UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22525
NAME OF REGISTRANT: Managed Portfolio Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Brian R. Wiedmeyer
Managed Portfolio Series
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6844
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Ecofin Digital Payments Infrastructure Fund
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ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Mgmt For For
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
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ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend the Articles Related to Substitute
Corporate Auditors
2.1 Appoint a Director Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Fujita, Kenji Mgmt For For
2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.4 Appoint a Director Tamai, Mitsugu Mgmt Against Against
2.5 Appoint a Director Kisaka, Yuro Mgmt For For
2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
2.7 Appoint a Director Tominaga, Hiroki Mgmt For For
2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
2.12 Appoint a Director Nagasaka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For
Makoto
3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt Against Against
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935508501
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: AFRM
ISIN: US00827B1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Libor Michalek Mgmt For For
Jacqueline D. Reses Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
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AFTERPAY LTD Agenda Number: 714736925
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714965348
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: SCH
Meeting Date: 14-Dec-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 660263 DUE TO RECEIPT
POSTPONEMENT OF MEETING DATE FROM 06 DEC
2021 TO 14 DEC 2021 WITH CHANGE IN RECORD
DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND
THE HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THE SCHEME MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT ALTERATION OR
CONDITIONS AS APPROVED BY THE SUPREME COURT
OF NEW SOUTH WALES AND AGREED TO BY
AFTERPAY AND SQUARE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt Against Against
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt Against Against
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt Against Against
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt Against Against
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt Against Against
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt Against Against
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr For Against
Independent Board Chairman.
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BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935583737
--------------------------------------------------------------------------------------------------------------------------
Security: 08975P108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BIGC
ISIN: US08975P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Murray Mgmt For For
John T. McDonald Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation paid to our named executive
officers.
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BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
Paul Deighton Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
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BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Gibson Mgmt For For
Joseph L. Mullen Mgmt For For
Michael J. Curran Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Special
Meeting Date: 08-Mar-2022
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 16, 2021, by and among
Bottomline Intermediate Holdings III, LLC
(formerly known as Project RB Parent, LLC),
Project RB Merger Sub, Inc. and Bottomline
Technologies, Inc., as it may be amended
from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the special meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by Bottomline Technologies, Inc. to
its named executive officers in connection
with the merger.
--------------------------------------------------------------------------------------------------------------------------
CANTALOUPE INC. Agenda Number: 935499170
--------------------------------------------------------------------------------------------------------------------------
Security: 138103106
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: CTLP
ISIN: US1381031061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa P. Baird Mgmt For For
1B. Election of Director: Douglas G. Bergeron Mgmt For For
1C. Election of Director: Douglas L. Braunstein Mgmt For For
1D. Election of Director: Sean Feeney Mgmt For For
1E. Election of Director: Jacob Lamm Mgmt For For
1F. Election of Director: Michael K. Passilla Mgmt For For
1G. Election of Director: Ellen Richey Mgmt For For
1H. Election of Director: Anne M. Smalling Mgmt For For
1I. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year ending June 30, 2022.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: CASS
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph W. Clermont Mgmt For For
1.2 Election of Director: James J. Lindemann Mgmt For For
1.3 Election of Director: Wendy J. Henry Mgmt For For
1.4 Election of Director: Sally H. Roth Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of KPMG LLP to Mgmt Against Against
serve as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHINA YOUZAN LIMITED Agenda Number: 715677615
--------------------------------------------------------------------------------------------------------------------------
Security: G2164J109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: BMG2164J1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/gem/2022/0519/2022051901262.pdf
https://www1.hkexnews.hk/listedco/listconew
s/gem/2022/0519/2022051901270.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO APPROVE ORDINARY RESOLUTION NO. 1 SET Mgmt For For
OUT IN THE NOTICE OF THE AGM (TO APPROVE,
CONFIRM AND RATIFY THE SUPPLEMENTAL LOAN
AGREEMENT 2022 AND THE REVISED ANNUAL CAPS
AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR AND ALL THE TRANSACTIONS
CONTEMPLATED OR ARISING THEREUNDER)
2 TO APPROVE ORDINARY RESOLUTION NO. 2 SET Mgmt For For
OUT IN THE NOTICE OF THE AGM (TO APPROVE,
CONFIRM AND RATIFY THE SHARE AWARD
ARRANGEMENT AND ANTI DILUT ION ISSUE
AGREEMENT AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR AND ALL THE TRANSACTIONS
CONTEMPLATED OR ARISING THEREUNDER)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY)
AND THE AUDITORS OF THE COMPANY (THE
AUDITORS) FOR THE YEAR ENDED 31 DECEMBER
2021
4.I TO RE ELECT DR. FONG CHI WAH AS AN Mgmt Against Against
INDEPENDENT NON EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
4.II TO RE ELECT MR. DENG TAO AS AN INDEPENDENT Mgmt Against Against
NON EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX HIS REMUNERATION
4.III TO RE ELECT MR. LI SHAOJIE AS AN Mgmt For For
INDEPENDENT NON EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
5 TO RE ELECT RSM HONG KONG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE ORDINARY RESOLUTION NO. 6 SET Mgmt Against Against
OUT IN THE NOTICE OF THE AGM (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES IN THE COMPANY)
7 TO APPROVE ORDINARY RESOLUTION NO. 7 SET Mgmt For For
OUT IN THE NOTICE OF THE AGM (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY)
8 TO APPROVE ORDINARY RESOLUTION NO. 8 SET Mgmt Against Against
OUT IN THE NOTICE OF THE AGM (TO EXTEND THE
GENERAL MANDATE TO ISSUE SHARES UNDER
ORDINARY RESOLUTION NO. 6 BY ADDING THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTIONS NO. 7)
9 TO APPROVE ORDINARY RESOLUTION NO. 9 SET Mgmt For For
OUT IN THE NOTICE OF THE AGM (TO INCREASE
THE INCREASE IN AUTHORISED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 715704866
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Rinno, Hiroshi Mgmt For For
3.2 Appoint a Director Mizuno, Katsumi Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Miura, Yoshiaki Mgmt For For
3.5 Appoint a Director Ono, Kazutoshi Mgmt For For
3.6 Appoint a Director Mori, Kosuke Mgmt For For
3.7 Appoint a Director Togashi, Naoki Mgmt For For
3.8 Appoint a Director Otsuki, Nana Mgmt For For
3.9 Appoint a Director Yokokura, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt For For
1B. Election of Director: Ronald H. Cooper Mgmt For For
1C. Election of Director: Marwan H. Fawaz Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Third Amended and Restated Mgmt For For
1996 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt For For
Blake J. Irving Mgmt For For
Daniel D. Springer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2023
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935585060
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Frank G. D'Angelo Mgmt For For
1B. Election of director: Morgan M. Schuessler, Mgmt For For
Jr.
1C. Election of director: Kelly Barrett Mgmt For For
1D. Election of director: Olga Botero Mgmt For For
1E. Election of director: Jorge A. Junquera Mgmt For For
1F. Election of director: Ivan Pagan Mgmt For For
1G. Election of director: Aldo J. Polak Mgmt For For
1H. Election of director: Alan H. Schumacher Mgmt For For
1I. Election of director: Brian J. Smith Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935627262
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Chancy Mgmt For For
John S. Garabedian Mgmt For For
David W. Leeds Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt Against Against
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt Against Against
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt Against Against
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt Against Against
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt Against Against
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1c. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1e. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1f. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1g. Election of Director for a one-year term: Mgmt Against Against
Archie L. Jones, Jr.
1h. Election of Director for a one-year term: Mgmt Against Against
Hala G. Moddelmog
1i. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1j. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt Against Against
LLP as FLEETCOR's independent public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approve the FLEETCOR Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation and Bylaws to
adopt a shareholder right to vote by
written consent.
6. Shareholder proposal to modify the Shr For Against
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt Against Against
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD. Agenda Number: 935661466
--------------------------------------------------------------------------------------------------------------------------
Security: M5216V106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: GLBE
ISIN: IL0011741688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class I Director: Amir Mgmt Against Against
Schlachet
1b. Re-Election of Class I Director: Miguel Mgmt Against Against
Angel Parra
1c. Re-Election of Class I Director: Iris Mgmt Against Against
Epple-Righi
2. To approve the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, registered public
accounting firm, a member of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
next annual general meeting of
shareholders, and to authorize the
Company's board of directors (with power of
delegation to its audit committee) to set
the fees to be paid to such auditors.
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 19-Dec-2021
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ainoura, Issei
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kumagai,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Isozaki,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasuda,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamashita,
Hirofumi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawasaki, Yuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akio
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arai, Teruhiro
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inagaki,
Noriko
3.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimahara,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazutaka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kazuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hokazono, Yumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kai, Fumio
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935595340
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Chris Brewster Mgmt For For
1B. Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1C. Election of Director: Rajeev V. Date Mgmt For For
1D. Election of Director: Saturnino Fanlo Mgmt For For
1E. Election of Director: Peter Feld Mgmt For For
1F. Election of Director: George Gresham Mgmt Against Against
1G. Election of Director: William I Jacobs Mgmt For For
1H. Election of Director: Dan R. Henry Mgmt For For
1I. Election of Director: Jeffrey B. Osher Mgmt For For
1J. Election of Director: Ellen Richey Mgmt Against Against
1K. Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2022.
3. Advisory approval of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREENSKY, INC. Agenda Number: 935520622
--------------------------------------------------------------------------------------------------------------------------
Security: 39572G100
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: GSKY
ISIN: US39572G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of September 14, 2021 by and among
The Goldman Sachs Group, Inc., a Delaware
corporation, Goldman Sachs Bank USA, a bank
organized under the laws of the State of
New York, Glacier Merger Sub 1, LLC, a
Delaware limited liability company and
wholly owned subsidiary of GS Bank ("Merger
Sub 1"), Glacier Merger Sub 2, LLC, a
Georgia limited liability company and
wholly owned subsidiary of GS Bank,
GreenSky, Inc., a Delaware corporation, and
GreenSky Holdings, LLC.
2. Approve, by advisory (nonbinding) vote, the Mgmt For For
compensation that may be paid or become
payable to the named executive officers of
GreenSky in connection with the
consummation of the mergers.
3. Approve the adjournment of the Special Mgmt For For
Meeting of Stockholders from time to time,
if necessary or appropriate, to solicit
additional proxies in favor of the proposal
to adopt the merger agreement if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 715303412
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3A,3B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR MICHAEL DWYER AM Mgmt Abstain Against
2 REMUNERATION REPORT Mgmt Abstain Against
3.A GRANT OF EQUITY RIGHTS TO THE MANAGING Mgmt Abstain Against
DIRECTOR AND CEO, ANDREW WALSH
3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Abstain Against
DIRECTOR AND CEO, ANDREW WALSH
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935616891
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: LC
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John C. Mgmt For For
(Hans) Morris
1b. Election of Class II Director: Erin Selleck Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt Against Against
the compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation (the
Declassification Amendment) that would
phase in the declassification of our Board.
5. Approval of an amendment to our Restated Mgmt Against Against
Certificate of Incorporation that would add
a federal forum selection provision.
--------------------------------------------------------------------------------------------------------------------------
MARQETA, INC. Agenda Number: 935625535
--------------------------------------------------------------------------------------------------------------------------
Security: 57142B104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MQ
ISIN: US57142B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Gardner Mgmt Withheld Against
Arnon Dinur Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr For Against
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 935547452
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 02-Mar-2022
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Scipio "Max"
Carnecchia
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Scott Carter
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Rahul Gupta
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: James C. Hale
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Bruce E.Hansen
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Susan J. Repo
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Kim S.Stevenson
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Donna C.Wells
2. To approve the amendment to the Restated Mgmt For For
Certficate of Incorporation to increase the
number of authorized shares of common stock
from 60,000,000 to 120,000,000.
3. To ratify the selection of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending Septermber 30, 2022.
4. To approve,on an advisory (non-binding) Mgmt For For
basis,the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935568002
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Begor Mgmt For For
1B. Election of Director: Gregory Blank Mgmt For For
1C. Election of Director: Catherine L. Burke Mgmt For For
1D. Election of Director: Deborah A. Farrington Mgmt For For
1E. Election of Director: Michael D. Hayford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. Larsen Mgmt For For
1H. Election of Director: Frank R. Martire Mgmt For For
1I. Election of Director: Martin Mucci Mgmt For For
1J. Election of Director: Laura J. Sen Mgmt For For
1K. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022 as more particularly described in
the proxy materials
4. To approve the stockholder proposal Shr For Against
regarding termination pay, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 715483587
--------------------------------------------------------------------------------------------------------------------------
Security: G6457T104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BH3VJ782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 140 TO
157 OF THE ANNUAL REPORT AND ACCOUNTS 2021
3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT NANDAN MER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANIL DUA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIANE RADLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MONIQUE SHIVANANDAN AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION, WHICHEVER IS EARLIER. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY (I) IN
ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 18,703,389 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 18,703,389); AND
(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 37,406,778 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 7
OF THE COMPANY'S ARTICLES OF ASSOCIATION);
(B) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION, OR THE CLOSE OF BUSINESS
ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND
(C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 2,805,508; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
EARLIER
18 THAT (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 17, THE DIRECTORS
BE GIVEN POWER (I) SUBJECT TO THE PASSING
OF RESOLUTION 17, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE (A) LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 2,850,508; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND
(C) THE COMPANY MAY, BEFORE THIS POWER
EXPIRES, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY
IS GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693 OF THE ACT) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE PROVIDED THAT (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
BE PURCHASED UNDER THIS AUTHORITY IS
56,110,169; (II) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR ANY ORDINARY SHARE
PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE
OF EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE) SHALL NOT BE
MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
PRICES SHOWN IN THE QUOTATIONS FOR THE
ORDINARY SHARES IN THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS PURCHASED;
AND (B) AN AMOUNT EQUAL TO THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; (III) THE MINIMUM PRICE WHICH
MAY BE PAID SHALL BE THE NOMINAL VALUE OF
THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES
PAYABLE BY THE COMPANY IN CONNECTION WITH
THE PURCHASE); (IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION, OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
EARLIER, UNLESS RENEWED BEFORE THAT TIME;
AND (V) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 714667827
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 15-Oct-2021
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR
1,000,000,000 ZERO COUPON EQUITY LINKED
BONDS DUE 2028' AND SHARE CAPITAL INCREASE
IN A DIVISIBLE MANNER, WITH THE EXCLUSION
OF THE OPTION RIGHT, TO SERVICE THE
AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE
OF ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For
AUDITORS. RESOLUTIONS RELATED THERETO:
SERENA GATTESCHI AND EMILIANO RIBACCHI
O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For
UP IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS
WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF
ANNEX 3A OF THE ISSUERS' REGULATIONS
RELATING TO THE INCENTIVE PLAN 'RETENTION
PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS
MEP ' NON JOINERS. RESOLUTIONS RELATED
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.1 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
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 715493297
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711487 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
DECEMBER 31ST, 2021, TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS
AND THE REPORT OF THE EXTERNAL STATUTORY
AUDITOR. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31ST,
2021 AND OF THE CONSOLIDATED NON-FINANCIAL
STATEMENT PREPARED PURSUANT TO LEGISLATIVE
DECREE NO. 254/2016, AS SUBSEQUENTLY
AMENDED AND SUPPLEMENTED
O.2.a TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF THE BOARD OF
DIRECTORS' MEMBERS
O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI
SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS - ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -
EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO
ALBANESE BARBARA FALCOMER
O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
EVERGOOD H&F LUX S.A.R.L., REPRESENTING
TOGETHER THE 53.03 PCT OF THE SHARE
CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO
LUCA BASSI JEFFREY DAVID PADUCH STEFAN
GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI
MARINELLA SOLDI FRANCESCO PETTENATI
MAURIZIO CEREDA MARINA NATALE
O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR
S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS -ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST
-EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED
-CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. EFFECTIVE INTERNAL
AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL
AUDITOR SONIA PERON
O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO Shr Abstain
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
REPRESENTING TOGETHER THE 33.1 PCT OF THE
SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
EUGENIO PINTO ALTERNATE INTERNAL AUDITORS
SERENA GATTESCHI
O.3.b TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE INTERNAL AUDITORS' CHAIRMAN
O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
O.4 EXTENSION OF THE MANDATE GRANTED TO THE Mgmt For For
AUDITING FIRM AND THE RELEVANT
REMUNERATION. RELATED AND CONSEQUENT
RESOLUTIONS
O.5.a REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID; FIRST SECTION: REPORT ON
THE REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022 (BINDING RESOLUTION)
O.5.b REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID; SECOND SECTION: REPORT
ON THE FEES PAID IN 2021 (NON-BINDING
RESOLUTION)
O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN Mgmt For For
CALLED ''PIANO LTI''. RELATED AND
CONSEQUENT RESOLUTIONS
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN TREASURY SHARES, SUBJECT TO REVOCATION
OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE
PORTION WHICH WAS NOT IMPLEMENTED. RELATED
AND CONSEQUENT RESOLUTIONS
E.1 TO APPROVE AN INCREASE IN THE SHARE Mgmt For For
CAPITAL, FREE OF CHARGE, IN A DIVISIBLE
MANNER AND IN SEVERAL TRANCHES, PURSUANT TO
ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM
EUR 1,776,780, TO BE EXECUTED BY ISSUING
NEW SHARES WITHOUT INDICATION OF THE
NOMINAL VALUE, AT THE SERVICE OF THE
INCENTIVE PLAN CALLED ''LTI PLAN'', WITH
CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE
ARTICLES OF ASSOCIATION AND CONTRIBUTION
APPROPRIATE DELEGATIONS TO THE
ADMINISTRATIVE BODY. RESOLUTIONS RELATED
THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NUVEI CORPORATION Agenda Number: 715530398
--------------------------------------------------------------------------------------------------------------------------
Security: 67079A102
Meeting Type: MIX
Meeting Date: 27-May-2022
Ticker:
ISIN: CA67079A1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt For For
1.5 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For
1.6 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THE AUDITORS' REMUNERATION
3 TO CONSIDER AND APPROVE A SPECIAL Mgmt For For
RESOLUTION IN RESPECT OF THE PLAN OF
ARRANGEMENT EFFECTING AMENDMENTS (THE
"AMENDMENTS") TO THE ARTICLES OF
AMALGAMATION OF THE COMPANY (THE
"ARTICLES") TO ADD CERTAIN CONSTRAINED
SECURITIES PROVISIONS, PROVIDING THE
COMPANY WITH, AMONG OTHER MEASURES, THE
RIGHT TO REDEEM, REPURCHASE OR FORCE THE
SALE OF, SHARES OF THE COMPANY TO
FACILITATE COMPLIANCE WITH APPLICABLE LAWS
4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For
RESOLUTION CONFIRMING CERTAIN AMENDMENTS TO
THE COMPANY'S GENERAL BY LAW REQUIRED TO
ADMINISTER THE CONSTRAINED SECURITIES
OWNERSHIP PROVISIONS OF THE AMENDMENTS TO
THE ARTICLES
--------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935629317
--------------------------------------------------------------------------------------------------------------------------
Security: 68287N100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: OSPN
ISIN: US68287N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Boroditsky Mgmt For For
1b. Election of Director: Garry L. Capers Mgmt For For
1c. Election of Director: Sarika Garg Mgmt For For
1d. Election of Director: Marianne Johnson Mgmt For For
1e. Election of Director: Michael McConnell Mgmt For For
1f. Election of Director: Alfred Nietzel Mgmt For For
1g. Election of Director: Marc Zenner Mgmt For For
2. To hold an advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accounting firm for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ORIENT CORPORATION Agenda Number: 715746662
--------------------------------------------------------------------------------------------------------------------------
Security: J61890109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3199000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Reduce the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Eliminate the
Articles Related to Class Shares, Approve
Minor Revisions
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kono, Masaaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iimori, Tetsuo
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Yoshinori
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Ichiro
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Tetsuro
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Chiharu
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishino,
Kazumi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honjo,
Shigeaki
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagao, Hiroshi
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
5.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sakurai, Yuki
5.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Honjo,
Shigeaki
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
9 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt For For
1b. Re-Election of Director: Maria Judith de Mgmt For For
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt For For
1d. Re-Election of Director: Noemia Mayumi Mgmt Against Against
Fukugauti Gushiken
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt For For
Mello
1g. Re-Election of Director: Ricardo Dutra da Mgmt For For
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2021, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2022.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2022,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2021, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD Agenda Number: 715365107
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102030.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102086.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF THE DIRECTORS OF THE
COMPANY AND THE REPORT OF THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PAYMENTUS HOLDINGS, INC. Agenda Number: 935613679
--------------------------------------------------------------------------------------------------------------------------
Security: 70439P108
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: PAY
ISIN: US70439P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt Withheld Against
Robert Palumbo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC Agenda Number: 715432667
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DEFERRED BONUS PLAN Mgmt For For
4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
5 APPROVE SHARE INCENTIVE PLAN Mgmt For For
6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
14 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 715673388
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
2 THAT GRAHAM SHAW, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT SUMITA PANDIT, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT JOHN M. CONNOLLY, WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT THE MAXIMUM AGGREGATE AMOUNT PER ANNUM Mgmt For For
PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE
DIRECTORS BE INCREASED FROM USD 650,000 TO
USD 1,000,000 TO BE PAID AND ALLOCATED TO
THE NON-EXECUTIVE DIRECTORS AS THE BOARD
CONSIDERS APPROPRIATE AND THAT ANY
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS MAY, AT THE BOARDS DISCRETION, BE
PAID EITHER IN PART OR IN WHOLE BY WAY OF
AN ISSUE OF ORDINARY SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935641820
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935608971
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Board is hereby authorized to Mgmt For
acquire ordinary shares of the Company
represented by American Depositary Shares
(the ADSs) listed at Nasdaq Global Select
Market and Moscow Exchange from Moscow
Exchange on the following terms and
conditions: (a) the purpose of the buyback
is to purchase the ordinary shares
represented by the ADSs on the open market
at prices below the fundamental value in
order to: return additional value to
shareholders; use as equity consideration
for potential value- ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
SEZZLE INC Agenda Number: 715600816
--------------------------------------------------------------------------------------------------------------------------
Security: U8180P106
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: AU0000050981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 2 TO 7
2 RE-ELECTION OF CHARLIE YOUAKIM Mgmt For For
3 RE-ELECTION OF PAUL VICTOR PARADIS Mgmt For For
4 RE-ELECTION OF KATHLEEN PIERCE-GILMORE Mgmt For For
5 RE-ELECTION OF PAUL PURCELL Mgmt For For
6 RE-ELECTION OF PAUL ALAN LAHIFF Mgmt Against Against
7 RE-ELECTION OF MICHAEL CUTTER Mgmt For For
8 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For
SELECTION: BAKER TILLY US, LLP
9 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 3 YEAR
10.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
10.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
10.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
10.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION : PLEASE
VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For
FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO
FRESCO GUTIERREZ, AND THE REELECTION OF
ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES
THOMPSON MOTTA, THOMAS A. PATTERSON, ALI
MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA
IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 715585836
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201341.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
1 AMENDMENT OF ARTICLES 25 AND 28 OF THE Mgmt For For
COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE
2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S Mgmt For For
BYLAWS WITH RESPECT TO THE TERM OF OFFICE
OF DIRECTORS REPRESENTING THE EMPLOYEES
3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
5 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021
6 ALLOCATION OF RETAINED EARNINGS TO Mgmt For For
"ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND
FUNDING OF THE LEGAL RESERVE
7 APPROVAL OF A SECOND AMENDMENT TO THE Mgmt For For
BUSINESS COMBINATION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND DEUTSCHER
SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS
OF NOVEMBER 25, 2021, AS REFERRED TO IN
ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE
DE COMMERCE
8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For
9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For
10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For
11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For
12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For
13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For
14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Mgmt Against Against
CENSOR
15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI Mgmt Against Against
S AS STATUTORY AUDITOR
16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS Mgmt For For
SUBSTITUTE AUDITOR
17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE IN FRANCE
18 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE
FRENCH CODE DE COMMERCE RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2021, OR AWARDED FOR
THE SAME FINANCIAL YEAR, TO ALL CORPORATE
OFFICERS
19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. GILLES GRAPINET,
CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL DISSOCIATION
OF THE FUNCTIONS)
21 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE CURRENT 2022 FINANCIAL
YEAR
23 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE CURRENT 2022 FINANCIAL YEAR
24 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR
25 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE CURRENT 2022 FINANCIAL YEAR
26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURPOSE OF PURCHASING, HOLDING OR
TRANSFERRING SHARES OF THE COMPANY
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
28 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENTS -
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
29 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENT
THROUGH PUBLIC OFFERINGS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A
PRIORITY SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
30 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
THROUGH PUBLIC OFFERINGS REFERRED TO IN
ARTICLE L.411-2,1 OF THE FRENCH CODE MON
TAIRE ET FINANCIER, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
31 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CONNECTION WITH
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
32 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL (OTHER
THAN IN THE CASE OF A PUBLIC EXCHANGE
OFFER)
33 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
34 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR BENEFICIARIES OF FREE SHARES
GRANTED BY INGENICO GROUP SA AND HOLDERS OF
INGENICO GROUP SA SHARES THROUGH A COMPANY
SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR
THROUGH A COMPANY MUTUAL FUND
35 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL OF
THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND ITS AFFILIATED COMPANIES AS
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
36 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE COMPANY'S SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN
CHARACTERISTICS IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS TO SUBSCRIBE FOR OR TO
PURCHASE SHARES TO THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATED COMPANIES
38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE PERFORMANCE SHARES TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
39 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935638897
--------------------------------------------------------------------------------------------------------------------------
Security: 98983V106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: ZUO
ISIN: US98983V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Guggenheim Shenkan Mgmt For For
Timothy Haley Mgmt For For
Magdalena Yesil Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid by us to our
Named Executive Officers as disclosed in
this Proxy Statement.
Ecofin Global Energy Transition Fund
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200577.pdf
1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TIAN SHAOLIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG CHAOXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO DEBU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHAO JUNJIE AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY BOARD OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Abstain Against
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 715227004
--------------------------------------------------------------------------------------------------------------------------
Security: E3R99S100
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0105563003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
1.4 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
1.5 APPROVAL OF THE SUSTAINABILITY REPORT 2021 Mgmt For For
1.6 ALLOCATION OF RESULTS Mgmt For For
1.7 RE-ELECTION OF KPMG AS AUDITOR Mgmt For For
2 ANNUAL REPORT ON REMUNERATION OF DIRECTORS Mgmt For For
2021
3 AUTHORIZATION TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS OF THE COMPANY AT LEAST FIFTEEN
DAYS IN ADVANCE
4 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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..
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 715648119
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
SHAREHOLDERS MEETING RULES AND PROCEDURES
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING
7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt Against Against
GUO,SHAREHOLDER NO.5436
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
8 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For
BOARD
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
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.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
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
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly Mgmt For For
George
1D. Election of Director: George A. Hambro Mgmt Against Against
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt Against Against
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt Against Against
1J. Election of Director: Michael Sweeney Mgmt Against Against
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935546335
--------------------------------------------------------------------------------------------------------------------------
Security: 34379V103
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: FLNC
ISIN: US34379V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman Bulls Mgmt For For
Elizabeth Fessenden Mgmt For For
Cynthia Arnold Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt Withheld Against
Julian Nebreda Mgmt Withheld Against
Axel Meier Mgmt Withheld Against
Lisa Krueger Mgmt Withheld Against
Emma Falck Mgmt Withheld Against
J. Christopher Shelton Mgmt Withheld Against
Simon James Smith Mgmt Withheld Against
Manuel Perez Dubuc Mgmt Withheld Against
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
3.2 Appoint a Director Nakata, Yu Mgmt Against Against
3.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against
3.4 Appoint a Director Miki, Masayuki Mgmt Against Against
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against
3.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against
3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.8 Appoint a Director Suenaga, Kumiko Mgmt For For
3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr For Against
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699497 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For
DIRECTORS' REPORT; REPORT BY THE INTERNAL
AUDITORS; REPORT BY THE EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE
S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L.,
REPRESENTING TOGETHER THE 1.65 PTC OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO
CAPONE LAURA GUALTIERI ALTERNATE AUDITORS:
STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING
TOGETHER THE 3.69206 PTC OF THE SHARE
CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE
AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE
AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 28 APRIL 2021
RELATED TO THE BUY AND DISPOSAL OF OWN
SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For
PRYSMIAN GROUP
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For
2021
E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For
APRIL 2020 RELATING TO THE SHARE CAPITAL
INCREASE FOR MAXIMUM NOMINAL AMOUNT OF
EUR1,100,000 WITH THE ISSUE OF MAXIMUM
N.11,000,000 ORDINARY SHARES WITH A PAR
VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE
OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A.
AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE
INCENTIVE PLAN APPROVED BY THE ORDINARY
MEETING OF 28 APRIL 2020. PROPOSAL FOR A
FREE SHARE CAPITAL INCREASE, TO BE RESERVED
FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF THE INCENTIVE PLAN ALREADY
APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00,
BY MEANS OF ASSIGNMENT PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 8,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For
TO BE RESERVED FOR EMPLOYEES OF THE
PRYSMIAN GROUP IN EXECUTION OF A STOCK
GRANT PLAN SUBMITTED TO THE APPROVAL OF
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00,
BY MEANS OF ASSIGNMENT TO PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 715688909
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tateishi,
Tetsuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 715353835
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A REPRESENTATIVE TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2021
6 APPROVAL OF THE BOARD'S PROPOSAL FOR Mgmt For For
DISTRIBUTION OF DIVIDEND
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt Against Against
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARD'S REPORT ON Mgmt Against Against
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF JOHN ANDERSEN (CHAIR) UNTIL Mgmt For For
2024
10.2 ELECTION OF JAN SKOGSETH UNTIL 2024 Mgmt For For
10.3 ELECTION OF MARIA MORAEUS HANSSEN UNTIL Mgmt For For
2024
10.4 ELECTION OF METTE KROGSRUD UNTIL 2024 Mgmt For For
10.5 ELECTION OF ESPEN GUNDERSEN UNTIL 2024 Mgmt For For
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR Mgmt For For
16 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt For For
FOR THE NOMINATION COMMITTEE
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHAREAND INCENTIVE SCHEMES FOR
EMPLOYEES
19 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Against Against
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
21 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE- AND INCENTIVE
SCHEMES FOR EMPLOYEES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 714999262
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 715260371
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2021
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
J. HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For
LANDEN AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt For For
PAUL J. HAELG
4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M HOWELL TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKERTO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN TO THE NOMINATION
AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt For For
KPMG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr For Against
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt Against Against
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5A. To approve the 2021 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the consolidated
financial statements for the fiscal year
ended September 24, 2021 and the Swiss
Compensation Report for the fiscal year
ended September 24, 2021).
5B. To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
5C. To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in
the second fiscal quarter of 2023 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Mgmt For For
Capital and related amendment to our
articles of association.
15. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
16. To approve any adjournments or Mgmt For For
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935616839
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: John Bruton Mgmt For For
1e. Election of Director: Jared L. Cohon Mgmt For For
1f. Election of Director: Gary D. Forsee Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL
YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734260 DUE TO RECEIVED PAST
RECORD DATE FROM 21 APR 2022 TO 20 APR
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
Ecofin Global Renewables Infrastructure Fund
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt Against Against
the Company
9. Election of George Trisic as director of Mgmt Against Against
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt Against Against
14. Disapplication of pre-emptive rights Mgmt Against Against
15. Disapplication of pre-emptive rights Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700991.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. BETWEEN THE COMPANY AND
PINGZHUANG ENERGY AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For
PLAN OF CHINA LONGYUAN POWER GROUP
CORPORATION LIMITED
7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS BY THE TRANSACTION AND PROPOSED
REMEDIAL MEASURES
9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For
LETTER IN RELATION TO NON-COMPETITION WITH
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED ENTERED INTO BY CHN ENERGY WITH
EFFECTIVE CONDITIONS
13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
COMPANY AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT
MEETING THE REQUIREMENTS FOR INITIAL PUBLIC
OFFERING AND LISTING
14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT AND
PROPOSAL OF RELATED PARTY TRANSACTIONS
(DRAFT) AND ITS SUMMARY
15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For
REPORT RELATED TO THE TRANSACTION
16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
VALUATION AGENCY, THE REASONABLENESS OF
VALUATION ASSUMPTIONS, THE RELEVANCE OF
VALUATION METHODS AND VALUATION PURPOSES,
AND THE FAIRNESS OF VALUATION AND PRICING
18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For
THE INTERNAL CONTROL OF THE COMPANY
19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
VALUATION REPORT RELATED TO THE MERGER
20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
APPRAISAL AGENCY, THE REASONABLENESS OF
APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
APPRAISAL METHODS AND APPRAISAL PURPOSES,
AND THE FAIRNESS OF APPRAISAL AND PRICING
21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For
RESTRAINT MEASURES ISSUED BY THE COMPANY
REGARDING THE TRANSACTION
22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For
FOR EXTERNAL GUARANTEES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE
REPORTING PERIOD (THE YEAR 2018, 2019 AND
2020)
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: CLS
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700970.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070701010.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200577.pdf
1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TIAN SHAOLIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG CHAOXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO DEBU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHAO JUNJIE AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY BOARD OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Abstain Against
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714736406
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 640908 DUE TO RECEIPT OF CHANGE
IN RECORD DATE FROM 13 OCTOBER 2021 TO 15
OCTOBER 2021. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0927/2021092700477.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0927/2021092700483.pdf
1 RESOLUTION ON THE APPLICATION OF A STANDBY Mgmt For For
LETTER OF CREDIT FROM A BANK AND PROVISION
OF A JOINT AND SEVERAL LIABILITY GUARANTEE
BY HEBEI NATURAL GAS COMPANY LIMITED FOR
S&T INTERNATIONAL NATURAL GAS TRADING
COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714936575
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1122/2021112200277.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1122/2021112200273.pdf
1 RESOLUTION IN RELATION TO THE RENEWAL OF Mgmt For For
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND HECIC
GROUP FINANCE COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 715677463
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000375.pdf
CMMT 23 MAY 2022: DELETION OF COMMENT Non-Voting
1 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt Against Against
BOARD OF DIRECTORS TO EXERCISE THE GENERAL
MANDATE TO ISSUE SHARES
2 RESOLUTION ON THE 2021 ANNUAL REPORT OF THE Mgmt For For
COMPANY
3 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR 2021
4 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY FOR 2021
5 RESOLUTION ON THE FINANCIAL REPORT OF THE Mgmt For For
COMPANY FOR 2021
6 RESOLUTION ON THE REPORT OF THE FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR 2021
7 RESOLUTION ON THE 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY
8 RESOLUTION ON THE APPOINTMENT OF THE AUDIT Mgmt For For
INSTITUTION OF THE COMPANY FOR 2022
9 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For
DIRECTORS OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
10 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For
SUPERVISORS OF THE FIFTH SESSION OF THE
BOARD OF SUPERVISORS
11 RESOLUTION ON THE CHANGE IN METHOD OF Mgmt For For
INVESTMENT OF THE USE OF FUND-RAISING
PROCEEDS
12 RESOLUTION ON THE PROVISION OF Mgmt For For
INTEREST-BEARING LOANS TO A SUBSIDIARY FOR
THE IMPLEMENTATION OF INVESTMENT IN FUNDED
PROJECTS BY USING THE FUND-RAISING PROCEEDS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF DR. CAO XIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
13.2 ELECTION OF DR. LI LIAN PING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
13.3 ELECTION OF MR. QIN GANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
13.4 ELECTION OF MR. WU HUI JIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
13.5 ELECTION OF MR. MEI CHUN XIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD OF DIRECTORS
13.6 ELECTION OF MR. WANG HONG JUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF MR. GUO YING JUN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
14.2 ELECTION OF MR. WAN YIM KEUNG, DANIEL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
14.3 ELECTION OF DR. LIN TAO AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF MS. GAO JUN AS A NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE BOARD OF SUPERVISORS
15.2 ELECTION OF MR. ZHANG DONG SHENG AS A Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE FIFTH SESSION OF THE BOARD OF
SUPERVISORS
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt Withheld Against
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt Withheld Against
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For
BOARD
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
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.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715467141
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITORS, DRAWN UP
IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191
CCA, AND (II) THE REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE STATUTORY
AUDITO
2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt For For
TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE
OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL
INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF
THE ISSUE OF NEW B-SHARES, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RI
3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt For For
JOINTLY, REGARDING THE CAPITAL INCREASES
MENTIONED IN ITEM 2 OF THE AGENDA
4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE USE
AND PURPOSES OF THE AUTHORISED CAPITAL
DRAWN UP IN ACCORDANCE WITH SECTION 7:199
CCA
5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (CURRENTLY WITHOUT SUBJECT)
CONCERNING THE AUTHORISATION TO INCREASE
THE CAPITAL
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715478980
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, INCLUDING THE ALLOCATION OF THE
RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt For For
POLICY
5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
11. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM JANE MURPHY
(INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND APPOINTS MADAM LAURENCE
DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
2025 REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2024
12. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA
VAN UFFELEN (INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MADAM PASCALE VAN DAMME AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2025 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2024
13. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL
MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
14. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER LUC HUJOEL
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF
THE DECISION BY THE BOARD OF DIRECTORS OF
THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT
MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1
JANUARY 2021
16. MISCELLANEOUS Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715714540
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION Non-Voting
2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt For For
OF MAXIMUM EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER
"2022 CAPITAL INCREASE") WITH A MAXIMUM OF
EUR 5,000,000 AND A SECOND CAPITAL INCREASE
IN 2023 (HEREINAFTER "2023 CAPITAL
INCREASE)
3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt For For
INCREASES MENTIONED IN ITEM 2 OF THE AGENDA
CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 715425749
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HEIDECKER FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt Against Against
8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Against Against
BOARD
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
III
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
2018
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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 ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
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
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ERG S.P.A. Agenda Number: 715401648
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49447
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: XXITV0001386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707459 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
MANAGEMENT REPORT; RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2021
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY SAN
QUIRICO SPA, REPRESENTING THE 55,628 PCT OF
THE SHARE CAPITAL: EFFECTIVE AUDITORS:
FABRIZIO CAVALLI GIULIA DE MARTINO SARA
ANTONELLI ALTERNATE AUDITORS: VINCENZO
CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI
LUISELLA BERGERO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY A GROUP
OF INVESTORS, REPRESENTING TOGETHER THE
4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS:
PAOLO PRANDI
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO STATE THE CHAIRMAN'S AND THE OTHER
MEMBERS OF THE BOARD OF INTERNAL AUDITORS'
EMOLUMENT
O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2022
O.5 TO STATE THE CONTROL, RISK AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT
FOR FINANCIAL YEAR 2022
O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For
COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL
YEAR 2022
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
MEETING ON 26 APRIL 2021
O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION I: 2022 REMUNERATION
POLICY
O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION II: 2021
COMPENSATION AND REMUNERATION
E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt For For
ITEM 5, OF THE BY-LAW (SHAREHOLDERS'
MEETING)
E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For
PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND
PARAGRAPH 5 OF THE BY-LAW (BOARD OF
DIRECTORS)
E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For
PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF
DIRECTORS)
E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For
TO THE BY-LAW (INTERNAL AUDITORS)
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt Abstain Against
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO CAD500,000, AND TO CREDIT TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt Against Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr Against For
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
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
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Independent Auditor for the
year 2022
--------------------------------------------------------------------------------------------------------------------------
RENOVA,INC. Agenda Number: 715689090
--------------------------------------------------------------------------------------------------------------------------
Security: J64384100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3981200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Semmoto, Sachio Mgmt For For
2.2 Appoint a Director Kiminami, Yosuke Mgmt For For
2.3 Appoint a Director Yamaguchi, Kazushi Mgmt Against Against
2.4 Appoint a Director Ogawa, Tomokazu Mgmt Against Against
2.5 Appoint a Director Minamikawa, Hideki Mgmt For For
2.6 Appoint a Director Kawana, Koichi Mgmt Against Against
2.7 Appoint a Director Shimada, Naoki Mgmt For For
2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For
2.9 Appoint a Director Takayama, Ken Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 714847893
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: SCH
Meeting Date: 22-Nov-2021
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CREDITORS' SCHEME RESOLUTION Mgmt For For
2 SPARK INFRASTRUCTURE NOTE TRUST DEED Mgmt For For
RESOLUTION
3 TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
4 TRUST ACQUISITION RESOLUTION Mgmt For For
CMMT 03 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt Against Against
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 715207975
--------------------------------------------------------------------------------------------------------------------------
Security: Y82979108
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0833010Y13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHAIRMAN OF THE BOARD OF DIRECTOR REPORTS Mgmt For For
TO SHAREHOLDER
2 TO CERTIFY THE MINUTE OF THE 2021 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON
APRIL 30, 2021
3 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt For For
PERFORMANCE FOR THE YEAR 2021 AND THE BOARD
OF DIRECTOR ANNUAL REPORT
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 INCLUDING THE AUDITOR'S REPORT
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND THE
DIVIDEND PAYMENT FOR THE YEAR 2021
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR.
JORMSUP LOCHAYA
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION:
POL.LT.GEN. PIYA SORNTRAKUL
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MISS
SUNSIRI CHAIJAREONPAT
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MRS. KULCHALEE NUNTASUKKASEM
8 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2022
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINATION THE
AUDITORS' REMUNERATION FOR THE YEAR 2022
10 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
11 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt For Against
CMMT 1 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 1 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 715353760
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 INTEGRATED REPORT 2021: TO APPROVE THE Mgmt For For
BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2021; THE BOARD OF DIRECTORS'
REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITOR'S REPORTS;
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET FOR THE YEAR ENDED 31 DECEMBER 2021;
PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT FOR THE YEAR ENDED
31 DECEMBER 2021
O.2 ALLOCATE NET INCOME Mgmt For For
O.3 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE
O.4 A LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE 2022-2026 ADDRESSED TO
TERNA S.P.A.'S MANAGEMENT AND/OR ITS
SUBSIDIARY COMPANIES AS PER ART. 2359 OF
THE ITALIAN CIVIL CODE
O.5 TO AUTHORISE TO PURCHASE AND SELL OWN Mgmt For For
SHARES, UPON REVOKING OF THE AUTHORISATION
GRANTED BY THE SHAREHOLDERS' MEETING ON
APRIL 30, 2021
O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: FIRST SECTION: REPORT ON THE
REWARDING POLICY (BINDING RESOLUTION)
O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: SECOND SECTION: REPORT ON THE
EMOLUMENTS PAID (NON BINDING RESOLUTION)
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC Agenda Number: 715392394
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt For For
1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGANNE HODGES Mgmt For For
1.5 ELECTION OF DIRECTOR: KERRY O'REILLY WILKS Mgmt For For
1.6 ELECTION OF DIRECTOR: TODD J. STACK Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL H.E. TAYLOR Mgmt For For
1.8 ELECTION OF DIRECTOR: SUSAN M. WARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
Ecofin Global Water ESG Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt Withheld Against
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers
3. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the independent registered
public accounting firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 714562926
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. ELECT P.A.M. (PETER) VAN BOMMEL TO Mgmt For For
SUPERVISORY BOARD
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
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
CMMT 06 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935600987
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Diana M. Bonta Mgmt For For
Ms. Mary Ann Hopkins Mgmt For For
Mr. Robert J. Sprowls Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr For Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt Withheld Against
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 714954701
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901216.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901222.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt Against Against
SUPPLEMENTAL AGREEMENT IN RELATION TO
PROVISION OF THE DEPOSIT SERVICES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE AND CONFIRM THE REVISED ANNUAL
CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF
THE COMPANY, ACTING TOGETHER, INDIVIDUALLY
OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO
ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT FOR IMPLEMENTATION OF OR
GIVING EFFECT TO THE 2021 SUPPLEMENTAL
AGREEMENT, THE REVISED ANNUAL CAPS AND ANY
OF THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 715558790
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701798.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701682.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO MAKE FINAL DIVIDEND OF HK6.7 CENTS PER Mgmt For For
SHARE OF THE COMPANY
3.A.1 TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. WANG DIANCHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.6 TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE AMOUNT OF SHARES
PURCHASED
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Aliff Mgmt For For
1B. Election of Director: Terry P. Bayer Mgmt For For
1C. Election of Director: Shelly M. Esque Mgmt For For
1D. Election of Director: Martin A. Kropelnicki Mgmt For For
1E. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1F. Election of Director: Richard P. Magnuson Mgmt For For
1G. Election of Director: Yvonne A. Maldonado, Mgmt For For
M.D.
1H. Election of Director: Scott L. Morris Mgmt For For
1I. Election of Director: Peter C. Nelson Mgmt For For
1J. Election of Director: Carol M. Pottenger Mgmt For For
1K. Election of Director: Lester A. Snow Mgmt For For
1L. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Group's independent
registered public accounting firm for 2022.
4. Approval of Amendment to the Group's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 715571609
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500953.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK26 CENTS Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
3.A TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. WONG KWOK HO JONATHAN AS Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. CHENG DICKSON AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH SHARES OF THE
COMPANY (''SHARES'') OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
BE IN ADDITION TO ANY OTHER AUTHORISATIONS
GIVEN TO THE DIRECTORS AND SHALL AUTHORISE
THE DIRECTORS DURING THE RELEVANT PERIOD TO
MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWER AFTER THE END OF THE RELEVANT
PERIOD; (C) THE AGGREGATE NUMBER OF THE
SHARES ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE, OTHERWISE THAN
PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES; (III) THE EXERCISE OF ANY
OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
PERSONS OF SHARES OR RIGHT TO ACQUIRE
SHARES; AND (IV) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENTS PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF A DIVIDEND ON SHARES IN ACCORDANCE
WITH THE MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS HEREINAFTER DEFINED); SHALL
NOT EXCEED 20% OF THE AGGREGATE NUMBER OF
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION AND THE SAID APPROVAL
SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A), (B) AND (C) OF THIS RESOLUTION, ANY
PRIOR APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (E) FOR THE
PURPOSE OF THIS RESOLUTION: ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE
MEMORANDUM AND ARTICLES OF ASSOCIATION TO
BE HELD; OR (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; ''RIGHTS ISSUE'' MEANS THE
ALLOTMENT, ISSUE OR GRANT OF SHARES
PURSUANT TO AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OR ANY CLASS THEREOF ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF, ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG).''
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY (''SHARES'') ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE CODE ON SHARE
BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE REPURCHASED PURSUANT TO
THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
NOT EXCEED 10% OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (C)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE
MEMORANDUM AND ARTICLES OF ASSOCIATION TO
BE HELD; OR (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 6A AND 6B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 6A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
WHICH MAY BE ALLOTTED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
7 THAT THE AMENDMENTS TO THE MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
''MEMORANDUM AND ARTICLES OF ASSOCIATION'')
SET OUT IN APPENDIX II TO THE CIRCULAR OF
THE COMPANY DATED 26 APRIL 2022 OF WHICH
THIS NOTICE FORMS PART BE AND ARE HEREBY
APPROVED AND THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION (A
COPY OF WHICH HAVING BEEN PRODUCED BEFORE
THE MEETING AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) BE AND IS HEREBY ADOPTED AS
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION WITH IMMEDIATE
EFFECT AFTER THE CLOSE OF MEETING AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 714506447
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 03-Sep-2021
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0729/2021072900029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0729/2021072900037.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. LI ZHONG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MS. LIU YU JIE AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MS. WANG XIAOQIN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATIONS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S OWN
SHARES
7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2021.
3. To ratify the Amendment to the Company's Mgmt For For
Amended and Restated Bylaws to require
shareholder disclosure of certain
derivative securities holdings.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick Bhambri Mgmt For For
Sherrese Clarke Soares Mgmt For For
Lynn C. Swann Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 714857248
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For
5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 715158881
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For
LISTING CATEGORY FROM A PREMIUM LISTING TO
A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
2025: Renee J. Peterson
1B. Election of Director for a term expiring at Mgmt For For
2025: Jennifer L. Sherman
2. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 715302799
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 20 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For
4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For
5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.4 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 715568690
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701037.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700919.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against
3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against
3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, FOLLOWING THE RETIREMENT OF
ERNST & YOUNG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term Mgmt For For
of three years: David C. Parry
1C. Election of Class III Director for a term Mgmt For For
of three years: Eric D. Ashleman
1D. Election of Class II Director for a term of Mgmt For For
two years: L. Paris Watts-Stanfield
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Yamada, Yoshio Mgmt For For
3.4 Appoint a Director Suzuki, Yasuo Mgmt For For
3.5 Appoint a Director Shirode, Shuji Mgmt For For
3.6 Appoint a Director Amano, Katsuya Mgmt For For
3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For
3.8 Appoint a Director Tanaka, Keiko Mgmt For For
3.9 Appoint a Director Kamai, Kenichiro Mgmt For For
3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagasawa, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935525975
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 04-Jan-2022
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo Di Si Mgmt For For
Mary A. Lindsey Mgmt For For
Consuelo E. Madere Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2022.
3. Non-binding vote on resolution to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 715728157
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Uchibori, Tamio Mgmt For For
1.5 Appoint a Director Konno, Shiho Mgmt For For
1.6 Appoint a Director Suzuki, Teruo Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 715718170
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.2 Appoint a Director Okuda, Noboru Mgmt For For
2.3 Appoint a Director Sakai, Masashi Mgmt For For
2.4 Appoint a Director Fujii, Michio Mgmt For For
2.5 Appoint a Director Aizawa, Kaoru Mgmt For For
2.6 Appoint a Director Kosao, Fumiko Mgmt For For
2.7 Appoint a Director Tanai, Tsuneo Mgmt For For
3 Appoint a Corporate Auditor Kusunoki, Mgmt For For
Masami
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Sato, Junichi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shoda, Kenji
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt Withheld Against
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 715795766
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Daisuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochi, Yasuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MEG
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: J.
Thomas Presby
1.2 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: James
K. Price
1.3 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: Janet
Risi Field
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2022
3. To approve, on a non-binding and advisory Mgmt Against Against
basis, the compensation of our named
executive officers
4. To conduct a non-binding and advisory vote Mgmt 1 Year For
on the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 07-Feb-2022
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Mark J. O'Brien Mgmt For For
1E. Election of Director: Christine Ortiz Mgmt For For
1F. Election of Director: Bernard G. Rethore Mgmt For For
1G. Election of Director: Jeffery S. Sharritts Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORGANO CORPORATION Agenda Number: 715753263
--------------------------------------------------------------------------------------------------------------------------
Security: J61697108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3201600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Uchikura, Masaki Mgmt For For
3.2 Appoint a Director Yamada, Masayuki Mgmt For For
3.3 Appoint a Director Nakayama, Yasutoshi Mgmt For For
3.4 Appoint a Director Suda, Nobuyoshi Mgmt For For
3.5 Appoint a Director Honda, Tetsushi Mgmt For For
3.6 Appoint a Director Sugata, Mitsutaka Mgmt For For
3.7 Appoint a Director Nagai, Motoo Mgmt For For
3.8 Appoint a Director Terui, Keiko Mgmt For For
3.9 Appoint a Director Hirai, Kenji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Tomoaki
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kodama, Hirohito
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 714472595
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611887 DUE TO RECEIPT OF
ADDITION OF SEDOL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT GILL RIDER AS DIRECTOR Mgmt For For
5 RE-ELECT SUSAN DAVY AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL BOOTE AS DIRECTOR Mgmt For For
7 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For
8 RE-ELECT IAIN EVANS AS DIRECTOR Mgmt For For
9 RE-ELECT CLAIRE IGHODARO AS DIRECTOR Mgmt For For
10 RE-ELECT JON BUTTERWORTH AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt Against Against
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.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LTD Agenda Number: 714681461
--------------------------------------------------------------------------------------------------------------------------
Security: Q8068F100
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000RWC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 ELECTION OF DARLENE KNIGHT AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF SHARON MCCROHAN AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 AWARD OF LONG TERM INCENTIVE GRANT TO HEATH Mgmt For For
SHARP, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by Mgmt For For
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.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of Rexnord's named
executive officers with respect to the
Accelerated PSUs.
3. To approve the adjournment of the Special Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 714299977
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE Mgmt For For
PLAN 2021
5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt Abstain Against
6 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2021
7 REAPPOINT KEVIN BEESTON Mgmt For For
8 REAPPOINT JAMES BOWLING Mgmt For For
9 REAPPOINT JOHN COGHLAN Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT CHRISTINE HODGSON Mgmt For For
12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
13 REAPPOINT PHILIP REMNANT Mgmt For For
14 REAPPOINT ANGELA STRANK Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50,000 POUNDS IN TOTAL
18 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL
20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL FIVE PER CENT OF THE ISSUED
SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
22 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935570122
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. J. Bishop Mgmt For For
1B. Election of Director: C. Guardino Mgmt For For
1C. Election of Director: M. Hanley Mgmt For For
1D. Election of Director: H. Hunt Mgmt For For
1E. Election of Director: R. A. Klein Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. B. More Mgmt For For
1H. Election of Director: E. W. Thornburg Mgmt For For
1I. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
SULZER AG Agenda Number: 714587118
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: EGM
Meeting Date: 20-Sep-2021
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE DEMERGER PLAN Mgmt For For
2 APPROVAL OF THE INCORPORATION OF MEDMIX AG Mgmt For For
3.1 ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS Mgmt Against Against
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS FOR MEDMIX AG
3.2.1 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR MEDMIX AG
3.2.2 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR MEDMIX AG
4 ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For
FOR MEDMIX AG
5.1 ELECTION OF MR. GREGOIRE POUX-GILLAUME AS Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE FOR
MEDMIX AG
5.2 ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE FOR MEDMIX AG
5.3 ELECTION OF MR. MARCO MUSETTI AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE FOR MEDMIX AG
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
MEDMIX AG FOR THE COMING TERM OF OFFICE
6.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE EXECUTIVE COMMITTEE
FOR MEDMIX AG FOR THE REMAINDER OF
FINANCIAL YEAR 2021
6.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE EXECUTIVE COMMITTEE
FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022
7 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX
AG
CMMT 25 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935541614
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: J. Christopher Lewis Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Kimberly E. Ritrievi Mgmt For For
1F. Election of Director: J. Kenneth Thompson Mgmt For For
1G. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935566022
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia A. Dotzel, CPA Mgmt For For
Jody L. Keller, SPHR Mgmt For For
Steven R Rasmussen CPA Mgmt For For
2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To Mgmt For For
ratify the appointment of Baker Tilly US,
LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 714388382
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ Agenda Number: 715160610
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AS WELL AS
THE AUDITOR'S REPORT AND THE CONSOLIDATED
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 0.67 PER SHARE BE
DISTRIBUTED FOR THE FINANCIAL PERIOD 2021.
THE DIVIDEND SHALL BE PAID IN TWO
INSTALMENTS. THE FIRST INSTALMENT OF EUR
0.33 PER SHARE SHALL BE PAID TO A
SHAREHOLDER REGISTERED AS A SHAREHOLDER IN
THE SHAREHOLDER REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND PAYMENT ON 17 MARCH 2022. THE
PAYMENT DATE PROPOSED BY THE BOARD FOR THIS
INSTALMENT IS 24 MARCH 2022. THE SECOND
INSTALMENT OF EUR 0.34 PER SHARE SHALL BE
PAID IN SEPTEMBER 2022. THE SECOND
INSTALMENT SHALL BE PAID TO A SHAREHOLDER
REGISTERED AS A SHAREHOLDER IN THE
SHAREHOLDER REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE DIVIDEND
RECORD DATE, WHICH, TOGETHER WITH THE
PAYMENT DATE, SHALL BE DECIDED BY THE BOARD
OF DIRECTORS IN ITS MEETING SCHEDULED FOR
13 SEPTEMBER 2022. THE DIVIDEND RECORD DATE
FOR THE SECOND INSTALMENT WOULD BE 15
SEPTEMBER 2022 AND THE DIVIDEND PAYMENT
DATE 22 SEPTEMBER 2022.
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
& CEO FROM LIABILITY FOR THE FINANCIAL
PERIOD 1 JANUARY 2021- 31 DECEMBER 2021
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTION 12 TO 14 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: SIX
14 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MS PIA
AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS
LENGAUER, MR MICHAEL G. MARCHI AND MS
ANNIKA PAASIKIVI, CURRENTLY MEMBERS OF THE
BOARD OF DIRECTORS, BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FOLLOWING TERM OF OFFICE. CASIMIR LINDHOLM
HAS NOTIFIED THAT HE IS NO LONGER AVAILABLE
FOR RE-ELECTION. THE NOMINATION BOARD
PROPOSES THAT MS SUSANNE SKIPPARI (B.1974,
MASTER OF SCIENCE (ECON.)) BE ELECTED AS A
NEW MEMBER OF THE BOARD OF DIRECTORS FOR
THE FOLLOWING TERM OF OFFICE. SHE IS
CURRENTLY WORKING AS EXECUTIVE VICE
PRESIDENT, HUMAN RESOURCES AT KONE AND IS A
MEMBER OF KONE'S EXECUTIVE BOARD. MS
SKIPPARI HAS BEEN WORKING IN VARIOUS HR
ROLES IN KONE AND NOKIA. SHE HAS GAINED
VAST EXPERIENCE IN STRATEGY CREATION AND
EXECUTION, IN LEVERAGING CULTURE,
RESOURCING AND TALENT TO COMPETITIVE
ADVANTAGE. WITH REGARD TO THE SELECTION
PROCEDURE FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, THE NOMINATION BOARD RECOMMENDS
THAT SHAREHOLDERS TAKE A POSITION ON THE
PROPOSAL AS A WHOLE AT THE GENERAL MEETING.
THIS RECOMMENDATION IS BASED ON THE FACT
THAT AT THE COMPANY, IN LINE WITH A GOOD
NORDIC GOVERNANCE MODEL, THE SHAREHOLDERS'
NOMINATION BOARD IS SEPARATE FROM THE BOARD
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD, IN ADDITION TO ENSURING THAT
INDIVIDUAL NOMINEES FOR MEMBERSHIP OF THE
BOARD OF DIRECTORS POSSESS THE REQUIRED
COMPETENCES, IS ALSO RESPONSIBLE FOR MAKING
SURE THAT THE PROPOSED BOARD OF DIRECTORS
AS A WHOLE ALSO HAS THE BEST POSSIBLE
EXPERTISE AND EXPERIENCE FOR THE COMPANY,
THE BOARD DIVERSITY PRINCIPLES ARE OBSERVED
AND THAT THE COMPOSITION OF THE BOARD OF
DIRECTORS ALSO MEETS OTHER REQUIREMENTS OF
THE FINNISH CORPORATE GOVERNANCE CODE FOR
LISTED COMPANIES. THE NOMINATION BOARD
FURTHER PROPOSES THAT THE GENERAL MEETING
ELECTS MS ANNIKA PAASIKIVI AS THE CHAIR OF
THE BOARD.
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE GENERAL MEETING,
BASED ON A RECOMMENDATION FROM THE AUDIT
COMMITTEE, THAT KPMG OY AB, A COMPANY OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FOLLOWING TERM OF OFFICE. KPMG OY
AB HAS ANNOUNCED THAT THE PRINCIPALLY
RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN
(APA). THE BOARD OF DIRECTORS ALSO PROPOSES
THAT THE GENERAL MEETING REQUEST THE
AUDITOR TO GIVE A STATEMENT IN THE
AUDITOR'S REPORT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, THE GRANTING OF
DISCHARGE FROM LIABILITY AND THE BOARD OF
DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FUNDS. THE BOARD OF DIRECTORS NOTES THAT
ITS RECOMMENDATION IS FREE FROM INFLUENCE
BY A THIRD PARTY, AND THE BOARD OF
DIRECTORS IS NOT SUBJECT TO COMPLIANCE WITH
ANY SUCH CLAUSES REFERRED TO IN ARTICLE
16(6) OF THE EU AUDIT REGULATION (537/2014)
THAT WOULD RESTRICT THE CHOICE AS REGARDS
THE APPOINTMENT OF A STATUTORY AUDITOR OR
AUDIT FIRM.
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
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
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
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
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
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
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182201051.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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt Withheld Against
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To approve our Third Amended and Restated Mgmt For For
2004 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt Against Against
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt Against Against
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt Against Against
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of Zurn's named executive officers, as
disclosed in "Compensation Discussion and
Analysis" and "Executive Compensation" in
the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Zurn's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Special
Meeting Date: 26-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Mgmt For For
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.
2. To approve an amendment to Zurn's Mgmt For For
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.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
solicitation of additional votes if there
are insufficient votes to approve Proposal
1 or Proposal 2.
Ecofin Sustainable Water Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr For Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927
--------------------------------------------------------------------------------------------------------------------------
Security: 04041L106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: ARIS
ISIN: US04041L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Brock Mgmt Withheld Against
W. Howard Keenan, Jr. Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt Withheld Against
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
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%.
--------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935574118
--------------------------------------------------------------------------------------------------------------------------
Security: G28923103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: DSEY
ISIN: KYG289231030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Wieland Mgmt Against Against
1.2 Election of Director: Kenneth Hanau Mgmt Against Against
1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For
1.4 Election of Director: Jonathon Penn Mgmt Against Against
2. Non-Binding Advisory Vote on Compensation Mgmt For For
of Named Executive Officers.
3. Non-Binding Advisory Vote on the Preferred Mgmt 1 Year For
Frequency of Future Shareholder Votes on
the Compensation of Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2021.
3. To ratify the Amendment to the Company's Mgmt For For
Amended and Restated Bylaws to require
shareholder disclosure of certain
derivative securities holdings.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1B. Election of Class II Director: Amit Banati Mgmt For For
1C. Election of Class II Director: Irial Finan Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Fortune Brands Home & Mgmt For For
Security, Inc. 2022 Long- Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 715302799
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 20 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For
4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For
5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.4 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV Agenda Number: 715425701
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: OGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against
AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt Abstain Against
3 APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE Mgmt For For
DIVIDENDS TO SHAREHOLDERS, AMEND ARTICLE 6
OF COMPANY'S BYLAWS ACCORDINGLY
4.A.1 RATIFY CARLOS ROBERTO ROJAS MOTA VELASCO AS Mgmt For For
DIRECTOR
4.A.2 RATIFY CARLOS ROBERTO ROJAS ABOUMRAD AS Mgmt For For
DIRECTOR
4.A.3 RATIFY MARIO ANTONIO ROMERO OROZCO AS Mgmt For For
DIRECTOR
4.A.4 RATIFY GONZALO URIBE LEBRIJA AS DIRECTOR Mgmt For For
4.A.5 RATIFY ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For
4.A.6 RATIFY PABLO ITURBE FERNANDEZ AS DIRECTOR Mgmt For For
4.A.7 RATIFY JOHN G. SYLVIA AS DIRECTOR Mgmt For For
4.A.8 RATIFY FRANCISCO AMAURY OLSEN AS DIRECTOR Mgmt For For
4.A.9 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
DIRECTOR
4.A10 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
DIRECTOR
4.A11 RATIFY MARINA DIAZ IBARRA AS DIRECTOR Mgmt For For
4.A12 RATIFY ALBERTO ESTEBAN ARIZU AS DIRECTOR Mgmt For For
4.A13 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
4.A14 RATIFY XAVIER GARCIA DE QUEVEDO TOPETE AS Mgmt For For
DIRECTOR
4.B ELECT MAURICIO ROMERO OROZCO NON MEMBER AS Mgmt For For
BOARD SECRETARY
4.C.1 RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT Mgmt For For
COMMITTEE
4.C.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
SECRETARY OF AUDIT COMMITTEE
4.C.3 RATIFY MARINA DIAZ IBARRA AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.D.1 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
CHAIRMAN OF CORPORATE PRACTICES COMMITTEE
4.D.2 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
SECRETARY OF CORPORATE PRACTICES COMMITTEE
4.D.3 RATIFY JOHN G. SYLVIA AS MEMBER OF Mgmt For For
CORPORATE PRACTICES COMMITTEE
4.E.1 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
CHAIRMAN OF REMUNERATION COMMITTEE
4.E.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
SECRETARY OF REMUNERATION COMMITTEE
4.E.3 RATIFY FRANCISCO AMAURY OLSEN AS MEMBER OF Mgmt For For
REMUNERATION COMMITTEE
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
COMPENSATION COMMITTEES
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Abstain Against
RESERVE, APPROVE REPORT RELATED TO
ACQUISITION OF OWN SHARES
7 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt For For
BYLAWS
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
9 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term Mgmt For For
of three years: David C. Parry
1C. Election of Class III Director for a term Mgmt For For
of three years: Eric D. Ashleman
1D. Election of Class II Director for a term of Mgmt For For
two years: L. Paris Watts-Stanfield
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Yamada, Yoshio Mgmt For For
3.4 Appoint a Director Suzuki, Yasuo Mgmt For For
3.5 Appoint a Director Shirode, Shuji Mgmt For For
3.6 Appoint a Director Amano, Katsuya Mgmt For For
3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For
3.8 Appoint a Director Tanaka, Keiko Mgmt For For
3.9 Appoint a Director Kamai, Kenichiro Mgmt For For
3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagasawa, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt Against Against
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 715718170
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.2 Appoint a Director Okuda, Noboru Mgmt For For
2.3 Appoint a Director Sakai, Masashi Mgmt For For
2.4 Appoint a Director Fujii, Michio Mgmt For For
2.5 Appoint a Director Aizawa, Kaoru Mgmt For For
2.6 Appoint a Director Kosao, Fumiko Mgmt For For
2.7 Appoint a Director Tanai, Tsuneo Mgmt For For
3 Appoint a Corporate Auditor Kusunoki, Mgmt For For
Masami
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Sato, Junichi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shoda, Kenji
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt Withheld Against
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MEG
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: J.
Thomas Presby
1.2 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: James
K. Price
1.3 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: Janet
Risi Field
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2022
3. To approve, on a non-binding and advisory Mgmt Against Against
basis, the compensation of our named
executive officers
4. To conduct a non-binding and advisory vote Mgmt 1 Year For
on the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt Against Against
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.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935570122
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. J. Bishop Mgmt For For
1B. Election of Director: C. Guardino Mgmt For For
1C. Election of Director: M. Hanley Mgmt For For
1D. Election of Director: H. Hunt Mgmt For For
1E. Election of Director: R. A. Klein Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. B. More Mgmt For For
1H. Election of Director: E. W. Thornburg Mgmt For For
1I. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
STANTEC INC Agenda Number: 715455095
--------------------------------------------------------------------------------------------------------------------------
Security: 85472N109
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA85472N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD C. BRADEEN Mgmt For For
1.4 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt For For
1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS STANTEC'S AUDITOR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
STANTEC'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935566022
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia A. Dotzel, CPA Mgmt For For
Jody L. Keller, SPHR Mgmt For For
Steven R Rasmussen CPA Mgmt For For
2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To Mgmt For For
ratify the appointment of Baker Tilly US,
LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
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
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
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
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt For For
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
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
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
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
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
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
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182201051.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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt Against Against
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt Against Against
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt Against Against
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of Zurn's named executive officers, as
disclosed in "Compensation Discussion and
Analysis" and "Executive Compensation" in
the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Zurn's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Special
Meeting Date: 26-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Mgmt For For
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.
2. To approve an amendment to Zurn's Mgmt For For
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.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
solicitation of additional votes if there
are insufficient votes to approve Proposal
1 or Proposal 2.
Tortoise MLP & Energy Income Fund
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt Against Against
the Company
9. Election of George Trisic as director of Mgmt Against Against
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt Against Against
14. Disapplication of pre-emptive rights Mgmt Against Against
15. Disapplication of pre-emptive rights Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt For For
1B. Election of Director: Earl M. Cummings Mgmt For For
1C. Election of Director: Christopher H. Mgmt For For
Franklin
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For
Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt Against Against
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt Against Against
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2022 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the 2025 annual meeting: Warren H. Gfeller
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Janeen S. Judah
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: John J. Sherman
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our named executive officer
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on our named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the Partnership for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt Withheld Against
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt Withheld Against
Robert A. Mosbacher, Jr Mgmt Withheld Against
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt Against Against
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935566274
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt Withheld Against
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder proposal Vote on the Shr For Against
shareholder proposal, as set out in
Appendix A of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935463288
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 16-Jul-2021
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for purposes of complying with Mgmt For For
applicable NYSE listing rules, the issuance
of shares of common stock, no par value, of
EQT Corporation ("EQT") in an amount that
exceeds 20% of the currently outstanding
shares of common stock of EQT in connection
with the transactions contemplated by the
Membership Interest Purchase Agreement, by
and among EQT, EQT Acquisition HoldCo LLC,
a wholly owned indirect subsidiary of EQT,
Alta Resources Development, LLC, Alta
Marcellus Development, LLC and ARD
Operating, LLC (the "Stock Issuance
Proposal").
2. Approve one or more adjournments of this Mgmt For For
special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935553049
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe Mgmt For For
1B. Election of Director: Lee M. Canaan Mgmt For For
1C. Election of Director: Janet L. Carrig Mgmt For For
1D. Election of Director: Frank C. Hu Mgmt For For
1E. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D.
1F. Election of Director: John F. McCartney Mgmt For For
1G. Election of Director: James T. McManus II Mgmt For For
1H. Election of Director: Anita M. Powers Mgmt For For
1I. Election of Director: Daniel J. Rice IV Mgmt For For
1J. Election of Director: Toby Z. Rice Mgmt For For
1K. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2021 Mgmt For For
compensation of the Company's named
executive officers (say-on-pay)
3. Approval of an amendment to the Company's Mgmt For For
2020 Long-Term Incentive Plan to increase
the number of authorized shares
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Vicky
A. Bailey
1B. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Sarah
M. Barpoulis
1C. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Kenneth M. Burke
1D. Election of Director for one-year term Mgmt Against Against
expiring at the 2023 annual meeting:
Patricia K. Collawn
1E. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Thomas
F. Karam
1F. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: D.
Mark Leland
1G. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Norman
J. Szydlowski
1H. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2021 (Say-on-Pay).
3. Approval of the Equitrans Midstream Mgmt For For
Corporation Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935659889
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Thomas Lefebvre Mgmt For For
Joseph Payne Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditor for
the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Walter R. Arnheim Mgmt For For
1.2 Election of Director: Lori A. Gobillot Mgmt For For
1.3 Election of Director: Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC Agenda Number: 935632340
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Desmond Iain Catterall Mgmt For For
Wesley R. Edens Mgmt Withheld Against
Randal A. Nardone Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt Against Against
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt Against Against
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt Against Against
1G. Election of Director: Jim W. Mogg Mgmt Against Against
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1K. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935568228
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Dea Mgmt For For
1B. Election of Director: Meg A. Gentle Mgmt For For
1C. Election of Director: Howard J. Mayson Mgmt For For
1D. Election of Director: Brendan M. McCracken Mgmt For For
1E. Election of Director: Lee A. McIntire Mgmt For For
1F. Election of Director: Katherine L. Minyard Mgmt For For
1G. Election of Director: Steven W. Nance Mgmt For For
1H. Election of Director: Suzanne P. Nimocks Mgmt For For
1I. Election of Director: George L. Pita Mgmt For For
1J. Election of Director: Thomas G. Ricks Mgmt For For
1K. Election of Director: Brian G. Shaw Mgmt For For
1L. Election of Director: Bruce G. Waterman Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
3. Increase Share Reserve of Omnibus Incentive Mgmt For For
Plan
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt No vote
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
1B. Election of Director for a term of office Mgmt No vote
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
1C. Election of Director for a term of office Mgmt No vote
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
1D. Election of Director for a term of office Mgmt No vote
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
2. Advisory vote to approve our executive Mgmt No vote
compensation.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
4. To approve the 2022 Omnibus Stock and Mgmt No vote
Performance Incentive Plan.
5. Shareholder proposal regarding greenhouse Shr No vote
gas emissions targets.
6. Shareholder proposal regarding report on Shr No vote
shift to recycled polymers for single use
plastics.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S. McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569206
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt Against Against
William H. Spence
1L. Election of director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
Tortoise MLP & Energy Infrastructure Fund
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935463288
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 16-Jul-2021
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for purposes of complying with Mgmt For For
applicable NYSE listing rules, the issuance
of shares of common stock, no par value, of
EQT Corporation ("EQT") in an amount that
exceeds 20% of the currently outstanding
shares of common stock of EQT in connection
with the transactions contemplated by the
Membership Interest Purchase Agreement, by
and among EQT, EQT Acquisition HoldCo LLC,
a wholly owned indirect subsidiary of EQT,
Alta Resources Development, LLC, Alta
Marcellus Development, LLC and ARD
Operating, LLC (the "Stock Issuance
Proposal").
2. Approve one or more adjournments of this Mgmt For For
special meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Stock Issuance
Proposal.
Tortoise MLP & Pipeline Fund
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
David H. Keyte Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Midstream
Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935562175
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt Withheld Against
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Warren H. Gfeller
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Janeen S. Judah
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: John J. Sherman
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on our named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the Partnership for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935566274
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder proposal Vote on the Shr For Against
shareholder proposal, as set out in
Appendix A of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Vicky
A. Bailey
1B. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Sarah
M. Barpoulis
1C. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Kenneth M. Burke
1D. Election of Director for one-year term Mgmt Against Against
expiring at the 2023 annual meeting:
Patricia K. Collawn
1E. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Thomas
F. Karam
1F. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: D.
Mark Leland
1G. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Norman
J. Szydlowski
1H. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2021 (Say-on-Pay).
3. Approval of the Equitrans Midstream Mgmt For For
Corporation Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ESS TECH, INC. Agenda Number: 935614722
--------------------------------------------------------------------------------------------------------------------------
Security: 26916J106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GWH
ISIN: US26916J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric Dresselhuys Mgmt For For
1b. Election of Director: Rich Hossfeld Mgmt For For
1c. Election of Director: Claudia Gast Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD Agenda Number: 714444053
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: MIX
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU.
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE COURT OF QUEEN'S BENCH OF ALBERTA
DATED JUNE 29, 2021, AND, IF DEEMED
ADVISABLE, TO APPROVE, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR DATED JUNE 29, 2021 (THE "JOINT
INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING IPL, THE HOLDERS OF COMMON SHARES
OF IPL AND PEMBINA PIPELINE CORPORATION
("PEMBINA"), WHEREBY, AMONG OTHER THINGS,
PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN EXCHANGE FOR
COMMON SHARES OF PEMBINA, AS MORE
PARTICULARLY DESCRIBED IN THE JOINT
INFORMATION CIRCULAR
2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For
2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For
2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For
2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For
2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For
2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For
2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For
2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For
3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP ("EY") BE APPOINTED
AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
JOINT INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2021 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 715421892
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For
APPROVE THE ADOPTION OF THE LONG TERM
INCENTIVE ("LTI") PLAN, INCLUDING THE
ABILITY TO ISSUE COMMON SHARES FROM
TREASURY TO SETTLE LTI GRANTS AND A SHARE
RESERVE OF 2.25 PERCENT OF ISSUED AND
OUTSTANDING COMMON SHARES AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF KEYERA DATED MARCH
24, 2022 (THE "CIRCULAR") UNDER THE
HEADINGS "BUSINESS OF THE MEETING",
"SCHEDULE "C" - LONG-TERM INCENTIVE PLAN
SUMMARY" AND "SCHEDULE "D" - LONG-TERM
INCENTIVE PLAN"
4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS
"BUSINESS OF THE MEETING" AND "COMPENSATION
DISCUSSION AND ANALYSIS", WHICH ADVISORY
RESOLUTION SHALL NOT DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935659889
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Thomas Lefebvre Mgmt For For
Joseph Payne Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditor for
the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Walter R. Arnheim Mgmt For For
1.2 Election of Director: Lori A. Gobillot Mgmt For For
1.3 Election of Director: Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935561743
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Dan Bates Mgmt For For
Ed A. Grier Mgmt For For
Dan J. Hill Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2022.
3. To approve an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 714444142
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: SGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX B TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR (THE "JOINT INFORMATION CIRCULAR")
OF THE CORPORATION AND INTER PIPELINE LTD.
("INTER PIPELINE") DATED JUNE 29, 2021,
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES OF THE CORPORATION PURSUANT
TO AN ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING INTER PIPELINE, THE HOLDERS OF
COMMON SHARES OF INTER PIPELINE AND THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE JOINT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 715430168
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
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
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For
1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
(CHAIR)
1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 TO APPROVE CONTINUING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
1B. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
1C. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
1D. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
4. To approve the 2022 Omnibus Stock and Mgmt For For
Performance Incentive Plan.
5. Shareholder proposal regarding greenhouse Shr For Against
gas emissions targets.
6. Shareholder proposal regarding report on Shr For Against
shift to recycled polymers for single use
plastics.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S. McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569206
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt Against Against
William H. Spence
1L. Election of director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
Tortoise North American Pipeline Fund
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD Agenda Number: 715286060
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.10. THANK YOU
1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt Against Against
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY
2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For
2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For
2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For
2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For
2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For
2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For
2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For
2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For
3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For
COMPANY'S OPTION PLAN, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
10, 2022 (THE "CIRCULAR")
4 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY Agenda Number: 935542971
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Special
Meeting Date: 10-Feb-2022
Ticker: ALTM
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve, for Mgmt For For
purposes of complying with Nasdaq Listing
Rules 5635(a) and 5635(b), the issuance of
an aggregate of 50,000,000 common units
representing limited partner interests in
Altus Midstream LP and an aggregate of
50,000,000 shares of Altus Midstream
Company's ("Altus") Class C common stock,
par value $0.0001 per share, to New BCP
Raptor Holdco, LLC or its designees,
pursuant to the Contribution Agreement.
2. Charter Amendment Proposal: To approve an Mgmt For For
amendment and restatement of the Second
Amended and Restated Certificate of
Incorporation of Altus to, among other
changes, (i) allow for stockholder action
by written consent in lieu of holding a
meeting of the stockholders, (ii) allow for
10% or greater holders of voting stock to
call special meetings of the stockholders,
and (iii) further define the waiver of
corporate opportunities with respect to
Altus and its officers and directors, and
any of their respective affiliates.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
David H. Keyte Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Midstream
Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935561058
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AROC
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Archrock, Inc.'s
independent registered public accounting
firm for fiscal year 2022
3. Advisory, non-binding vote to approve the Mgmt For For
compensation provided to our Named
Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2022
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt For For
1G. Election of Director: Nancy K. Quinn Mgmt For For
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency Mgmt 1 Year For
of vote on Say-on-Pay in future years
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
BP MIDSTREAM PARTNERS LP Agenda Number: 935562719
--------------------------------------------------------------------------------------------------------------------------
Security: 0556EL109
Meeting Type: Consent
Meeting Date: 04-Apr-2022
Ticker: BPMP
ISIN: US0556EL1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSENTS TO AND APPROVES THE MERGER Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER. (FOR =
ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO
NOT COUNT).
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt Against Against
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term: Mgmt For For
Jeffry M. Householder
1B. Election of Director for a three-year term: Mgmt For For
Lila A. Jaber
1C. Election of Director for a three-year term: Mgmt For For
Paul L. Maddock, Jr.
1D. Election of Director for a two-year term: Mgmt For For
Lisa G. Bisaccia
2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935581721
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the 2025 annual meeting: Warren H. Gfeller
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Janeen S. Judah
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: John J. Sherman
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our named executive officer
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on our named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the Partnership for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935571489
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Skaggs, Jr. Mgmt For For
David Slater Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935566274
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mayank M. Ashar Mgmt For For
Gaurdie E. Banister Mgmt For For
Pamela L. Carter Mgmt For For
Susan M. Cunningham Mgmt For For
Gregory L. Ebel Mgmt For For
Jason B. Few Mgmt For For
Teresa S. Madden Mgmt For For
Al Monaco Mgmt For For
Stephen S. Poloz Mgmt For For
S. Jane Rowe Mgmt For For
Dan C. Tutcher Mgmt For For
Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder proposal Vote on the Shr For Against
shareholder proposal, as set out in
Appendix A of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" Item 4
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Vicky
A. Bailey
1B. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Sarah
M. Barpoulis
1C. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting:
Kenneth M. Burke
1D. Election of Director for one-year term Mgmt Against Against
expiring at the 2023 annual meeting:
Patricia K. Collawn
1E. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Thomas
F. Karam
1F. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: D.
Mark Leland
1G. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Norman
J. Szydlowski
1H. Election of Director for one-year term Mgmt For For
expiring at the 2023 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2021 (Say-on-Pay).
3. Approval of the Equitrans Midstream Mgmt For For
Corporation Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC Agenda Number: 715313615
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For
1.4 ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For
1.5 ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For
1.7 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For
1.8 ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For
1.9 ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For
2 TO PASS A RESOLUTION APPOINTING Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS,
TO SERVE AS OUR AUDITORS UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, BY Mgmt For For
WAY OF ORDINARY RESOLUTION APPROVE ALL
UNALLOCATED AWARDS UNDER OUR LONG-TERM
INCENTIVE PLAN, AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD Agenda Number: 714444053
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: MIX
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU.
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE COURT OF QUEEN'S BENCH OF ALBERTA
DATED JUNE 29, 2021, AND, IF DEEMED
ADVISABLE, TO APPROVE, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR DATED JUNE 29, 2021 (THE "JOINT
INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING IPL, THE HOLDERS OF COMMON SHARES
OF IPL AND PEMBINA PIPELINE CORPORATION
("PEMBINA"), WHEREBY, AMONG OTHER THINGS,
PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN EXCHANGE FOR
COMMON SHARES OF PEMBINA, AS MORE
PARTICULARLY DESCRIBED IN THE JOINT
INFORMATION CIRCULAR
2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For
2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For
2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For
2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For
2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For
2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For
2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For
2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For
3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP ("EY") BE APPOINTED
AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
JOINT INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2021 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD Agenda Number: 714681663
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: SGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE COURT OF QUEEN'S BENCH OF ALBERTA
DATED SEPTEMBER 22, 2021, AND, IF DEEMED
ADVISABLE, TO APPROVE, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED SEPTEMBER 22, 2021 (THE
"INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING IPL, THE HOLDERS OF COMMON SHARES
OF IPL, BISON ACQUISITION CORP.
("PURCHASER"), BROOKFIELD INFRASTRUCTURE
CORPORATION EXCHANGE LIMITED PARTNERSHIP
("EXCHANGE LP") AND BROOKFIELD
INFRASTRUCTURE CORPORATION EXCHANGE GP INC.
WHEREBY, AMONG OTHER THINGS, PURCHASER AND
EXCHANGE LP WILL ACQUIRE ALL OF THE ISSUED
AND OUTSTANDING COMMON SHARES OF IPL NOT
OTHERWISE HELD BY BROOKFIELD (AS DEFINED IN
THE INFORMATION CIRCULAR), IN EXCHANGE FOR
THE ARRANGEMENT CONSIDERATION (AS DEFINED
IN THE INFORMATION CIRCULAR), ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 715421892
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For
APPROVE THE ADOPTION OF THE LONG TERM
INCENTIVE ("LTI") PLAN, INCLUDING THE
ABILITY TO ISSUE COMMON SHARES FROM
TREASURY TO SETTLE LTI GRANTS AND A SHARE
RESERVE OF 2.25 PERCENT OF ISSUED AND
OUTSTANDING COMMON SHARES AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF KEYERA DATED MARCH
24, 2022 (THE "CIRCULAR") UNDER THE
HEADINGS "BUSINESS OF THE MEETING",
"SCHEDULE "C" - LONG-TERM INCENTIVE PLAN
SUMMARY" AND "SCHEDULE "D" - LONG-TERM
INCENTIVE PLAN"
4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS
"BUSINESS OF THE MEETING" AND "COMPENSATION
DISCUSSION AND ANALYSIS", WHICH ADVISORY
RESOLUTION SHALL NOT DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935659889
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt Withheld Against
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Thomas Lefebvre Mgmt For For
Joseph Payne Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Auditor for
the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935554748
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Walter R. Arnheim Mgmt For For
1.2 Election of Director: Lori A. Gobillot Mgmt For For
1.3 Election of Director: Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935543531
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
David F. Smith Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC Agenda Number: 935632340
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Desmond Iain Catterall Mgmt Withheld Against
Wesley R. Edens Mgmt Withheld Against
Randal A. Nardone Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory E. Aliff Mgmt For For
Robert B. Evans Mgmt For For
Thomas C. O'Connor Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr For Against
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra McDonough Mgmt For For
Jane L. Peverett Mgmt For For
Kenneth Thrasher Mgmt For For
Charles A. Wilhoite Mgmt For For
2. Amend the Company's Employee Stock Purchase Mgmt For For
Plan to modify eligibility requirements and
increase shares reserved for issuance.
3. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
4. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935561743
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Dan Bates Mgmt For For
Ed A. Grier Mgmt For For
Dan J. Hill Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2022.
3. To approve an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OASIS MIDSTREAM PARTNERS LP Agenda Number: 935540573
--------------------------------------------------------------------------------------------------------------------------
Security: 67420T206
Meeting Type: Consent
Meeting Date: 29-Jan-2022
Ticker: OMP
ISIN: US67420T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of October 25, 2021 (the "Merger
Agreement"), by and among Crestwood,
Project Falcon Merger Sub LLC, a direct
wholly owned subsidiary of Crestwood
("Merger Sub"), Project Phantom Merger Sub
LLC, a direct wholly owned subsidiary of
Crestwood ("GP Merger Sub"), Oasis
Midstream Partners LP ("OMP"), OMP GP LLC,
the general partner of OMP ("OMP GP"), and,
solely for purposes of Section 2.1(a)(i)
therein, Crestwood Equity GP LLC, the
general partner ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935601802
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2022.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt For For
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 714444142
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: SGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX B TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR (THE "JOINT INFORMATION CIRCULAR")
OF THE CORPORATION AND INTER PIPELINE LTD.
("INTER PIPELINE") DATED JUNE 29, 2021,
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES OF THE CORPORATION PURSUANT
TO AN ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING INTER PIPELINE, THE HOLDERS OF
COMMON SHARES OF INTER PIPELINE AND THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE JOINT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 715430168
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
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
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For
1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
(CHAIR)
1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 TO APPROVE CONTINUING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935617033
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Kevin S. McCarthy Mgmt For For
Harry N. Pefanis Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in Mgmt For For
2023: Sarah M. Barpoulis
1b. Election of Director for a term expiring in Mgmt For For
2023: Victor A. Fortkiewicz
1c. Election of Director for a term expiring in Mgmt For For
2023: Sheila Hartnett-Devlin, CFA
1d. Election of Director for a term expiring in Mgmt For For
2023: G. Edison Holland, Jr.
1e. Election of Director for a term expiring in Mgmt For For
2023: Sunita Holzer
1f. Election of Director for a term expiring in Mgmt For For
2023: Kevin M. O'Dowd
1g. Election of Director for a term expiring in Mgmt For For
2023: Christopher J. Paladino
1h. Election of Director for a term expiring in Mgmt For For
2023: Michael J. Renna
1i. Election of Director for a term expiring in Mgmt For For
2023: Joseph M. Rigby
1j. Election of Director for a term expiring in Mgmt For For
2023: Frank L. Sims
2. The approval of the Merger Agreement. Mgmt For For
3. The advisory, non-binding compensation Mgmt For For
proposal relating to the Merger.
4. An advisory vote to approve executive Mgmt For For
compensation.
5. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2022.
6. Adjournment of the Annual Meeting to a Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt Withheld Against
Jose A. Cardenas Mgmt For For
E. Renae Conley Mgmt For For
John P. Hester Mgmt Withheld Against
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt Withheld Against
Leslie T. Thornton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
4. To approve a proposal by the Icahn Group to Mgmt Against For
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.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935533946
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrie J. Hightman* Mgmt For For
Brenda D. Newberry* Mgmt For For
Suzanne Sitherwood* Mgmt For For
Mary Ann Van Lokeren$ Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935601953
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Waters S.
Davis, IV
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Rene R.
Joyce
1.3 Election of Class III Director to serve Mgmt For For
until the 2025 Annual meeting: Matthew J.
Meloy
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569206
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt Against Against
William H. Spence
1L. Election of director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Managed Portfolio Series
By (Signature) /s/ Brian R. Wiedmeyer
Name Brian R. Wiedmeyer
Title President
Date 08/29/2022