.

Election of Director: Markos I. Tambakeras

Management

For

1J.

Election of Director: Lila Tretikov

Management

For

1K.

Election of Director: Uday Yadav

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

Advisory vote to approve the compensation of our named executive officers.

Management

For

Shareholder proposal requesting amendments to our proxy access by-law, if properly presented at the meeting.

Shareholder

Abstain

Against

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

12-May-2021

ISIN

US55608B1052

Agenda

935366509 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Amanda Brock

Management

For

1B.

Election of Director: Norman H. Brown, Jr.

Management

For

1C.

Election of Director: Christopher Frost

Management

For

1D.

Election of Director: Maria Jelescu-Dreyfus

Management

For

1E.

Election of Director: Ronald Kirk

Management

For

1F.

Election of Director: H.E. (Jack) Lentz

Management

For

1G.

Election of Director: Ouma Sananikone

Management

For

The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021.

Management

For

The approval, on an advisory basis, of executive compensation.

Management

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

12-May-2021

ISIN

US0304201033

Agenda

935369074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeffrey N. Edwards

Management

For

1B.

Election of Director: Martha Clark Goss

Management

For

1C.

Election of Director: Veronica M. Hagen

Management

For

1D.

Election of Director: Kimberly J. Harris

Management

For

1E.

Election of Director: Julia L. Johnson

Management

For

1F.

Election of Director: Patricia L. Kampling

Management

For

1G.

Election of Director: Karl F. Kurz

Management

For

1H.

Election of Director: Walter J. Lynch

Management

For

1I.

Election of Director: George MacKenzie

Management

For

1J.

Election of Director: James G. Stavridis

Management

For

1K.

Election of Director: Lloyd M. Yates

Management

For

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.

Management

For

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

12-May-2021

ISIN

BMG9001E1021

Agenda

935370976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Charles H.R. Bracken

For

Balan Nair

For

Eric L. Zinterhofer

For

A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration.

Management

For

A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation."

Management

For

A proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000.

Management

Against

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-May-2021

ISIN

US92343V1044

Agenda

935364846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

1b.

Election of Director: Roxanne S. Austin

Management

For

1c.

Election of Director: Mark T. Bertolini

Management

For

1d.

Election of Director: Melanie L. Healey

Management

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

1f.

Election of Director: Daniel H. Schulman

Management

For

1g.

Election of Director: Rodney E. Slater

Management

For

1h.

Election of Director: Hans E. Vestberg

Management

For

1i.

Election of Director: Gregory G. Weaver

Management

For

Advisory Vote to Approve Executive Compensation

Management

For

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

Shareholder Action by Written Consent

Shareholder

Against

For

Amend Clawback Policy

Shareholder

Abstain

Against

Shareholder Ratification of Annual Equity Awards

Shareholder

Abstain

Against

TELEKOM AUSTRIA AG

Security

A8502A102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2021

ISIN

AT0000720008

Agenda

714009962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

03 MAY 2021: DELETION OF COMMENT

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552996 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

No Action

6.1

ELECT PETER KOLLMANN AS SUPERVISORY BOARD MEMBER

Management

No Action

6.2

ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER

Management

No Action

RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2021

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

CMMT

03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

14-May-2021

ISIN

US8168511090

Agenda

935366460 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Alan L. Boeckmann

Management

For

1B.

Election of Director: Andrés Conesa

Management

For

1C.

Election of Director: Maria Contreras-Sweet

Management

For

1D.

Election of Director: Pablo A. Ferrero

Management

For

1E.

Election of Director: William D. Jones

Management

For

1F.

Election of Director: Jeffrey W. Martin

Management

For

1G.

Election of Director: Bethany J. Mayer

Management

For

1H.

Election of Director: Michael N. Mears

Management

For

1I.

Election of Director: Jack T. Taylor

Management

For

1J.

Election of Director: Cynthia L. Walker

Management

For

1K.

Election of Director: Cynthia J. Warner

Management

For

1L.

Election of Director: James C. Yardley

Management

For

Ratification of Appointment of Independent Registered Public Accounting Firm.

Management

For

Advisory Approval of Our Executive Compensation.

Management

For

Shareholder Proposal Requesting an Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit.

Shareholder

Abstain

Against

Shareholder Proposal Requesting a Report on Alignment of Our Lobbying Activities with the Paris Agreement.

Shareholder

Abstain

Against

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2021

ISIN

US2091151041

Agenda

935372398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Timothy P. Cawley

Management

For

1B.

Election of Director: Ellen V. Futter

Management

For

1C.

Election of Director: John F. Killian

Management

For

1D.

Election of Director: Karol V. Mason

Management

For

1E.

Election of Director: John McAvoy

Management

For

1F.

Election of Director: Dwight A. McBride

Management

For

1G.

Election of Director: William J. Mulrow

Management

For

1H.

Election of Director: Armando J. Olivera

Management

For

1I.

Election of Director: Michael W. Ranger

Management

For

1J.

Election of Director: Linda S. Sanford

Management

For

1K.

Election of Director: Deirdre Stanley

Management

For

1L.

Election of Director: L. Frederick Sutherland

Management

For

Ratification of appointment of independent accountants.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2021

ISIN

US3379321074

Agenda

935365343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Michael J. Anderson

Management

For

1B.

Election of Director: Steven J. Demetriou

Management

For

1C.

Election of Director: Julia L. Johnson

Management

For

1D.

Election of Director: Jesse A. Lynn

Management

For

1E.

Election of Director: Donald T. Misheff

Management

For

1F.

Election of Director: Thomas N. Mitchell

Management

For

1G.

Election of Director: James F. O'Neil III

Management

For

1H.

Election of Director: Christopher D. Pappas

Management

For

1I.

Election of Director: Luis A. Reyes

Management

For

1J.

Election of Director: John W. Somerhalder II

Management

For

1K.

Election of Director: Steven E. Strah

Management

For

1L.

Election of Director: Andrew Teno

Management

For

1M.

Election of Director: Leslie M. Turner

Management

For

1N.

Election of Director: Melvin Williams

Management

For

Ratify the Appointment of the Independent Registered Public Accounting Firm for 2021.

Management

For

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

18-May-2021

ISIN

US55277P1049

Agenda

935369454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Marcia M. Anderson

For

Jeffrey M. Keebler

For

Gary J. Wolter

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021.

Management

For

Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation".

Management

For

AMERICAN STATES WATER COMPANY

Security

029899101

Meeting Type

Annual

Ticker Symbol

AWR

Meeting Date

18-May-2021

ISIN

US0298991011

Agenda

935372843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ms. Sarah J. Anderson

For

Mr. Steven D. Davis

For

Ms. Anne M. Holloway

For

Advisory vote to approve the compensation of our named executive officers.

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Management

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

18-May-2021

ISIN

US9116841084

Agenda

935375027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

J. S. Crowley

For

G. P. Josefowicz

For

C. D. Stewart

For

Ratify accountants for 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

18-May-2021

ISIN

US69351T1060

Agenda

935382628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Arthur P. Beattie

Management

For

1B.

Election of Director: Steven G. Elliott

Management

For

1C.

Election of Director: Raja Rajamannar

Management

For

1D.

Election of Director: Craig A. Rogerson

Management

For

1E.

Election of Director: Vincent Sorgi

Management

For

1F.

Election of Director: Natica von Althann

Management

For

1G.

Election of Director: Keith H. Williamson

Management

For

1H.

Election of Director: Phoebe A. Wood

Management

For

1I.

Election of Director: Armando Zagalo de Lima

Management

For

Advisory vote to approve compensation of named executive officers.

Management

For

Ratification of the appointment of Independent Registered Public Accounting Firm.

Management

For

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

18-May-2021

ISIN

US6840601065

Agenda

935415441 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2020.

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2020.

Management

For

Allocation of income for the fiscal year ended December 31, 2020 as stated in the Company's annual financial statements.

Management

For

Agreements provided for in Article L. 225-38 of the French Commercial Code.

Management

For

Renewal of the term of office of Bpifrance Participations.

Management

For

Renewal of the term of office of KPMG as statutory auditor.

Management

For

Renewal of the term of office of Salustro Reydel as alternate statutory auditor.

Management

For

Appointment of Deloitte as statutory auditor.

Management

For

Appointment of BEAS as alternate statutory auditor.

Management

For

10.

Ratification of the transfer of the corporate head office.

Management

For

11.

Approval of the information referred to in Article L. 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code.

Management

For

12.

Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code.

Management

For

13.

Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code.

Management

For

14.

Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code.

Management

For

15.

Approval of the compensation policy for the Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code.

Management

For

16.

Approval of the compensation policy for the Deputy Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code.

Management

For

17.

Approval of the compensation policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code.

Management

For

18.

Authorization to be granted to the Board of Directors to purchase or transfer shares of the Company.

Management

For

19.

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

Abstain

Against

20.

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the nineteenth resolution during a takeover offer period for the Company's securities.

Management

Abstain

Against

21.

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

Abstain

Against

22.

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- first resolution during a takeover offer period for the Company's securities.

Management

Abstain

Against

23.

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

Abstain

Against

24.

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities.

Management

Abstain

Against

25.

Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued.

Management

For

26.

Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

27.

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- sixth resolution during a takeover offer period for the Company's securities.

Management

Abstain

Against

28.

Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

29.

Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-eighth resolution during a takeover offer period for the Company's securities.

Management

For

30.

Overall limit of authorizations.

Management

For

31.

Authorization given to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights.

Management

For

32.

Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights.

Management

For

33.

Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums.

Management

For

34.

Authorization to the Board of Directors to reduce the share capital through the cancellation of shares.

Management

For

35.

Powers for formalities.

Management

For

Amendment to the thirty-first resolution - Authorization given to the Board of Directors to allocate free shares of the Company to all Group employees, with the same regularity as the allocation of LTIP for the benefit of Corporate Officers and certain Orange group employees without shareholder preferential subscription rights (extraordinary).

Shareholder

Abstain

Against

Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary).

Shareholder

Abstain

Against

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

19-May-2021

ISIN

US98389B1008

Agenda

935380321 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lynn Casey

Management

For

1B.

Election of Director: Ben Fowke

Management

For

1C.

Election of Director: Robert Frenzel

Management

For

1D.

Election of Director: Netha Johnson

Management

For

1E.

Election of Director: Patricia Kampling

Management

For

1F.

Election of Director: George Kehl

Management

For

1G.

Election of Director: Richard O'Brien

Management

For

1H.

Election of Director: Charles Pardee

Management

For

1I.

Election of Director: Christopher Policinski

Management

For

1J.

Election of Director: James Prokopanko

Management

For

1K.

Election of Director: David Westerlund

Management

For

1L.

Election of Director: Kim Williams

Management

For

1M.

Election of Director: Timothy Wolf

Management

For

1N.

Election of Director: Daniel Yohannes

Management

For

Company proposal to approve, on an advisory basis, executive compensation.

Management

For

Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021.

Management

For

Shareholder proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities.

Shareholder

Abstain

Against

LUMEN TECHNOLOGIES, INC.

Security

550241103

Meeting Type

Annual

Ticker Symbol

LUMN

Meeting Date

19-May-2021

ISIN

US5502411037

Agenda

935382832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Quincy L. Allen

Management

For

1B.

Election of Director: Martha Helena Bejar

Management

For

1C.

Election of Director: Peter C. Brown

Management

For

1D.

Election of Director: Kevin P. Chilton

Management

For

1E.

Election of Director: Steven T. "Terry" Clontz

Management

For

1F.

Election of Director: T. Michael Glenn

Management

For

1G.

Election of Director: W. Bruce Hanks

Management

For

1H.

Election of Director: Hal Stanley Jones

Management

For

1I.

Election of Director: Michael Roberts

Management

For

1J.

Election of Director: Laurie Siegel

Management

For

1K.

Election of Director: Jeffrey K. Storey

Management

For

Ratify the appointment of KPMG LLP as our independent auditor for 2021.

Management

For

Ratify the amendment to our Amended and Restated NOL Rights Plan.

Management

For

Advisory vote to approve our executive compensation.

Management

For

TELEFONICA DEUTSCHLAND HOLDING AG

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2021

ISIN

DE000A1J5RX9

Agenda

713855293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020

Management

No Action

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021

Management

No Action

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2022 INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY BOARD

Management

No Action

8.1

ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD

Management

No Action

8.2

ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD

Management

No Action

APPROVE CREATION OF EUR 1.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

No Action

CMMT

13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER

Non-Voting

WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.

CMMT

13 APR 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

EMERA INC

Security

290876101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2021

ISIN

CA2908761018

Agenda

713855534 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: SCOTT C. BALFOUR

Management

For

1.2

ELECTION OF DIRECTOR: JAMES V. BERTRAM

Management

For

1.3

ELECTION OF DIRECTOR: HENRY E. DEMONE

Management

For

1.4

ELECTION OF DIRECTOR: KENT M. HARVEY

Management

For

1.5

ELECTION OF DIRECTOR: B. LYNN LOEWEN

Management

For

1.6

ELECTION OF DIRECTOR: JOHN B. RAMIL

Management

For

1.7

ELECTION OF DIRECTOR: ANDREA S. ROSEN

Management

For

1.8

ELECTION OF DIRECTOR: RICHARD P. SERGEL

Management

For

1.9

ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARD

Management

For

1.10

ELECTION OF DIRECTOR: KAREN H. SHERIFF

Management

For

1.11

ELECTION OF DIRECTOR: JOCHEN E. TILK

Management

For

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

Management

For

AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT

Management

For

CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR

Management

For

CONSIDER AND APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S SENIOR MANAGEMENT STOCK OPTION PLAN FROM 11,700,000 TO 14,700,000 COMMON SHARES

Management

For

ENEL S.P.A.

Security

T3679P115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-May-2021

ISIN

IT0003128367

Agenda

713943529 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

O.1

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020

Management

No Action

O.2

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION OF AVAILABLE RESERVES

Management

No Action

O.3

TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO

Management

No Action

O.4

2021 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE

Management

No Action

O.5.1

REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2021 (BINDING RESOLUTION)

Management

No Action

O.5.2

REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2020 (NON-BINDING RESOLUTION)

Management

No Action

CMMT

21 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU

Non-Voting

ENGIE SA

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-May-2021

ISIN

FR0010208488

Agenda

714067483 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202105032101281-53

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 571213 DUE TO RECEIVED-CHANGE IN SEQUENCE OF RESOLUTIONS. 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

Non-Voting

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

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET LOSS AMOUNTING TO EUR (3,928,252,423.00). THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,238,685.00

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED LOSS (GROUP SHARE) AMOUNTING TO EUR (1,536,305,773.00)

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO RECORD THE NET LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT (THE RETAINED EARNINGS AMOUNTING TO EUR 0.00), AND DECIDES TO TRANSFER THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE DIVIDENDS, AFTER WHICH, THE ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES. FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR 1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE OF THE AGREEMENTS REFERRED TO THEREIN ENTERED INTO AND PREVIOUSLY APPROVED WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR, MRS CATHERINE MACGREGOR, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPOINTS AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION RELATED TO THE COMPENSATION PAID AND AWARDED TO THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PIERRE CLAMADIEU AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ISABELLE KOCHER AS MANAGING DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL THE 24TH OF FEBRUARY 2020

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS CLAIRE WAYSAND AS MANAGING DIRECTOR FROM THE 24TH OF FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER 2020

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS SET UP BY THE GROUP COMPOSED OF THE COMPANY AND THE FRENCH OR FOREIGN COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY

Management

No Action

THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF ANY LEGAL PERSON, UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY FINANCIAL INSTITUTION OR ITS SUBSIDIARIES, ACTING ON BEHALF OF THE COMPANY TO SET UP AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18- MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 16 OF THE PRESENT SHAREHOLDERS' MEETING AND RESOLUTION 24 OF THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL POWERS TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED, BEING REMINDED THAT THE ALLOCATION WILL BE GRANTED EITHER TO ALL THE EMPLOYEES WITHIN A SCHEME OF FREE SHARES ALLOCATION OR TO THE EMPLOYEES WHO ARE MEMBERS OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME OF THE ENGIE GROUP . THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19. THIS AUTHORIZATION IS GIVEN FOR 38 MONTHS, SUPERSEDES THE

Management

No Action

FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 28. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, COMPANY'S EXISTING SHARES, IN FAVOUR OF SOME EMPLOYEES OF THE COMPANY AND SOME EMPLOYEES AND CORPORATE OFFICERS OF THE RELATED COMPANIES OR GROUPINGS, THE CORPORATE OFFICERS OF THE COMPANY BEING EXCLUDED. THEY MAY NOT REPRESENT MORE THAN 0.75 PER CENT OF THE SHARE CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF THE SHARE CAPITAL PER YEAR. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 18TH OF MAY 2018 IN ITS RESOLUTION NUMBER 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW

Management

No Action

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR 1,304,535,923.00 FROM THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A NEW BALANCE OF EUR 22,233,760,727.00. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.35 PER SHARE. A 10 PER CENT EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER SHARE, WILL BE ALLOCATED TO THE SHARES UNDER REGISTERED FORM FOR AT LEAST 2 YEARS BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225 SHARES UNDER REGISTERED FORM WERE TO CEASE TO BE REGISTERED AS SUCH BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT CORRESPONDING TO THE EXCEPTIONAL DIVIDEND

Shareholder

No Action

WOULD BE ALLOCATED TO THE OTHER RESERVES. THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE FISCAL YEAR 2019: EUR 0.00 PER SHARE

ALLIANT ENERGY CORPORATION

Security

018802108

Meeting Type

Annual

Ticker Symbol

LNT

Meeting Date

20-May-2021

ISIN

US0188021085

Agenda

935372627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Roger K. Newport

For

Dean C. Oestreich

For

Carol P. Sanders

For

Advisory vote to approve the compensation of our named executive officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.

Management

For

Shareowner proposal regarding a report on the costs and benefits of Alliant Energy's voluntary climate-related activities.

Shareholder

Abstain

Against

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

20-May-2021

ISIN

US6708371033

Agenda

935372944 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Frank A. Bozich

Management

For

1B.

Election of Director: Peter D. Clarke

Management

For

1C.

Election of Director: Luke R. Corbett

Management

For

1D.

Election of Director: David L. Hauser

Management

For

1E.

Election of Director: Luther C. Kissam, IV

Management

For

1F.

Election of Director: Judy R. McReynolds

Management

For

1G.

Election of Director: David E. Rainbolt

Management

For

1H.

Election of Director: J. Michael Sanner

Management

For

1I.

Election of Director: Sheila G. Talton

Management

For

1J.

Election of Director: Sean Trauschke

Management

For

Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2021.

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Amendment of the Restated Certificate of Incorporation and By- laws to Permit Shareholders to Act by Written Consent.

Management

For

Shareholder Proposal Regarding Simple Majority Vote.

Shareholder

Against

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Annual

Ticker Symbol

TDS

Meeting Date

20-May-2021

ISIN

US8794338298

Agenda

935377487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

C. A. Davis

Withheld

Against

G. W. Off

Withheld

Against

W. Oosterman

Withheld

Against

G. L. Sugarman

Withheld

Against

Ratify Accountants for 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.

Shareholder

For

Against

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

20-May-2021

ISIN

US65339F1012

Agenda

935378201 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Sherry S. Barrat

Management

For

1B.

Election of Director: James L. Camaren

Management

For

1C.

Election of Director: Kenneth B. Dunn

Management

For

1D.

Election of Director: Naren K. Gursahaney

Management

For

1E.

Election of Director: Kirk S. Hachigian

Management

For

1F.

Election of Director: Amy B. Lane

Management

For

1G.

Election of Director: David L. Porges

Management

For

1H.

Election of Director: James L. Robo

Management

For

1I.

Election of Director: Rudy E. Schupp

Management

For

1J.

Election of Director: John L. Skolds

Management

For

1K.

Election of Director: Lynn M. Utter

Management

For

1L.

Election of Director: Darryl L. Wilson

Management

For

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2021.

Management

For

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.

Management

For

Approval of the NextEra Energy, Inc. 2021 Long Term Incentive Plan.

Management

For

A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders.

Shareholder

Against

For

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

20-May-2021

ISIN

US69331C1080

Agenda

935380650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Cheryl F. Campbell

Management

For

1B.

Election of Director: Kerry W. Cooper

Management

For

1C.

Election of Director: Arno L. Harris

Management

For

1D.

Election of Director: Michael R. Niggli

Management

For

1E.

Election of Director: Oluwadara J. Treseder

Management

For

1F.

Election of Director: Benjamin F. Wilson

Management

For

Ratification of Deloitte and Touche, LLP as the Independent Public Accounting Firm.

Management

For

Advisory Vote on Executive Compensation.

Management

For

Management Proposal to Approve the PG&E Corporation 2021 Long- Term Incentive Plan.

Management

For

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

20-May-2021

ISIN

US2333311072

Agenda

935381260 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gerard M. Anderson

For

David A. Brandon

For

Charles G. McClure, Jr.

For

Gail J. McGovern

For

Mark A. Murray

For

Gerardo Norcia

For

Ruth G. Shaw

For

Robert C. Skaggs, Jr.

For

David A. Thomas

For

Gary H. Torgow

For

James H. Vandenberghe

For

Valerie M. Williams

For

Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors.

Management

For

Provide a nonbinding vote to approve the Company's executive compensation.

Management

For

Vote on a management proposal to amend and restate the Long-Term Incentive Plan to authorize additional shares.

Management

For

Vote on a shareholder proposal to make additional disclosure of political contributions.

Shareholder

Abstain

Against

Vote on a shareholder proposal to publish a greenwashing audit.

Shareholder

Abstain

Against

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

20-May-2021

ISIN

US34354P1057

Agenda

935382589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: R. Scott Rowe

Management

For

1B.

Election of Director: Sujeet Chand

Management

For

1C.

Election of Director: Ruby R. Chandy

Management

For

1D.

Election of Director: Gayla J. Delly

Management

For

1E.

Election of Director: Roger L. Fix

Management

For

1F.

Election of Director: John R. Friedery

Management

For

1G.

Election of Director: John L. Garrison

Management

For

1H.

Election of Director: Michael C. McMurray

Management

For

1I.

Election of Director: David E. Roberts

Management

For

1J.

Election of Director: Carlyn R. Taylor

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021.

Management

For

Management proposal to amend the Company's Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties.

Management

For

IDACORP, INC.

Security

451107106

Meeting Type

Annual

Ticker Symbol

IDA

Meeting Date

20-May-2021

ISIN

US4511071064

Agenda

935382882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Darrel T. Anderson

For

Odette C. Bolano

For

Thomas E. Carlile

For

Richard J. Dahl

For

Annette G. Elg

For

Lisa A. Grow

For

Ronald W. Jibson

For

Judith A. Johansen

For

Dennis L. Johnson

For

Richard J. Navarro

For

Mark T. Peters

For

Advisory resolution to approve executive compensation.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

21-May-2021

ISIN

US2044481040

Agenda

935434554 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Issuance of negotiable obligations in an aggregate amount of up to US$550,000,000 (Five hundred and fifty million United States Dollars) and delegation of authority in favor of the Company's board of directors for it to adopt any agreements as may be necessary or convenient in order to determine the terms, conditions, characteristics and timing of the Company's program governing such negotiable obligations.

Management

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

25-May-2021

ISIN

US5966801087

Agenda

935390310 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Dennis W. Doll

For

Kim C. Hanemann

For

Ann L. Noble

For

Joshua Bershad, M.D.

For

To provide a non-binding advisory vote to approve named executive officer compensation.

Management

For

To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-May-2021

ISIN

US65473P1057

Agenda

935412560 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to hold office until the next Annual Meeting: Peter A. Altabef

Management

For

1B.

Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr.

Management

For

1C.

Election of Director to hold office until the next Annual Meeting: Eric L. Butler

Management

For

1D.

Election of Director to hold office until the next Annual Meeting: Aristides S. Candris

Management

For

1E.

Election of Director to hold office until the next Annual Meeting: Wayne S. DeVeydt

Management

For

1F.

Election of Director to hold office until the next Annual Meeting: Joseph Hamrock

Management

For

1G.

Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta

Management

For

1H.

Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman

Management

For

1I.

Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis

Management

For

1J.

Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat

Management

For

1K.

Election of Director to hold office until the next Annual Meeting: Carolyn Y. Woo

Management

For

1L.

Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates

Management

For

To approve named executive officer compensation on an advisory basis.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.

Management

For

To consider a stockholder proposal regarding proxy access.

Shareholder

Abstain

Against

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Contested-Annual

Ticker Symbol

XOM

Meeting Date

26-May-2021

ISIN

US30231G1022

Agenda

935378338 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael J. Angelakis

For

Susan K. Avery

For

Angela F. Braly

For

Ursula M. Burns

For

Kenneth C. Frazier

For

Joseph L. Hooley

For

Steven A. Kandarian

For

Douglas R. Oberhelman

For

Samuel J. Palmisano

For

Jeffrey W. Ubben

For

Darren W. Woods

For

Wan Zulkiflee

For

Ratification of Independent Auditors.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Independent Chairman.

Shareholder

Against

For

Special Shareholder Meetings.

Shareholder

Against

For

Report on Scenario Analysis.

Shareholder

Abstain

Against

Report on Environmental Expenditures.

Shareholder

Abstain

Against

Report on Political Contributions.

Shareholder

Abstain

Against

Report on Lobbying.

Shareholder

Abstain

Against

10.

Report on Climate Lobbying.

Shareholder

Abstain

Against

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-May-2021

ISIN

US8425871071

Agenda

935388555 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Janaki Akella

Management

For

1B.

Election of Director: Juanita Powell Baranco

Management

For

1C.

Election of Director: Henry A. Clark III

Management

For

1D.

Election of Director: Anthony F. Earley, Jr.

Management

For

1E.

Election of Director: Thomas A. Fanning

Management

For

1F.

Election of Director: David J. Grain

Management

For

1G.

Election of Director: Colette D. Honorable

Management

For

1H.

Election of Director: Donald M. James

Management

For

1I.

Election of Director: John D. Johns

Management

For

1J.

Election of Director: Dale E. Klein

Management

For

1K.

Election of Director: Ernest J. Moniz

Management

For

1L.

Election of Director: William G. Smith, Jr

Management

For

1M.

Election of Director: E. Jenner Wood III

Management

For

Advisory vote to approve executive compensation.

Management

For

Approve the 2021 Equity and Incentive Compensation Plan.

Management

For

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021.

Management

For

Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement.

Management

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

26-May-2021

ISIN

US6826801036

Agenda

935390726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Brian L. Derksen

Management

For

1B.

Election of Director: Julie H. Edwards

Management

For

1C.

Election of Director: John W. Gibson

Management

For

1D.

Election of Director: Mark W. Helderman

Management

For

1E.

Election of Director: Randall J. Larson

Management

For

1F.

Election of Director: Steven J. Malcolm

Management

For

1G.

Election of Director: Jim W. Mogg

Management

For

1H.

Election of Director: Pattye L. Moore

Management

For

1I.

Election of Director: Eduardo A. Rodriguez

Management

For

1J.

Election of Director: Gerald B. Smith

Management

For

1K.

Election of Director: Terry K. Spencer

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021.

Management

For

An advisory vote to approve ONEOK, Inc.'s executive compensation.

Management

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

26-May-2021

ISIN

US1307881029

Agenda

935404094 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Gregory E. Aliff

Management

For

1B.

Election of Director: Terry P. Bayer

Management

For

1C.

Election of Director: Shelly M. Esque

Management

For

1D.

Election of Director: Martin A. Kropelnicki

Management

For

1E.

Election of Director: Thomas M. Krummel, M.D.

Management

For

1F.

Election of Director: Richard P. Magnuson

Management

For

1G.

Election of Director: Yvonne A. Maldonado, M.D.

Management

For

1H.

Election of Director: Scott L. Morris

Management

For

1I.

Election of Director: Peter C. Nelson

Management

For

1J.

Election of Director: Carol M. Pottenger

Management

For

1K.

Election of Director: Lester A. Snow

Management

For

1L.

Election of Director: Patricia K. Wagner

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2021.

Management

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

27-May-2021

ISIN

US68235P1084

Agenda

935388478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Robert B. Evans

Management

For

1.2

Election of Director: John W. Gibson

Management

For

1.3

Election of Director: Tracy E. Hart

Management

For

1.4

Election of Director: Michael G. Hutchinson

Management

For

1.5

Election of Director: Pattye L. Moore

Management

For

1.6

Election of Director: Pierce H. Norton II

Management

For

1.7

Election of Director: Eduardo A. Rodriguez

Management

For

1.8

Election of Director: Douglas H. Yaeger

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021.

Management

For

Amendment and restatement of the ESP Plan to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants.

Management

For

Advisory vote to approve the Company's executive compensation.

Management

For

Advisory vote to approve the frequency of advisory votes on the Company's executive compensation.

Management

1 Year

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387305

Meeting Type

Annual

Ticker Symbol

CNIGP

Meeting Date

27-May-2021

ISIN

US2193873054

Agenda

935417178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve a merger with companies affiliated with Argo Infrastructure Partners, LP and the other transactions contemplated by the merger agreement dated January 12, 2021

Management

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

27-May-2021

ISIN

US2193871074

Agenda

935417180 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To approve a merger with companies affiliated with Argo Infrastructure Partners, LP and the other transactions contemplated by the merger agreement dated January 12, 2021.

Management

For

DIRECTOR

Management

Henry B. Cook

For

Michael I. German

For

Ted W. Gibson

For

Robert B. Johnston

For

Joseph P. Mirabito

For

William Mirabito

For

George J. Welch

For

John B. Williamson III

For

To approve, on a non-binding advisory basis, the merger- related compensation of our senior executive officers.

Management

For

To approve, on a non-binding, advisory basis, the fiscal 2020 compensation of our senior executive officers.

Management

For

To ratify the appointment of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2021.

Management

For

To adjourn the meeting to a later date or time if necessary or appropriate.

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

28-May-2021

ISIN

US5006311063

Agenda

935441737 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

Election of the President & CEO: Cheong, Seung-Il

Management

For

4.2

Election of a Standing Director: Park, Heon-Gyu

Management

For

4.3

Election of a Non-Standing Director as a Member of the Audit Committee: Park, Hyo-Sung

Management

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

01-Jun-2021

ISIN

US05351W1036

Agenda

935402355 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ignacio S. Galán

For

John Baldacci

For

Daniel Alcain Lopéz

For

Dennis V. Arriola

For

Pedro Azagra Blázquez

For

Robert Duffy

For

Teresa Herbert

For

Patricia Jacobs

For

John Lahey

For

José Á. Marra Rodríguez

For

Santiago M. Garrido

For

José Sáinz Armada

For

Alan Solomont

For

Elizabeth Timm

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021.

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

Management

For

SOLAREDGE TECHNOLOGIES, INC.

Security

83417M104

Meeting Type

Annual

Ticker Symbol

SEDG

Meeting Date

01-Jun-2021

ISIN

US83417M1045

Agenda

935406048 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Nadav Zafrir

Management

For

1B.

Election of Director: Avery More

Management

For

1C.

Election of Director: Zvi Lando

Management

For

Ratification of appointment of EY as independent registered public accounting firm for the year ending December 31, 2021.

Management

For

Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say- on-Pay Proposal").

Management

For

EUSKALTEL S.A.

Security

E4R02W105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2021

ISIN

ES0105075008

Agenda

714033038 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Management

No Action

APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS

Management

No Action

APPROVE NON-FINANCIAL INFORMATION STATEMENT

Management

No Action

APPROVE DISCHARGE OF BOARD

Management

No Action

RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

No Action

AMEND REMUNERATION POLICY FOR FY 2019, 2020 AND 2021

Management

No Action

RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS

Non-Voting

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

No Action

ADVISORY VOTE ON REMUNERATION REPORT

Management

No Action

CMMT

04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS

Non-Voting

OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT

04 MAY 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

02-Jun-2021

ISIN

US42809H1077

Agenda

935406872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI

Management

For

1B.

Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR.

Management

For

1C.

Election of Director to serve for a one-year term expiring in 2022: J. DUATO

Management

For

1D.

Election of Director to serve for a one-year term expiring in 2022: J.B. HESS

Management

For

1E.

Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY

Management

For

1F.

Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ

Management

For

1G.

Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS

Management

For

1H.

Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS

Management

For

1I.

Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN

Management

For

1J.

Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY

Management

For

1K.

Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER

Management

For

Advisory approval of the compensation of our named executive officers.

Management

For

Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021.

Management

For

Approval of amendment no. 1 to our 2017 long term incentive plan.

Management

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

03-Jun-2021

ISIN

US8725901040

Agenda

935400921 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Marcelo Claure

For

Srikant M. Datar

For

Bavan M. Holloway

For

Timotheus Höttges

For

Christian P. Illek

For

Raphael Kübler

For

Thorsten Langheim

For

Dominique Leroy

For

G. Michael Sievert

For

Teresa A. Taylor

For

Omar Tazi

For

Kelvin R. Westbrook

For

Michael Wilkens

For

Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021.

Management

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

09-Jun-2021

ISIN

US25179M1036

Agenda

935408446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Barbara M. Baumann

For

John E. Bethancourt

For

Ann G. Fox

For

David A. Hager

For

Kelt Kindick

For

John Krenicki Jr.

For

Karl F. Kurz

For

Robert A. Mosbacher Jr.

For

Richard E. Muncrief

For

Duane C. Radtke

For

Valerie M. Williams

For

Ratify the appointment of the Company's Independent Auditors for 2021.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

10-Jun-2021

ISIN

US91822M1062

Agenda

935441814 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor.

Management

For

To adopt further amended and restated bye-laws ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company.

Management

For

3A.

That Hans-Holger Albrecht be and is hereby appointed as a director of the Company.

Management

For

3B.

That Leonid Boguslavsky be and is hereby appointed as a director of the Company.

Management

For

3C.

That Mikhail Fridman be and is hereby appointed as a director of the Company.

Management

For

3D.

That Gennady Gazin be and is hereby appointed as a director of the Company.

Management

For

3E.

That Amos Genish be and is hereby appointed as a director of the Company.

Management

For

3F.

That Yaroslav Glazunov be and is hereby appointed as a director of the Company.

Management

For

3G.

That Andrei Gusev be and is hereby appointed as a director of the Company.

Management

For

3H.

That Sergi Herrero be and is hereby appointed as a director of the Company.

Management

For

3I.

That Gunnar Holt be and is hereby appointed as a director of the Company.

Management

For

3J.

That Stephen Pusey be and is hereby appointed as a director of the Company.

Management

For

3K.

That Irene Shvakman be and is hereby appointed as a director of the Company.

Management

For

3L.

That Robert Jan van de Kraats be and is hereby appointed as a director of the Company.

Management

For

3M.

That Vasily Sidorov be and is hereby appointed as a director of the Company.

Management

For

As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". ("To vote Yes, please select FOR. To vote NO, please select AGAINST").

Management

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

14-Jun-2021

ISIN

US7766961061

Agenda

935422775 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Shellye L. Archambeau

Management

For

1.2

Election of Director: Amy Woods Brinkley

Management

For

1.3

Election of Director: John F. Fort III

Management

For

1.4

Election of Director: L. Neil Hunn

Management

For

1.5

Election of Director: Robert D. Johnson

Management

For

1.6

Election of Director: Laura G. Thatcher

Management

For

1.7

Election of Director: Richard F. Wallman

Management

For

1.8

Election of Director: Christopher Wright

Management

For

Advisory vote to approve the compensation of our named executive officers.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

Approval of the Roper Technologies, Inc. 2021 Incentive Plan.

Management

Against

EOS ENERGY ENTERPRISES INC

Security

29415C101

Meeting Type

Annual

Ticker Symbol

EOSE

Meeting Date

15-Jun-2021

ISIN

US29415C1018

Agenda

935423296 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Marian "Mimi" Walters

For

Audrey Zibelman

For

Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021.

Management

For

NUANCE COMMUNICATIONS, INC.

Security

67020Y100

Meeting Type

Special

Ticker Symbol

NUAN

Meeting Date

15-Jun-2021

ISIN

US67020Y1001

Agenda

935445406 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To adopt the Agreement and Plan of Merger, dated as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger").

Management

For

To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger.

Management

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

16-Jun-2021

ISIN

GB00B8W67662

Agenda

935425442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).

Management

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021.

Management

For

Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).

Management

For

Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation.

Management

For

Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act.

Management

For

O10

Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.

Management

For

O11

Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM.

Management

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

17-Jun-2021

ISIN

US1275372076

Agenda

935429476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Keith Brackpool

For

Stephen E. Courter

For

Maria Echaveste

For

Geoffrey Grant

For

Winston Hickox

For

Susan P. Kennedy

For

Scott S. Slater

For

Carolyn Webb de Macías

For

Ratification of PricewaterhouseCoopers LLP as independent auditor.

Management

For

Advisory vote on executive compensation as disclosed in the proxy materials.

Management

For

IBERDROLA SA

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Jun-2021

ISIN

ES0144580Y14

Agenda

714171030 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

DELETION OF COMMENT

Non-Voting

ANNUAL FINANCIAL STATEMENTS 2020

Management

For

DIRECTORS' REPORTS 2020

Management

For

STATEMENT OF NON-FINANCIAL INFORMATION 2020

Management

For

CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2020

Management

For

AMENDMENT OF THE PREAMBLE AND OF ARTICLES 1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE BY-LAWS TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND MAKE OTHER TECHNICAL IMPROVEMENTS

Management

For

AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN ORDER TO REFLECT THE AMOUNT OF SHARE CAPITAL RESULTING FROM THE REDUCTION THEREIN BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF THE SHARE CAPITAL)

Management

For

AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND 41 OF THE BY-LAWS TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT

Management

For

AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26 AND 27 OF THE BY-LAWS TO REGULATE REMOTE ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING

Management

For

AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO INCLUDE THE APPROVAL OF A CLIMATE ACTION PLAN

Management

Abstain

Against

AMENDMENT OF ARTICLES 35 AND 36 OF THE BY- LAWS TO UPDATE THE RULES ON THE WAYS OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES

Management

For

AMENDMENT OF ARTICLES 53 AND 54 OF THE BY- LAWS AND ADDITION OF SIX NEW ARTICLES NUMBERED FROM 55 TO 60, REORGANISING THE CHAPTERS OF TITLE V, TO ESTABLISH THE REGULATIONS FOR THE PREPARATION, VERIFICATION AND APPROVAL OF THE ANNUAL FINANCIAL AND NON-FINANCIAL INFORMATION

Management

For

AMENDMENT OF ARTICLES 55 AND 56 OF THE BY- LAWS, WHICH WILL BECOME ARTICLES 61 AND 62, TO MAKE TECHNICAL IMPROVEMENTS AND GROUP THEM WITHIN A NEW TITLE VI

Management

For

AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29, 30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO MAKE OTHER TECHNICAL IMPROVEMENTS

Management

For

AMENDMENT OF ARTICLES 9 AND 20 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT

Management

For

AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING AND ADDITION OF A NEW ARTICLE 37 TO ESTABLISH THE RULES FOR REMOTE ATTENDANCE, AND NUMBERING OF THE ARTICLES

Management

For

DIRECTOR REMUNERATION POLICY

Management

For

ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF 2020 DIVIDENDS, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

Management

For

FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

Management

For

SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,250 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

Management

For

RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR

Management

For

RE-ELECTION OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR

Management

For

RATIFICATION AND RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS INDEPENDENT DIRECTOR

Management

For

SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN

Management

For

AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000 MILLION EUROS FOR PROMISSORY NOTES AND 30,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

Management

For

DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT

Management

For

ANNUAL DIRECTOR REMUNERATION REPORT 2020

Management

For

CLIMATE ACTION POLICY

Management

Abstain

Against

CMMT

24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM SECOND CALL DATE FROM 17 JUNE 2021 TO 18 JUNE 2021. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

VIVENDI SE

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Jun-2021

ISIN

FR0000127771

Agenda

714164934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202105122101684-57 AND-https://www.journal- officiel.gouv.fr/balo/document/202106042102385-67

Non-Voting

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION

Management

No Action

THE SHAREHOLDERS' MEETING ISSUES A FAVOURABLE OPINION ON THE PROPOSED EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6

Management

No Action

THE SHAREHOLDERS' MEETING DECIDES TO EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30

Management

No Action

THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31

Management

No Action

THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR

Management

No Action

OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES

Management

No Action

THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF

Management

No Action

RESOLUTION 27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019

Management

No Action

CMMT

Non-Voting

VIVENDI SE

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Jun-2021

ISIN

FR0000127771

Agenda

714164934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

Management

For

Management

For

Management

For

Management

For

Management

For

Management

For

THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE

Management

Against

Management

Against

Management

Against

Management

Against

Management

Against

Management

Against

Management

Against

Management

Against

Management

Against

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR

Management

Against

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR

Management

Against

THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR

Management

Against

Management

For

Management

For

Management

For

Management

For

Management

Against

Management

For

Management

For

Management

For

Management

Against

Management

For

Management

For

Management

For

CMMT

Non-Voting

BROOKFIELD RENEWABLE CORPORATION

Security

11284V105

Meeting Type

Annual

Ticker Symbol

BEPC

Meeting Date

22-Jun-2021

ISIN

CA11284V1058

Agenda

935439275 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Jeffrey Blidner

For

Scott Cutler

For

E. de Carvalho Filho

For

Nancy Dorn

For

David Mann

For

Lou Maroun

For

Sachin Shah

For

Stephen Westwell

For

Patricia Zuccotti

For

Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

SONY GROUP CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SONY

Meeting Date

22-Jun-2021

ISIN

US8356993076

Agenda

935442234 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kenichiro Yoshida

Management

For

1B.

Election of Director: Hiroki Totoki

Management

For

1C.

Election of Director: Shuzo Sumi

Management

For

1D.

Election of Director: Tim Schaaff

Management

For

1E.

Election of Director: Toshiko Oka

Management

For

1F.

Election of Director: Sakie Akiyama

Management

For

1G.

Election of Director: Wendy Becker

Management

For

1H.

Election of Director: Yoshihiko Hatanaka

Management

For

1I.

Election of Director: Adam Crozier

Management

For

1J.

Election of Director: Keiko Kishigami

Management

For

1K.

Election of Director: Joseph A. Kraft, Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of granting stock options.

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

22-Jun-2021

ISIN

US4433041005

Agenda

935449973 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and approve the working report from the Board of Directors of the Company for 2020.

Management

For

To consider and approve the working report from the Supervisory Committee of the Company for 2020.

Management

For

To consider and approve the audited financial statements of the Company for 2020.

Management

For

To consider and approve the profit distribution plan of the Company for 2020.

Management

For

To consider and approve the proposal regarding the appointment of the Company's auditors for 2021.

Management

For

6.1

To consider and approve the proposal regarding the issue of short-term debentures by the Company.

Management

For

6.2

To consider and approve the proposal regarding the issue of super short-term debentures by the Company.

Management

For

6.3

To consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement).

Management

For

To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments.

Management

For

To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares.

Management

Against

To consider and approve the proposal regarding the election of Mr. Xia Aidong as a supervisor of the Tenth Session of the Supervisory Committee of the Company.

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2021

ISIN

RU0007775219

Agenda

714274850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 560658 DUE TO SPLITTING-OF RESOLUTION 1. 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

Non-Voting

1.1

TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT FOR 2020

Management

For

1.2

TO APPROVE PROFIT DISTRIBUTION, INCLUDING DIVIDENDS PAYMENT IN THE AMOUNT OF RUB 26.51 PER ORDINARY SHARE, RD 08JULY2021

Management

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

2.1.1

TO ELECT THE BOARD OF DIRECTOR: EVTUQENKOV FELIKSVLADIMIROVIC

Management

Abstain

Against

2.1.2

TO ELECT THE BOARD OF DIRECTOR: ZASURSKII ARTOM IVANOVIC

Management

Abstain

Against

2.1.3

TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV VACESLAVKONSTANTINOVIC

Management

Abstain

Against

2.1.4

TO ELECT THE BOARD OF DIRECTOR: FON FLEMMING REGINA DAGMAR BENEDIKTA

Management

For

2.1.5

TO ELECT THE BOARD OF DIRECTOR: HERADPIR QAIGAN

Management

For

2.1.6

TO ELECT THE BOARD OF DIRECTOR: HOLTROP TOMAS

Management

Abstain

Against

2.1.7

TO ELECT THE BOARD OF DIRECTOR: QURABURA NADA

Management

For

2.1.8

TO ELECT THE BOARD OF DIRECTOR: ERNST KONSTANTINLXVOVIC

Management

For

2.1.9

TO ELECT THE BOARD OF DIRECTOR: UMAQEV VALENTIN BORISOVIC

Management

For

3.1

TO APPROVE BORISENKOVA IRINA RADOMIROVNA TO THE AUDIT COMMISSION

Management

For

3.2

TO APPROVE MADORSKII EVGENII LEONIDOVIC TO THE AUDIT COMMISSION

Management

For

3.3

TO APPROVEMIHEEVA NATALXA ANDREEVNA TO THE AUDIT COMMISSION

Management

For

4.1

TO APPROVE AO DELOIT I TUQ SNG AS THE AUDITOR

Management

For

5.1

TO APPROVE A NEW EDITION OF THE CHARTER

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

23-Jun-2021

ISIN

US6074091090

Agenda

935455091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Approval of the MTS PJSC annual report, the MTS PJSC annual accounting statement, including the MTS PJSC profit and loss statement, profit and loss distribution of MTS PJSC for the fiscal year 2020 (including dividend payment). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

1B.

Management

For

DIRECTOR

Management

Felix Evtushenkov

Withheld

Against

Artyom Zassoursky

Withheld

Against

Vyacheslav Nikolaev

Withheld

Against

Regina von Flemming

For

Shaygan Kheradpir

For

Thomas Holtrop

Withheld

Against

Nadia Shouraboura

For

Konstantin Ernst

For

Valentin Yumashev

For

3A.

Election of member of MTS PJSC Auditing Commission: Irina Borisenkova

Management

For

3B.

Election of member of MTS PJSC Auditing Commission: Evgeniy Madorskiy

Management

For

3C.

Election of member of MTS PJSC Auditing Commission: Natalia Mikheeva

Management

For

Approval of MTS PJSC Auditor.

Management

For

On approval of MTS PJSC Charter as revised.

Management

For

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security

J59396101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2021

ISIN

JP3735400008

Agenda

714183427 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Approve Details of the Performance-based Stock Compensation to be received by Directors

Management

For

Approve Details of the Compensation to be received by Directors

Management

For

Shareholder Proposal: Remove a Director Shibutani, Naoki

Shareholder

Against

For

FURUKAWA ELECTRIC CO.,LTD.

Security

J16464117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2021

ISIN

JP3827200001

Agenda

714226582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Shibata, Mitsuyoshi

Management

For

2.2

Appoint a Director Kobayashi, Keiichi

Management

For

2.3

Appoint a Director Tsukamoto, Osamu

Management

For

2.4

Appoint a Director Tsukamoto, Takashi

Management

For

2.5

Appoint a Director Miyokawa, Yoshiro

Management

For

2.6

Appoint a Director Yabu, Yukiko

Management

For

2.7

Appoint a Director Saito, Tamotsu

Management

For

2.8

Appoint a Director Ogiwara, Hiroyuki

Management

For

2.9

Appoint a Director Kuroda, Osamu

Management

For

2.10

Appoint a Director Miyamoto, Satoshi

Management

For

2.11

Appoint a Director Fukunaga, Akihiro

Management

For

Appoint a Corporate Auditor Shiomi, Takao

Management

For

Appoint a Substitute Corporate Auditor Koroyasu, Kenji

Management

For

LANDIS+GYR GROUP AG

Security

H893NZ107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2021

ISIN

CH0371153492

Agenda

714248019 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

Non-Voting

2020 ANNUAL REPORT AND FINANCIAL STATEMENTS

Management

No Action

2.1

APPROPRIATION OF RESULTS: APPROPRIATION OF ACCUMULATED DEFICIT

Management

No Action

2.2

APPROPRIATION OF RESULTS: DISTRIBUTION FROM STATUTORY CAPITAL RESERVES

Management

No Action

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT

Management

No Action

4.1

REMUNERATION: 2020 REMUNERATION REPORT (CONSULTATIVE VOTE)

Management

No Action

4.2

REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2022 GENERAL MEETING (BINDING VOTE)

Management

No Action

4.3

REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2022 AND ENDING MARCH 31, 2023 (BINDING VOTE)

Management

No Action

5.1.1

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH

Management

No Action

5.1.2

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK

Management

No Action

5.1.3

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY

Management

No Action

5.1.4

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ

Management

No Action

��

5.1.5

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN

Management

No Action

5.1.6

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER

Management

No Action

5.1.7

RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN

Management

No Action

5.2

ELECTION OF LAUREEN TOLSON AS NEW MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.3

RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ANDREAS UMBACH

Management

No Action

5.4.1

RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK

Management

No Action

5.4.2

RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY

Management

No Action

5.4.3

RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: PETER MAINZ

Management

No Action

5.5

RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG

Management

No Action

5.6

RE-ELECTION OF THE INDEPENDENT PROXY: MR. ROGER FOEHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH

Management

No Action

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3845400005

Agenda

714204548 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Kanai, Yutaka

Management

Against

2.2

Appoint a Director Matsuda, Koji

Management

For

2.3

Appoint a Director Ishiguro, Nobuhiko

Management

For

2.4

Appoint a Director Mizutani, Kazuhisa

Management

For

2.5

Appoint a Director Shiotani, Seisho

Management

For

2.6

Appoint a Director Hirata, Wataru

Management

For

2.7

Appoint a Director Kawada, Tatsuo

Management

Against

2.8

Appoint a Director Takagi, Shigeo

Management

For

2.9

Appoint a Director Ataka, Tateki

Management

For

Appoint a Corporate Auditor Hayashi, Masahiro

Management

Against

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

For

Against

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3246400000

Agenda

714204550 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Yoshio

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi

Management

For

2.10

Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie

Management

For

2.11

Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji

Management

Against

Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki

Management

Against

Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3551200003

Agenda

714204562 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Murayama, Hitoshi

Management

For

2.2

Appoint a Director Watanabe, Toshifumi

Management

For

2.3

Appoint a Director Urashima, Akihito

Management

For

2.4

Appoint a Director Onoi, Yoshiki

Management

For

2.5

Appoint a Director Minaminosono, Hiromi

Management

For

2.6

Appoint a Director Honda, Makoto

Management

For

2.7

Appoint a Director Sugiyama, Hiroyasu

Management

For

2.8

Appoint a Director Kanno, Hitoshi

Management

For

2.9

Appoint a Director Shimada, Yoshikazu

Management

For

2.10

Appoint a Director Sasatsu, Hiroshi

Management

For

2.11

Appoint a Director Kajitani, Go

Management

For

2.12

Appoint a Director Ito, Tomonori

Management

For

2.13

Appoint a Director John Buchanan

Management

For

3.1

Appoint a Corporate Auditor Kawatani, Shinichi

Management

For

3.2

Appoint a Corporate Auditor Oga, Kimiko

Management

For

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3228600007

Agenda

714218561 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

The 3rd to 26th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 26th Items of Business.-For details, please find meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Sakakibara, Sadayuki

Management

For

2.2

Appoint a Director Okihara, Takamune

Management

For

2.3

Appoint a Director Kobayashi, Tetsuya

Management

For

2.4

Appoint a Director Sasaki, Shigeo

Management

For

2.5

Appoint a Director Kaga, Atsuko

Management

For

2.6

Appoint a Director Tomono, Hiroshi

Management

For

2.7

Appoint a Director Takamatsu, Kazuko

Management

For

2.8

Appoint a Director Naito, Fumio

Management

For

2.9

Appoint a Director Morimoto, Takashi

Management

For

2.10

Appoint a Director Misono, Toyokazu

Management

For

2.11

Appoint a Director Inada, Koji

Management

For

2.12

Appoint a Director Mori, Nozomu

Management

For

2.13

Appoint a Director Sugimoto, Yasushi

Management

For

2.14

Appoint a Director Shimamoto, Yasuji

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

Shareholder Proposal: Remove a Director Morimoto, Takashi

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (7)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3526600006

Agenda

714242815 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Katsuno, Satoru

Management

For

2.2

Appoint a Director Hayashi, Kingo

Management

For

2.3

Appoint a Director Mizutani, Hitoshi

Management

For

2.4

Appoint a Director Ito, Hisanori

Management

For

2.5

Appoint a Director Ihara, Ichiro

Management

For

2.6

Appoint a Director Otani, Shinya

Management

For

2.7

Appoint a Director Hashimoto, Takayuki

Management

For

2.8

Appoint a Director Shimao, Tadashi

Management

For

2.9

Appoint a Director Kurihara, Mitsue

Management

For

Approve Details of the Performance-based Stock Compensation to be received by Directors

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3522200009

Agenda

714242827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Karita, Tomohide

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (7)

Shareholder

Against

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3850200001

Agenda

714242839 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Mayumi, Akihiko

Management

Against

2.2

Appoint a Director Fujii, Yutaka

Management

For

2.3

Appoint a Director Ujiie, Kazuhiko

Management

For

2.4

Appoint a Director Funane, Shunichi

Management

For

2.5

Appoint a Director Seo, Hideo

Management

For

2.6

Appoint a Director Ueno, Masahiro

Management

For

2.7

Appoint a Director Harada, Noriaki

Management

For

2.8

Appoint a Director Kobayashi, Tsuyoshi

Management

For

2.9

Appoint a Director Saito, Susumu

Management

For

2.10

Appoint a Director Ichikawa, Shigeki

Management

For

2.11

Appoint a Director Ukai, Mitsuko

Management

For

3.1

Appoint a Corporate Auditor Hasegawa, Jun

Management

For

3.2

Appoint a Corporate Auditor Takeuchi, Iwao

Management

Against

Approve Adoption of the Performance-based Stock Compensation to be received by Directors

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

For

Against

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3605400005

Agenda

714244263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu

Management

For

2.9

Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro

Management

For

2.10

Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu

Management

For

2.11

Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu

Management

For

2.12

Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito

Management

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko

Management

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member Ide, Akiko

Management

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2021

ISIN

JP3350800003

Agenda

714244275 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato

Management

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke

Management

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko

Management

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji

Management

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi

Management

For

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi

Management

For

2.7

Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei

Management

For

2.8

Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro

Management

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi

Management

For

3.2

Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei

Management

For

3.3

Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao

Management

For

3.4

Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi

Management

For

3.5

Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo

Management

For

4.1

Shareholder Proposal: Remove a Director Saeki, Hayato

Shareholder

Against

For

4.2

Shareholder Proposal: Remove a Director Nagai, Keisuke

Shareholder

Against

For

4.3

Shareholder Proposal: Remove a Director Manabe, Nobuhiko

Shareholder

Against

For

4.4

Shareholder Proposal: Remove a Director Yamada, Kenji

Shareholder

Against

For

4.5

Shareholder Proposal: Remove a Director Shirai, Hisashi

Shareholder

Against

For

4.6

Shareholder Proposal: Remove a Director Nishizaki, Akifumi

Shareholder

Against

For

4.7

Shareholder Proposal: Remove a Director Kobayashi, Isao

Shareholder

Against

For

4.8

Shareholder Proposal: Remove a Director Yamasaki, Tassei

Shareholder

Against

For

4.9

Shareholder Proposal: Remove a Director Arai, Hiroshi

Shareholder

Against

For

4.10

Shareholder Proposal: Remove a Director Kawahara, Hiroshi

Shareholder

Against

For

4.11

Shareholder Proposal: Remove a Director Morita, Koji

Shareholder

Against

For

4.12

Shareholder Proposal: Remove a Director Ihara, Michiyo

Shareholder

Against

For

4.13

Shareholder Proposal: Remove a Director Takeuchi, Katsuyuki

Shareholder

Against

For

4.14

Shareholder Proposal: Remove a Director Kagawa, Ryohei

Shareholder

Against

For

4.15

Shareholder Proposal: Remove a Director Takahata, Fujiko

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

SISTEMA PJSFC

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2021

ISIN

US48122U2042

Agenda

714314452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.

Non-Voting

APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2020

Management

No Action

DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

3.1

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA

Management

No Action

3.2

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV

Management

No Action

3.3

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV

Management

No Action

3.4

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER

Management

No Action

3.5

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: YAROSLAV KUZMINOV

Management

No Action

3.6

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS

Management

No Action

3.7

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV

Management

No Action

3.8

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS

Management

No Action

3.9

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN

Management

No Action

3.10

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER

Management

No Action

3.11

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ALEXANDER SHOKHIN

Management

No Action

3.12

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI

Management

No Action

4.1

APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS

Management

No Action

4.2

APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS

Management

No Action

APPROVAL OF A REVISED POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC

Management

No Action

TELE2 AB

Security

W95878166

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2021

ISIN

SE0005190238

Agenda

714263681 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

ELECT CHAIRMAN OF MEETING

Non-Voting

2.1

DESIGNATE MARIANNE NILSSON AS INSPECTOR OF MINUTES OF MEETING

Non-Voting

2.2

DESIGNATE JOHN HERNANDER AS INSPECTOR OF MINUTES OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER SHARE

Management

No Action

CMMT

03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT

Non-Voting

SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT

04 JUNE 2021: PLEASE NOTE THAT THIS IS A 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

Non-Voting

CMMT

04 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

SUEZ SA

Security

F6327G101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Jun-2021

ISIN

FR0010613471

Agenda

714038444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE

Non-Voting

CMMT

Non-Voting

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 246,143,041.04. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 24,600.00

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR THE FINANCIAL YEAR: EUR 246,143,041.04 RETAINED EARNINGS: EUR 706,351,321.19 DISTRIBUTABLE INCOME: EUR 952,494,362.23 ALLOCATION DIVIDENDS: EUR 408,435,676.35 (DIVIDED INTO 628,362,579 SHARES) RETAINED EARNINGS: EUR 544,058,685.88 EQUITY SHARE CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE: EUR 255,735,689.60 SHARE PREMIUM: EUR 5,363,982,724.63 2020 RETAINED EARNINGS: EUR 544,058,685.88 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.65 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH

Management

No Action

GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018 EUR 0.45 PER SHARE FOR FISCAL YEAR 2019

THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR BERTRAND MEUNIER AS A DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS, FOR THE REMAINDER OF MR CASAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023

Management

No Action

THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR JACQUES RICHIER AS A DIRECTOR, TO REPLACE MR FRANCESCO CALTAGIRONE, FOR THE REMAINDER OF MR CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021

Management

No Action

THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR ANTHONY R. COSCIA AS A DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR THE REMAINDER OF MR BRUEL'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021

Management

No Action

THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A DIRECTOR, TO REPLACE MRS ISABELLE KOCHER, FOR THE REMAINDER OF MR KOCHER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022

Management

No Action

THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND NOTES THAT THE AGREEMENT CONCLUDED AND PREVIOUSLY APPROVED BY THE MEETING, REFERRED TO THEREIN, CONTINUED DURING THE PAST FINANCIAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE 2020 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM JANUARY 1ST 2020 TO MAY 12TH 2020

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN OF THE BOARD OF DIRECTORS, FROM MAY 12TH 2020 TO DECEMBER 31ST 2020

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND CAMUS, MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR

Management

No Action

THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR THE 2021 FISCAL YEAR

Management

No Action

Management

No Action

CMMT

15 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104302101322-52 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND- POSTPONEMENT OF THE MEETING DATE FROM 22 JUNE 2021 TO 30 JUNE 2021 AND CHANGE-IN RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE 2021 AND ADDITION OF UPDATED-EVENT ID. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

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

The Gabelli Utility Trust

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, President and Principal Executive Officer

Date	August 24, 2021

*Print the name and title of each signing officer under his or her signature.

The Gabelli Utility Trust (GUT) N-PXAnnual report of proxy voting record