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: 811-23293
NAME OF REGISTRANT: Cushing Mutual Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 300 Crescent Court
Suite 1700
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing Asset Management
LP
300 Crescent Court
Suite 1700
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 214-692-6334
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Cushing Global Clean Equity Fund (GCEF)
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AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AWK
ISIN: US0304201033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: 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: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
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APTIV PLC Agenda Number: 935134673
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: APTV
ISIN: JE00B783TY65
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Nicholas M. Donofrio Mgmt For For
4. Election of Director: Rajiv L. Gupta Mgmt For For
5. Election of Director: Joseph L. Hooley Mgmt For For
6. Election of Director: Sean O. Mahoney Mgmt For For
7. Election of Director: Paul M. Meister Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
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ATLANTICA YIELD PLC Agenda Number: 935211108
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2020
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 2019
2 To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2019
3 To approve the directors' remuneration Mgmt For For
policy
4 Re-election of Jackson Robinson as director Mgmt For For
of the Company
5 Re-election of Andrea Brentan as director Mgmt For For
of the Company
6 Re-election of Robert Dove as director of Mgmt For For
the Company
7 Re-election of Francisco J. Martinez as Mgmt For For
director of the Company
8 Allotment of Share Capital Mgmt For For
9 Disapplication of Pre-emption rights Mgmt For For
10 Change in the Company name Mgmt For For
11 Appropriation of Distributable Profits and Mgmt Abstain
Deeds of Release
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935140599
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 30-Apr-2020
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
Bruce MacLennan Mgmt For For
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
Scott Stanley Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
Clearway Energy, Inc.'s restated
certificate of incorporation to make
certain technical changes as described in
the proxy statement.
3. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Clearway Energy, Inc.'s independent
registered public accounting firm for the
2020 fiscal year.
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EATON CORPORATION PLC Agenda Number: 935138619
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Michael J. Critelli Mgmt For For
1D. Election of Director: Richard H. Fearon Mgmt For For
1E. Election of Director: Olivier Leonetti Mgmt For For
1F. Election of Director: Deborah L. McCoy Mgmt For For
1G. Election of Director: Silvio Napoli Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sandra Pianalto Mgmt For For
1J. Election of Director: Lori J. Ryerkerk Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
1L. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving a proposed 2020 Stock Plan. Mgmt For For
3. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2020 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
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ECOLAB INC. Agenda Number: 935147795
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Shari L. Ballard Mgmt For For
1C. Election of Director: Barbara J. 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 For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2020.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding proxy Shr Against For
access, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 712492331
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 385003 DUE TO DUE TO RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting
OF THE LEGISLATIVE DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS
NOT FORESEEN. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
FINANCIAL YEAR 2019
2 PROFIT ALLOCATION Mgmt For For
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOKING THE EMPOWERMENT
GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING HELD ON 16 MAY 2019. RESOLUTIONS
RELATED THERETO
4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER
5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
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
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
23.585PCT OF THE STOCK CAPITAL: MICHELE
ALBERTO FABIANO CRISOSTOMO, COSTANZA
ESCLAPON, FRANCESCO STARACE, ALBERTO
MARCHI, MIRELLA PELLEGRINI, MARIANA
MAZZUCATO
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS MANAGING FUNDS:
STANDARD LIFE ASSURANCE LIMITED, SLTM
LIMITED, ABERDEEN STANDARD FUND MANAGERS
LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL
INVESTORS FUND MANAGING FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL
FONDS - AGI INSUR DEDICA LARGE CAP, SDV
ALLIANZ VGL FONDS - AGI SYSPRO VALUE
EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA
PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO
CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA
2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI
ESG SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI
OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
AZIONARIO VALORE EUROPA A DISTRIBUZIONE,
SECONDA PENSIONE SVILUPPO ESG, SECONDA
PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG
S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE
INCOME AMUNDI FUNDS EUROPEAN EQUITY
SUSTAINABLE INCOME; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA VISCONTEO, ANIMA
ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA
ITALIA, ANIMA SFORZESCO, ANIMA ALTO
POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA,
ANIMA EUROPA; APG ASSET MANAGEMENT N.V.
MANAGING THE FUND: STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
SGR S.P.A. MANAGING FUNDS: FONDO ARCA
AZIONI ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; BANCOPOSTA FONDI
S.P.A. SGR MANAGING FUNDS BANCOPOSTA
AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX
3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA
AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY
LTE; EPSILON SGR S.P.A. MANAGING FUNDS:
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON QVALUE, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE
FUND EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS PARTNERS
S.P.A. SGR MANAGING FUNDS: GENERALI EURO
ACTIONS, GIE FONDO ALTO INTERNAZIONALE
AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG
S.A. MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS
MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND,
NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY,
NN (L) EURO INCOME, NN EUROPE FUND, NN
PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF,
LYXOR ETF CORE MSCI EMU (DR) MASTER TH,
LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR
CORE EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA
30, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, - EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MAGGIO 2024,
EURIZON TOP SELECTION CRESCITA MAGGIO 2024,
EURIZON TOP SELECTION EQUILIBRIO GIUGNO
2024, EURIZON TOP SELECTION CRESCITA GIUGNO
2024, EURIZON TOP SELECTION CRESCITA
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2025, EURIZON TOP SELECTION CRESCITA MARZO
2025, REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD
7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO
8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
REWARDING REPORT: FIRST SECTION (BINDING
RESOLUTION)
10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
EMOLUMENTS PAID REPORT: SECOND SECTION
(NON-BINDING RESOLUTION)
CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935171417
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Kortlang Mgmt For For
Richard S. Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
150,000,000 to 200,000,000.
4. A stockholder proposal requesting that the Shr Against For
Company issue a sustainability report
describing its environmental, social and
governance performance, if properly
presented at the meeting.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935153104
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Wendy A. Franks Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2020 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2019
4. To approve an amendment to the Articles of Mgmt For For
Incorporation to establish a majority
voting standard in uncontested director
elections.
5. To approve an amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of common stock from 300
million to 600 million.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935157746
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 13-May-2020
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: Sharon L. Allen Mgmt For For
1C. Election of Director: Richard D. Chapman Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: William J. Post Mgmt For For
1H. Election of Director: Paul H. Stebbins Mgmt For For
1I. Election of Director: Michael Sweeney Mgmt For For
1J. Election of Director: Mark R. Widmar Mgmt For For
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, 2020.
3. The approval of the adoption of the First Mgmt For For
Solar, Inc. 2020 Omnibus Incentive
Compensation Plan.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 711979849
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2020. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 337,684,699.17 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 1,466,556.84 SHALL BE
ALLOCATED TO THE OTHER REVENUE RESERVES
EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE
DATE: FEBRUARY 25, 2020
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: KPMG AG, MUNICH
6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN Mgmt For For
CLEVER
6.B ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
FRIEDRICH EICHINER
6.C ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
HANS-ULRICH HOLDENRIED
6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED Mgmt For For
PUFFER
6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For
SPIESSHOFER
6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET Mgmt For For
SUCKALE
7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
CONTINGENT CAPITAL 2010/I SHALL BE REVOKED
8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 750,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE FEBRUARY 19, 2025
(AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE DOES
NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE
PAYMENT OF SCRIP DIVIDENDS
9 REVOCATION OF THE EXISTING AUTHORIZATION TO Mgmt For For
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS, A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
REVOCATION OF THE CONTINGENT CAPITAL 2018,
THE CREATION OF A NEW CONTINGENT CAPITAL
2020/I, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF FEBRUARY 22, 2018, TO ISSUE
BONDS AND THE CORRESPONDING CONTINGENT
CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
OR REGISTERED CONVERTIBLE BONDS AND/OR
WARRANT BONDS (REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 4,000,000,000,
CONFERRING CONVERSION OR OPTION RIGHTS FOR
SHARES OF THE COMPANY, ON OR BEFORE
FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - BONDS HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR THEORETICAL MARKET VALUE AND CONFER
CONVERSION OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND. THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
260,000,000 THROUGH THE ISSUE OF UP TO
130,000,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2020/I)
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 712383998
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 12-May-2020
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
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 For For
1.11 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE CORPORATION TO AMEND ITS ARTICLES TO
INCREASE THE MINIMUM NUMBERS OF DIRECTORS
FROM ONE (1) TO THREE (3) AND TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
(10) TO FOURTEEN (14)
4 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
5 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935151388
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerome J. Lande Mgmt For For
1B. Election of Director: Frank M. Jaehnert Mgmt For For
1C. Election of Director: Gary E. Pruitt Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 712757561
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROPRIATION OF RESULTS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
4.1 REMUNERATION: 2019 REMUNERATION REPORT Mgmt For For
(CONSULTATIVE VOTE)
4.2 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS FOR
THE TERM OF OFFICE UNTIL THE 2021 GENERAL
MEETING (BINDING VOTE)
4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2021 AND
ENDING MARCH 31, 2022 (BINDING VOTE)
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS UMBACH
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ERIC ELZVIK
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVE GEARY
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PIERRE-ALAIN GRAF
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER MAINZ
5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN THORUP SORENSEN
5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS SPREITER
5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTINA STERCKEN
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS UMBACH
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: ERIC ELZVIK
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: DAVE GEARY
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF
5.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUG
5.5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For
ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
FIRM ADROIT,
6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Mgmt For For
SHARE BUYBACK PROGRAM
7 CREATION OF CONDITIONAL CAPITAL FOR Mgmt For For
FINANCING AND ACQUISITIONS
8 CREATION OF AUTHORIZED CAPITAL Mgmt For For
9 CHANGE OF DOMICILE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935138102
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: James L. Robo Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2020.
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy Partners' compensation of
its named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: 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: William H. Swanson 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 2020
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 "Political Shr Against For
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr Against For
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NORDEX SE Agenda Number: 712559042
--------------------------------------------------------------------------------------------------------------------------
Security: D5736K135
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: DE000A0D6554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE FINAL FINANCIAL Non-Voting
STATEMENTS AND APPROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
AS WELL AS THE COMBINED COMPANY AND GROUP
MANAGEMENT REPORT FOR FISCAL YEAR 2019 AND
THE SUPERVISORY BOARD'S REPORT AS WELL AS
THE EXPLANATORY REPORT OF THE BOARD OF
MANAGEMENT RELATING TO THE DETAILS PURSUANT
TO SECTIONSECTION 289A ABS. 1; 315A ABS. 1
HGB
2 RATIFICATION OF THE ACTS OF THE MANAGEMENT Mgmt For For
BOARD
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 RESOLUTION ON THE AUTHORIZATION FOR THE Mgmt For For
ISSUANCE OF NEW BEARER SHARES AGAINST
CONTRIBUTION IN CASH OR KIND AND THE
CREATION OF AUTHORIZED CAPITAL I AND THE
CORRESPONDING AMENDMENT OF COMPANY ARTICLES
OF ASSOCIATION
5 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
THE CANCELLATION OF THE FORMER
AUTHORIZATION AND OF THE FORMER CONTINGENT
CAPITAL I AND CREATION OF A NEW CONTINGENT
CAPITAL I WITH THE CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION
6 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2020: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
AS THE COMPANY'S AUDITOR
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 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.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935153457
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Thomas W. Handley Mgmt For For
1D. Election of Director: Jennifer M. Kirk Mgmt For For
1E. Election of Director: Michael Larson Mgmt For For
1F. Election of Director: Kim S. Pegula Mgmt For For
1G. Election of Director: Donald W. Slager Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Sandra M. Volpe Mgmt For For
1J. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2020.
4. Proposal to approve the Republic Services, Mgmt For For
Inc. 2021 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 712701324
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2020
6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For
VIERUNDDREISSIGSTE GESELLSCHAFT FUER
BETEILIGUNGSVERWALTUNG MBH
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 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.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Lorraine A. Bolsinger Mgmt For For
1E. Election of Director: James E. Heppelmann Mgmt For For
1F. Election of Director: Charles W. Peffer Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Thomas Wroe Jr. Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory resolution on frequency of Mgmt 1 Year For
"Say-on-Pay" vote
4. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
5. Advisory vote on Director Compensation Mgmt For For
Report
6. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor
7. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
8. Ordinary resolution to receive the Mgmt For For
Company's 2019 Annual Report and Accounts
9. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
10. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
11. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
12. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
13. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935173170
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tal Payne Mgmt For For
1B. Election of Director: Marcel Gani Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2020.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935226678
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A Remuneration Report (advisory vote) Mgmt For For
4B Adoption of the Remuneration Policy for the Mgmt For For
Supervisory Board (voting item)
4C Adoption of a new Remuneration Policy for Mgmt For For
the Managing Board (voting item)
4D Adoption of the Company's annual accounts Mgmt For For
for its 2019 financial year (voting item)
4E Adoption of a dividend (voting item) Mgmt For For
4F Discharge of the sole member of the Mgmt For For
Managing Board (voting item)
4G Discharge of the members of the Supervisory Mgmt For For
Board (voting item)
4H Re-appointment of EY as external auditor Mgmt For For
for the 2020, 2021, 2022 and 2023 financial
years (voting item)
5 Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
(voting item)
6 Appointment of Ms. Ana de Pro Gonzalo as Mgmt For For
member of the Supervisory Board (voting
item)
7 Appointment of Mr. Yann Delabriere as Mgmt For For
member of the Supervisory Board (voting
item)
8 Re-appointment of Ms. Heleen Kersten as Mgmt For For
member of the Supervisory Board (voting
item)
9 Re-appointment of Mr. Alessandro Rivera as Mgmt For For
member of the Supervisory Board (voting
item)
10 Re-appointment of Mr. Frederic Sanchez as Mgmt For For
member of the Supervisory Board (voting
item)
11 Re-appointment of Mr. Maurizio Tamagnini as Mgmt For For
member of the Supervisory Board (voting
item)
12 Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2021 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board (voting item)
13A Regular delegation to the Supervisory Board Mgmt For For
of the authority to issue new common and
preference shares, to grant rights to
subscribe for such shares, and to limit
and/or exclude existing shareholders'
pre-emptive rights on common shares, until
the conclusion of the 2021 AGM (voting
item)
13B Specific delegation for purposes of mergers Mgmt For For
and acquisitions to the Supervisory Board
of the authority to issue new common
shares, to grant rights to subscribe for
such shares, and to limit and/or exclude
existing shareholders' pre-emptive rights
on common shares, until the conclusion of
the 2021 AGM (voting item)
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935171811
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Berger Mgmt For For
Rahman D Argenio Mgmt For For
Michael C. Morgan Mgmt For For
2. Frequency of advisory vote on the Mgmt 1 Year For
compensation of named executive officers.
3. To ratify the selection of the Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935188373
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sunrun Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Sunrun Inc.'s named
executive officers ("Say-on-Pay"), as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935168749
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven C. Lockard Mgmt For For
William E. Siwek Mgmt For For
Philip J. Deutch 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
December 31, 2020.
3. To consider and act upon a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers.
4. To consider and act upon a non-binding Mgmt 1 Year For
advisory vote on the frequency of future
non-binding advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 712233713
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 7.93 PER SHARE
4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For
BOARD OF DIRECTORS
4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For
BOARD OF DIRECTORS
4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For
BOARD OF DIRECTORS
4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For
BERNEKE TO THE BOARD OF DIRECTORS
4.F RE-ELECTION OF MEMBER HELLE Mgmt For For
THORNING-SCHMIDT TO THE BOARD OF DIRECTORS
4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For
THE BOARD OF DIRECTORS
4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For
BOARD OF DIRECTORS
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2020
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
- THE REMUNERATION POLICY HAS BEEN UPDATED
TO ENSURE COMPLIANCE WITH THE REVISED
SECTION 139 AND THE NEW SECTION 139A OF THE
DANISH COMPANIES ACT
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE
ARTICLES OF ASSOCIATION - THE STANDARD
AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN
AMENDED TO ENSURE COMPLIANCE WITH THE NEW
SECTION 139B IN THE DANISH COMPANIES ACT
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION - THE COMPANY'S SHARE
CAPITAL IS REDUCED FROM NOMINALLY DKK
198,901,963 TO NOMINALLY DKK 196,924,115
THROUGH CANCELLATION OF TREASURY SHARES
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VIVINT SOLAR, INC. Agenda Number: 935202527
--------------------------------------------------------------------------------------------------------------------------
Security: 92854Q106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: VSLR
ISIN: US92854Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bywater Mgmt For For
Ellen S. Smith Mgmt For For
Peter F. Wallace Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935172510
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 15-May-2020
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Edward E. Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Worthing F. Jackman Mgmt For For
Elise L. Jordan Mgmt For For
Susan Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2021 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of the Waste Connections, Inc. Mgmt For For
2020 Employee Share Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935165123
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 13-May-2020
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 For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Sten E. Jakobsson Mgmt For For
1G. Election of Director: Steven R. Loranger Mgmt For For
1H. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1I. Election of Director: Jerome A. Peribere Mgmt For For
1J. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 15% of Company stock, if properly
presented at the meeting.
Cushing NextGen Infrastructure Fund (NXGNX)
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935196647
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation
4. Approval of the Company's 2020 Equity and Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935154295
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. Baudouin Mgmt For For
1B. Election of Director: Richard F. Corrado Mgmt For For
1C. Election of Director: Joseph C. Hete Mgmt For For
1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1E. Election of Director: Laura J. Peterson Mgmt For For
1F. Election of Director: Randy D. Rademacher Mgmt For For
1G. Election of Director: J. Christopher Teets Mgmt For For
1H. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2020.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 712645742
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED NON-FINANCIAL INFORMATION
REPORT RELATED TO THE FINANCIAL YEAR ENDED
AS OF 31 DECEMBER 2019, WHICH FORMS PART OF
THE CONSOLIDATED DIRECTORS' REPORT
3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2019 RESULTS OF THE
COMPANY
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2019
5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR
A TERM OF ONE YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
DIRECTOR, UNDER THE CATEGORY OF "OTHER
EXTERNAL" FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON AS PER ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF 25 JUNE 2015
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Thomas E. Hoaglin Mgmt For For
1H. Election of Director: Sandra Beach Lin Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: Richard C. Notebaert Mgmt For For
1K. Election of Director: Stephen S. Rasmussen Mgmt For For
1L. Election of Director: Oliver G. Richard III Mgmt For For
1M. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To require periodic reports on political Shr Against For
contributions and expenditures.
5. To amend the bylaws to reduce the ownership Shr Against For
threshold required to call a special
meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935160248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: Veronica M. Hagen Mgmt For For
1D. Election of Director: 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: Walter J. Lynch Mgmt For For
1I. Election of Director: George MacKenzie Mgmt For For
1J. Election of Director: James G. Stavridis Mgmt For For
1K. Election of Director: Lloyd M. Yates Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 712522273
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS. NET INCOME ALLOCATION. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. RESOLUTIONS RELATED THERETO
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
EXERCISES 2021-2029. RESOLUTIONS RELATED
THERETO
3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For
APPROVED BY THE SHAREHOLDERS MEETING HELD
ON 18 APRIL 2019, ONLY CONCERNING THE
AUTHORIZATION TO PURCHASE OWN SHARES,
WITHOUT PREJUDICE TO THE AUTHORIZATION TO
ALIENATE OWN SHARES THEREIN CONTAINED.
RESOLUTIONS RELATED THERETO
5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For
2020. RESOLUTIONS RELATED THERETO
6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, FIRST SECTION: 2020 REWARDING
POLICY'S REPORT (BINDING RESOLUTION)
6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt For For
EMOLUMENT'S REPORT AS PER ART. 123-TER OF
THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998
NO 58, SECOND SECTION: 2019 PAID
EMOLUMENT'S REPORT (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA YIELD PLC Agenda Number: 935211108
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2020
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 2019
2 To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2019
3 To approve the directors' remuneration Mgmt For For
policy
4 Re-election of Jackson Robinson as director Mgmt For For
of the Company
5 Re-election of Andrea Brentan as director Mgmt For For
of the Company
6 Re-election of Robert Dove as director of Mgmt For For
the Company
7 Re-election of Francisco J. Martinez as Mgmt For For
director of the Company
8 Allotment of Share Capital Mgmt For For
9 Disapplication of Pre-emption rights Mgmt For For
10 Change in the Company name Mgmt For For
11 Appropriation of Distributable Profits and Mgmt Abstain
Deeds of Release
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935181189
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examine the management accounts, examine, Mgmt For For
discuss and vote on the Company's financial
statements for the fiscal year ended
December 31, 2019 and the accompanying
Annual Management Report, Independent
Auditors' Report, Fiscal Council's Opinion
and the Summarized Annual Report of the
Audit Committee.
2 Resolve on the allocation of net income for Mgmt For For
the fiscal year ended December 31, 2019 and
the distribution of dividends.
3 Establish the number of members that will Mgmt For For
be part of the Board of Directors for the
term of office until the 2022 Annual
Shareholders' Meeting.
4A1 Elect the Director appointed by the Mgmt For For
controlling shareholder: Mario Engler Pinto
Junior (Chairman)
4A2 Elect the Director appointed by the Mgmt For For
controlling shareholder: Benedito Pinto
Ferreira Braga Junior
4A3 Elect the Director appointed by the Mgmt For For
controlling shareholder: Claudia Polto da
Cunha
4A4 Elect the Director appointed by the Mgmt For For
controlling shareholder: Reinaldo Guerreiro
4A5 Elect the Director appointed by the Mgmt For For
controlling shareholder: Wilson Newton de
Mello Neto
4A6 Elect the Director appointed by the Mgmt For For
controlling shareholder: Francisco Vidal
Luna (Independent Director)
4A7 Elect the Director appointed by the Mgmt For For
controlling shareholder: Eduardo de Freitas
Teixeira (Independent Director)
4A8 Elect the Director appointed by the Mgmt For For
controlling shareholder: Francisco Luiz
Sibut Gomide (Independent Director)
4A9 Elect the Director appointed by the Mgmt For For
controlling shareholder: Lucas Navarro
Prado (Independent Director)
5A1 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Fabio Bernacchi Maia (Effective) / Marcio
Cury Abumussi (Alternate)
5A2 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Pablo Andres Fernandez Uhart (Effective) /
Cassiano Quevedo Rosas de Avila (Alternate)
5A3 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Edson Tomas de Lima Filho (Effective) /
Nanci Cortazzo Mendes Galuzio (Alternate)
5A4 Elect the member of the Fiscal Council Mgmt For For
appointed by the controlling shareholder:
Angelo Luiz Moreira Grossi (Effective) /
Andrea Martins Botaro (Alternate)
6 Establish the overall annual compensation Mgmt For For
for the Comopany's Management and members
of the Audit Committee and Fiscal Councils
for 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Robert E. Garrison II Mgmt For For
1F. Election of Director: Andrea J. Goldsmith Mgmt For For
1G. Election of Director: Lee W. Hogan Mgmt For For
1H. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1I. Election of Director: J. Landis Martin Mgmt For For
1J. Election of Director: Robert F. McKenzie Mgmt For For
1K. Election of Director: Anthony J. Melone Mgmt For For
1L. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2020.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 935146159
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 712399713
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 07-May-2020
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371096 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000829-44 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003112000461-31
E.1 STATUTORY AMENDMENT RELATED TO LEGAL AND Mgmt For For
REGULATORY DEVELOPMENTS - TAKING INTO
ACCOUNT ABSTENTIONS
E.2 TECHNICAL STATUTORY AMENDMENTS RELATED TO Mgmt For For
LEGAL AND REGULATORY DEVELOPMENTS -
COMPENSATION OF DIRECTORS AND EXTENSION OF
THE ROLE OF THE BOARD OF DIRECTORS
E.3 STATUTORY AMENDMENTS RELATED TO LEGAL AND Mgmt For For
REGULATORY DEVELOPMENTS - POSSIBILITY FOR
THE BOARD OF DIRECTORS TO TAKE DECISIONS BY
WRITTEN CONSULTATION
E.4 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS TO Mgmt For For
PROVIDE FOR THE PURPOSE OF THE COMPANY
O.5 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS
O.6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.7 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.8 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
AMENDMENT TO THE TRANSACTION PROTOCOL
RELATING TO THE COMPENSATION OF EDF BY THE
FRENCH STATE
O.10 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For
TRANSACTION PROTOCOL FOR THE IMPLEMENTATION
OF THE AMENDED NEW NP SHARE SALE AGREEMENT
ENTERED INTO BETWEEN EDF, AREVA AND AREVA
NP AND LETTER-ADDENDUM TO THE AMENDED SHARE
SALE AGREEMENT ENTERED INTO BETWEEN AREVA
AND AREVA NP, RELATING TO THE EARN-OUT
PAYMENT
O.11 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
AUTHORIZATION OF A REGULATED AGREEMENT TO
BE ENTERED INTO WITH THE FRENCH STATE IN
THE CONTEXT OF THE OFFER RESERVED FOR
EMPLOYEES (SALE BY THE FRENCH STATE TO EDF
OF EDF SHARES WITH A VIEW TO THEIR
RETROCESSION TO THE BENEFICIARIES OF THE
OFFER RESERVED FOR EMPLOYEES
O.12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - EX-POST VOTE
O.14 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPANY'S CORPORATE OFFICERS - EX-POST VOTE
O.15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
CONCERNING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020 - EX ANTE VOTE
O.16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
CONCERNING THE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 -
EX ANTE VOTE
O.17 ANNUAL FIXED AMOUNT AS COMPENSATION Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLAIRE PEDINI AS A DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
FRANCOIS DELATTRE AS DIRECTOR AS A
REPLACEMENT FOR MR. MAURICE
GOURDAULT-MONTAGNE
O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
VERONIQUE BEDAGUE-HAMILIUS AS DIRECTOR AS A
REPLACEMENT FOR MRS. ANNE RIGAIL
O.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING - WITH
THE EXCEPTION OF THE PUBLIC OFFERING KNOWN
AS "BY WAY OF PRIVATE PLACEMENT" WHICH IS
REFERRED TO IN ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED
TO IN ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE KNOWN AS A " BY
WAY OF PRIVATE PLACEMENT "
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE ALLOWED
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF MEMBERS OF SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
PURSUANT TO ARTICLE L. 225-129-6 OF THE
FRENCH COMMERCIAL CODE
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
33 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE Mgmt For For
INCREASE IN THE DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE SUPERVISORY
BOARD OF THE EDF ACTIONS FCPE AND REVIEWED
BY EDF'S BOARD OF DIRECTORS AT ITS MEETING
OF 2 APRIL 2020, WHICH DID NOT APPROVE IT
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935147365
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
MARCEL R. COUTU Mgmt For For
SUSAN M. CUNNINGHAM Mgmt For For
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
GREGORY J. GOFF Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
TERESA S. MADDEN Mgmt For For
AL MONACO Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINT THE AUDITORS APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
ENBRIDGE AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
03 AMEND, RECONFIRM AND APPROVE THE Mgmt For For
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE
04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS Mgmt For For
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE
05 ADVISORY VOTE TO APPROVE ENBRIDGE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 935181204
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2019
2. Distribution of profits for the year and Mgmt For
payment of dividends
3. Setting of the directors' compensation Mgmt For
4. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2020
6. Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No. 18,045
7. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation
8. Designation of Risk Rating Agencies Mgmt For
9. Approval of the Investment and Financing Mgmt For
Policy
13. Other relevant matters that are of interest Mgmt For
to and the competence of the Ordinary
Shareholders' Meeting
14. Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 712503982
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 14-May-2020
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001039-51
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369795 DUE TO CHANGE IN TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019
O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN
THE COMPANY AND MRS. ISABELLE KOCHER,
DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL
24 FEBRUARY 2020
O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY
APPROVED AND WHICH CONTINUED DURING THE
PAST FINANCIAL YEAR
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For
RICKETTS OF SHORTLANDS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
REFERRED TO IN ARTICLE L.225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3
OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.225-37-2 II OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM
01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING
E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLANS OF THE ENGIE GROUP
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE COMPANY'S PURPOSE
E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE RENUMBERING
OF THE SAME ARTICLE
E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For
TO ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS IN FORCE
E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE GENERAL MEETING AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935178168
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Sarah M. Barpoulis Mgmt For For
Kenneth M. Burke Mgmt For For
Patricia K. Collawn Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
D. Mark Leland Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2019 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935213417
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Special
Meeting Date: 15-Jun-2020
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (i) issuance of shares of common Mgmt For For
stock, no par value (common stock), of
Equitrans Midstream Corporation (Company)
in connection with the merger (Merger)
contemplated by the Agreement and Plan of
Merger, by and among Company, EQM Midstream
Partners, LP (EQM), and the other parties
thereto (Merger Agreement) and (ii)
issuance of shares of preferred stock, no
par value, which will be convertible into
shares of common stock, in connection with
the Merger and the other transactions
contemplated thereby (the stock issuance
proposal).
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the stock
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935153104
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Wendy A. Franks Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2020 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2019
4. To approve an amendment to the Articles of Mgmt For For
Incorporation to establish a majority
voting standard in uncontested director
elections.
5. To approve an amendment to the Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of common stock from 300
million to 600 million.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V336
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FGXXX
ISIN: US31846V3362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V328
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FXFXX
ISIN: US31846V3289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Steven T. Stull
1.2 Election of Director for a one year term: Mgmt For For
Michael Buckman
1.3 Election of Director for a one year term: Mgmt For For
Thomas M. Hagerty
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2020
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Shareholder proposal for a shareholder Shr Against For
right to call special shareholder meetings
5. Shareholder proposal requiring that Shr Against For
financial performance metrics in incentive
awards be adjusted to exclude the impact of
share repurchases
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 935231275
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: OMAB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Reports of the Board of Directors in Mgmt For For
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2019 and adoption
of resolutions thereof.
O2 Reports of the Chief Executive Officer and Mgmt For For
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended as of December 31, 2019
and adoption of resolutions thereof.
O3 Reports and opinion referred to in Article Mgmt For For
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 76,
section XIX of the Income Tax Law and
adoption of resolutions thereof.
O4 Allocation of results of the Company and Mgmt For For
adoption of resolutions thereof.
O5 Discussion and approval of the amount for Mgmt For For
share repurchases and adoption of
resolutions thereof.
O6 Discussion and, in the event, approval of a Mgmt For For
proposal to appoint and/or confirm members
of the Board of Directors and the Chairs of
the Audit and Corporate Practices, Finance,
Planning and Sustainability Committees;
determination of their respective
emoluments and adoption of resolutions
thereof.
O7 Appointment of Special Delegates. Mgmt For For
E1 Discussion and, in the event, approval of a Mgmt For For
proposal to cancel Series B shares acquired
in accordance with article 56 of the
Mexican Securities Law, and thereby to
reduce the minimum or fixed social capital
of the Company, and, in the event, to
modify Article Six of the Bylaws of the
Company and adoption of resolutions
thereof.
E2 Appointment of Special Delegates. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 935146363
--------------------------------------------------------------------------------------------------------------------------
Security: 450737101
Meeting Type: Annual
Meeting Date: 02-Apr-2020
Ticker: IBDRY
ISIN: US4507371015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
2. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
3. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
4. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
5. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
6. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
7. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
8. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
9. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
10. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
11. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
12. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
13. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
14. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
15. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
16. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
17. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
18. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
19. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
20. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
21. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
22. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
23. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
24. PLEASE SEE THE ENCLOSED AGENDA FOR Mgmt For For
INFORMATION ON THE ITEMS TO BE VOTED ON FOR
THE GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: OGM
Meeting Date: 06-Apr-2020
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 Mgmt For For
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - RELATED AND CONSEQUENT
RESOLUTIONS
2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For
AND CONSEQUENT RESOLUTIONS
3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: APPROVAL OF SECTION ONE
(2020 REMUNERATION POLICY)
3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID: NON BINDING VOTE ON SECTION
TWO (2019 FEES)
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 712629510
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt For For
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935138102
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 21-Apr-2020
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: James L. Robo Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2020.
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy Partners' compensation of
its named executive officers as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: 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: William H. Swanson 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 2020
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 "Political Shr Against For
Contributions Disclosure" to request
semiannual reports disclosing political
contribution policies and expenditures
5. A proposal entitled "Right to Act by Shr Against For
Written Consent" to request action by
written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935129165
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Special
Meeting Date: 10-Mar-2020
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement"), dated as of
November 3, 2019, among Pattern, Pacific US
Inc. and Pacific BidCo US Inc., and approve
the Merger.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Pattern's named executive
officers that is based on or otherwise
relates to the Merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, to
solicit additional proxies if there is not
a quorum present or there are insufficient
votes to adopt the Merger Agreement and
approve the Merger, in each case, at the
time of the then-scheduled special meeting,
or to give stockholders additional time to
evaluate new material information or
disclosure.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935116536
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 12-Feb-2020
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 935098978
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Special
Meeting Date: 04-Dec-2019
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger dated as of September 15, 2019
(the "merger agreement"), by and among
SemGroup Corporation (the "Company"),
Energy Transfer LP ("Energy Transfer") and
Nautilus Merger Sub LLC ("Merger Sub"),
pursuant to which, among other things,
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a direct wholly
owned subsidiary of Energy Transfer (the
"merger proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the specified compensation that may
be received by the Company's named
executive officers in connection with the
merger.
3. To approve any adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies in favor of the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 712226631
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 12-May-2020
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000376-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000871-44; PLEASE NOTE THAT
THIS IS A REVISION DUE TO DELETION OF
COMMENT AND RECEIPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE ERNOTTE CUNCI AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt For For
FAINE CASAS AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For
OF THE STATUTORY AUDITORS' SPECIAL REPORT
ON REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION FOR 2019 OF THE CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 225-37-3,
SECTION I OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019
O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019
O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019
O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020
O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2020
O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED
INVESTORS AND/OR A RESTRICTED CIRCLE OF
INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 15% OF THE INITIAL ISSUE
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION FOR
THE CONTRIBUTION OF SECURITIES MADE IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES
E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935203404
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Zareh Sarrafian Mgmt For For
Kim Sheehy Mgmt For For
Donald D. Snyder Mgmt For For
Tom Thomas Mgmt For For
Bryan Wolf Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2020
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of the
named executive officers.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
proposal on how frequently stockholders
should vote to approve the compensation of
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935172320
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles R. Crisp Mgmt For For
1.2 Election of Director: Laura C. Fulton Mgmt For For
1.3 Election of Director: James W. Whalen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2020.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935211184
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual and Special
Meeting Date: 28-May-2020
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 18 of the Corporation's
Management Information Circular dated April
27, 2020.
4 Approval of the Shareholder Rights Plan Mgmt For For
Resolution as set out on page 19 of the
Corporation's Management Information
Circular dated April 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Armstrong Mgmt For For
1B. Election of Director: Stephen W. Bergstrom Mgmt For For
1C. Election of Director: Nancy K. Buese Mgmt For For
1D. Election of Director: Stephen I. Chazen Mgmt For For
1E. Election of Director: Charles I. Cogut Mgmt For For
1F. Election of Director: Michael A. Creel Mgmt For For
1G. Election of Director: Vicki L. Fuller Mgmt For For
1H. Election of Director: Peter A. Ragauss Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: Murray D. Smith Mgmt For For
1K. Election of Director: William H. Spence Mgmt For For
2. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Incentive Plan.
3. Approval of the Amendment to The Williams Mgmt For For
Companies, Inc. 2007 Employee Stock
Purchase Plan.
4. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
5. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2020
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372641 DUE TO CHANGE IN TEXT OF
RESOLUTIONS O.4 AND O.12. 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 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003162000559-33 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000780-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 383459, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE COURVILLE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATHALIE RACHOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GUILLAUME TEXIER AS DIRECTOR
O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ANTOINE FREROT, IN
HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE
O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON THE
RESOLUTIONS AS WELL AS THAT ON CORPORATE
GOVERNANCE CONCERNING THE ONLY 2020
VARIABLE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 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
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND
E.19 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
E.20 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
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER IN THE CONTEXT OF THE IMPLEMENTATION
OF EMPLOYEE SHAREHOLDING PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE GROUP
AND CORPORATE OFFICERS OF THE COMPANY OR
SOME OF THEM, ENTAILING THE WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935165123
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 13-May-2020
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 For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Sten E. Jakobsson Mgmt For For
1G. Election of Director: Steven R. Loranger Mgmt For For
1H. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1I. Election of Director: Jerome A. Peribere Mgmt For For
1J. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2020.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 15% of Company stock, if properly
presented at the meeting.
Cushing SMID Growth Focused Fund (SMIDGFF)
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935196623
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: AERI
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Anido, Jr., Ph.D. Mgmt For For
B. McGraw, III, Pharm.D Mgmt For For
J. McHugh Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935157025
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Michael W. Mgmt For For
Bonney
1B. Election of Class I Director: John M. Mgmt For For
Maraganore, Ph.D.
1C. Election of Class I Director: Phillip A. Mgmt For For
Sharp, Ph.D.
2. To approve an Amendment to our 2018 Stock Mgmt For For
Incentive Plan, as amended.
3. To approve an Amendment to our Amended and Mgmt For For
Restated 2004 Employee Stock Purchase Plan,
as amended.
4. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CYTOSORBENTS CORPORATION Agenda Number: 935188145
--------------------------------------------------------------------------------------------------------------------------
Security: 23283X206
Meeting Type: Annual
Meeting Date: 02-Jun-2020
Ticker: CTSO
ISIN: US23283X2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phillip P. Chan, MD, Mgmt For For
PhD
1B. Election of Director: Al W. Kraus Mgmt For For
1C. Election of Director: Edward R. Jones, MD, Mgmt For For
MBA
1D. Election of Director: Michael G. Bator Mgmt For For
1E. Election of Director: Alan D. Sobel, CPA Mgmt For For
2. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as CytoSorbents
Corporation's independent auditors to audit
CytoSorbents Corporation's financial
statements for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935161757
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaime Ellertson Mgmt For For
Sharon Rowlands Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as our Independent Registered
Public Accounting Firm
3. Advisory Approval of the Compensation of Mgmt For For
our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC. Agenda Number: 935201804
--------------------------------------------------------------------------------------------------------------------------
Security: 33938J106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: FLXN
ISIN: US33938J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heath Lukatch, Ph.D. Mgmt For For
Patrick J. Mahaffy Mgmt For For
Alan W. Milinazzo Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for its fiscal year ending December
31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935177471
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Geoffrey W. Guy as a Mgmt For For
Director
2. To re-elect Cabot Brown as a Director Mgmt For For
3. To approve the 2020 Long Term Incentive Mgmt For For
Plan
4. To approve the Directors' Remuneration Mgmt For For
Report
5. To approve the compensation of the Mgmt For For
Company's named executive officers
6. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's US public
accounting firm
7. To re-appoint Deloitte LLP as the UK Mgmt For For
Auditor
8. To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
9. To receive, consider and adopt the Mgmt For For
Directors' and Auditors' Reports and
Statement of Accounts for the 12-month
period ended 31 December 2019 and note that
the Directors do not recommend the payment
of a dividend
10. To authorise the Directors to allot shares Mgmt For For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act") such authority to
be valid up to 26 May 2021
11. Subject to the passing of Resolution 10, to Mgmt For For
authorise the Directors to allot equity
securities, under Section 570 of the 2006
Act as if Section 561(1) of the 2006 Act
did not apply to such allotment
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935201878
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Julie Herendeen
1B. Election of Class III Director for a term Mgmt For For
of three years: Michael Simon
1C. Election of Class III Director for a term Mgmt For For
of three years: Jay Simons
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2020.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935138467
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: Luis Fernandez-Moreno Mgmt For For
1C. Election of Director: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director: Diane H. Gulyas Mgmt For For
1E. Election of Director: Richard B. Kelson Mgmt For For
1F. Election of Director: Frederick J. Lynch Mgmt For For
1G. Election of Director: Karen G. Narwold Mgmt For For
1H. Election of Director: Daniel F. Sansone Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as our
independent registered public accounting
firm for fiscal 2020.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935193324
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Bruner Mgmt For For
Benjamin Holzman Mgmt For For
Tom Schodorf Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation"), to declassify its board of
directors.
5. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirement for
(i) amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to the Company's Amended and
Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt For For
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the named executive officers'
compensation, as disclosed in the proxy
statement.
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TELADOC HEALTH, INC. Agenda Number: 935178132
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: TDOC
ISIN: US87918A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Ms. C. A. Jacobson Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
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TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the 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) Cushing Mutual Funds Trust
By (Signature) /s/ Jerry V Swank
Name Jerry V Swank
Title President
Date 08/24/2020