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)
John C. Ball
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, 2021 – June 30, 2022
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 (17 CFR 239.24 and 274.5), 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, 2021 TO JUNE 30, 2022
ProxyEdge | Report Date: 07/05/2022 |
| Investment Company Report | ||||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jul-2021 | ||||||||||
| ISIN | US68555D2062 | Agenda | 714273581 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Against | Against | ||||||||
| 4 | APPROVAL OF THE DISCHARGE OF MR./CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Against | Against | ||||||||
| 5 | RATIFICATION OF THE CHANGES IN THE STRUCTURE OF THE COMPANY’S BOARD OF DIRECTORS | Management | For | For | ||||||||
| 6 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 7 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Abstain | Against | ||||||||
| 8 | APPROVE THE RENEWAL OF THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS AND AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 10 | RATIFYING THE BOARD OF DIRECTORS’ RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Abstain | Against | ||||||||
| 11 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Abstain | Against | ||||||||
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO LOAN AGREEMENTS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES UNDER ITS CONTROL | Management | Abstain | Against | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||
| 5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||
| 6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
| 11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||
| 12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||
| 13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||
| 15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||
| 18 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||
| 20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||
| 22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||
| ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||
| 1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||
| 1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||
| 1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||
| 1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||
| 1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||
| 1H. | Election of Director: Ed McGough | Management | For | For | ||||||||
| 1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||
| BT GROUP PLC | ||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2021 | ||||||||||
| ISIN | GB0030913577 | Agenda | 714356210 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||||||
| 3 | RE-ELECT JAN DU PLESSIS | Management | For | For | ||||||||
| 4 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||
| 5 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||
| 6 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||
| 7 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||
| 8 | RE-ELECT IAIN CONN | Management | For | For | ||||||||
| 9 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||
| 10 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||
| 11 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||
| 12 | RE-ELECT LEENA NAIR | Management | For | For | ||||||||
| 13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||
| 14 | AUDITORS RE-APPOINTMENTS: KPMG LLP | Management | For | For | ||||||||
| 15 | AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 20 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||
| 21 | AUTHORITY FOR POLITICAL DONATIONS | Management | For | For | ||||||||
| 22 | ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14. 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 | ||||||||||
| LINDE PLC | ||||||||||||
| Security | G5494J103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | ||||||||
| 1B. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||
| 1C. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||
| 1D. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | ||||||||
| 1E. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | ||||||||
| 1F. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||
| 1G. | Election of Director: Franz Fehrenbach | Management | For | For | ||||||||
| 1H. | Election of Director: Edward G. Galante | Management | For | For | ||||||||
| 1I. | Election of Director: Larry D. McVay | Management | For | For | ||||||||
| 1J. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||
| 1K. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||
| 1L. | Election of Director: Robert L. Wood | Management | For | For | ||||||||
| 2A. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor. | Management | For | For | ||||||||
| 2B. | To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration. | Management | For | For | ||||||||
| 3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For | ||||||||
| 4. | To approve, on an advisory and non-binding basis, a Directors’ Remuneration Policy for the Company’s Directors as required under Irish law. | Management | For | For | ||||||||
| 5. | To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | ||||||||
| 6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Abstain | Against | ||||||||
| 7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | US6362744095 | Agenda | 935466474 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the Annual Report and Accounts. | Management | For | For | ||||||||
| 2. | To declare a final dividend. | Management | For | For | ||||||||
| 3. | To elect Paula Rosput Reynolds. | Management | For | For | ||||||||
| 4. | To re-elect John Pettigrew. | Management | For | For | ||||||||
| 5. | To re-elect Andy Agg. | Management | For | For | ||||||||
| 6. | To re-elect Mark Williamson. | Management | For | For | ||||||||
| 7. | To re-elect Jonathan Dawson. | Management | For | For | ||||||||
| 8. | To re-elect Therese Esperdy. | Management | For | For | ||||||||
| 9. | To re-elect Liz Hewitt. | Management | For | For | ||||||||
| 10. | To re-elect Amanda Mesler. | Management | For | For | ||||||||
| 11. | To re-elect Earl Shipp. | Management | For | For | ||||||||
| 12. | To re-elect Jonathan Silver. | Management | For | For | ||||||||
| 13. | To re-appoint the auditor Deloitte LLP. | Management | For | For | ||||||||
| 14. | To authorise the Audit Committee of the Board to set the auditor’s remuneration. | Management | For | For | ||||||||
| 15. | To approve the Directors’ Remuneration Report excluding excerpts from the Directors’ remuneration policy. | Management | For | For | ||||||||
| 16. | To authorise the Company to make political donations. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | For | For | ||||||||
| 18. | To reapprove the Long Term Performance Plan (the ‘LTPP’). | Management | For | For | ||||||||
| 19. | To reapprove the US Employee Stock Purchase Plan (the ‘ESPP’). | Management | For | For | ||||||||
| 20. | To approve the climate change commitments and targets. | Management | Abstain | Against | ||||||||
| 21. | To disapply pre-emption rights (special resolution). | Management | Abstain | Against | ||||||||
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | For | For | ||||||||
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | For | For | ||||||||
| 24. | To authorise the Directors to hold general meetings on 14 clear days’ notice (special resolution). | Management | For | For | ||||||||
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||
| ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||
| 2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||
| 4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||
| 9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||
| 12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||
| 15. | 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 | For | ||||||||
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||
| 19. | 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 | For | ||||||||
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure. | Management | For | For | ||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice. (Special Resolution) | Management | For | For | ||||||||
| VANTAGE TOWERS AG | ||||||||||||
| Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 714358290 - 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 | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 21 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 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 | Non-Voting | ||||||||||
| 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 | 21 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 | ||||||||||
| ALSTOM SA | ||||||||||||
| Security | F0259M475 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||
| ISIN | FR0010220475 | Agenda | 714457694 - 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 | 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 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 590891 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 20,21,22,23,24,25,26,27. 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 | Non-Voting | ||||||||||
| EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING-WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE- APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL- MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202107092103327-82 | Non-Voting | ||||||||||
| 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 | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD | Management | No Action | |||||||||
| 4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||
| 6 | NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||
| 7 | RENEWAL OF MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||
| 8 | NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||
| 9 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 11 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | No Action | |||||||||
| 14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, | Management | No Action | |||||||||
| WAIVER BY THE SHAREHOLDERS’ OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY, IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, CONSERVATION PERIODS | ||||||||||||
| 18 | STATUTORY AMENDMENT TO DELETE THE PROVISIONS RELATING TO PREFERENCE SHARES | Management | No Action | |||||||||
| 19 | ALIGNMENT OF THE BY-LAWS WITH THE APPLICABLE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE 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 INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 23 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY | Management | No Action | |||||||||
| 24 | 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 | No Action | |||||||||
| 25 | 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 PUBLIC OFFERING, INCLUDING THE OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 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 | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 27 | 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 COMPANY’S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 28 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| 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 | Non-Voting | ||||||||||
| 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. THANK YOU | ||||||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 06-Aug-2021 | |||||||||
| ISIN | US03676C1009 | Agenda | 935468353 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O’Brien | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Aug-2021 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 714504417 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 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 | ||||||||||
| 1 | DISCUSS REPORT OF THE SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 2 | APPROVE STATEMENT OF ESTABLISHMENT EXPENSES | Management | No Action | |||||||||
| 3 | RATIFY ALL THE LEGAL PROCEDURES AND CONTRACTS DURING THE ESTABLISHMENT PERIOD | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 5 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR THE PERIOD FROM THE ESTABLISHMENT DATE UNTIL 31/12/2022 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS AND BOARD COMMITTEES FOR THE PERIOD FROM THE ESTABLISHMENT DATE TILL 31/12/2022 | Management | No Action | |||||||||
| 7 | RATIFY TO APPOINT THE FIRST BOARD OF DIRECTOR ACCORDING BYLAWS | Management | No Action | |||||||||
| 8 | APPROVE RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| CMMT | 30 JUL 2021: PLEASE NOTE THAT THE 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 | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Aug-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935478342 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4AA | Election of a Non-Standing Director as a Member of the Audit Committee: Kim, Jae-Shin | Management | For | For | ||||||||
| U.S. CONCRETE, INC. | ||||||||||||
| Security | 90333L201 | Meeting Type | Special | |||||||||
| Ticker Symbol | USCR | Meeting Date | 16-Aug-2021 | |||||||||
| ISIN | US90333L2016 | Agenda | 935476665 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). | Management | For | For | ||||||||
| 2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the “non-binding named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the “adjournment proposal”). | Management | For | For | ||||||||
| CAPSTONE GREEN ENERGY CORPORATION | ||||||||||||
| Security | 14067D508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGRN | Meeting Date | 27-Aug-2021 | |||||||||
| ISIN | US14067D5086 | Agenda | 935472263 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul DeWeese | For | For | |||||||||
| 2 | Robert C. Flexon | For | For | |||||||||
| 3 | Darren R. Jamison | For | For | |||||||||
| 4 | Yon Y. Jorden | For | For | |||||||||
| 5 | Robert F. Powelson | For | For | |||||||||
| 6 | Denise Wilson | For | For | |||||||||
| 7 | Ping Fu | For | For | |||||||||
| 2. | Approve an amendment to increase the number of shares available for issuance under the Capstone Green Energy Corporation 2017 Equity Incentive Plan by 500,000. | Management | Against | Against | ||||||||
| 3. | Advisory vote on the compensation of the Company’s named executive officers as presented in the proxy statement. | Management | For | For | ||||||||
| 4. | Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| REXNORD CORPORATION | ||||||||||||
| Security | 76169B102 | Meeting Type | Special | |||||||||
| Ticker Symbol | RXN | Meeting Date | 01-Sep-2021 | |||||||||
| ISIN | US76169B1026 | Agenda | 935478710 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of Rexnord’s named executive officers with respect to the Accelerated PSUs. | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||
| ISIN | AT0000720008 | Agenda | 714514002 - 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 | ||||||||||
| 1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 03 AUG 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 | 03 AUG 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 | ||||||||||
| SULZER AG | ||||||||||||
| Security | H83580284 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Sep-2021 | ||||||||||
| ISIN | CH0038388911 | Agenda | 714587118 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | 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 | APPROVAL OF THE DEMERGER PLAN | Management | No Action | |||||||||
| 2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | No Action | |||||||||
| 3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||
| 3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||
| 3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||
| 4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | No Action | |||||||||
| 5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||
| 5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||
| 5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||
| 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | No Action | |||||||||
| 6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | No Action | |||||||||
| CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||
| ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | For | For | ||||||||
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | For | For | ||||||||
| 3. | A 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 AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2021 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714664251 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ORDER THE PAYMENT OF A DIVIDEND TO THE COMPANY’S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| III | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | X5430T109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2021 | ||||||||||
| ISIN | RU0007775219 | Agenda | 714613432 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618581 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 3. 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 THE RIGHT OF WITHDRAWAL AND/OR DISSENT RIGHTS APPLIES TO-THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR-FURTHER INFORMATION | Non-Voting | ||||||||||
| 1.1 | PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT FOR THE FIRST HALF YEAR OF 2021: RUB 10.55 PER SHARE | Management | For | For | ||||||||
| 2.1 | PARTICIPATION IN NON-PROFIT ORGANIZATION | Management | For | For | ||||||||
| 3.1 | REORGANIZATION OF THE PAO MTS IN THE FORM OF A SEPARATION OF THE OOO BIK | Management | For | For | ||||||||
| 3.2 | REORGANIZATION OF THE PAO MTS IN THE FORM OF A SEPARATION OOO MVS-1 | Management | For | For | ||||||||
| 3.3 | REORGANIZATION OF THE OOO MVS-1 IN THE FORM OF AFFILIATION TO THE AO MVS | Management | For | For | ||||||||
| 4.1 | A NEW EDITION OF THE REGULATION ON THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| CMMT | 06 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING- RESOLUTION. I F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2021 | |||||||||
| ISIN | US6074091090 | Agenda | 935492025 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | On distribution of MTS PJSC profit (payment of dividends) according to the results for the 1st half of 2021. 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 | For | ||||||||
| 2. | On MTS PJSC membership in non-profit organizations. | Management | For | For | ||||||||
| 3.1 | On reorganization of MTS PJSC in the form of spin-off of TIC LLC from it. | Management | For | For | ||||||||
| 3.2 | On reorganization of MTS PJSC in the form of spin-off of MWS-1 LLC from it. | Management | For | For | ||||||||
| 3.3 | On reorganization of MWS-1 LLC established by reorganization as a spin-off from MTS PJSC in the form of a merger with MWS JSC. | Management | For | For | ||||||||
| 4. | On approval of the revised Regulations on MTS PJSC Board of Directors. | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKM | Meeting Date | 12-Oct-2021 | |||||||||
| ISIN | US78440P1084 | Agenda | 935497099 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Stock Split and Amendments to the Articles of Incorporation. | Management | For | |||||||||
| 2. | Approval of Spin-off Plan. | Management | For | |||||||||
| 3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 14-Oct-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935503789 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4aa | Election of a Standing Director: Lee, Heung-Joo | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810247 | Agenda | 714675305 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810239 | Agenda | 714675317 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G8219Z105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Nov-2021 | ||||||||||
| ISIN | BMG8219Z1059 | Agenda | 714703469 - 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/ 0928/2021092800794.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0928/2021092800710.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 | ||||||||||
| 1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.155 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||
| 3.I.A | TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR | Management | Against | Against | ||||||||
| 3.I.B | TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR | Management | For | For | ||||||||
| 3.I.C | TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR | Management | For | For | ||||||||
| 3.I.D | TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS DIRECTOR | Management | For | For | ||||||||
| 3.I.E | TO RE-ELECT MR. LEE YAU-TAT, SAMUEL AS DIRECTOR | Management | Against | Against | ||||||||
| 3.II | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | 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 | Against | ||||||||
| 6 | 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 | For | ||||||||
| 7 | 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 | Against | ||||||||
| 8 | TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY | Management | Against | Against | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 16-Nov-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935508917 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and approve the proposal regarding the increase of the annual cap of the continuing connected transactions for 2021 between the Company and Huaneng Group. | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714882328 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY’S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| 6 | APPROVAL OF DISTRIBUTION OF RETAINED EARNINGS IN THE FORM OF DIVIDEND TO THE COMPANY’S SHAREHOLDERS, BASED ON THE COMPANY’S FINANCIAL STATEMENT ENDING 31 DEC 2020 | Management | For | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||
| ISIN | BE0003826436 | Agenda | 714831840 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | AT THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||
| 2. | 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 | 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 | ||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 21-Dec-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935523868 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and approve the Proposal regarding the Settlement of Fundraising Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital. | Management | For | For | ||||||||
| 2. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022-2024 between the Company and Huaneng Finance. | Management | Against | Against | ||||||||
| 3. | To consider and approve the Proposal regarding the Provision of Guarantee by Shandong Company to its subsidiary. | Management | For | For | ||||||||
| 4. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022 between the Company and Huaneng Group. | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Dec-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714941576 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY’S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714993878 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE MERGER OF OPERADORA DE SITES MEXICANOS, S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS THE MERGING COMPANY AND THE COMPANY AS THE MERGED COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| CMMT | 6 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION TEXT OF RESOLUTIONS 1 AND 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 | ||||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 715011211 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS DESCRIBED IN THE INFORMATIVE PROSPECTUS THAT WILL BE DISCLOSED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 104 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 35 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y OTROS PARTICIPANTES DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||
| CMMT | 17 DEC 2021: 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 | 17 DEC 2021: 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 | ||||||||||
| CMMT | 17 DEC 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 | Non-Voting | ||||||||||
| 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 | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-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 | ||||||||||
| RGC RESOURCES, INC. | ||||||||||||
| Security | 74955L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGCO | Meeting Date | 24-Jan-2022 | |||||||||
| ISIN | US74955L1035 | Agenda | 935530243 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Abney S. Boxley, III | For | For | |||||||||
| 2 | Elizabeth A. McClanahan | For | For | |||||||||
| 3 | John B. Williamson, III | For | For | |||||||||
| 2. | Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | A non-binding shareholder advisory vote on executive compensation. | Management | For | For | ||||||||
| SPIRE INC. | ||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SR | Meeting Date | 27-Jan-2022 | |||||||||
| ISIN | US84857L1017 | Agenda | 935533946 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carrie J. Hightman* | For | For | |||||||||
| 2 | Brenda D. Newberry* | For | For | |||||||||
| 3 | Suzanne Sitherwood* | For | For | |||||||||
| 4 | Mary Ann Van Lokeren$ | For | For | |||||||||
| 2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | ||||||||
| UGI CORPORATION | ||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | |||||||||
| ISIN | US9026811052 | Agenda | 935531916 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | ||||||||
| 1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | ||||||||
| 1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | ||||||||
| 1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | ||||||||
| 1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | ||||||||
| 1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | ||||||||
| 1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | ||||||||
| 1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | ||||||||
| 1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | ||||||||
| 1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||
| ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||
| 1B. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||
| 1C. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||
| 1D. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||
| 1E. | Election of Director: Edward L. Monser | Management | For | For | ||||||||
| 1F. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||
| 1G. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||
| 2. | Advisory vote approving the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||
| ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||
| 1D. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||
| 1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||
| 1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||
| 1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 | |||||||||
| ISIN | US0495601058 | Agenda | 935536269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | ||||||||
| 1B. | Election of Director: Kim R. Cocklin | Management | For | For | ||||||||
| 1C. | Election of Director: Kelly H. Compton | Management | For | For | ||||||||
| 1D. | Election of Director: Sean Donohue | Management | For | For | ||||||||
| 1E. | Election of Director: Rafael G. Garza | Management | For | For | ||||||||
| 1F. | Election of Director: Richard K. Gordon | Management | For | For | ||||||||
| 1G. | Election of Director: Nancy K. Quinn | Management | For | For | ||||||||
| 1H. | Election of Director: Richard A. Sampson | Management | For | For | ||||||||
| 1I. | Election of Director: Diana J. Walters | Management | For | For | ||||||||
| 1J. | Election of Director: Frank Yoho | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2021 (“Say-on-Pay”). | Management | For | For | ||||||||
| 4. | Proposal for an advisory vote on frequency of vote on Say-on-Pay in future years (“Say-on-Frequency”). | Management | 1 Year | For | ||||||||
| EVOQUA WATER TECHNOLOGIES CORP. | ||||||||||||
| Security | 30057T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AQUA | Meeting Date | 16-Feb-2022 | |||||||||
| ISIN | US30057T1051 | Agenda | 935538566 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Nick Bhambri | For | For | |||||||||
| 2 | Sherrese Clarke Soares | For | For | |||||||||
| 3 | Lynn C. Swann | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE “1915 LAW”) AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||
| 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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 | 31 JAN 2022: 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 | ||||||||||
| TETRA TECH, INC. | ||||||||||||
| Security | 88162G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTEK | Meeting Date | 01-Mar-2022 | |||||||||
| ISIN | US88162G1031 | Agenda | 935541614 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Dan L. Batrack | Management | For | For | ||||||||
| 1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For | ||||||||
| 1C. | Election of Director: J. Christopher Lewis | Management | For | For | ||||||||
| 1D. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||
| 1E. | Election of Director: Kimberly E. Ritrievi | Management | For | For | ||||||||
| 1F. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||
| 1G. | Election of Director: Kirsten M. Volpi | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | For | For | |||||||||
| 2 | Steven C. Finch | For | For | |||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||
| Security | 49338L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEYS | Meeting Date | 17-Mar-2022 | |||||||||
| ISIN | US49338L1035 | Agenda | 935545345 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: James G. Cullen | Management | For | For | ||||||||
| 1B. | Election of Director: Michelle J. Holthaus | Management | For | For | ||||||||
| 1C. | Election of Director: Jean M. Nye | Management | For | For | ||||||||
| 1D. | Election of Director: Joanne B. Olsen | Management | For | For | ||||||||
| 2. | Ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as Keysight’s independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of Keysight’s named executive officers. | Management | For | For | ||||||||
| 4. | Approve an amendment to Keysight’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||
| SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||
| Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | ES0143416115 | Agenda | 715192453 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | 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 2021 | Management | No Action | |||||||||
| 2 | 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 2021 | Management | No Action | |||||||||
| 3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 4 | 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 2021 | Management | No Action | |||||||||
| 5 | 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 2021 | Management | No Action | |||||||||
| 6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL 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 | |||||||||
| 8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK 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 | |||||||||
| 9 | 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 2022 | Management | No Action | |||||||||
| 10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | No Action | |||||||||
| 10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | No Action | |||||||||
| 10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | No Action | |||||||||
| 10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | No Action | |||||||||
| 11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | No Action | |||||||||
| 11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | No Action | |||||||||
| 11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | No Action | |||||||||
| 12 | 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 | |||||||||
| 13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU’ | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF- RESOLUTIONS 10 AND 11. 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 | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND 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 | 08 MAR 2022: 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 | ||||||||||
| ABB LTD | ||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABB | Meeting Date | 24-Mar-2022 | |||||||||
| ISIN | US0003752047 | Agenda | 935556627 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2021 | Management | For | For | ||||||||
| 2. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management | Management | For | For | ||||||||
| 4. | Appropriation of earnings | Management | For | �� | For | |||||||
| 5. | Capital reduction through cancellation of shares repurchased under the share buyback programs 2020 and 2021 | Management | For | For | ||||||||
| 6A. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||
| 6B. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||
| 7A. | Election of Gunnar Brock as Director | Management | For | For | ||||||||
| 7B. | Election of David Constable as Director | Management | For | For | ||||||||
| 7C. | Election of Frederico Fleury Curado as Director | Management | For | For | ||||||||
| 7D. | Election of Lars Förberg as Director | Management | For | For | ||||||||
| 7E. | Election of Jennifer Xin-Zhe Li as Director | Management | For | For | ||||||||
| 7F. | Election of Geraldine Matchett as Director | Management | For | For | ||||||||
| 7G. | Election of David Meline as Director | Management | For | For | ||||||||
| 7H. | Election of Satish Pai as Director | Management | For | For | ||||||||
| 7I. | Election of Jacob Wallenberg as Director | Management | For | For | ||||||||
| 7J. | Election of Peter Voser as Director and Chairman | Management | For | For | ||||||||
| 8A. | Election of David Constable as a member of Compensation Committee | Management | For | For | ||||||||
| 8B. | Election of Frederico Fleury Curado as a member of Compensation Committee | Management | For | For | ||||||||
| 8C. | Election of Jennifer Xin-Zhe Li as a member of Compensation Committee | Management | For | For | ||||||||
| 9. | Election of the independent proxy, Zehnder Bolliger & Partner | Management | For | For | ||||||||
| 10. | Election of the auditors, KPMG AG | Management | For | For | ||||||||
| 11. | 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 | Against | ||||||||
| PHAROL SGPS, SA | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 715210821 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | No Action | |||||||||
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||
| 6 | 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 | |||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 25-Mar-2022 | |||||||||
| ISIN | US78440P3064 | Agenda | 935559609 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | Against | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3. | Grant of Stock Options | Management | For | |||||||||
| 4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | For | |||||||||
| 5. | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | Against | |||||||||
| 6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 29-Mar-2022 | |||||||||
| ISIN | US5006311063 | Agenda | 935569799 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4.1 | Approval of financial statements for the fiscal year 2021 | Management | For | For | ||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2022 | Management | For | For | ||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | ADPV53982 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715274558 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL IN ORDER TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE COMPANY’S CAPITAL STOCK. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| II | DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| COMPANIA DE MINAS BUENAVENTURA S.A.A | ||||||||||||
| Security | 204448104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BVN | Meeting Date | 31-Mar-2022 | |||||||||
| ISIN | US2044481040 | Agenda | 935563711 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the 2021 Annual Report. | Management | For | |||||||||
| 2. | Approval of the Financial Statements for the year ended on December 31, 2021. | Management | For | |||||||||
| 3. | Compensation for the Board of Directors - 2021. | Management | For | |||||||||
| 4. | Appointment of Independent Auditors for Year 2022. | Management | For | |||||||||
| 5. | Distribution of Dividends. | Management | For | |||||||||
| VESTAS WIND SYSTEMS A/S | ||||||||||||
| Security | K9773J201 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2022 | ||||||||||
| ISIN | DK0061539921 | Agenda | 715226052 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | ||||||||||
| 2 | THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY’S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 | Management | No Action | |||||||||
| 4 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||
| 5 | THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY | Management | No Action | |||||||||
| 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS RUNEVAD | Management | No Action | |||||||||
| 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE GRANT | Management | No Action | |||||||||
| 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA MERET SOEFELDE BERNEKE | Management | No Action | |||||||||
| 6.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE THORNING-SCHMIDT | Management | No Action | |||||||||
| 6.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KARL-HENRIK SUNDSTROEM | Management | No Action | |||||||||
| 6.7 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO HOSOMI | Management | No Action | |||||||||
| 6.8 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA OLVING | Management | No Action | |||||||||
| 7 | THE BOARD OF DIRECTORS PROPOSES RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES’ RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 | Management | No Action | |||||||||
| 8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY’S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY’S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY’S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT | Management | No Action | |||||||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS 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 | Management | No Action | |||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| SULZER AG | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | CH0038388911 | Agenda | 715252401 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | No Action | |||||||||
| 5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||
| 5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | No Action | |||||||||
| 5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | No Action | |||||||||
| 5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||
| 5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||
| 5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | No Action | |||||||||
| 5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||
| 6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 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 | ||||||||||
| CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. 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 | 06-Apr-2022 | ||||||||||
| ISIN | PTEDP0AM0009 | Agenda | 715252451 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701438 DUE TO SPLITTING-FOR RESOLUTIONS 1 AND 2. 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 | 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 | ||||||||||
| 1.1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE SUSTAINABILITY REPORT | Management | No Action | |||||||||
| 2.1 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 2.2 | APPROVE DIVIDENDS | 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 | |||||||||
| 4 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | No Action | |||||||||
| 5 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Management | No Action | |||||||||
| 6 | ELECT VICE-CHAIR OF THE GENERAL MEETING BOARD | Management | No Action | |||||||||
| 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 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. 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 | Non-Voting | ||||||||||
| 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 | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 30 MAR 2022 TO 29 MAR 2022. 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 | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | DE0005557508 | Agenda | 715213992 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 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 | Non-Voting | ||||||||||
| 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 | ||||||||||||
| 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 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. | Non-Voting | ||||||||||
| 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 | ||||||||||
| 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 | 11 MAR 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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 | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS 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 | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US8793822086 | Agenda | 935562668 - 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 2021. | 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 2021 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 2021. | Management | For | |||||||||
| 2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||
| 3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||
| 4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||
| 4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||
| 4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||
| 4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||
| 4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||
| 5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||
| 6 | 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 | |||||||||
| 7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||
| 7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
| 8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||
| 9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||
| 10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| ORSTED | ||||||||||||
| Security | K7653Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2022 | ||||||||||
| ISIN | DK0060094928 | Agenda | 715270170 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 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 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. | Non-Voting | ||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | ||||||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | No Action | |||||||||
| 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | No Action | |||||||||
| 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | No Action | |||||||||
| 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | Management | No Action | |||||||||
| 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN AUTHORISATION TO ACQUIRE- TREASURY SHARES (NO PROPOSAL) | Non-Voting | ||||||||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | No Action | |||||||||
| 7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY’S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION | Management | No Action | |||||||||
| 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH | Management | No Action | |||||||||
| 7.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORIZATION | Management | No Action | |||||||||
| 8 | ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) | Non-Voting | ||||||||||
| 9.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.A | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.B | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.C | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.D | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.E | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.F | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | |||||||||
| 12 | ANY OTHER BUSINESS | 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. 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 | Non-Voting | ||||||||||
| 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 | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 12. 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 | 11-Apr-2022 | |||||||||
| ISIN | US6896481032 | Agenda | 935553532 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven L. Fritze | For | For | |||||||||
| 2 | Kathryn O. Johnson | For | For | |||||||||
| 3 | Michael E. LeBeau | For | For | |||||||||
| 2. | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| MEDMIX AG | ||||||||||||
| Security | H5316Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||
| ISIN | CH1129677105 | Agenda | 715271893 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||
| 5.1 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||
| 5.2 | REELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT ROB TEN HOEDT AS DIRECTOR | Management | No Action | |||||||||
| 5.3.2 | ELECT DANIEL FLAMMER AS DIRECTOR | Management | No Action | |||||||||
| 5.3.3 | ELECT BARBARA ANGEHRN AS DIRECTOR | Management | No Action | |||||||||
| 5.3.4 | ELECT RENE WILLI AS DIRECTOR | Management | No Action | |||||||||
| 5.3.5 | ELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||
| 6.1 | REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2 | APPOINT ROB TEN HOEDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.3 | APPOINT BARBARA ANGEHRN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 9 | CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND | Management | No Action | |||||||||
| 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 | ||||||||||
| CMMT | 21 MAR 2022: 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 | ||||||||||
| IVECO GROUP N.V. | ||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2022 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 715297354 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2021 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 4�� | THE GOVERNANCE REPORT | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 7 | ACCEPTING THE COMPANY AUDITOR RESIGNATION | Management | No Action | |||||||||
| 8 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 9 | APPOINTING AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DETERMINE THEIR FEES | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS SINCE THE COMPANY TILL 31/12/2021 | Management | No Action | |||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 19-Apr-2022 | |||||||||
| ISIN | US7445731067 | Agenda | 935564004 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||
| 1B. | Election of Director: Susan Tomasky | Management | For | For | ||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||
| 1D. | Election of Director: Jamie M. Gentoso | Management | For | For | ||||||||
| 1E. | Election of Director: David Lilley | Management | For | For | ||||||||
| 1F. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||
| 1G. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||
| 1H. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||
| 1I. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | ||||||||
| 1K. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||
| 2. | Advisory vote on the approval of executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2022 | Management | For | For | ||||||||
| PROXIMUS SA | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||
| ISIN | BE0003810273 | Agenda | 715275613 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | 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 2021 | Non-Voting | ||||||||||
| 2 | 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 2021 | Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, 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 10 | Management | No Action | |||||||||
| DECEMBER 2021; 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 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | ||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT. | Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: 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 2021 | Management | No Action | |||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: 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 2021 | Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, 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 2021 | Management | No Action | |||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | No Action | |||||||||
| 11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE 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 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE 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. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE 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. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 13 | 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. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 14 | 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 MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 15 | 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 MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 16 | 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 MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||
| 18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | No Action | |||||||||
| NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | ||||||||||||
| 19 | MISCELLANEOUS | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: 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 | 31 MAR 2022: 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 | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||
| 1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | 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 | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| ENGIE SA | ||||||||||||
| Security | F7629A107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | FR0010208488 | Agenda | 715381795 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | DUE TO THE 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-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694333 DUE TO RECEIVED-ADDITION OF RESOLUTIONS A AND 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 | 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 | ||||||||||||
| 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/202202182200292-21 | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 6 | REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR | Management | No Action | |||||||||
| 7 | REELECT ROSS MCINNES AS DIRECTOR | Management | No Action | |||||||||
| 8 | ELECT MARIE-CLAIRE DAVEU AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF JEAN PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF CATHERINE MACGREGOR, CEO | Management | No Action | |||||||||
| 12 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||
| 15 | APPROVE COMPANY’S CLIMATE TRANSITION PLAN | Management | No Action | |||||||||
| 16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 18 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17 | Management | No Action | |||||||||
| 20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||
| 21 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR 265 MILLION | Management | No Action | |||||||||
| 22 | AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||
| 23 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 24 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 25 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Management | No Action | |||||||||
| 26 | AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE | Shareholder | No Action | |||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024 | Shareholder | No Action | |||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||
| 1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||
| 1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||
| 1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||
| PORTLAND GENERAL ELECTRIC CO | ||||||||||||
| Security | 736508847 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POR | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US7365088472 | Agenda | 935554849 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Jack Davis | Management | For | For | ||||||||
| 1C. | Election of Director: Dawn Farrell | Management | For | For | ||||||||
| 1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||
| 1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||
| 1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||
| 1I. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||
| 1J. | Election of Director: Maria Pope | Management | For | For | ||||||||
| 1K. | Election of Director: James Torgerson | Management | For | For | ||||||||
| 2. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||
| CENTERPOINT ENERGY, INC. | ||||||||||||
| Security | 15189T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNP | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US15189T1079 | Agenda | 935558669 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Wendy Montoya Cloonan | Management | For | For | ||||||||
| 1B. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1C. | Election of Director: Christopher H. Franklin | Management | For | For | ||||||||
| 1D. | Election of Director: David J. Lesar | Management | For | For | ||||||||
| 1E. | Election of Director: Raquelle W. Lewis | Management | For | For | ||||||||
| 1F. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||||||
| 1G. | Election of Director: Theodore F. Pound | Management | For | For | ||||||||
| 1H. | Election of Director: Phillip R. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Barry T. Smitherman | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
| 4. | Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan. | Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0255371017 | Agenda | 935557908 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||
| 1B. | Election of Director: David J. Anderson | Management | For | For | ||||||||
| 1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Benjamin G.S. Fowke III | Management | For | For | ||||||||
| 1E. | Election of Director: Art A. Garcia | Management | For | For | ||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||
| 1G. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||
| 1H. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||
| 1I. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||
| 1J. | Election of Director: Daryl Roberts | Management | For | For | ||||||||
| 1K. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||
| 1L. | Election of Director: Lewis Von Thaer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Amendment to the Company’s Restated Certificate of Incorporation to authorize preferred stock. | Management | Against | Against | ||||||||
| 4. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kaj Den Daas | For | For | |||||||||
| 2 | James B. Milliken | For | For | |||||||||
| 3 | Catherine James Paglia | For | For | |||||||||
| 4 | Ritu Favre | For | For | |||||||||
| 2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||
| 3. | Advisory approval of the company’s executive compensation. | Management | For | For | ||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||
| EXELON CORPORATION | ||||||||||||
| Security | 30161N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXC | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US30161N1019 | Agenda | 935561387 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Anthony Anderson | Management | For | For | ||||||||
| 1B. | Election of Director: Ann Berzin | Management | For | For | ||||||||
| 1C. | Election of Director: W. Paul Bowers | Management | For | For | ||||||||
| 1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
| 1E. | Election of Director: Christopher Crane | Management | For | For | ||||||||
| 1F. | Election of Director: Carlos Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: Linda Jojo | Management | For | For | ||||||||
| 1H. | Election of Director: Paul Joskow | Management | For | For | ||||||||
| 1I. | Election of Director: John Young | Management | For | For | ||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2022. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | 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 | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0921131092 | Agenda | 935569965 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen S. McAllister | For | For | |||||||||
| 2 | Robert P. Otto | For | For | |||||||||
| 3 | Mark A. Schober | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Black Hills Corporation Amended and Restated 2015 Omnibus Incentive Plan. | Management | For | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715328414 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL | Non-Voting | ||||||||||
| 2. | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL | Management | No Action | |||||||||
| 3. | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | 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 | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: 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 | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715378407 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| CMMT | 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 | ||||||||||
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS; DIVIDEND; POA | Management | No Action | |||||||||
| 4. | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| 5.a. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||
| 5.b. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||
| 5.c. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||
| 5.d. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||
| 5.e. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||
| 5.f. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 5.g. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||
| 5.h. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||
| 5.i. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||
| 6. | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7.a. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.b. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.c. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.d. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.e. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.f. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 8. | REMUNERATION OF INDEPENDENT DIRECTORS | Management | No Action | |||||||||
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US7843051043 | Agenda | 935570122 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: W. J. Bishop | Management | For | For | ||||||||
| 1B. | Election of Director: C. Guardino | Management | For | For | ||||||||
| 1C. | Election of Director: M. Hanley | Management | For | For | ||||||||
| 1D. | Election of Director: H. Hunt | Management | For | For | ||||||||
| 1E. | Election of Director: R. A. Klein | Management | For | For | ||||||||
| 1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||
| 1G. | Election of Director: D. B. More | Management | For | For | ||||||||
| 1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||
| 1I. | Election of Director: C. P. Wallace | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | ||||||||
| UNITIL CORPORATION | ||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTL | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US9132591077 | Agenda | 935585236 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | For | For | ||||||||
| 1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | For | For | ||||||||
| 1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | For | For | ||||||||
| 2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | For | For | ||||||||
| 3. | Advisory vote on the approval of Executive Compensation | Management | For | For | ||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE 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-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf 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 | Non-Voting | ||||||||||
| YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND 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 TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. 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 NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS 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 | ||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | GB0033986497 | Agenda | 715282036 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| HERA S.P.A. | ||||||||||||
| Security | T5250M106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IT0001250932 | Agenda | 715306216 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| E.1 | TO AMEND ART. 17 OF THE COMPANY BYLAW (TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORT | Management | No Action | |||||||||
| O.2 | TO ALLOCATE THE PROFIT. 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 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.6 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| TELE2 AB | ||||||||||||
| Security | W95878166 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | SE0005190238 | Agenda | 715309527 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||
| 8 | RECEIVE CEO’S REPORT | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11.A | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF SEK 6.75 PER SHARE | Management | No Action | |||||||||
| 11.B | APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 PER SHARE | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF CARLA SMITS- NUSTELING | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF ANDREW BARRON | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF STINA BERGFORS | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF ANDERS BJORKMAN | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF CYNTHIA GORDON | Management | No Action | |||||||||
| 12.G | APPROVE DISCHARGE OF CEO KJELL JOHNSEN | Management | No Action | |||||||||
| 12.H | APPROVE DISCHARGE OF SAM KINI | Management | No Action | |||||||||
| 12.I | APPROVE DISCHARGE OF EVA LINDQVIST | Management | No Action | |||||||||
| 12.J | APPROVE DISCHARGE OF LARS-AKE NORLING | Management | No Action | |||||||||
| 13 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 14.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK 900,000 FOR DEPUTY CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK | Management | No Action | |||||||||
| 14.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15.A | REELECT ANDREW BARRON AS DIRECTOR | Management | No Action | |||||||||
| 15.B | REELECT STINA BERGFORS AS DIRECTOR | Management | No Action | |||||||||
| 15.C | REELECT GEORGI GANEV AS DIRECTOR | Management | No Action | |||||||||
| 15.D | REELECT SAM KINI AS DIRECTOR | Management | No Action | |||||||||
| 15.E | REELECT EVA LINDQVIST AS DIRECTOR | Management | No Action | |||||||||
| 15.F | REELECT LARS-AKE NORLING AS DIRECTOR | Management | No Action | |||||||||
| 15.G | REELECT CARLA SMITS-NUSTELING AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT CARLA SMITS-NUSTELING AS BOARD CHAIR | Management | No Action | |||||||||
| 17.A | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 17.B | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 18 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 19.A | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 | Management | No Action | |||||||||
| 19.B | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | No Action | |||||||||
| 19.C | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES | Management | No Action | |||||||||
| 19.D | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTS | Management | No Action | |||||||||
| 19.E | APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARES | Management | No Action | |||||||||
| 19.F | AUTHORIZE SHARE SWAP AGREEMENT | Management | No Action | |||||||||
| 20 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN’S PROPOSALS: 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 | |||||||||
| 21.B | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN’S PROPOSALS: 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 | |||||||||
| 21.C | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN’S PROPOSALS: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2023 | Shareholder | No Action | |||||||||
| 22 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 30 MAR 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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 | 30 MAR 2022: 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 | ||||||||||
| GAM HOLDING AG | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | CH0102659627 | Agenda | 715391784 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | 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 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||||||
| 2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | For | For | ||||||||
| 3 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||||||
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | For | For | ||||||||
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | For | For | ||||||||
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | For | For | ||||||||
| 5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | For | For | ||||||||
| 5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | For | For | ||||||||
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | For | For | ||||||||
| 5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | For | For | ||||||||
| 5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | For | For | ||||||||
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | For | For | ||||||||
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | For | For | ||||||||
| 8 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||||||
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | For | For | ||||||||
| 10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US6293775085 | Agenda | 935560006 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: E. Spencer Abraham | Management | For | For | ||||||||
| 1B. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Lawrence S. Coben | Management | For | For | ||||||||
| 1E. | Election of Director: Heather Cox | Management | For | For | ||||||||
| 1F. | Election of Director: Elisabeth B. Donohue | Management | For | For | ||||||||
| 1G. | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||
| 1H. | Election of Director: Paul W. Hobby | Management | For | For | ||||||||
| 1I. | Election of Director: Alexandra Pruner | Management | For | For | ||||||||
| 1J. | Election of Director: Anne C. Schaumburg | Management | For | For | ||||||||
| 1K. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| CLEARWAY ENERGY, INC. | ||||||||||||
| Security | 18539C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWEN | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US18539C2044 | Agenda | 935562175 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan Bram | For | For | |||||||||
| 2 | Nathaniel Anschuetz | For | For | |||||||||
| 3 | Brian R. Ford | For | For | |||||||||
| 4 | Jennifer Lowry | For | For | |||||||||
| 5 | Bruce MacLennan | For | For | |||||||||
| 6 | Ferrell P. McClean | For | For | |||||||||
| 7 | Daniel B. More | For | For | |||||||||
| 8 | E. Stanley O’Neal | For | For | |||||||||
| 9 | Christopher S. Sotos | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.’s executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2810201077 | Agenda | 935563026 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Michael C. Camuñez | Management | For | For | ||||||||
| 1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||
| 1D. | Election of Director: James T. Morris | Management | For | For | ||||||||
| 1E. | Election of Director: Timothy T. O’Toole | Management | For | For | ||||||||
| 1F. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||
| 1G. | Election of Director: Marcy L. Reed | Management | For | For | ||||||||
| 1H. | Election of Director: Carey A. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||
| 1J. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||
| 1K. | Election of Director: Keith Trent | Management | For | For | ||||||||
| 2. | Ratification of the Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | ES0130670112 | Agenda | 715293697 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||
| 6 | RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 7 | DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL | Management | No Action | |||||||||
| 8 | RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9 | RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10 | APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 11 | APPOINTMENT OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 12 | SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12 | Management | No Action | |||||||||
| 13 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION | Management | No Action | |||||||||
| 14 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024 | Management | No Action | |||||||||
| 15 | APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) | Management | No Action | |||||||||
| 16 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT | Management | No Action | |||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715464789 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | APPROVE EXECUTIVE COMMITTEE’S REPORT AND AUDITOR’S REPORT | Management | Abstain | Against | ||||||||
| 1.2 | APPROVE BOARD OF DIRECTORS’ REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE 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 ANNUAL REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||
| 3 | ELECT OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS | Management | Abstain | Against | ||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||
| 5 | ELECT AND/OR RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against | ||||||||
| 7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||
| 8 | APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US6680743050 | Agenda | 935561729 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Anthony T. Clark | For | For | |||||||||
| 2 | Dana J. Dykhouse | For | For | |||||||||
| 3 | Jan R. Horsfall | For | For | |||||||||
| 4 | Britt E. Ide | For | For | |||||||||
| 5 | Linda G. Sullivan | For | For | |||||||||
| 6 | Robert C. Rowe | For | For | |||||||||
| 7 | Mahvash Yazdi | For | For | |||||||||
| 8 | Jeffrey W. Yingling | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | W. Erik Carlson | For | For | |||||||||
| 4 | James DeFranco | For | For | |||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||
| 6 | Charles W. Ergen | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||
| BADGER METER, INC. | ||||||||||||
| Security | 056525108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMI | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US0565251081 | Agenda | 935570160 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Todd A. Adams | For | For | |||||||||
| 2 | Kenneth C. Bockhorst | For | For | |||||||||
| 3 | Henry F. Brooks | For | For | |||||||||
| 4 | Melanie K. Cook | For | For | |||||||||
| 5 | Gale E. Klappa | For | For | |||||||||
| 6 | James W. McGill | For | For | |||||||||
| 7 | Tessa M. Myers | For | For | |||||||||
| 8 | James F. Stern | For | For | |||||||||
| 9 | Glen E. Tellock | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. | Shareholder | Abstain | Against | ||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 02-May-2022 | |||||||||
| ISIN | US9871841089 | Agenda | 935566022 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Cynthia A. Dotzel, CPA | For | For | |||||||||
| 2 | Jody L. Keller, SPHR | For | For | |||||||||
| 3 | Steven R Rasmussen CPA | For | For | |||||||||
| 2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||
| EVERGY, INC. | ||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||
| 1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||
| 1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||
| 1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||
| 1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||
| 1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||
| 1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||
| 1J. | Election of Director: James Scarola | Management | For | For | ||||||||
| 1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||
| 2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||
| 3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| HUBBELL INCORPORATED | ||||||||||||
| Security | 443510607 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUBB | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US4435106079 | Agenda | 935567024 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gerben W. Bakker | For | For | |||||||||
| 2 | Carlos M. Cardoso | For | For | |||||||||
| 3 | Anthony J. Guzzi | For | For | |||||||||
| 4 | Rhett A. Hernandez | For | For | |||||||||
| 5 | Neal J. Keating | For | For | |||||||||
| 6 | Bonnie C. Lind | For | For | |||||||||
| 7 | John F. Malloy | For | For | |||||||||
| 8 | Jennifer M. Pollino | For | For | |||||||||
| 9 | John G. Russell | For | For | |||||||||
| 2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2022 Proxy Statement. | Management | For | For | ||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| ARCOSA, INC. | ||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||
| 1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||
| 1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||
| 1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||
| 1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||
| 1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||
| 1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||
| 1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| 2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. 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 | 01 APR 2022: 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 | ||||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | BE0003735496 | Agenda | 715378964 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2. | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY’S-SAID ANNUAL ACCOUNTS | Non-Voting | ||||||||||
| 3. | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 5. | APPROVAL OF THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | No Action | |||||||||
| 6. | DISCHARGE OF THE DIRECTORS | Management | No Action | |||||||||
| 7. | DISCHARGE OF THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8. | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |||||||||
| 9. | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS | 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 | Non-Voting | ||||||||||
| CMMT | 08 APR 2022: 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 | ||||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA29250N1050 | Agenda | 935566274 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mayank M. Ashar | For | For | |||||||||
| 2 | Gaurdie E. Banister | For | For | |||||||||
| 3 | Pamela L. Carter | For | For | |||||||||
| 4 | Susan M. Cunningham | For | For | |||||||||
| 5 | Gregory L. Ebel | For | For | |||||||||
| 6 | Jason B. Few | For | For | |||||||||
| 7 | Teresa S. Madden | For | For | |||||||||
| 8 | Al Monaco | For | For | |||||||||
| 9 | Stephen S. Poloz | For | For | |||||||||
| 10 | S. Jane Rowe | For | For | |||||||||
| 11 | Dan C. Tutcher | For | For | |||||||||
| 12 | Steven W. Williams | For | For | |||||||||
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | For | For | ||||||||
| 3 | Advisory vote on executive compensation Accept Enbridge’s approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||
| 4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting “AGAINST” Item 4 | Shareholder | Abstain | Against | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US1653031088 | Agenda | 935566882 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | ||||||||
| 1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | ||||||||
| 1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | ||||||||
| 2. | Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||
| 3. | 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 | For | ||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||
| Security | 369604301 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GE | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US3696043013 | Agenda | 935567480 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Stephen Angel | Management | For | For | ||||||||
| 1B. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||
| 1C. | Election of Director: Ashton Carter | Management | For | For | ||||||||
| 1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Francisco D’Souza | Management | For | For | ||||||||
| 1F. | Election of Director: Edward Garden | Management | For | For | ||||||||
| 1G. | Election of Director: Isabella Goren | Management | For | For | ||||||||
| 1H. | Election of Director: Thomas Horton | Management | For | For | ||||||||
| 1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1J. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||
| 1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||
| 1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||
| 1M. | Election of Director: Leslie Seidman | Management | For | For | ||||||||
| 2. | Advisory Approval of Our Named Executives’ Compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | ||||||||
| 4. | Approval of the 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | For | ||||||||
| 6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||
| 7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | For | ||||||||
| ESSENTIAL UTILITIES, INC. | ||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth B. Amato | For | For | |||||||||
| 2 | David A. Ciesinski | For | For | |||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||
| 4 | Daniel J. Hilferty | For | For | |||||||||
| 5 | Edwina Kelly | For | For | |||||||||
| 6 | Ellen T. Ruff | For | For | |||||||||
| 7 | Lee C. Stewart | For | For | |||||||||
| 8 | Christopher C. Womack | For | For | |||||||||
| 2. | To approve an advisory vote on the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||
| 3. | To ratify the Amendment to the Company’s Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | Abstain | Against | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US30040W1080 | Agenda | 935574207 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||
| 1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||
| 1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||
| 1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
| 1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
| 1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||
| 1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||
| 1K. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
| 1L. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||
| Security | 019330109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMOT | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US0193301092 | Agenda | 935603743 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel | Management | For | For | ||||||||
| 1B. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico | Management | For | For | ||||||||
| 1C. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch | Management | For | For | ||||||||
| 1D. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous | Management | For | For | ||||||||
| 1E. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo | Management | For | For | ||||||||
| 1F. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala | Management | For | For | ||||||||
| 1G. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||
| BCE INC | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 715421599 - 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 AND 4 TO 6 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. | Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: MIRKO BIBIC | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DAVID F. DENISON | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ROBERT P. DEXTER | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: KATHERINE LEE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: SHEILA A. MURRAY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: GORDON M. NIXON | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: CALIN ROVINESCU | Management | For | For | ||||||||
| 1.10 | ELECTION OF DIRECTOR: KAREN SHERIFF | Management | For | For | ||||||||
| 1.11 | ELECTION OF DIRECTOR: ROBERT C. SIMMONDS | Management | For | For | ||||||||
| 1.12 | ELECTION OF DIRECTOR: JENNIFER TORY | Management | For | For | ||||||||
| 1.13 | ELECTION OF DIRECTOR: CORNELL WRIGHT | Management | For | For | ||||||||
| 2 | APPOINTMENT OF AUDITORS: DELOITTE LLP | Management | For | For | ||||||||
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FORMAL REPRESENTATION OF EMPLOYEES IN STRATEGIC DECISION-MAKING | Shareholder | Against | For | ||||||||
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BECOME A “BENEFIT COMPANY” | Shareholder | Against | For | ||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL LANGUAGE | Shareholder | Against | For | ||||||||
| FLUIDRA, SA | ||||||||||||
| Security | E52619108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | ES0137650018 | Agenda | 715430839 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE NON-FINANCIAL INFORMATION CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 5 | SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS OUT OF RESERVES | Management | No Action | |||||||||
| 6 | REELECTION OF THE ACCOUNTING AUDITOR, OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 | Management | No Action | |||||||||
| 7 | RATIFICATION OF THE APPOINTMENT BY CO- OPTION AND APPOINTMENT OF MS. BARBARA BORRA AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.1 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.2 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.3 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10.1 | AMENDMENT OF THE ARTICLE 16 (AUTHORIZED CAPITAL) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.2 | AMENDMENT OF THE ARTICLE 25 (CALL TO SHAREHOLDERS’ MEETINGS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.3 | AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME OF THE MEETING) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.4 | AMENDMENT OF THE ARTICLE 33 (DELIBERATION AND ADOPTION OF RESOLUTIONS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.5 | AMENDMENT OF THE ARTICLE 42 (CONDUCT OF MEETINGS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.6 | AMENDMENT OF THE ARTICLE 44 (REMUNERATION OF DIRECTORS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.7 | AMENDMENT OF THE ARTICLE 47 (ANNUAL CORPORATE GOVERNANCE REPORT AND ANNUAL REPORT ON DIRECTORS’ COMPENSATION) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.8 | AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 11.1 | AMENDMENT OF THE ARTICLE 6 (CALL OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.2 | AMENDMENT OF THE ARTICLE 10.BIS (REMOTE ASSISTANCE) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.3 | AMENDMENT OF THE ARTICLE 14 (PLANNING, RESOURCES AND VENUE OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.4 | AMENDMENT OF THE ARTICLE 18 (REGISTER OF SHAREHOLDERS) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.5 | AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR SPEECHES) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.6 | AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS’ SPEECHES) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.7 | AMENDMENT OF THE ARTICLE 22 (RIGHT TO INFORMATION DURING THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.8 | AMENDMENT OF THE ARTICLE 24 (VOTING ON PROPOSED RESOLUTIONS) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.9 | AMENDMENT OF THE ARTICLE 25 (ADOPTION OF RESOLUTIONS AND CONCLUSION OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 12 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS’ COMPENSATION FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 13 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY APPLICABLE AS FROM THE APPROVAL DATE AND THROUGHOUT THE YEARS 2022, 2023 AND 2024 | Management | No Action | |||||||||
| 14 | APPROVAL OF THE MAXIMUM ANNUAL FIXED COMPENSATION CORRESPONDING TO THE DIRECTORS IN THEIR CAPACITIES AS SUCH | Management | No Action | |||||||||
| 15 | APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR EXECUTIVES AND EXECUTIVE DIRECTORS OF THE FLUIDRA GROUP | Management | No Action | |||||||||
| 16 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO INCREASE SHARE CAPITAL IN THE TERMS AND SUBJECT TO THE LIMITS STIPULATED BY LAW, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL | Management | No Action | |||||||||
| 17 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES AND WARRANTS OF AN AMOUNT OF UP TO 500,000,000 EUROS, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL | Management | No Action | |||||||||
| 18 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE FIXEDINCOME SECURITIES AND PREFERRED SHARES OF AN AMOUNT OF UP TO 1,200,000,000 EUROS, AND TO GUARANTEE ISSUES OF SUCH SECURITIES MADE BY OTHER COMPANIES IN THE COMPANY’S GROUP | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO THE BOARD OF DIRECTORS, DURING A FIVE-YEAR PERIOD, SO THE COMPANY CAN PROCEED WITH THE DERIVATIVE ACQUISITION OF TREASURY SHARES, DIRECTLY OR THROUGH COMPANIES IN ITS GROUP. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THE EXECUTION OF THIS AGREEMENT | Management | No Action | |||||||||
| 20 | DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS’ MEETING | Management | No Action | |||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US92939U1060 | Agenda | 935564624 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a 1-year term expiring in 2023: Curt S. Culver | Management | For | For | ||||||||
| 1B. | Election of Director for a 1-year term expiring in 2023: Danny L. Cunningham | Management | For | For | ||||||||
| 1C. | Election of Director for a 1-year term expiring in 2023: William M. Farrow III | Management | For | For | ||||||||
| 1D. | Election of Director for a 1-year term expiring in 2023: Cristina A. Garcia-Thomas | Management | For | For | ||||||||
| 1E. | Election of Director for a 1-year term expiring in 2023: Maria C. Green | Management | For | For | ||||||||
| 1F. | Election of Director for a 1-year term expiring in 2023: Gale E. Klappa | Management | For | For | ||||||||
| 1G. | Election of Director for a 1-year term expiring in 2023: Thomas K. Lane | Management | For | For | ||||||||
| 1H. | Election of Director for a 1-year term expiring in 2023: Scott J. Lauber | Management | For | For | ||||||||
| 1I. | Election of Director for a 1-year term expiring in 2023: Ulice Payne, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director for a 1-year term expiring in 2023: Mary Ellen Stanek | Management | For | For | ||||||||
| 1K. | Election of Director for a 1-year term expiring in 2023: Glen E. Tellock | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | ||||||||
| DUKE ENERGY CORPORATION | ||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DUK | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US26441C2044 | Agenda | 935564838 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derrick Burks | For | For | |||||||||
| 2 | Annette K. Clayton | For | For | |||||||||
| 3 | Theodore F. Craver, Jr. | For | For | |||||||||
| 4 | Robert M. Davis | For | For | |||||||||
| 5 | Caroline Dorsa | For | For | |||||||||
| 6 | W. Roy Dunbar | For | For | |||||||||
| 7 | Nicholas C. Fanandakis | For | For | |||||||||
| 8 | Lynn J. Good | For | For | |||||||||
| 9 | John T. Herron | For | For | |||||||||
| 10 | Idalene F. Kesner | For | For | |||||||||
| 11 | E. Marie McKee | For | For | |||||||||
| 12 | Michael J. Pacilio | For | For | |||||||||
| 13 | Thomas E. Skains | For | For | |||||||||
| 14 | William E. Webster, Jr. | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Advisory vote to approve Duke Energy’s named executive officer compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Shareholder | Against | For | ||||||||
| ZURN WATER SOLUTIONS CORPORATION | ||||||||||||
| Security | 98983L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZWS | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US98983L1089 | Agenda | 935566123 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark S. Bartlett | For | For | |||||||||
| 2 | Jacques “Don” Butler | For | For | |||||||||
| 3 | David C. Longren | For | For | |||||||||
| 4 | George C. Moore | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of Zurn’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Proxy Statement. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as Zurn’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| DTE ENERGY COMPANY | ||||||||||||
| Security | 233331107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US2333311072 | Agenda | 935573609 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Brandon | For | For | |||||||||
| 2 | Charles G. McClure, Jr. | For | For | |||||||||
| 3 | Gail J. McGovern | For | For | |||||||||
| 4 | Mark A. Murray | For | For | |||||||||
| 5 | Gerardo Norcia | For | For | |||||||||
| 6 | Ruth G. Shaw | For | For | |||||||||
| 7 | Robert C. Skaggs, Jr. | For | For | |||||||||
| 8 | David A. Thomas | For | For | |||||||||
| 9 | Gary H. Torgow | For | For | |||||||||
| 10 | James H. Vandenberghe | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | ||||||||
| 3. | Provide a nonbinding vote to approve the Company’s executive compensation | Management | For | For | ||||||||
| 4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | Against | For | ||||||||
| 5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | Abstain | Against | ||||||||
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | ||||||||||||
| Security | G0751N103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AY | Meeting Date | 05-May-2022 | |||||||||
| ISIN | GB00BLP5YB54 | Agenda | 935573899 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2021 | Management | For | For | ||||||||
| 2. | To approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended 31 December 2021 | Management | For | For | ||||||||
| 3. | Election of Michael Woollcombe as director of the Company | Management | For | For | ||||||||
| 4. | Election of Michael Forsayeth as director of the Company | Management | For | For | ||||||||
| 5. | Election of William Aziz as director of the Company | Management | For | For | ||||||||
| 6. | Election of Brenda Eprile as director of the Company | Management | For | For | ||||||||
| 7. | Election of Debora Del Favero as director of the Company | Management | For | For | ||||||||
| 8. | Election of Arun Banskota as director of the Company | Management | For | For | ||||||||
| 9. | Election of George Trisic as director of the Company | Management | For | For | ||||||||
| 10. | Re-election of Santiago Seage as director of the Company | Management | For | For | ||||||||
| 11. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2023 | Management | For | For | ||||||||
| 12. | To authorize the Company’s audit committee to determine the remuneration of the auditors | Management | For | For | ||||||||
| 13. | Authorization to issue shares | Management | For | For | ||||||||
| 14. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||
| 15. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mirko Bibic | For | For | |||||||||
| 2 | David F. Denison | For | For | |||||||||
| 3 | Robert P. Dexter | For | For | |||||||||
| 4 | Katherine Lee | For | For | |||||||||
| 5 | Monique F. Leroux | For | For | |||||||||
| 6 | Sheila A. Murray | For | For | |||||||||
| 7 | Gordon M. Nixon | For | For | |||||||||
| 8 | Louis P. Pagnutti | For | For | |||||||||
| 9 | Calin Rovinescu | For | For | |||||||||
| 10 | Karen Sheriff | For | For | |||||||||
| 11 | Robert C. Simmonds | For | For | |||||||||
| 12 | Jennifer Tory | For | For | |||||||||
| 13 | Cornell Wright | For | For | |||||||||
| 2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||
| 3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||
| 4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||
| 3 | William C. Drummond | For | For | |||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||
| 5 | Scott J. Goldman | For | For | |||||||||
| 6 | John B. Hansen | For | For | |||||||||
| 7 | Terry Hermanson | For | For | |||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||
| 3 | Richard G. Kyle | For | For | |||||||||
| 4 | Sarah C. Lauber | For | For | |||||||||
| 5 | John A. Luke, Jr. | For | For | |||||||||
| 6 | Christopher L. Mapes | For | For | |||||||||
| 7 | James F. Palmer | For | For | |||||||||
| 8 | Ajita G. Rajendra | For | For | |||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US4198701009 | Agenda | 935571302 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||
| 1B. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||
| 1C. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||
| 1D. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||
| 1E. | Election of Director: Micah A. Kane | Management | For | For | ||||||||
| 1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of HEI’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as HEI’s independent registered public accountant for 2022. | Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US1258961002 | Agenda | 935571477 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||
| 1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||
| 1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||
| 1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||
| 1E. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||
| 1F. | Election of Director: John G. Russell | Management | For | For | ||||||||
| 1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||
| 1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||
| 1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||
| 1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||
| DT MIDSTREAM, INC. | ||||||||||||
| Security | 23345M107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTM | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US23345M1071 | Agenda | 935571489 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert Skaggs, Jr. | For | For | |||||||||
| 2 | David Slater | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| ENTERGY CORPORATION | ||||||||||||
| Security | 29364G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETR | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US29364G1031 | Agenda | 935573798 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: J. R. Burbank | Management | For | For | ||||||||
| 1B. | Election of Director: P. J. Condon | Management | For | For | ||||||||
| 1C. | Election of Director: L. P. Denault | Management | For | For | ||||||||
| 1D. | Election of Director: K. H. Donald | Management | For | For | ||||||||
| 1E. | Election of Director: B. W. Ellis | Management | For | For | ||||||||
| 1F. | Election of Director: P. L. Frederickson | Management | For | For | ||||||||
| 1G. | Election of Director: A. M. Herman | Management | For | For | ||||||||
| 1H. | Election of Director: M. E. Hyland | Management | For | For | ||||||||
| 1I. | Election of Director: S. L. Levenick | Management | For | For | ||||||||
| 1J. | Election of Director: B. L. Lincoln | Management | For | For | ||||||||
| 1K. | Election of Director: K. A. Puckett | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy’s Independent Registered Public Accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2022 | ||||||||||
| ISIN | US68555D2062 | Agenda | 715403250 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | ||||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 5 | RATIFY THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 6 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Against | Against | ||||||||
| 7 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| 8 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 9 | APPROVE THE CHANGE OF THE AUDITOR THAT HAS OCCURRED AT THE END OF THE FISCAL YEAR 2021 AND THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 10 | AUTHORIZING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 11 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY’S SUBSIDIARIES | Management | Abstain | Against | ||||||||
| 12 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2021 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2022 | Management | Abstain | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810247 | Agenda | 715518568 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 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 | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIR OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | No Action | |||||||||
| 12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | No Action | |||||||||
| 12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||
| 19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||
| 20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | No Action | |||||||||
| 20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||
| 20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||
| 20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||
| 20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||
| 20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||
| 21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||
| 21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |||||||||
| 23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |||||||||
| 23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | No Action | |||||||||
| 23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810239 | Agenda | 715575417 - 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 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 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. 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 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | 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 | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||
| 12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||
| 12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||
| 15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||
| 19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||
| 21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||
| 21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||
| 23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||
| 23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||
| 23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||
| 1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||
| 1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||
| 1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||
| 4. | 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 | ||||||||
| ALLETE, INC. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US0185223007 | Agenda | 935575273 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||
| 1B. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||
| 1C. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||
| 1D. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||
| 1E. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||
| 1F. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||
| 1G. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||
| 1H. | Election of Director: Robert P. Powers | Management | For | For | ||||||||
| 1I. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approval of an amendment to the ALLETE Non- Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. | Management | For | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US69349H1077 | Agenda | 935582975 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 10-May-2022 | |||||||||
| ISIN | CA13321L1085 | Agenda | 935589676 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | Leontine Atkins | For | For | |||||||||
| 2 | Ian Bruce | For | For | |||||||||
| 3 | Daniel Camus | For | For | |||||||||
| 4 | Donald Deranger | For | For | |||||||||
| 5 | Catherine Gignac | For | For | |||||||||
| 6 | Tim Gitzel | For | For | |||||||||
| 7 | Jim Gowans | For | For | |||||||||
| 8 | Kathryn Jackson | For | For | |||||||||
| 9 | Don Kayne | For | For | |||||||||
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | For | For | ||||||||
| C | Have a say on our approach to executive compensation (see page 7 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 2022 annual meeting of shareholders. | Management | For | For | ||||||||
| D | 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 | |||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJI | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US8385181081 | Agenda | 935621498 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | ||||||||
| 1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | ||||||||
| 1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||
| 1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | ||||||||
| 1f. | Election of Director for a term expiring in 2023: Kevin M. O’Dowd | Management | For | For | ||||||||
| 1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | ||||||||
| 1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | ||||||||
| 1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | ||||||||
| 1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | ||||||||
| 2. | The approval of the Merger Agreement. | Management | For | For | ||||||||
| 3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | ||||||||
| 4. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 6. | Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. | Management | For | For | ||||||||
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||||
| Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | KYG4672G1064 | Agenda | 715364852 - 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/2022/ 0401/2022040103019.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0401/2022040102993.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 | ||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Management | Against | Against | ||||||||
| 3.C | TO RE-ELECT DR LAN HONG TSUNG, DAVID AS DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 5 | TO APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWK | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US0304201033 | Agenda | 935578700 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||
| 1C. | Election of Director: M. Susan Hardwick | Management | For | For | ||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||
| 1H. | Election of Director: George MacKenzie | Management | For | For | ||||||||
| 1I. | Election of Director: James G. Stavridis | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | 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 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder proposal on Racial Justice Audit as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||
| DOMINION ENERGY, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US25746U1097 | Agenda | 935579269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: James A. Bennett | Management | For | For | ||||||||
| 1B. | Election of Director: Robert M. Blue | Management | For | For | ||||||||
| 1C. | Election of Director: Helen E. Dragas | Management | For | For | ||||||||
| 1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | ||||||||
| 1F. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||
| 1G. | Election of Director: Mark J. Kington | Management | For | For | ||||||||
| 1H. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||
| 1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||
| 1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Auditor | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the Company’s Bylaw on Shareholders’ Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | Management | For | For | ||||||||
| 5. | Shareholder Proposal Regarding the Shareholders’ Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Inclusion of Medium- Term Scope 3 Targets to the Company’s Net Zero Goal | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | Shareholder | Abstain | |||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||
| 1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||
| 1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||
| 1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||
| 1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||
| 1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||
| 1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||
| 1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||
| 1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||
| 1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||
| 1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||
| 1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||
| 1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| AMEREN CORPORATION | ||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEE | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0236081024 | Agenda | 935571807 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||
| 1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
| 4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||
| 5. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 7. | Business operations in China | Shareholder | Abstain | Against | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US05379B1070 | Agenda | 935578661 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||
| 1B. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1C. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1D. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1E. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||
| 1F. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1G. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1H. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||
| 1I. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| SEMPRA | ||||||||||||
| Security | 816851109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRE | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US8168511090 | Agenda | 935580565 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Alan L. Boeckmann | Management | For | For | ||||||||
| 1b. | Election of Director: Andrés Conesa | Management | For | For | ||||||||
| 1c. | Election of Director: Maria Contreras-Sweet | Management | For | For | ||||||||
| 1d. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||
| 1f. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||
| 1g. | Election of Director: Michael N. Mears | Management | For | For | ||||||||
| 1h. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||
| 1i. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||
| 1j. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||
| 1k. | Election of Director: James C. Yardley | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 3. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal Requiring an Independent Board Chairman. | Shareholder | Against | For | ||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ED | Meeting Date | 16-May-2022 | |||||||||
| ISIN | US2091151041 | Agenda | 935577087 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Timothy P. Cawley | Management | For | For | ||||||||
| 1B. | Election of Director: Ellen V. Futter | Management | For | For | ||||||||
| 1C. | Election of Director: John F. Killian | Management | For | For | ||||||||
| 1D. | Election of Director: Karol V. Mason | Management | For | For | ||||||||
| 1E. | Election of Director: John McAvoy | Management | For | For | ||||||||
| 1F. | Election of Director: Dwight A. McBride | Management | For | For | ||||||||
| 1G. | Election of Director: William J. Mulrow | Management | For | For | ||||||||
| 1H. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||
| 1I. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||
| 1J. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1K. | Election of Director: Deirdre Stanley | Management | For | For | ||||||||
| 1L. | Election of Director: L. Frederick Sutherland | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent accountants. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| FIRSTENERGY CORP. | ||||||||||||
| Security | 337932107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US3379321074 | Agenda | 935575831 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jana T. Croom | Management | For | For | ||||||||
| 1B. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||
| 1C. | Election of Director: Lisa Winston Hicks | Management | For | For | ||||||||
| 1D. | Election of Director: Paul Kaleta | Management | For | For | ||||||||
| 1E. | Election of Director: Sean T. Klimczak | Management | For | For | ||||||||
| 1F. | Election of Director: Jesse A. Lynn | Management | For | For | ||||||||
| 1G. | Election of Director: James F. O’Neil III | Management | For | For | ||||||||
| 1H. | Election of Director: John W. Somerhalder II | Management | For | For | ||||||||
| 1I. | Election of Director: Steven E. Strah | Management | For | For | ||||||||
| 1J. | Election of Director: Andrew Teno | Management | For | For | ||||||||
| 1K. | Election of Director: Leslie M. Turner | Management | For | For | ||||||||
| 1L. | Election of Director: Melvin Williams | Management | For | For | ||||||||
| 2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal Requesting a Report Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder Proposal Regarding Special Shareholder Meetings. | Shareholder | Against | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||
| 1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||
| 1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||
| 1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||
| 1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||
| 1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||
| 1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||
| 1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||
| 1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||
| 1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 3. | 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 | For | ||||||||
| 4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||
| 6. | 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 | For | ||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US55277P1049 | Agenda | 935580995 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark D. Bugher | For | For | |||||||||
| 2 | James L. Possin | For | For | |||||||||
| 3 | Noble L. Wray | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading “Executive Compensation”. | Management | For | For | ||||||||
| 4. | Advisory Vote: Shareholder Proposal - Value of Solar Study in MGE Territory. | Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935589703 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Alex Dimitrief | For | For | |||||||||
| 2 | Joe Mastrangelo | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Amendment to our Amended and Restated 2020 Incentive Plan. | Management | Against | Against | ||||||||
| XCEL ENERGY INC. | ||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XEL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US98389B1008 | Agenda | 935582812 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Lynn Casey | Management | For | For | ||||||||
| 1b. | Election of Director: Bob Frenzel | Management | For | For | ||||||||
| 1c. | Election of Director: Netha Johnson | Management | For | For | ||||||||
| 1d. | Election of Director: Patricia Kampling | Management | For | For | ||||||||
| 1e. | Election of Director: George Kehl | Management | For | For | ||||||||
| 1f. | Election of Director: Richard O’Brien | Management | For | For | ||||||||
| 1g. | Election of Director: Charles Pardee | Management | For | For | ||||||||
| 1h. | Election of Director: Christopher Policinski | Management | For | For | ||||||||
| 1i. | Election of Director: James Prokopanko | Management | For | For | ||||||||
| 1j. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||
| 2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||
| 3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| PPL CORPORATION | ||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PPL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US69351T1060 | Agenda | 935584943 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Arthur P. Beattie | Management | For | For | ||||||||
| 1B. | Election of Director: Raja Rajamannar | Management | For | For | ||||||||
| 1C. | Election of Director: Heather B. Redman | Management | For | For | ||||||||
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | ||||||||
| 1F. | Election of Director: Natica von Althann | Management | For | For | ||||||||
| 1G. | Election of Director: Keith H. Williamson | Management | For | For | ||||||||
| 1H. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of named executive officers | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| ITT INC. | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1G. | Election of Director: Luca Savi | Management | For | For | ||||||||
| 1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||
| 1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US5502411037 | Agenda | 935589258 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1E. | Election of Director: Steven T. “Terry” Clontz | Management | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1H. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie Siegel | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US7234841010 | Agenda | 935593461 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Glynis A. Bryan | For | For | |||||||||
| 2 | G. A. de la Melena, Jr. | For | For | |||||||||
| 3 | Richard P. Fox | For | For | |||||||||
| 4 | Jeffrey B. Guldner | For | For | |||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||
| 6 | Kathryn L. Munro | For | For | |||||||||
| 7 | Bruce J. Nordstrom | For | For | |||||||||
| 8 | Paula J. Sims | For | For | |||||||||
| 9 | William H. Spence | For | For | |||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||
| 11 | David P. Wagener | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2022 Proxy Statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | A shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||
| Security | D8T9CK101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 715431069 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | 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 EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| 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 | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.1 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.2 | ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.3 | ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.4 | ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.5 | ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.6 | ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.7 | ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.8 | ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. 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 | ||||||||||
| ENEL S.P.A. | ||||||||||||
| Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | IT0003128367 | Agenda | 715549448 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 727718 DUE TO RECEIVED-SLATES FOR RES. 4. 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 | 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 | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 | Management | No Action | |||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||||||
| O.4.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.4.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.5 | TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS | Management | No Action | |||||||||
| O.6 | 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||
| O.7.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) | Management | No Action | |||||||||
| O.7.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| ALLIANT ENERGY CORPORATION | ||||||||||||
| Security | 018802108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNT | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US0188021085 | Agenda | 935575526 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for term ending in 2025: N. Joy Falotico | Management | For | For | ||||||||
| 1B. | Election of Director for term ending in 2025: John O. Larsen | Management | For | For | ||||||||
| 1C. | Election of Director for term ending in 2025: Thomas F. O’Toole | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation | Management | For | For | ||||||||
| 4. | Improve executive compensation program | Shareholder | Against | For | ||||||||
| 5. | Independent board chairman | Shareholder | Against | For | ||||||||
| 6. | Political congruency report | Shareholder | Abstain | Against | ||||||||
| 7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6708371033 | Agenda | 935581098 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||
| 1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||
| 1C. | Election of Director: David L. Hauser | Management | For | For | ||||||||
| 1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||
| 1E. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||
| 1F. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||
| 1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||
| 1H. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 1I. | Election of Director: Sean Trauschke | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s principal independent accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||
| 5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | ||||||||
| 6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | For | ||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||
| 1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||
| 1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||
| 1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||
| 1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||
| 1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||
| 1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | ||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||
| 1L. | Election of Director: John Arthur Stall | Management | For | For | ||||||||
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||
| 4. | A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix | Shareholder | Abstain | Against | ||||||||
| 5. | A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data | Shareholder | Abstain | Against | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||
| 2 | José A. Cárdenas | For | For | |||||||||
| 3 | E. Renae Conley | For | For | |||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||
| 5 | Anne L. Mariucci | For | For | |||||||||
| 6 | Carlos A. Ruisanchez | For | For | |||||||||
| 7 | A. Randall Thoman | For | For | |||||||||
| 8 | Thomas A. Thomas | For | For | |||||||||
| 9 | Leslie T. Thornton | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||
| IDACORP, INC. | ||||||||||||
| Security | 451107106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDA | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US4511071064 | Agenda | 935591619 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for one year term: Odette C. Bolano | Management | For | For | ||||||||
| 1B. | Election of Director for one year term: Thomas E. Carlile | Management | For | For | ||||||||
| 1C. | Election of Director for one year term: Richard J. Dahl | Management | For | For | ||||||||
| 1D. | Election of Director for one year term: Annette G. Elg | Management | For | For | ||||||||
| 1E. | Election of Director for one year term: Lisa A. Grow | Management | For | For | ||||||||
| 1F. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | ||||||||
| 1G. | Election of Director for one year term: Judith A. Johansen | Management | For | For | ||||||||
| 1H. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | ||||||||
| 1I. | Election of Director for one year term: Jeff C. Kinneeveauk | Management | For | For | ||||||||
| 1J. | Election of Director for one year term: Richard J. Navarro | Management | For | For | ||||||||
| 1K. | Election of Director for one year term: Mark T. Peters | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||
| O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||
| O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||
| O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||
| O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||
| O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||
| O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||
| O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||
| E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||
| E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||
| E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||
| E21 | Powers for formalities | Management | For | For | ||||||||
| A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||
| B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | |||||||||
| ISIN | US5966801087 | Agenda | 935589208 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven M. Klein | For | For | |||||||||
| 2 | Amy B. Mansue | For | For | |||||||||
| 3 | Walter G. Reinhard | For | For | |||||||||
| 4 | Vaughn L. McKoy | For | For | |||||||||
| 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | 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, 2022. | Management | For | For | ||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWR | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US0298991011 | Agenda | 935600987 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Diana M. Bontá | For | For | |||||||||
| 2 | Ms. Mary Ann Hopkins | For | For | |||||||||
| 3 | Mr. Robert J. Sprowls | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US65473P1057 | Agenda | 935625775 - 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 | For | ||||||||
| 1B. | Election of Director to hold office until the next Annual Meeting: Sondra L. Barbour | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the next Annual Meeting: William D. Johnson | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | ||||||||
| 1K. | Election of Director to hold office until the next Annual Meeting: Cassandra S. Lee | Management | For | For | ||||||||
| 1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. | Shareholder | Against | For | ||||||||
| THE SOUTHERN COMPANY | ||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SO | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US8425871071 | Agenda | 935599095 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Janaki Akella | Management | For | For | ||||||||
| 1B. | Election of Director: Henry A. Clark III | Management | For | For | ||||||||
| 1C. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||
| 1E. | Election of Director: David J. Grain | Management | For | For | ||||||||
| 1F. | Election of Director: Colette D. Honorable | Management | For | For | ||||||||
| 1G. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1H. | Election of Director: John D. Johns | Management | For | For | ||||||||
| 1I. | Election of Director: Dale E. Klein | Management | For | For | ||||||||
| 1J. | Election of Director: Ernest J. Moniz | Management | For | For | ||||||||
| 1K. | Election of Director: William G. Smith, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: Kristine L. Svinicki | Management | For | For | ||||||||
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding simple majority vote | Shareholder | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||
| 1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||
| 1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||
| 8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||
| 9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||
| 10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US6826801036 | Agenda | 935605329 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||
| 1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||
| 1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||
| 1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||
| 1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||
| 1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | An advisory vote to approve ONEOK, Inc.’s executive compensation. | Management | For | For | ||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWT | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US1307881029 | Agenda | 935620941 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory E. Aliff | Management | For | For | ||||||||
| 1B. | Election of Director: Terry P. Bayer | Management | For | For | ||||||||
| 1C. | Election of Director: Shelly M. Esque | Management | For | For | ||||||||
| 1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||
| 1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||
| 1F. | Election of Director: Richard P. Magnuson | Management | For | For | ||||||||
| 1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||
| 1H. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1I. | Election of Director: Peter C. Nelson | Management | For | For | ||||||||
| 1J. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||
| 1K. | Election of Director: Lester A. Snow | Management | For | For | ||||||||
| 1L. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the Group’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Approval of Amendment to the Group’s Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | ||||||||
| EMERA INC | ||||||||||||
| Security | 290876101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2022 | ||||||||||
| ISIN | CA2908761018 | Agenda | 715550059 - 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 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.12 AND 2. THANK YOU | Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: SCOTT C. BALFOUR | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JAMES V. BERTRAM | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: HENRY E. DEMONE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: PAULA Y. GOLD-WILLIAMS | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: KENT M. HARVEY | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: B. LYNN LOEWEN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: IAN E. ROBERTSON | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ANDREA S. ROSEN | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: RICHARD P. SERGEL | Management | For | For | ||||||||
| 1.10 | ELECTION OF DIRECTOR: M. JACQUELINE SHEPPARD | Management | For | For | ||||||||
| 1.11 | ELECTION OF DIRECTOR: KAREN H. SHERIFF | Management | For | For | ||||||||
| 1.12 | ELECTION OF DIRECTOR: JOCHEN E. TILK | Management | For | For | ||||||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
| 3 | AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS’ FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT | Management | For | For | ||||||||
| 4 | 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 | For | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US68235P1084 | Agenda | 935601802 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert S. McAnnally | Management | For | For | ||||||||
| 1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | ||||||||
| 1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | ||||||||
| 1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | ||||||||
| 1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||
| ZURN WATER SOLUTIONS CORPORATION | ||||||||||||
| Security | 98983L108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZWS | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US98983L1089 | Agenda | 935642707 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the issuance of shares of Zurn Common Stock to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. | Management | For | For | ||||||||
| 2. | To approve an amendment to Zurn’s Performance Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn’s Performance Incentive Plan. | Management | For | For | ||||||||
| 3. | To approve one or more adjournments of the Special Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. | Management | For | For | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mélanie Bernier | For | For | |||||||||
| 2 | Michael Boychuk | For | For | |||||||||
| 3 | Jason A. Caloras | For | For | |||||||||
| 4 | Jane Craighead | For | For | |||||||||
| 5 | Richard Fadden | For | For | |||||||||
| 6 | Daniel S. Goldberg | For | For | |||||||||
| 7 | Henry (Hank) Intven | For | For | |||||||||
| 8 | Dr. Mark H. Rachesky | For | For | |||||||||
| 9 | Guthrie Stewart | For | For | |||||||||
| 10 | Michael B. Targoff | For | For | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| L.B. FOSTER COMPANY | ||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSTR | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US3500601097 | Agenda | 935611550 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raymond T. Betler | For | For | |||||||||
| 2 | Dirk Jungé | For | For | |||||||||
| 3 | John F. Kasel | For | For | |||||||||
| 4 | John E. Kunz | For | For | |||||||||
| 5 | Diane B. Owen | For | For | |||||||||
| 6 | Robert S. Purgason | For | For | |||||||||
| 7 | William H. Rackoff | For | For | |||||||||
| 8 | Suzanne B. Rowland | For | For | |||||||||
| 9 | Bruce E. Thompson | For | For | |||||||||
| 2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||
| 4. | Approval of the Company’s 2022 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US6866881021 | Agenda | 935620840 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting: David Granot | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | Management | For | For | ||||||||
| 2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | |||||||||
| 3 | Ann G. Fox | For | For | |||||||||
| 4 | David A. Hager | For | For | |||||||||
| 5 | Kelt Kindick | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Karl F. Kurz | For | For | |||||||||
| 8 | Robert A. Mosbacher, Jr | For | For | |||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||
| 10 | Duane C. Radtke | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the selection of the Company’s Independent Auditors for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||
| BROOKFIELD RENEWABLE CORPORATION | ||||||||||||
| Security | 11284V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEPC | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | CA11284V1058 | Agenda | 935650932 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Jeffrey Blidner | For | For | |||||||||
| 2 | Scott Cutler | For | For | |||||||||
| 3 | Sarah Deasley | For | For | |||||||||
| 4 | Nancy Dorn | For | For | |||||||||
| 5 | E. de Carvalho Filho | For | For | |||||||||
| 6 | Randy MacEwen | For | For | |||||||||
| 7 | David Mann | For | For | |||||||||
| 8 | Lou Maroun | For | For | |||||||||
| 9 | Stephen Westwell | For | For | |||||||||
| 10 | Patricia Zuccotti | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | Management | For | For | ||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||
| ISIN | FR0000124141 | Agenda | 715481646 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE 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-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE | Management | No Action | |||||||||
| 9 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | VOTE ON THE INFORMATION RELATING TO THE 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) | Management | No Action | |||||||||
| 12 | VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED | Management | No Action | |||||||||
| 13 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 14 | VOTE ON THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 15 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||
| 25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP’S EMPLOYEES AND THE COMPANY’S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0418/202204182201051-.pdf AND 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 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 | 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 TYPICALLY BE | Non-Voting | ||||||||||
| RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. 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 | ||||||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcelo Claure | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Bavan M. Holloway | For | For | |||||||||
| 4 | Timotheus Höttges | For | For | |||||||||
| 5 | Christian P. Illek | For | For | |||||||||
| 6 | Raphael Kübler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | Dominique Leroy | For | For | |||||||||
| 9 | Letitia A. Long | For | For | |||||||||
| 10 | G. Michael Sievert | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Omar Tazi | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||
| 1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||
| 1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||
| 1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||
| 1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||
| 1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||
| 1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||
| 1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US02156K1034 | Agenda | 935638885 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Patrick Drahi | Management | For | For | ||||||||
| 1b. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||
| 1c. | Election of Director: David Drahi | Management | For | For | ||||||||
| 1d. | Election of Director: Dexter Goei | Management | For | For | ||||||||
| 1e. | Election of Director: Mark Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||
| 1g. | Election of Director: Susan Schnabel | Management | For | For | ||||||||
| 1h. | Election of Director: Charles Stewart | Management | For | For | ||||||||
| 1i. | Election of Director: Raymond Svider | Management | For | For | ||||||||
| 2. | To approve, in an advisory vote, the compensation of Altice USA’s named executive officers. | Management | For | For | ||||||||
| 3. | To approve Amendment No. 1 to the Amended & Restated Altice USA 2017 Long Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | To ratify the appointment of the Company’s Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||
| O7 | 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 | For | ||||||||
| O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||
| S9 | 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 | 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 | 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 2022 AGM. | Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||
| ISIN | ES0144580Y14 | Agenda | 715638396 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | ANNUAL ACCOUNTS 2021 | Management | For | For | ||||||||
| 2 | MANAGEMENT REPORTS 2021 | Management | For | For | ||||||||
| 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2021 | Management | For | For | ||||||||
| 4 | SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS IN 2021 | Management | For | For | ||||||||
| 5 | RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR | Management | For | For | ||||||||
| 6 | AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS TO CONSOLIDATE IBERDROLA’S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND | Management | For | For | ||||||||
| 7 | AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE INVOLVEMENT DIVIDEND | Management | For | For | ||||||||
| 8 | AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT | Management | For | For | ||||||||
| 9 | DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT | Management | For | For | ||||||||
| 10 | APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 11 | FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 12 | SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 13 | CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL | Management | For | For | ||||||||
| 14 | ANNUAL REPORT ON DIRECTORS’ REMUNERATION 2021: CONSULTATIVE VOTE | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 16 | RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 17 | RATIFICATION AND REELECTION OF DONA ISABEL GARCIA TEJERINA AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 18 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS FOURTEEN | Management | For | For | ||||||||
| 19 | AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY’S OWN STOCK | Management | For | For | ||||||||
| 20 | DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED | Management | For | For | ||||||||
| CMMT | 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT 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 | 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT-THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT-THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF-THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA | Non-Voting | ||||||||||
| CMMT | 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 11 JUN 2022 TO 10 JUN 2022. 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 | ||||||||||
| GENERAC HOLDINGS INC. | ||||||||||||
| Security | 368736104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GNRC | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US3687361044 | Agenda | 935632869 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class I Director: John D. Bowlin | Management | For | For | ||||||||
| 1.2 | Election of Class I Director: Aaron P. Jagdfeld | Management | For | For | ||||||||
| 1.3 | Election of Class I Director: Andrew G. Lampereur | Management | For | For | ||||||||
| 1.4 | Election of Class I Director: Nam T. Nguyen | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote on the non-binding “say-on-pay” resolution to approve the compensation of our executive officers. | Management | For | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US9001112047 | Agenda | 935655437 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Opening and constitution of the Presiding Committee. | Management | For | |||||||||
| 4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | For | |||||||||
| 5. | 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 2021. | Management | For | |||||||||
| 6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | For | |||||||||
| 7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company’s general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |||||||||
| 8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | Against | |||||||||
| 9. | Discussion of and decision on the remuneration of the Board Members. | Management | Against | |||||||||
| 10. | Discussion of and decision on the amendment of the Company’s Guideline on General Assembly Rules of Procedures. | Management | For | |||||||||
| 11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | For | |||||||||
| 12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | 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 | For | |||||||||
| WELBILT, INC. | ||||||||||||
| Security | 949090104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBT | Meeting Date | 17-Jun-2022 | |||||||||
| ISIN | US9490901041 | Agenda | 935631437 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson | Management | For | For | ||||||||
| 2. | The approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| SOLAREDGE TECHNOLOGIES, INC. | ||||||||||||
| Security | 83417M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEDG | Meeting Date | 20-Jun-2022 | |||||||||
| ISIN | US83417M1045 | Agenda | 935630714 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Betsy Atkins | Management | For | For | ||||||||
| 1b. | Election of Director: Dirk Hoke | Management | For | For | ||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say- on-Pay Proposal”). | Management | For | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | X5430T109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||
| ISIN | RU0007775219 | Agenda | 715718435 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | APPROVAL OF THE COMPANY’S ANNUAL REPORT, COMPANY’S ANNUAL FINANCIAL STATEMENTS ON RESULTS OF 2021 FY | Management | No Action | |||||||||
| 1.2 | APPROVAL OF THE PROFIT ALLOCATION. TO PAY DIVIDENDS IN AMOUNT OF RUB 33,85 PER ORDINARY SHARE. TO FIX RECORD DATE AS 12 JULY 2022 | Management | No Action | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 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 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: BERRIMAN POL | Management | No Action | |||||||||
| 2.1.2 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: ‘EVTUQENKOV FELIKS VLADIMIROVIC’ | Management | No Action | |||||||||
| 2.1.3 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: ‘ZASURSKII ARTOM IVANOVIC’ | Management | No Action | |||||||||
| 2.1.4 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: MISNIK YURY YURIEVICH | Management | No Action | |||||||||
| 2.1.5 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: ‘NIKOLAEV VACESLAV KONSTANTINOVIC’ | Management | No Action | |||||||||
| 2.1.6 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: ‘PANKRATOV VALERII URXEVIC’ | Management | No Action | |||||||||
| 2.1.7 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: VON FLEMMING REGINA DAGMAR BENEDICTA | Management | No Action | |||||||||
| 2.1.8 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: KHANOV MIKHAIL VLADIMIROVICH | Management | No Action | |||||||||
| 2.1.9 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: KHERADPIR SHAYGAN | Management | No Action | |||||||||
| 2.110 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: HOLTROP THOMAS | Management | No Action | |||||||||
| 2.111 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: SHURABURA NADIA | Management | No Action | |||||||||
| 2.112 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: YUMASHEV VALENTIN BORISOVICH | Management | No Action | |||||||||
| 2.113 | ELECTION OF MEMBER OF THE COMPANY’S BOARD OF DIRECTORS: YAPPAROV TAGIR GALEEVICH | Management | No Action | |||||||||
| 3.1 | ELECTION OF MEMBER TO THE AUDITING COMMISSION: BORISENKOVA IRINA RADOMIROVNA | Management | No Action | |||||||||
| 3.2 | ELECTION OF MEMBER TO THE AUDITING COMMISSION: MADORSKY EVGENY LEONIDOVICH | Management | No Action | |||||||||
| 3.3 | ELECTION OF MEMBER TO THE AUDITING COMMISSION: MIKHEEVA NATALIYA ANDREEVNA | Management | No Action | |||||||||
| 4.1 | APPROVAL OF THE COMPANY’S AUDITOR | Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPANY’S CHARTER IN NEW EDITION | Management | No Action | |||||||||
| 6.1 | APPROVAL OF THE REGULATIONS ON THE COMPANY’S BOARD OF DIRECTORS IN NEW EDITION | Management | No Action | |||||||||
| 7.1 | APPROVAL OF THE REGULATIONS ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS IN NEW EDITION | Management | No Action | |||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBT | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | US6074091090 | Agenda | 935675148 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (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 | No Action | |||||||||
| 1b. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (including dividend payment). | Management | No Action | |||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Paul Berriman | No Action | ||||||||||
| 2 | Felix Evtushenkov | No Action | ||||||||||
| 3 | Artyom Zassoursky | No Action | ||||||||||
| 4 | Yury Misnik | No Action | ||||||||||
| 5 | Vyacheslav Nikolaev | No Action | ||||||||||
| 6 | Valery Pankratov | No Action | ||||||||||
| 7 | Regina von Flemming | No Action | ||||||||||
| 8 | Mikhail Khanov | No Action | ||||||||||
| 9 | Shaygan Kheradpir | No Action | ||||||||||
| 10 | Thomas Holtrop | No Action | ||||||||||
| 11 | Nadia Shouraboura | No Action | ||||||||||
| 12 | Valentin Yumashev | No Action | ||||||||||
| 13 | Tagir Yapparov | No Action | ||||||||||
| 3a. | Election of member of MTS PJSC Auditing Commission: Irina Borisenkova | Management | No Action | |||||||||
| 3b. | Election of member of MTS PJSC Auditing Commission: Evgeniy Madorskiy | Management | No Action | |||||||||
| 3c. | Election of member of MTS PJSC Auditing Commission: Natalia Mikheeva | Management | No Action | |||||||||
| 4. | Approval of the Auditor of MTS PJSC. | Management | No Action | |||||||||
| 5. | Approval of the revised Charter of MTS PJSC. | Management | No Action | |||||||||
| 6. | Approval of the revised Regulations on the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| 7. | Approval of the revised Regulations on Remunerations and Compensations to the Members of the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| FURUKAWA ELECTRIC CO.,LTD. | ||||||||||||
| Security | J16464117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||
| ISIN | JP3827200001 | Agenda | 715710821 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | ||||||||
| 3.2 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||||
| 3.3 | Appoint a Director Tsukamoto, Osamu | Management | For | For | ||||||||
| 3.4 | Appoint a Director Tsukamoto, Takashi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Yabu, Yukiko | Management | For | For | ||||||||
| 3.7 | Appoint a Director Saito, Tamotsu | Management | For | For | ||||||||
| 3.8 | Appoint a Director Miyamoto, Satoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Fukunaga, Akihiro | Management | For | For | ||||||||
| 3.10 | Appoint a Director Moridaira, Hideya | Management | For | For | ||||||||
| 3.11 | Appoint a Director Masutani, Yoshio | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Amano, Nozomu | Management | Against | Against | ||||||||
| 4.2 | Appoint a Corporate Auditor Terauchi, Masao | Management | Against | Against | ||||||||
| 4.3 | Appoint a Corporate Auditor Sakai, Kunihiko | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Koroyasu, Kenji | Management | For | For | ||||||||
| LANDIS+GYR GROUP AG | ||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | CH0371153492 | Agenda | 715710097 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2.1 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 2.2 | APPROVE DIVIDENDS OF CHF 2.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | Management | No Action | |||||||||
| 4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||
| 5.1.1 | REELECT ANDREAS UMBACH AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT ERIC ELZVIK AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT PETER MAINZ AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT SOREN SORENSEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT ANDREAS SPREITER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.6 | REELECT CHRISTINA STERCKEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.7 | REELECT LAUREEN TOLSON AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | REELECT ANDREAS UMBACH AS BOARD CHAIR | Management | No Action | |||||||||
| 5.3.1 | REAPPOINT ERIC ELZVIK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.2 | REAPPOINT PETER MAINZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.3 | REAPPOINT LAUREEN TOLSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.4 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||
| 5.5 | DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 6 | APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | JP3735400008 | Agenda | 715717774 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size | Management | For | For | ||||||||
| 3.1 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||
| 3.2 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||
| 3.3 | Appoint a Director Kawazoe, Katsuhiko | Management | For | For | ||||||||
| 3.4 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kudo, Akiko | Management | For | For | ||||||||
| 3.6 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 3.7 | Appoint a Director Uchinaga, Yukako | Management | For | For | ||||||||
| 3.8 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||
| 3.9 | Appoint a Director Watanabe, Koichiro | Management | For | For | ||||||||
| 3.10 | Appoint a Director Endo, Noriko | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Yanagi, Keiichiro | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Koshiyama, Kensuke | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||
| ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3526600006 | Agenda | 715746713 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||
| 3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ito, Hisanori | Management | For | For | ||||||||
| 3.5 | Appoint a Director Ihara, Ichiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kudo, Yoko | Management | For | For | ||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| �� | 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | |||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3605400005 | Agenda | 715746725 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujikura, Katsuaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo | Management | Against | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3350800003 | Agenda | 715746737 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | Against | Against | ||||||||
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Takahata, Fujiko | Management | For | For | ||||||||
| 6.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||
| 6.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Against | For | ||||||||
| 6.3 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3845400005 | Agenda | 715748490 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||
| 3.4 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kawada, Tatsuo | Management | For | For | ||||||||
| 3.7 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Ataka, Tateki | Management | For | For | ||||||||
| 3.9 | Appoint a Director Uno, Akiko | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Hirose, Keiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3246400000 | Agenda | 715748503 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Reduction of Retained Earnings Reserve | Management | For | For | ||||||||
| 2 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 3 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||
| 4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujita, Kazuko | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Oie, Yuji | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Tomoka | Management | For | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (11) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (12) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (13) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (14) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (15) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (16) | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (17) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (18) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (19) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (20) | Shareholder | Abstain | Against | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3850200001 | Agenda | 715748515 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size, Adopt an Executive Officer System | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mayumi, Akihiko | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Funane, Shunichi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Akita, Koji | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Ono, Hiroshi | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Jun | Management | For | For | ||||||||
| 5.4 | Appoint a Director who is Audit and Supervisory Committee Member Narita, Noriko | Management | For | For | ||||||||
| 5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Iwao | Management | Against | Against | ||||||||
| 5.6 | Appoint a Director who is Audit and Supervisory Committee Member Ukai, Mitsuko | Management | For | For | ||||||||
| 6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3551200003 | Agenda | 715748539 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murayama, Hitoshi | Management | For | For | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Onoi, Yoshiki | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kajitani, Go | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Naori | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Hiroshi | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Kiyoshi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Oga, Kimiko | Management | For | For | ||||||||
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 6 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | ID1000097405 | Agenda | 715750243 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE USE OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE DETERMINATION OF THE REMUNERATION OF THE COMPANY’S BOARD OF COMMISSIONERS FOR THE YEAR 2022 | Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF THE COMPANY’S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3228600007 | Agenda | 715753756 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| The 5th to 30th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 5th to 30th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 4.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||
| 4.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||
| 4.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||
| 4.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||
| 4.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||
| 4.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||
| 4.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||
| 4.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||
| 4.11 | Appoint a Director Nishizawa, Nobuhiro | Management | For | For | ||||||||
| 4.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||
| 4.13 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 29 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 30 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3522200009 | Agenda | 715753768 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Noriko | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Remove a Director Furuse, Makoto | Shareholder | Abstain | Against | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNP | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US4433041005 | Agenda | 935668220 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | To consider and approve the working report from the Board of Directors of the Company for 2021 | Management | For | For | ||||||||
| O2 | To consider and approve the working report from the Supervisory Committee of the Company for 2021 | Management | For | For | ||||||||
| O3 | To consider and approve the audited financial statements of the Company for 2021 | Management | For | For | ||||||||
| O4 | To consider and approve the profit distribution plan of the Company for 2021 | Management | For | For | ||||||||
| O5 | To consider and approve the proposal regarding the appointment of the Company’s auditors for 2022 | Management | For | For | ||||||||
| S6a | To consider and approve the proposal regarding the issue of short-term debentures by the Company | Management | For | For | ||||||||
| S6b | To consider and approve the proposal regarding the issue of super short-term debentures by the Company | Management | For | For | ||||||||
| S6c | To consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement) | Management | For | For | ||||||||
| S7 | To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments | Management | For | For | ||||||||
| S8 | 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 | Against | ||||||||
| O9 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Energy | Management | Abstain | Against | ||||||||
| O10 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Yuwang | Management | Abstain | Against | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935671493 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The issuance of our common stock to Yorkville in excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. | Management | For | For | ||||||||
| 2. | Amendment to our Third Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. | Management | For | For | ||||||||
| 3. | Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||
| ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 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”. Mark “for” = yes or “against” = no. | Management | For | |||||||||
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/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 30, 2022 |
*Print the name and title of each signing officer under his or her signature.
