UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09397
The Gabelli Utilities Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
ProxyEdge |
Report Date: 07/01/2021 1 |
Investment Company Report | ||||||||||||||
ALSTOM SA | ||||||||||||||
Security | F0259M475 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2020 | ||||||||||||
ISIN | FR0010220475 | Agenda | 712757840 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 19 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005292002060-65 AND-https://www.journal- officiel.gouv.fr/balo/document/202006192002650-74; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||||||||
O.3 | PROPOSAL FOR THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||||||||
O.4 | APPROVAL OF A REGULATED AGREEMENT: LETTER OF AGREEMENT FROM BOUYGUES SA RELATING TO THE ACQUISITION OF BOMBARDIER TRANSPORT | Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN DELABRIERE AS DIRECTOR | Management | For | For | ||||||||||
O.6 | APPOINTMENT OF MR. FRANK MASTIAUX AS DIRECTOR | Management | For | For | ||||||||||
O.7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. HENRI POUPART- LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
O.11 | RATIFICATION OF THE CHANGE OF THE NAME OF THE MUNICIPALITY WHERE THE REGISTERED OFFICE IS LOCATED | Management | For | For | ||||||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY AN OFFERING REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.16 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL | Management | For | For | ||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFER, INCLUDING THE OFFER REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | ||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | ||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
E.24 | AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR THE PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||||
E.25 | AMENDMENT TO THE BY-LAWS IN ORDER TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS | Management | For | For | ||||||||||
E.26 | HARMONIZATION AND DRAFTING ADJUSTMENTS TO THE BY-LAWS | Management | For | For | ||||||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 08-Jul-2020 | |||||||||||
ISIN | US0024741045 | Agenda | 935219469 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Daniel E. Berce | For | For | |||||||||||
2 | Paul Eisman | For | For | |||||||||||
3 | Daniel R. Feehan | For | For | |||||||||||
4 | Thomas E. Ferguson | For | For | |||||||||||
5 | Kevern R. Joyce | For | For | |||||||||||
6 | Venita McCellon-Allen | For | For | |||||||||||
7 | Ed McGough | For | For | |||||||||||
8 | Steven R. Purvis | For | For | |||||||||||
2. | Approval of advisory vote on AZZ's executive compensation program. | Management | For | For | ||||||||||
3. | Ratification of appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. | Management | For | For | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2020 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 712819347 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||||||||
2 | APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||||||||
4 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
5 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
6 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
7 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||||
8 | APPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
9 | APPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
10 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | ||||||||||
11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
12 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL | Management | For | For | ||||||||||
16 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jul-2020 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 712917167 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD | Management | No Action | |||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | No Action | |||||||||||
PT INDOSAT TBK | ||||||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2020 | ||||||||||||
ISIN | ID1000097405 | Agenda | 712887287 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For | ||||||||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | ||||||||||
3 | APPROVAL ON REMUNERATION FOR BOARD OF DIRECTORS AND COMMISSIONER | Management | For | For | ||||||||||
4 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | Against | Against | ||||||||||
5 | APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED BONDS OFFERING | Management | For | For | ||||||||||
6 | APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | Against | Against | ||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||||
Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2020 | ||||||||||||
ISIN | ES0143416115 | Agenda | 712847764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS | Management | For | For | ||||||||||
3 | APPROVAL OF THE NON FINANCIAL INFORMATION REPORT | Management | For | For | ||||||||||
4 | APPROVAL OF THE SOCIAL MANAGEMENT | Management | For | For | ||||||||||
5 | ALLOCATION OF RESULTS | Management | For | For | ||||||||||
6 | APPOINTMENT OF MR ANDREAS C. HOFFMANN AS DIRECTOR | Management | For | For | ||||||||||
7 | APPOINTMENT OF MR TIM OLIVER HOLT AS DIRECTOR | Management | For | For | ||||||||||
8 | APPOINTMENT OF MR HARALD VON HEYNITZ AS DIRECTOR | Management | For | For | ||||||||||
9 | APPOINTMENT OF MS MARIA FERRARO AS DIRECTOR | Management | For | For | ||||||||||
10 | APPOINTMENT OF MR ANDREAS NAUEN AS DIRECTOR | Management | For | For | ||||||||||
11 | NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
12 | REELECTION OF ERNST AND YOUNG AS AUDITORS | Management | For | For | ||||||||||
13 | AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES | Management | For | For | ||||||||||
14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL | Management | For | For | ||||||||||
15 | AUTHORISATION TO THE BOARD OF DIRECTORS, TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED INCOME SECURITIES THAT ARE NEITHER EXCHANGEABLE FOR NOR CONVERTIBLE INTO SHARES | Management | For | For | ||||||||||
16 | AUHTORIZATION TO ISSUE DEBENTURE S OR BONDS THAT ARE EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES | Management | For | For | ||||||||||
17 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | ||||||||||
18.1 | AMEND ARTICLES RE RIGHT OF INFORMATION AND INTERVENTION AT GENERAL MEETINGS: AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND 29 | Management | For | For | ||||||||||
18.2 | AMEND ARTICLE 15 RE PUBLIC REQUEST FOR REPRESENTATION | Management | For | For | ||||||||||
18.3 | AMEND ARTICLES RE TECHNICAL IMPROVEMENTS: ARTICLES 6, 7, 8, 23, 24, 31 AND 36 | Management | For | For | ||||||||||
18.4 | AMEND ARTICLE 20 AND ADD NEW PROVISION RE REMOTE ATTENDANCE AT GENERAL MEETINGS | Management | For | For | ||||||||||
19 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS | Management | For | For | ||||||||||
20 | CONSULTIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS | Management | For | For | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 30 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF- RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2020 | ||||||||||||
ISIN | GB00BDR05C01 | Agenda | 712887528 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3 | TO RE-ELECT SIR PETER GERSHON | Management | For | For | ||||||||||
4 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||||
5 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||||
6 | TO RE-ELECT NICOLA SHAW | Management | For | For | ||||||||||
7 | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||||
8 | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||||
9 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||||
10 | TO RE-ELECT PAUL GOLBY | Management | For | For | ||||||||||
11 | TO ELECT LIZ HEWITT | Management | For | For | ||||||||||
12 | TO RE-ELECT AMANDA MESLER | Management | For | For | ||||||||||
13 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||||
14 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||||
15 | TO RE-APPOINT THE AUDITORS DELOITTE LLP | Management | For | For | ||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
17 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
20 | TO REAPPROVE THE NATIONAL GRID SHARE INCENTIVE PLAN | Management | For | For | ||||||||||
21 | TO REAPPROVE THE NATIONAL GRID SHARESAVE PLAN | Management | For | For | ||||||||||
22 | TO APPROVE AN INCREASED BORROWING LIMIT | Management | For | For | ||||||||||
23 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
24 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||||
25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
26 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | 636274409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NGG | Meeting Date | 27-Jul-2020 | |||||||||||
ISIN | US6362744095 | Agenda | 935243523 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Annual Report and Accounts | Management | For | For | ||||||||||
2. | To declare a final dividend | Management | For | For | ||||||||||
3. | To re-elect Sir Peter Gershon | Management | For | For | ||||||||||
4. | To re-elect John Pettigrew | Management | For | For | ||||||||||
5. | To re-elect Andy Agg | Management | For | For | ||||||||||
6. | To re-elect Nicola Shaw | Management | For | For | ||||||||||
7. | To re-elect Mark Williamson | Management | For | For | ||||||||||
8. | To re-elect Jonathan Dawson | Management | For | For | ||||||||||
9. | To re-elect Therese Esperdy | Management | For | For | ||||||||||
10. | To re-elect Paul Golby | Management | For | For | ||||||||||
11. | To elect Liz Hewitt | Management | For | For | ||||||||||
12. | To re-elect Amanda Mesler | Management | For | For | ||||||||||
13. | To re-elect Earl Shipp | Management | For | For | ||||||||||
14. | To re-elect Jonathan Silver | Management | For | For | ||||||||||
15. | To re-appoint the auditors Deloitte LLP | Management | For | For | ||||||||||
16. | To authorise the Audit Committee of the Board to set the auditors' remuneration | Management | For | For | ||||||||||
17. | To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy | Management | For | For | ||||||||||
18. | To authorise the Company to make political donations | Management | For | For | ||||||||||
19. | To authorise the Directors to allot Ordinary Shares | Management | For | For | ||||||||||
20. | To reapprove the National Grid Share Incentive Plan (the 'SIP') | Management | For | For | ||||||||||
21. | To reapprove the National Grid Sharesave Plan ('Sharesave') | Management | For | For | ||||||||||
22. | To approve an increased borrowing limit | Management | For | For | ||||||||||
23. | To disapply pre-emption rights (Special Resolution) | Management | For | For | ||||||||||
24. | To disapply pre-emption rights for acquisitions (Special Resolution) | Management | For | For | ||||||||||
25. | To authorise the Company to purchase its own Ordinary Shares (Special Resolution) | Management | For | For | ||||||||||
26. | To authorise the Directors to hold general meetings on 14 clear days' notice (Special Resolution) | Management | For | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2020 | |||||||||||
ISIN | US92857W3088 | Agenda | 935240630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2020. | Management | For | For | ||||||||||
2. | To elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||||
3. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
4. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
5. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
6. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
7. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
8. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
9. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
10. | To re-elect Renee James as a Director | Management | Against | Against | ||||||||||
11. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||||
12. | To re-elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
13. | To re-elect David Thodey as a Director | Management | For | For | ||||||||||
14. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2020. | Management | For | For | ||||||||||
16. | To approve the Directors' Remuneration Policy set out on pages 102 to 107 of the Annual Report. | Management | For | For | ||||||||||
17. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2020. | Management | For | For | ||||||||||
18. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||||
19. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||||
20. | To authorise the Directors to allot shares. | Management | For | For | ||||||||||
21. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | For | For | ||||||||||
22. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||||
23. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||||
24. | To authorise political donations and expenditure. | Management | For | For | ||||||||||
25. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | For | For | ||||||||||
26. | To approve the rules of the Vodafone Share Incentive Plan (SIP). | Management | For | For | ||||||||||
TERRAFORM POWER INC. | ||||||||||||||
Security | 88104R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TERP | Meeting Date | 29-Jul-2020 | |||||||||||
ISIN | US88104R2094 | Agenda | 935245844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To adopt the Plan of Merger set forth as Exhibit B to the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") | Management | For | For | ||||||||||
2a. | Election of Director: Brian Lawson | Management | For | For | ||||||||||
2b. | Election of Director: Carolyn Burke | Management | For | For | ||||||||||
2c. | Election of Director: Christian S. Fong | Management | For | For | ||||||||||
2d. | Election of Director: Harry Goldgut | Management | For | For | ||||||||||
2e. | Election of Director: Richard Legault | Management | For | For | ||||||||||
2f. | Election of Director: Mark McFarland | Management | For | For | ||||||||||
2g. | Election of Director: Sachin Shah | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as TerraForm Power Inc.'s independent registered public accounting firm for 2020. | Management | For | For | ||||||||||
4. | To ratify, on a non-binding, advisory basis, the compensation paid to TerraForm Power Inc.'s named executive officers. | Management | For | For | ||||||||||
5. | To approve the adjournment of the Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. | Management | For | For | ||||||||||
SINGAPORE TELECOMMUNICATIONS LTD | ||||||||||||||
Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jul-2020 | ||||||||||||
ISIN | SG1T75931496 | Agenda | 712908221 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 5.45 CENTS PER SHARE | Management | For | For | ||||||||||
3 | TO RE-ELECT MS CHUA SOCK KOONG AS DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MR LOW CHECK KIAN AS DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR | Management | For | For | ||||||||||
6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021 | Management | For | For | ||||||||||
7 | TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
8 | TO APPROVE THE PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||||
9 | TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 | Management | For | For | ||||||||||
10 | TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||||||||
11 | TO APPROVE THE PROPOSED ALTERATIONS TO THE CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||||
AES TIETE ENERGIA SA | ||||||||||||||
Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2020 | ||||||||||||
ISIN | BRTIETCDAM15 | Agenda | 712914060 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVE THE COMPANY'S MANAGERS GLOBAL COMPENSATION FOR THE FISCAL YEAR 2020, AS PROVIDED FOR IN THE MANAGERS PROPOSAL | Management | No Action | |||||||||||
2 | APPROVE THE COMPANY'S FISCAL COUNCIL COMPENSATION FOR THE FISCAL YEAR 2020 | Management | No Action | |||||||||||
AES TIETE ENERGIA SA | ||||||||||||||
Security | P30641115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2020 | ||||||||||||
ISIN | BRTIETCDAM15 | Agenda | 712917939 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE ACCOUNTING STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 | Management | No Action | |||||||||||
2 | APPROVE THE ALLOCATION OF THE COMPANY'S RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, INCLUDING THE PAYMENT OF SUPPLEMENTARY DIVIDENDS AND THE APPROVAL OF THE CAPITAL BUDGET FOR THE FISCAL YEAR 2020, AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL | Management | No Action | |||||||||||
3 | SET AT 11 EFFECTIVE MEMBERS AND RESPECTIVE ALTERNATES FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | No Action | |||||||||||
5.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE JULIAN JOSE NEBREDA MARQUEZ. VICENTE JAVIER GIORGIO | Management | No Action | |||||||||||
5.2 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE CHARLES LENZI. RICARDO BULL SILVARINHO | Management | No Action | |||||||||||
5.3 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE SUSAN PASLEY KEPPELMAN HARCOURT. MATTHEW THEODORE OLIVE | Management | No Action | |||||||||||
5.4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FRANCISCOJOSE MORANDI LOPEZ. ARMINIO FRANCISCO BORJAS HERRERA | Management | No Action | |||||||||||
5.5 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE BERNERD RAYMOND DA SANTOS AVILA. MARCELO DANIEL AICARDI | Management | No Action | |||||||||||
5.6 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE LEONARDO ELEUTERIO MORENO. KLEBER JANSEN COSTA | Management | No Action | |||||||||||
5.7 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE KRISTA SWEIGART. MARIA PAZ TERESA CERDA HERREROS | Management | No Action | |||||||||||
5.8 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FRANKLIN LEE FEDER, INDEPENDENT | Management | No Action | |||||||||||
5.9 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE DENISE DUARTE DAMIANI, INDEPENDENT | Management | No Action | |||||||||||
5.10 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FELLIPE AGOSTINI SILVA. DANIEL DE SOUSA MELO, EMPLOYEES REPRESENTATIVE | Management | No Action | |||||||||||
5.11 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE ROBERTO OLIVEIRA DE LIMA, INDICATED BNDESPAR | Management | No Action | |||||||||||
CMMT | FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. | Non-Voting | ||||||||||||
6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | No Action | |||||||||||
7.1 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE JULIAN JOSE NEBREDA MARQUEZ. VICENTE JAVIER GIORGIO | Management | No Action | |||||||||||
7.2 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE CHARLES LENZI. RICARDO BULL SILVARINHO | Management | No Action | |||||||||||
7.3 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE SUSAN PASLEY KEPPELMAN HARCOURT. MATTHEW THEODORE OLIVE | Management | No Action | |||||||||||
7.4 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FRANCISCO JOSE MORANDI LOPEZ. ARMINIO FRANCISCO BORJAS HERRERA | Management | No Action | |||||||||||
7.5 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE BERNERD RAYMOND DA SANTOS AVILA. MARCELO DANIEL AICARDI | Management | No Action | |||||||||||
7.6 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LEONARDO ELEUTERIO MORENO. KLEBER JANSEN COSTA | Management | No Action | |||||||||||
7.7 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE KRISTA SWEIGART. MARIA PAZ TERESA CERDA HERREROS | Management | No Action | |||||||||||
7.8 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FRANKLIN LEE FEDER, INDEPENDENT | Management | No Action | |||||||||||
7.9 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE DENISE DUARTE DAMIANI, INDEPENDENT | Management | No Action | |||||||||||
7.10 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FELLIPE AGOSTINI SILVA. DANIEL DE SOUSA MELO, EMPLOYEES REPRESENTATIVE | Management | No Action | |||||||||||
7.11 | VISUALIZATION OF THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ROBERTO OLIVEIRA DE LIMA, INDICATED BNDESPAR | Management | No Action | |||||||||||
8 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 | Management | No Action | |||||||||||
9 | SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 | Management | No Action | |||||||||||
10 | SET THE COMPOSITION OF THE COMPANY'S FISCAL COUNCIL AT 5 EFFECTIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES | Management | No Action | |||||||||||
11.1 | APPOINTMENT OF CANDIDATE TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE MARIO SHINZATO. NEWTON AKIRA FUKUMITSO | Management | No Action | |||||||||||
11.2 | APPOINTMENT OF CANDIDATE TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE RAIMUNDOCLAUDIO BATISTA. ALBERTO IRAZE RIBEIRO | Management | No Action | |||||||||||
11.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE LUIZ EDUARDO FRISONI JUNIOR. ERALDO SOARES PECANHA, INDICATED BNDESPAR | Management | No Action | |||||||||||
12 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161, 4, A, OF LAW 6,404 OF 1976 | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 08 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 11.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V257 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Aug-2020 | ||||||||||||
ISIN | SE0013256674 | Agenda | 712941839 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
7.A | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |||||||||||
7.B | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
7.C | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
7.D | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
7.E | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||||||
8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
TIM PARTICIPACOES SA | ||||||||||||||
Security | 88706P205 | Meeting Type | Special | |||||||||||
Ticker Symbol | TSU | Meeting Date | 31-Aug-2020 | |||||||||||
ISIN | US88706P2056 | Agenda | 935263234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1) | To examine, discuss and resolve on the approval of the "Protocol and Justification of the Merger of TIM ParticipaçõesS.A. into TIM S.A.", executed on July 29th, 2020 by the management of the Company and of TIM S.A. (respectively, "TSA" and "Protocol"), which establishes the terms and conditions of the proposal of the merger of the Company into into TSA ("Merger"). | Management | For | For | ||||||||||
2) | To examine, discuss and resolve on the ratification of the appointment and hiring of Apsis Consultoria e AvaliaçõesLtda. and of Apsis Consultoria Empresarial Ltda., specialized companies responsible for preparing, respectively, the appraisal report of the Company's equity at book value and the appraisal reports of the shareholders' equity of the Company and TSA at market price, for the purposes of the Merger (respectively, "Appraisal Report at Book Value", "Appraisal Reports at Market Price" and, together, "Appraisal Reports"). | Management | For | For | ||||||||||
3) | To examine, discuss and resolve on the approval of the Appraisal Reports. | Management | For | For | ||||||||||
4) | To examine, discuss and resolve on the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive condition established therein. | Management | For | For | ||||||||||
5) | To examine, discuss and resolve on the authorization for the performance, by the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol. | Management | For | For | ||||||||||
6) | To examine, discuss and resolve on the proposal to amend the Company's Long-Term Incentive Plans, so that TSA will appear exclusively as the company responsible for the obligations arising thereon. | Management | For | For | ||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Sep-2020 | ||||||||||||
ISIN | FR0000120503 | Agenda | 712995731 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 19 AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202007312003534-92 AND-https://www.journal- officiel.gouv.fr/balo/document/202008192003789-100;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
1 | DISTRIBUTION OF A DIVIDEND | Management | No Action | |||||||||||
2 | APPROVAL OF THE UPDATE OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||||
3 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2020 | ||||||||||||
ISIN | NL0000009082 | Agenda | 712988988 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER | Non-Voting | ||||||||||||
3 | PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS PLATER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
TELE2 AB | ||||||||||||||
Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Sep-2020 | ||||||||||||
ISIN | SE0005190238 | Agenda | 713035500 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING: CHARLOTTE LEVIN,-MEMBER OF THE SWEDISH BAR ASSOCIATION | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6 | RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 3.50 PER SHARE | Management | No Action | |||||||||||
7.A | RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI 2020: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||||||
7.B | RESOLUTION ON DELIVERY OF CLASS B SHARES UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH A THIRD PARTY | Management | No Action | |||||||||||
8 | RESOLUTION ON ALLOTMENT OF RIGHTS UNDER LTI 2020 | Management | No Action | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 14-Sep-2020 | |||||||||||
ISIN | US5006311063 | Agenda | 935269488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4A1 | Election of Standing Director: Park, Hyung-Duck | Management | For | For | ||||||||||
4A2 | Election of Standing Director: Lim, Hyun-Seung | Management | For | For | ||||||||||
4A3 | Election of Standing Director: Lee, Heyn-Bin | Management | For | For | ||||||||||
4B1 | Election of Non-Standing Director as Member of the Audit Committee: Noh, Geum-Sun | Management | For | For | ||||||||||
4B2 | Election of Non-Standing Director as Member of the Audit Committee: Jung, Yeon-Gil | Management | For | For | ||||||||||
TELEKOM AUSTRIA AG | ||||||||||||||
Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2020 | ||||||||||||
ISIN | AT0000720008 | Agenda | 713069967 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458297 DUE TO RECEIVED-UPDATED AGENDA WITH 8 RESOLUTIONS AND DIRECTOR NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.23 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||||
6.1 | ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2020 | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
CINCINNATI BELL INC. | ||||||||||||||
Security | 171871403 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CBBPRB | Meeting Date | 24-Sep-2020 | |||||||||||
ISIN | US1718714033 | Agenda | 935257217 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for one-year term expiring in 2021: Meredith J. Ching | Management | For | For | ||||||||||
1B. | Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr. | Management | For | For | ||||||||||
1C. | Election of Director for one-year term expiring in 2021: John W. Eck | Management | For | For | ||||||||||
1D. | Election of Director for one-year term expiring in 2021: Leigh R. Fox | Management | For | For | ||||||||||
1E. | Election of Director for one-year term expiring in 2021: Jakki L. Haussler | Management | For | For | ||||||||||
1F. | Election of Director for one-year term expiring in 2021: Craig F. Maier | Management | For | For | ||||||||||
1G. | Election of Director for one-year term expiring in 2021: Russel P. Mayer | Management | For | For | ||||||||||
1H. | Election of Director for one-year term expiring in 2021: Theodore H. Torbeck | Management | For | For | ||||||||||
1I. | Election of Director for one-year term expiring in 2021: Lynn A. Wentworth | Management | For | For | ||||||||||
1J. | Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | For | For | ||||||||||
3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. | Management | For | For | ||||||||||
CINCINNATI BELL INC. | ||||||||||||||
Security | 171871502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CBB | Meeting Date | 24-Sep-2020 | |||||||||||
ISIN | US1718715022 | Agenda | 935257217 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for one-year term expiring in 2021: Meredith J. Ching | Management | For | For | ||||||||||
1B. | Election of Director for one-year term expiring in 2021: Walter A. Dods, Jr. | Management | For | For | ||||||||||
1C. | Election of Director for one-year term expiring in 2021: John W. Eck | Management | For | For | ||||||||||
1D. | Election of Director for one-year term expiring in 2021: Leigh R. Fox | Management | For | For | ||||||||||
1E. | Election of Director for one-year term expiring in 2021: Jakki L. Haussler | Management | For | For | ||||||||||
1F. | Election of Director for one-year term expiring in 2021: Craig F. Maier | Management | For | For | ||||||||||
1G. | Election of Director for one-year term expiring in 2021: Russel P. Mayer | Management | For | For | ||||||||||
1H. | Election of Director for one-year term expiring in 2021: Theodore H. Torbeck | Management | For | For | ||||||||||
1I. | Election of Director for one-year term expiring in 2021: Lynn A. Wentworth | Management | For | For | ||||||||||
1J. | Election of Director for one-year term expiring in 2021: Martin J. Yudkovitz | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | For | For | ||||||||||
3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2020. | Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 30-Sep-2020 | |||||||||||
ISIN | US6074091090 | Agenda | 935269539 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Distribution of MTS PJSC profit (payment of dividends) according to the results for the 1st half year 2020. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING | Management | No Action | |||||||||||
2. | MTS PJSC membership in non-commercial organizations. | Management | No Action | |||||||||||
3. | Approval of the revised Regulations on MTS PJSC Board of Directors. | Management | No Action | |||||||||||
4. | Approval of the revised Regulations on MTS PJSC Management Board. | Management | No Action | |||||||||||
TELEFONICA BRASIL SA | ||||||||||||||
Security | 87936R106 | Meeting Type | Special | |||||||||||
Ticker Symbol | VIV | Meeting Date | 01-Oct-2020 | |||||||||||
ISIN | US87936R1068 | Agenda | 935266761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1) | Ratify, pursuant to article 136, first paragraph, of Law No. 6,404/76 (the "Brazilian Corporations Law"), the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | For | For | ||||||||||
2) | Ratify, under the terms of articles 9, sole paragraph, and 10, subsection (i), of the Company's Bylaws, the amendment of article 9, caput and sole paragraph, of the Company's Bylaws, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | For | For | ||||||||||
SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||||
Security | 838518108 | Meeting Type | Special | |||||||||||
Ticker Symbol | SJI | Meeting Date | 16-Oct-2020 | |||||||||||
ISIN | US8385181081 | Agenda | 935268347 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment to our certificate of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. | Management | For | For | ||||||||||
ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||||
Security | 68555D206 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2020 | ||||||||||||
ISIN | US68555D2062 | Agenda | 713156885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO APPROVE THE DEMERGER OF THE COMPANY HORIZONTALLY INTO ORASCOM INVESTMENT HOLDING SAE ('DEMERGING COMPANY") AND A NEW COMPANY UNDER THE NAME ORASCOM FINANCIAL HOLDING ("DEMERGED COMPANY") | Management | For | For | ||||||||||
2 | TO APPROVE THE RATIFICATION OF THE DEMERGER RATIONALE | Management | For | For | ||||||||||
3 | TO APPROVE THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES | Management | For | For | ||||||||||
4 | TO APPROVE THE APPORTIONMENT AND DISTRIBUTION OF THE ASSETS, LIABILITIES AND EQUITY BETWEEN THE DEMERGING COMPANY AND THE DEMERGED COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DETAILED DEMERGER PLAN AND THE AUDITOR'S REPORT THEREON IN LIGHT OF THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES | Management | For | For | ||||||||||
5 | TO APPROVE THE DEMERGER CONTRACT BASED ON THE BOOK VALUE OF ORASCOM INVESTMENT HOLDING IN ACCORDANCE WITH ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THE REDUCTION OF THE AUTHORIZED CAPITAL AND THE ISSUED CAPITAL AND THE BYLAWS AND THE ARTICLES OF ASSOCIATION OF THE DEMERGED COMPANY | Management | For | For | ||||||||||
6 | TO APPROVE CONTINUING THE LISTING OF THE DEMERGING COMPANY'S SHARES AFTER THE REDUCTION OF ITS ISSUED CAPITAL AND LISTING THE SHARES OF THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE ONCE THE DEMERGER OCCURS AND DELEGATING THE CHAIRMAN TO SUBMIT A REQUEST TO REDUCE THE CAPITAL OF THE DEMERGING COMPANY AND TO SUBMIT A REQUEST TO LIST THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE | Management | For | For | ||||||||||
7 | TO APPROVE UNDERTAKING ANY NECESSARY AMENDMENTS ON THE GLOBAL DEPOSITORY RECEIPTS PROGRAM OF THE DEMERGING COMPANY, AND ESTABLISHING A GLOBAL DEPOSITORY RECEIPTS PROGRAM FOR THE DEMERGED COMPANY UPON INCORPORATION, AND DELEGATING THE CHAIRMAN TO UNDERTAKE ALL THE PROCEDURES WITH ALL GOVERNMENTAL AND NON-GOVERNMENTAL AUTHORITIES | Management | For | For | ||||||||||
8 | TO APPROVE THE RESTRUCTURING OF ALL AFFILIATES AND SUBSIDIARIES OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY AND AUTHORIZING THE CHAIRMAN TO FINALIZE THE PROCEDURES NECESSARY FOR THE TRANSFER OF OWNERSHIP FROM THE DEMERGING COMPANY TO THE DEMERGED COMPANY AND AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE AND SALE ORDERS AND CONTRACTS, AND TO OBTAIN THE AUTHORITY'S APPROVAL FOR THE EXEMPTION FROM MANDATORY TENDER OFFER AND EXEMPTION FROM CASH PAYMENTS | Management | For | For | ||||||||||
9 | TO APPROVE (I) THE PRO FORMA FINANCIAL STATEMENTS OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY FOR THE FINANCIAL YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE AUDITOR'S REPORT ON THE PRO FORMA FINANCIAL STATEMENTS; (III) THE COMPANY'S LEGAL COUNSEL MEMO RE THE COMPLIANCE OF THE COMPANY WITH THE DEMERGER PROCEDURES AND THE APPLICABLE LAWS; (IV) RATIFY THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY, AND (V) APPROVE AMENDING ARTICLES (6) AND (7) OF THE ARTICLES OF ASSOCIATION OF DEMERGING COMPANY | Management | For | For | ||||||||||
10 | TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO INCORPORATE ANY AMENDMENTS REQUESTED BY THE COMPETENT AUTHORITIES TO THE ARTICLES OF ASSOCIATION OF THE DEMERGING COMPANY, THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY AND TO RATIFY, THE DRAFT DEMERGER PROGRAM/PLAN AND DEMERGER CONTRACT. MOREOVER, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ANY DECISIONS OR PROCEDURES TO COMPLETE THE DEMERGER PROCESS AND RATIFY THE DISCLOSURE REPORT OF EACH OF THE COMPANIES RESULTING FROM THE DEMERGER IN ACCORDANCE WITH ARTICLE 138 OF THE EXECUTIVE REGULATIONS OF LAW 159 OF 1981 | Management | For | For | ||||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKC | Meeting Date | 21-Oct-2020 | |||||||||||
ISIN | US9001112047 | Agenda | 935283286 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Authorizing the Presiding Committee to sign the minutes of the meeting. | Management | For | |||||||||||
3. | Discussion of and decision on the amendments of Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 25 and 26 of the Articles of Association of the Company in accordance with the amendment text annexed to the agenda, as approved by the Ministry of Trade of the Republic of Turkey and Capital Markets Board. | Management | For | |||||||||||
6. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2019, separately. | Management | For | |||||||||||
7. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2019. | Management | For | |||||||||||
8. | Informing the General Assembly on the donation and contributions made in the fiscal year 2019; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2020 and ending on the date of the Company's general assembly meeting relating to the 2020 fiscal year. | Management | For | |||||||||||
9. | Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly. | Management | For | |||||||||||
10. | Determination of the remuneration of the Board Members. | Management | Against | |||||||||||
11. | Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2020. | Management | For | |||||||||||
12. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2019. | Management | For | |||||||||||
13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | Against | |||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Oct-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 713170671 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE RIGHTS ISSUE | Management | No Action | |||||||||||
CMMT | 13 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F118 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Oct-2020 | ||||||||||||
ISIN | SE0009922156 | Agenda | 713159172 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
2 | SELECTION OF TWO PERSONS TO VERIFY THE MEETING | Non-Voting | ||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER | Non-Voting | ||||||||||||
4 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF AGENDA | Non-Voting | ||||||||||||
6 | RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT AND RECORD DATE FOR DIVIDENDS | Management | No Action | |||||||||||
ALSTOM SA | ||||||||||||||
Security | F0259M475 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Oct-2020 | ||||||||||||
ISIN | FR0010220475 | Agenda | 713147444 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 22 OCT 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202009232004079-115 AND-https://www.journal- officiel.gouv.fr/balo/document/202010142004201-124;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
1 | APPOINTMENT OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, REPRESENTED BY MRS. KIM THOMASSIN, AS DIRECTOR | Management | For | For | ||||||||||
2 | APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR | Management | For | For | ||||||||||
3 | APPROVAL OF THE AMENDMENT TO THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS) | Management | For | For | ||||||||||
5 | APPROVAL OF THE CREATION OF A CATEGORY OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES AND OF THE CORRESPONDING AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||
6 | INCREASE OF THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING PREFERENCE SHARES OF B CATEGORY RESERVED FOR CDP INVESTISSEMENTS INC | Management | For | For | ||||||||||
7 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR CDP INVESTISSEMENTS INC. WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES OF THE COMPANY RESERVED FOR BOMBARDIER UK HOLDING LIMITED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
9 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||
11 | CANCELLATION OF DOUBLE VOTING RIGHTS AND AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO THE GENERAL MEETINGS | Management | For | For | ||||||||||
12 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 29-Oct-2020 | |||||||||||
ISIN | US9014761012 | Agenda | 935268652 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | MICHAEL DOAR | For | For | |||||||||||
2 | MICHAEL C. SMILEY | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2021. | Management | For | For | ||||||||||
4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | Against | Against | ||||||||||
5. | APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION REGARDING THE MINIMUM NUMBER OF DIRECTORS. | Management | For | For | ||||||||||
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||||
Security | G8219Z105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Nov-2020 | ||||||||||||
ISIN | BMG8219Z1059 | Agenda | 713156695 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0929/2020092901013.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0929/2020092900794.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2020 | Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2020 | Management | For | For | ||||||||||
3.I.A | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | Against | Against | ||||||||||
3.I.B | TO RE-ELECT MR. JOHN ANTHONY MILLER AS DIRECTOR | Management | For | For | ||||||||||
3.I.C | TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR | Management | For | For | ||||||||||
3.I.D | TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS DIRECTOR | Management | For | For | ||||||||||
3.II | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | Against | Against | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | For | For | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||||
SUNRISE COMMUNICATIONS GROUP AG | ||||||||||||||
Security | H8365C107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Nov-2020 | ||||||||||||
ISIN | CH0565630669 | Agenda | 713247648 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1.1.1 | ELECT MIKE FRIES AS DIRECTOR | Management | No Action | |||||||||||
1.1.2 | ELECT BAPTIEST COOPMANS AS DIRECTOR | Management | No Action | |||||||||||
1.1.3 | ELECT MIRANDA CURTIS AS DIRECTOR | Management | No Action | |||||||||||
1.1.4 | ELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||||
1.1.5 | ELECT ANDREA SALVATO AS DIRECTOR | Management | No Action | |||||||||||
1.1.6 | ELECT MARISA DREW AS DIRECTOR | Management | No Action | |||||||||||
1.1.7 | ELECT THOMAS MEYER AS DIRECTOR | Management | No Action | |||||||||||
1.1.8 | ELECT JOSEPH DEISS AS DIRECTOR | Management | No Action | |||||||||||
1.1.9 | ELECT MIKE FRIES AS BOARD CHAIRMAN | Management | No Action | |||||||||||
1.2.1 | APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
1.2.2 | APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
1.2.3 | APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
1.2.4 | APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
2 | APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE | Management | No Action | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 09-Nov-2020 | |||||||||||
ISIN | US5006311063 | Agenda | 935290180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4A1 | Election of Standing Director: Lee, Jong-Hwan | Management | For | For | ||||||||||
4A2 | Election of Standing Director: Choi, Young-Ho | Management | For | For | ||||||||||
4B1 | Election of a Standing Director as a Member of the Audit Committee: Choi, Young-Ho | Management | For | For | ||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWCO | Meeting Date | 18-Nov-2020 | |||||||||||
ISIN | KYG237731073 | Agenda | 935281991 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Carson K. Ebanks | For | For | |||||||||||
2 | Richard L. Finlay | For | For | |||||||||||
3 | Clarence B. Flowers, Jr | For | For | |||||||||||
4 | Frederick W. McTaggart | For | For | |||||||||||
2. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 20-Nov-2020 | |||||||||||
ISIN | US2576511099 | Agenda | 935278994 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tod E. Carpenter | For | For | |||||||||||
2 | Pilar Cruz | For | For | |||||||||||
3 | Ajita G. Rajendra | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. | Management | For | For | ||||||||||
LANDIS+GYR GROUP AG | ||||||||||||||
Security | H893NZ107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2020 | ||||||||||||
ISIN | CH0371153492 | Agenda | 713313081 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | DISTRIBUTION FROM STATUTORY CAPITAL RESERVES | Management | No Action | |||||||||||
SK TELECOM CO., LTD. | ||||||||||||||
Security | 78440P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | SKM | Meeting Date | 26-Nov-2020 | |||||||||||
ISIN | US78440P1084 | Agenda | 935295469 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Spin-off Plan | Management | For | |||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Dec-2020 | ||||||||||||
ISIN | BE0003826436 | Agenda | 713333045 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1. | PROPOSED RESOLUTION: ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||||
2. | PROPOSED RESOLUTION: THE SPECIAL SHAREHOLDERS? MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |||||||||||
CMMT | 09 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LILA | Meeting Date | 03-Dec-2020 | |||||||||||
ISIN | BMG9001E1021 | Agenda | 935286674 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||||
1.2 | Election of Director: Paul A. Gould | Management | For | For | ||||||||||
1.3 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||||
Security | 68555D206 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Dec-2020 | ||||||||||||
ISIN | US68555D2062 | Agenda | 713422498 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 498433 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
O.1 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A FINANCIAL SALE AND LEASEBACK AGREEMENT WITH A SUBSIDIARY OF BELTONE FINANCIAL HOLDING S.A.E., A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | No Action | |||||||||||
O.2 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A LEASE AGREEMENT IN CONNECTION WITH RENTING AN OFFICE SPACE AS PREMISES TO ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED COMPANY) (UNDER INCORPORATION), A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | No Action | |||||||||||
O.3 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO RELATED PARTY TRANSACTIONS FOR THE COMPANY AND ORASCOM FINANCIAL HOLDING WITH BELTONE FINANCIAL HOLDING AND ITS SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | No Action | |||||||||||
E.1 | APPROVE TO ENTER INTO A SALE AND LEASEBACK AGREEMENT ENTAILING THE DISPOSAL OF A TANGIBLE ASSET OF THE COMPANY (26TH FLOOR OF NILE TOWERS) OF A VALUE REPRESENTING MORE THAN 50% OF THE COMPANY'S FIXED ASSETS | Management | No Action | |||||||||||
GCI LIBERTY, INC. | ||||||||||||||
Security | 36164V305 | Meeting Type | Special | |||||||||||
Ticker Symbol | GLIBA | Meeting Date | 15-Dec-2020 | |||||||||||
ISIN | US36164V3050 | Agenda | 935296194 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | For | For | ||||||||||
2. | A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | For | For | ||||||||||
HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||
Security | 443304100 | Meeting Type | Special | |||||||||||
Ticker Symbol | HNP | Meeting Date | 22-Dec-2020 | |||||||||||
ISIN | US4433041005 | Agenda | 935306488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and approve the proposal regarding the continuing connected transactions for 2021 between the Company and Huaneng Group | Management | For | For | ||||||||||
2. | To consider and approve the proposal regarding the capital increase of Shengdong Offshore Wind Power | Management | For | For | ||||||||||
3. | To consider and approve the proposal regarding the capital increase and share expansion of Huaneng Yantai Renewable Energy | Management | For | For | ||||||||||
4. | To consider and approve the proposal regarding the provision of guarantee by Shandong Company to its subsidiary | Management | For | For | ||||||||||
RMG ACQUISITION CORP. | ||||||||||||||
Security | 749641106 | Meeting Type | Special | |||||||||||
Ticker Symbol | RMG | Meeting Date | 28-Dec-2020 | |||||||||||
ISIN | US7496411064 | Agenda | 935317051 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of October 5, 2020, by and among RMG Acquisition Corp., RMG Merger Sub Corp., and Romeo Systems, Inc., as amended by Amendment No. 1 to Agreement and Plan of Merger, dated November 18, 2020, and the transactions contemplated thereby. | Management | For | For | ||||||||||
2a. | To approve the amendments to RMG's current amended and restated certificate of incorporation: to change the name of the company to "Romeo Power, Inc." | Management | For | For | ||||||||||
2b. | To approve the amendments to RMG's current amended and restated certificate of incorporation: to increase RMG's capitalization so that it will have 250,000,000 authorized shares of a single class of common stock and 10,000,000 authorized shares of preferred stock. | Management | For | For | ||||||||||
2c. | To approve the amendments to RMG's current amended and restated certificate of incorporation: to delete the various provisions applicable only to special purpose acquisition corporations. | Management | For | For | ||||||||||
3. | To approve the issuance of 16,000,000 shares of RMG common stock to certain accredited investors or qualified institutional buyers in a private placement. | Management | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Lionel E. Selwood, Jr. | For | For | |||||||||||
2 | Lauren Webb | For | For | |||||||||||
3 | Robert S. Mancini | For | For | |||||||||||
4 | Philip Kassin | For | For | |||||||||||
5 | Donald S. Gottwald | For | For | |||||||||||
6 | Brady Ericson | For | For | |||||||||||
7 | Susan Brennan | For | For | |||||||||||
8 | Timothy Stuart | For | For | |||||||||||
9 | Paul S. Williams | For | For | |||||||||||
5. | To approve the adoption of the 2020 Plan. | Management | Abstain | Against | ||||||||||
6. | To adjourn the special meeting to a later date or dates, if necessary, if RMG is unable to consummate the mergers for any reason. | Management | For | For | ||||||||||
WPX ENERGY, INC. | ||||||||||||||
Security | 98212B103 | Meeting Type | Special | |||||||||||
Ticker Symbol | WPX | Meeting Date | 30-Dec-2020 | |||||||||||
ISIN | US98212B1035 | Agenda | 935310615 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Merger Proposal - To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). | Management | For | For | ||||||||||
2. | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | Management | For | For | ||||||||||
EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||||
Security | 268353109 | Meeting Type | Special | |||||||||||
Ticker Symbol | EDPFY | Meeting Date | 19-Jan-2021 | |||||||||||
ISIN | US2683531097 | Agenda | 935321581 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Resolve on the transitional extension of the current remuneration policy of the Executive Board of Directors to be applied to the members of this Board to be elected for the 2021- 2023 term of office, to be in effect until the 2021 Annual General Shareholders' Meeting is held. | Management | For | |||||||||||
2. | Resolve on the election of the members of the Executive Board of Directors for the 2021-2023 triennium mandate. | Management | For | |||||||||||
NEW JERSEY RESOURCES CORPORATION | ||||||||||||||
Security | 646025106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NJR | Meeting Date | 20-Jan-2021 | |||||||||||
ISIN | US6460251068 | Agenda | 935312760 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | M. William Howard, Jr.# | For | For | |||||||||||
2 | Donald L. Correll* | For | For | |||||||||||
3 | J.H. DeGraffenreidt Jr* | For | For | |||||||||||
4 | M. Susan Hardwick* | For | For | |||||||||||
5 | George R. Zoffinger* | For | For | |||||||||||
2. | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
SPIRE INC. | ||||||||||||||
Security | 84857L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SR | Meeting Date | 28-Jan-2021 | |||||||||||
ISIN | US84857L1017 | Agenda | 935312758 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark A. Borer | For | For | |||||||||||
2 | Maria V. Fogarty | For | For | |||||||||||
3 | Stephen S. Schwartz | For | For | |||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2021 fiscal year. | Management | For | For | ||||||||||
AES TIETE ENERGIA SA | ||||||||||||||
Security | P30641115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jan-2021 | ||||||||||||
ISIN | BRTIETCDAM15 | Agenda | 713492546 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
I | APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION ENTERED INTO BETWEEN THE COMPANY AND AES BRASIL ENERGIA S.A., AES BRASIL, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE CORPORATE REORGANIZATION, WHEREBY THE SHARES ISSUED BY THE COMPANY WILL BE MERGED INTO AES BRASIL, AND, AS A RESULT, AES BRASIL WILL BE THE HOLDER OF ALL SHARES ISSUED BY THE COMPANY, REORGANIZATION | Management | No Action | |||||||||||
II | APPROVE THE REORGANIZATION WITH AN EXPRESS WAIVER OF THE INSTALLATION OF THE INDEPENDENT COMMITTEE | Management | No Action | |||||||||||
III | AUTHORIZE THE MANAGERS TO SUBSCRIBE THE NEW SHARES TO BE ISSUED BY AES BRASIL AND PERFORM OTHER ACTS NECESSARY FOR THE REORGANIZATION, INCLUDING THE CONCOMITANT CANCELLATION OF THE SHARES ISSUED BY AES BRASIL HELD BY AES TIETE, IN ORDER TO ELIMINATE THE RECIPROCAL SHAREHOLDING BETWEEN AES TIETE AND AES BRASIL | Management | No Action | |||||||||||
IV | RATIFY THE ACQUISITION BY THE COMPANY OF QUOTAS REPRESENTING 100 PERCENT OF THE SHARE CAPITAL OF VENTUS HOLDING DE ENERGIA EOLICA LTDA. HOLDING AND SHARES REPRESENTING 51 PERCENT OF THE SHARE CAPITAL OF SPECIAL PURPOSE ENTITIES BRASVENTOS EOLO GERADORA DE ENERGIA S.A., REI DOS VENTOS 3 GERADORA DE ENERGIA S.A., BRASVENTOS MIASSABA 3 GERADORA DE ENERGIA S.A. COLLECTIVELY, SPE AND, TOGETHER WITH THE HOLDING, VENTUS COMPLEX, PURSUANT TO ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW | Management | No Action | |||||||||||
V | TO RATIFY THE GRANTING OF POWERS OF ATTORNEY TO THE SPE SO THAT THEY AND THE COMPANY ARE LISTED, IN MUTUAL AND RECIPROCAL FORM, AS ATTORNEYS IN THE SCOPE OF THE FOLLOWING AGREEMENTS. A FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0795.1, ENTERED INTO BETWEEN THE NATIONAL BANK OF ECONOMIC AND SOCIAL DEVELOPMENT BNDES AND REI DOS VENTOS 1 ON OCTOBER 3, 2012, B FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0796.1, ENTERED INTO BETWEEN BNDES AND MIASSABA 3 ON OCTOBER 3, 2012, AND C FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0797.1, ENTERED INTO BETWEEN BNDES AND REI DOS VENTOS 3 ON OCTOBER 3, 2012 FINANCING AGREEMENTS, WITH POWERS TO RECEIVE SUMMONS, NOTIFICATIONS, AS WELL AS AD JUDICIA POWERS FOR THE VENUE IN GENERAL, IN RELATION TO ANY JUDICIAL OR EXTRAJUDICIAL PROCEDURES THAT WERE PROMOTED AGAINST THEM BY BNDES AS A RESULT OF THE FINANCING AGREEMENTS. THE POWER OF ATTORNEY SHALL REMAIN IN EFFECT FOR THE ENTIRE TERM OF THE FINANCING AGREEMENTS, EXCEPT FOR THE CASE PROVIDED FOR IN PARAGRAPH 4 OF ARTICLE 37 OF THE COMPANY'S BYLAWS, WHICH LIMITS THE DURATION OF THE POWERS OF ATTORNEY TO ONE YEAR | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||||||
UGI CORPORATION | ||||||||||||||
Security | 902681105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UGI | Meeting Date | 29-Jan-2021 | |||||||||||
ISIN | US9026811052 | Agenda | 935316718 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a term expiring in 2022: Frank S. Hermance, Chair | Management | For | For | ||||||||||
1B. | Election of Director for a term expiring in 2022: M. Shawn Bort | Management | For | For | ||||||||||
1C. | Election of Director for a term expiring in 2022: Theodore A. Dosch | Management | For | For | ||||||||||
1D. | Election of Director for a term expiring in 2022: Alan N. Harris | Management | For | For | ||||||||||
1E. | Election of Director for a term expiring in 2022: Mario Longhi | Management | For | For | ||||||||||
1F. | Election of Director for a term expiring in 2022: William J. Marrazzo | Management | For | For | ||||||||||
1G. | Election of Director for a term expiring in 2022: Cindy J. Miller | Management | For | For | ||||||||||
1H. | Election of Director for a term expiring in 2022: Kelly A. Romano | Management | For | For | ||||||||||
1I. | Election of Director for a term expiring in 2022: James B. Stallings, Jr. | Management | For | For | ||||||||||
1J. | Election of Director for a term expiring in 2022: John L. Walsh | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Approval of the Company's 2021 Incentive Award Plan. | Management | Against | Against | ||||||||||
4. | Ratification of Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
RGC RESOURCES, INC. | ||||||||||||||
Security | 74955L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGCO | Meeting Date | 01-Feb-2021 | |||||||||||
ISIN | US74955L1035 | Agenda | 935313748 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | T. Joe Crawford | For | For | |||||||||||
2 | Maryellen F. Goodlatte | For | For | |||||||||||
3 | Paul W. Nester | For | For | |||||||||||
2. | Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | A non-binding shareholder advisory vote on executive compensation. | Management | For | For | ||||||||||
SNAM S.P.A. | ||||||||||||||
Security | T8578N103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Feb-2021 | ||||||||||||
ISIN | IT0003153415 | Agenda | 713490439 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
E.1 | TO MODIFY THE ARTICLE 2 (INCORPORATION AND PURPOSE OF THE COMPANY) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.2 | TO MODIFY THE ARTICLE 12 (SHAREHOLDERS MEETINGS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.3 | TO MODIFY THE ARTICLES 13 (BOARD OF DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 30 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
CMMT | 05 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 05 JAN 2021: PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS FOR THIS MEETING.-PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION | Non-Voting | ||||||||||||
ATMOS ENERGY CORPORATION | ||||||||||||||
Security | 049560105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATO | Meeting Date | 03-Feb-2021 | |||||||||||
ISIN | US0495601058 | Agenda | 935318091 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election Of Director: J. Kevin Akers | Management | For | For | ||||||||||
1B. | Election Of Director: Robert W. Best | Management | For | For | ||||||||||
1C. | Election Of Director: Kim R. Cocklin | Management | For | For | ||||||||||
1D. | Election Of Director: Kelly H. Compton | Management | For | For | ||||||||||
1E. | Election Of Director: Sean Donohue | Management | For | For | ||||||||||
1F. | Election Of Director: Rafael G. Garza | Management | For | For | ||||||||||
1G. | Election Of Director: Richard K. Gordon | Management | For | For | ||||||||||
1H. | Election Of Director: Robert C. Grable | Management | For | For | ||||||||||
1I. | Election Of Director: Nancy K. Quinn | Management | For | For | ||||||||||
1J. | Election Of Director: Richard A. Sampson | Management | For | For | ||||||||||
1K. | Election Of Director: Stephen R. Springer | Management | For | For | ||||||||||
1L. | Election Of Director: Diana J. Walters | Management | For | For | ||||||||||
1M. | Election Of Director: Richard Ware II | Management | For | For | ||||||||||
1N. | Election Of Director: Frank Yoho | Management | For | For | ||||||||||
2. | Proposal to amend the Company's 1998 Long-Term Incentive Plan. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2021. | Management | For | For | ||||||||||
4. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay"). | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 09-Feb-2021 | |||||||||||
ISIN | US6247581084 | Agenda | 935318180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
PNM RESOURCES, INC. | ||||||||||||||
Security | 69349H107 | Meeting Type | Special | |||||||||||
Ticker Symbol | PNM | Meeting Date | 12-Feb-2021 | |||||||||||
ISIN | US69349H1077 | Agenda | 935324397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approve the Agreement and Plan of Merger, dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. | Management | For | For | ||||||||||
2. | Approve, by non-binding, advisory vote, certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. | Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Special | |||||||||||
Ticker Symbol | MBT | Meeting Date | 15-Feb-2021 | |||||||||||
ISIN | US6074091090 | Agenda | 935327874 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | On reorganization of MTS PJSC in the form of Incorporation of STV LLC by MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | No Action | |||||||||||
1B. | On reorganization of MTS PJSC in the form of Incorporation of Stream LLC by MTS PJSC. | Management | No Action | |||||||||||
1C. | On reorganization of MTS PJSC in the form of Incorporation of Cloud Retail LLC. | Management | No Action | |||||||||||
1D. | On reorganization of MTS PJSC in the form of Incorporation of Cloud Retail Plus LLC in MTS PJSC. | Management | No Action | |||||||||||
1E. | On reorganization of MTS PJSC in the form of Incorporation of MCN-Balashikha LLC by MTS PJSC. | Management | No Action | |||||||||||
1F. | On reorganization of MTS PJSC in the form of Incorporation of NPO PROGTECH JSC by MTS PJSC. | Management | No Action | |||||||||||
2A. | Amend the Charter of MTS PJSC with regard to reorganization in the form of STV LLC acquisition by MTS PJSC. | Management | No Action | |||||||||||
2B. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Stream LLC acquisition by MTS PJSC. | Management | No Action | |||||||||||
2C. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Cloud Retail LLC acquisition by MTS PJSC. | Management | No Action | |||||||||||
2D. | Amend the Charter of MTS PJSC with regard to reorganization in the form of Cloud Retail Plus LLC acquisition by MTS PJSC. | Management | No Action | |||||||||||
2E. | Amend the Charter of MTS PJSC with regard to reorganization in the form of MCN-Balashikha LLC acquisition by MTS PJSC. | Management | No Action | |||||||||||
2F. | Amend the Charter of MTS PJSC with regard to reorganization in the form of NPO PROGTECH JSC acquisition by MTS PJSC. | Management | No Action | |||||||||||
3A. | On the participation of MTS PJSC in non-profit organizations: Make a decision on the participation of MTS PJSC in the Union of Constructors of Communication and Information Technology Facilities StroySvyazTelecom (Moscow). | Management | No Action | |||||||||||
3B. | On the participation of MTS PJSC in non-profit organizations: Make a decision on the participation of MTS PJSC in the Interregional Industrial Association of Employers "Union of Designers of Infocommunication Facilities "ProektSvyazTelecom" (Moscow). | Management | No Action | |||||||||||
4. | On approval of the new version of the Regulations on the Board of Directors of MTS PJSC. | Management | No Action | |||||||||||
5. | On approval of the new version of the Regulations on the Management Board of MTS PJSC. | Management | No Action | |||||||||||
6. | On approval of the new version of the Regulations on the President of MTS PJSC. | Management | No Action | |||||||||||
7. | On approval of the new version of the Regulations on the Audit Commission of MTS PJSC. | Management | No Action | |||||||||||
TETRA TECH, INC. | ||||||||||||||
Security | 88162G103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTEK | Meeting Date | 24-Feb-2021 | |||||||||||
ISIN | US88162G1031 | Agenda | 935323941 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Dan L. Batrack | Management | For | For | ||||||||||
1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For | ||||||||||
1C. | Election of Director: Patrick C. Haden | Management | For | For | ||||||||||
1D. | Election of Director: J. Christopher Lewis | Management | For | For | ||||||||||
1E. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||||
1F. | Election of Director: Kimberly E. Ritrievi | Management | For | For | ||||||||||
1G. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||||
1H. | Election of Director: Kirsten M. Volpi | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
AECOM | ||||||||||||||
Security | 00766T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACM | Meeting Date | 24-Feb-2021 | |||||||||||
ISIN | US00766T1007 | Agenda | 935326377 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Bradley W. Buss | Management | For | For | ||||||||||
1B. | Election of Director: Robert G. Card | Management | For | For | ||||||||||
1C. | Election of Director: Diane C. Creel | Management | For | For | ||||||||||
1D. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||
1E. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1F. | Election of Director: W. Troy Rudd | Management | For | For | ||||||||||
1G. | Election of Director: Clarence T. Schmitz | Management | For | For | ||||||||||
1H. | Election of Director: Douglas W. Stotlar | Management | For | For | ||||||||||
1I. | Election of Director: Daniel R. Tishman | Management | For | For | ||||||||||
1J. | Election of Director: Sander van't Noordende | Management | For | For | ||||||||||
1K. | Election of Director: General Janet C. Wolfenbarger | Management | For | For | ||||||||||
2. | Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 10-Mar-2021 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935328244 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1L. | Election of Director: John D. Young | Management | For | For | ||||||||||
2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
6. | To approve the Johnson Controls International plc 2021 Equity and Incentive Plan. | Management | For | For | ||||||||||
7. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
8. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 11-Mar-2021 | |||||||||||
ISIN | US6361801011 | Agenda | 935329626 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Anderson | For | For | |||||||||||
2 | David P. Bauer | For | For | |||||||||||
3 | Barbara M. Baumann | For | For | |||||||||||
4 | Rebecca Ranich | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation | Management | For | For | ||||||||||
3. | Approval of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 | Management | For | For | ||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||||
Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Mar-2021 | ||||||||||||
ISIN | ES0143416115 | Agenda | 713602058 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES, FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | Management | No Action | |||||||||||
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | Management | No Action | |||||||||||
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NON FINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | Management | No Action | |||||||||||
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | Management | No Action | |||||||||||
5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020 | Management | No Action | |||||||||||
6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR TIM DAWIDOWSKY AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
7 | RE ELECTION OF MS MARIEL VON SCHUMANN AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
8 | RE ELECTION OF MR KLAUS ROSENFELD AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
9 | RE ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
10 | APPROVAL OF A NEW POLICY OF REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEARS 2022, 2023 AND 2024 | Management | No Action | |||||||||||
11 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A LONG TERM INCENTIVE PLAN FOR THE PERIOD FROM FISCAL YEAR 2021 THROUGH 2023, INVOLVING THE DELIVERY OF SHARES OF THE COMPANY AND TIED TO THE ACHIEVEMENT OF CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO THE CEO, TOP MANAGEMENT, CERTAIN SENIOR MANAGERS AND EMPLOYEES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND, IF APPROPRIATE, OF THE SUBSIDIARIES, AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO IMPLEMENT, ELABORATE ON, FORMALISE AND CARRY OUT SUCH REMUNERATION SYSTEM | Management | No Action | |||||||||||
12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | No Action | |||||||||||
13 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
CMMT | 03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 03 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||||
Security | 49338L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEYS | Meeting Date | 18-Mar-2021 | |||||||||||
ISIN | US49338L1035 | Agenda | 935329361 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Ronald S. Nersesian | Management | For | For | ||||||||||
1.2 | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1.3 | Election of Director: Robert A. Rango | Management | For | For | ||||||||||
2. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the stockholder vote on the compensation of Keysight's named executive officers. | Management | 1 Year | For | ||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2021 | ||||||||||||
ISIN | SE0009922156 | Agenda | 713618657 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||
2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
7.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 | Management | No Action | |||||||||||
7.C1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING | Management | No Action | |||||||||||
7.C2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN | Management | No Action | |||||||||||
7.C3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||
7.C4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH | Management | No Action | |||||||||||
7.C6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND | Management | No Action | |||||||||||
7.C7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG | Management | No Action | |||||||||||
7.C8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG | Management | No Action | |||||||||||
7.C9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON | Management | No Action | |||||||||||
7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN | Management | No Action | |||||||||||
7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
10.1 | REMUNERATION TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.2 | REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
11.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.3 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.4 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
11.5 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.6 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.7 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.8 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.9 | NEW ELECTION OF DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
17 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522051 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
SK TELECOM CO., LTD. | ||||||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKM | Meeting Date | 25-Mar-2021 | |||||||||||
ISIN | US78440P1084 | Agenda | 935341329 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of Financial Statements for the 37th Fiscal Year (2020). | Management | Against | |||||||||||
2. | Amendments to the Articles of Incorporation. | Management | For | |||||||||||
3. | Grant of Stock Options. | Management | For | |||||||||||
4. | Appointment of an Executive Director (Ryu, Young Sang) | Management | For | |||||||||||
5. | Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Yoon, Young Min). | Management | For | |||||||||||
6. | Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEP | Meeting Date | 25-Mar-2021 | |||||||||||
ISIN | US5006311063 | Agenda | 935347989 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Approval of financial statements for the fiscal year 2020. | Management | For | For | ||||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2021. | Management | For | For | ||||||||||
4.3 | Election of Standing Director: Kim, Tae-Ok | Management | For | For | ||||||||||
4.4 | Amendments on Articles of Incorporation of KEPCO. | Management | For | For | ||||||||||
TIM S.A. | ||||||||||||||
Security | 88706T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TIMB | Meeting Date | 30-Mar-2021 | |||||||||||
ISIN | US88706T1088 | Agenda | 935343828 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A1 | To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2020. | Management | For | For | ||||||||||
A2 | To resolve on the management's proposal for the allocation of the results of the 2020 fiscal year and the distribution of dividends by the Company. | Management | For | For | ||||||||||
A3 | To resolve on the composition of the Board of Directors of the Company. | Management | For | For | ||||||||||
A4 | To resolve on the classification of the candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations"): Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante. | Management | For | For | ||||||||||
A5 | To elect the members of the Board of Directors of the Company by single group of candidates. Slate of candidates: Agostino Nuzzolo, Carlo Nardello, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Michele Valensise, Nicandro Durante, Pietro Labriola, Sabrina Di Bartolomeo | Management | For | For | ||||||||||
A6 | If one of the candidates that make up the chosen slate ceases to be part of it, can the votes corresponding to his shares continue to be cast on the chosen slate. | Management | Against | Against | ||||||||||
A7 | To resolve on the composition of the Fiscal Council of the Company. | Management | For | For | ||||||||||
A8 | To elect the effective and alternate members of the Fiscal Council by single slate of candidates. Slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Josino de Almeida Fonseca (effective) / João Verner Juenemann (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) / Anna Maria C. Gouvea Guimarães (alternate). | Management | For | For | ||||||||||
A9 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group. | Management | Against | Against | ||||||||||
A10 | To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2021 fiscal year. | Management | For | For | ||||||||||
E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 14th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand. | Management | For | For | ||||||||||
E2 | To resolve on the Company's Long-Term Incentive Plan proposal. | Management | For | For | ||||||||||
E3 | To resolve on the amendment and restatement of the Company's By- laws. | Management | For | For | ||||||||||
SWISSCOM LTD. | ||||||||||||||
Security | 871013108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCMWY | Meeting Date | 31-Mar-2021 | |||||||||||
ISIN | US8710131082 | Agenda | 935339449 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2020. | Management | For | For | ||||||||||
1.2 | Consultative vote on the Remuneration Report 2020. | Management | For | For | ||||||||||
2. | Appropriation of the retained earnings 2020 and declaration of dividend. | Management | For | For | ||||||||||
3. | Discharge of the members of the Board of Directors and the Group Executive Board. | Management | For | For | ||||||||||
4.1 | Re-election of Roland Abt as Board of Director. | Management | For | For | ||||||||||
4.2 | Re-election of Alain Carrupt as Board of Director. | Management | For | For | ||||||||||
4.3 | Election of Guus Dekkers as Board of Directors. | Management | For | For | ||||||||||
4.4 | Re-election of Frank Esser as Board of Directors. | Management | For | For | ||||||||||
4.5 | Re-election of Barbara Frei as Board of Directors. | Management | For | For | ||||||||||
4.6 | Re-election of Sandra Lathion-Zweifel as Board of Directors. | Management | For | For | ||||||||||
4.7 | Re-election of Anna Mossberg as Board of Directors. | Management | For | For | ||||||||||
4.8 | Re-election of Michael Rechsteiner as Board of Directors. | Management | For | For | ||||||||||
4.9 | Election of Michael Rechsteiner as Chairman. | Management | For | For | ||||||||||
5.1 | Re-election of Roland Abt to the Compensation Committee. | Management | For | For | ||||||||||
5.2 | Re-election of Frank Esser to the Compensation Committee. | Management | For | For | ||||||||||
5.3 | Re-election of Barbara Frei to the Compensation Committee. | Management | For | For | ||||||||||
5.4 | Election of Michael Rechsteiner to the Compensation Committee. | Management | For | For | ||||||||||
5.5 | Re-election of Renzo Simoni to the Compensation Committee. | Management | For | For | ||||||||||
6.1 | Approval of the total remuneration of the members of the Board of Directors for 2022. | Management | For | For | ||||||||||
6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2022. | Management | For | For | ||||||||||
7. | Re-election of the independent proxy. | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Apr-2021 | ||||||||||||
ISIN | DE0005557508 | Agenda | 713657762 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||||
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS | Management | No Action | |||||||||||
5.3 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE FIRST QUARTER OF FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.4 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE THIRD QUARTER OF FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | ELECT HELGA JUNG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
8 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING | Shareholder | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522716 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 16 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 01-Apr-2021 | |||||||||||
ISIN | US2515661054 | Agenda | 935350417 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Resolution on the appropriation of net income. | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | For | |||||||||||
5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | For | |||||||||||
5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | For | |||||||||||
5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | For | |||||||||||
6. | Election of a Supervisory Board member. | Management | For | |||||||||||
7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | For | |||||||||||
8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | For | |||||||||||
9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | For | |||||||||||
10. | Resolution on the compensation of Supervisory Board members. | Management | For | |||||||||||
11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 01-Apr-2021 | |||||||||||
ISIN | US2515661054 | Agenda | 935353449 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Resolution on the appropriation of net income. | Management | No Action | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | No Action | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | No Action | |||||||||||
5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | No Action | |||||||||||
5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | No Action | |||||||||||
5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | No Action | |||||||||||
5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | No Action | |||||||||||
6. | Election of a Supervisory Board member. | Management | No Action | |||||||||||
7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | No Action | |||||||||||
8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | No Action | |||||||||||
9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | No Action | |||||||||||
10. | Resolution on the compensation of Supervisory Board members. | Management | No Action | |||||||||||
11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | No Action | |||||||||||
ATLANTIC POWER CORPORATION | ||||||||||||||
Security | 04878Q863 | Meeting Type | Special | |||||||||||
Ticker Symbol | AT | Meeting Date | 07-Apr-2021 | |||||||||||
ISIN | CA04878Q8636 | Agenda | 935343854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | To consider, pursuant to an interim order of the Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share. | Management | For | For | ||||||||||
2 | To consider and vote on a proposal to approve, by non- binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement. | Management | For | For | ||||||||||
3 | To approve the adjournment of the special meeting of common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution. | Management | For | For | ||||||||||
ACCIONA SA | ||||||||||||||
Security | E0008Z109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2021 | ||||||||||||
ISIN | ES0125220311 | Agenda | 713697069 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVE SALE OF SHARES OF CORPORACION ACCIONA ENERGIA RENOVABLES SA | Management | No Action | |||||||||||
CMMT | 22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 22 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2021 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 713735465 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE COMPANY'S RESTRUCTURING PLAN | Management | No Action | |||||||||||
2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
CMMT | 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
OTTER TAIL CORPORATION | ||||||||||||||
Security | 689648103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTTR | Meeting Date | 12-Apr-2021 | |||||||||||
ISIN | US6896481032 | Agenda | 935339069 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Karen M. Bohn | For | For | |||||||||||
2 | Charles S. MacFarlane | For | For | |||||||||||
3 | Thomas J. Webb | For | For | |||||||||||
2. | Amend and restate the Articles of Incorporation to increase the maximum number of Directors from nine (9) to eleven (11). | Management | For | For | ||||||||||
3. | Advisory vote approving the compensation provided to executive officers. | Management | For | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year 2021. | Management | For | For | ||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2021 | ||||||||||||
ISIN | NL0000009082 | Agenda | 713650706 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2020 | Non-Voting | ||||||||||||
3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | No Action | |||||||||||
4. | REMUNERATION REPORT IN THE FISCAL YEAR 2020 (ADVISORY VOTE) | Management | No Action | |||||||||||
5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||||
6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2020: EUR 13.00 PER SHARE | Management | No Action | |||||||||||
7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||||
8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||||
9. | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2022: ERNST AND YOUNG ACCOUNTANTS LLP | Management | No Action | |||||||||||
10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||||
11. | PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
12. | PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2022 | Non-Voting | ||||||||||||
14. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||||
15. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||||
16. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||||
18. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
19. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
CMMT | 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2021 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 713754782 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538008 DUE TO RECEIVED-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 1.1.B. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL-BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE- ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1.1.A | TO REVOKE THE LIMITATION OF THE VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
1.1.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE LIMITATION OF THE VOTING RIGHTS - DRAFTING OF ARTICLES 12/1/A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 | Shareholder | No Action | |||||||||||
1.2 | GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) | Management | No Action | |||||||||||
2 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 | Management | No Action | |||||||||||
3 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 | Management | No Action | |||||||||||
4 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||
5 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | No Action | |||||||||||
6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 | Management | No Action | |||||||||||
7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-2023 | Management | No Action | |||||||||||
8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||||
9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||||
EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||||
Security | 268353109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EDPFY | Meeting Date | 14-Apr-2021 | |||||||||||
ISIN | US2683531097 | Agenda | 935356700 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Resolve on the approval of the individual and consolidated accounts' reporting documents for 2020, including the global management report (which incorporates a chapter regarding corporate governance and the remuneration report), the individual and consolidated accounts, the sustainability report (containing the non-financial consolidated statement), the annual report and the opinion of the General and Supervisory Board (that integrates the annual report of the Financial ... (due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
2 | Resolve on the allocation of profits in relation to the 2020 financial year. | Management | For | |||||||||||
3A | Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Executive Board of Directors. | Management | For | |||||||||||
3B | Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the General and Supervisory Board. | Management | For | |||||||||||
3C | Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Statutory Auditor. | Management | For | |||||||||||
4 | Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP. | Management | For | |||||||||||
5 | Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own bonds by EDP. | Management | For | |||||||||||
6 | Resolve on the renewal, for a 5-year period, of the authorization granted by article 4 number 3 of the Articles of Association to the Executive Board of Directors to increase the share capital of EDP, on one or more occasions, up to a 10% limit of the current share capital. | Management | For | |||||||||||
7 | Resolve on the partial amendment of the Articles of Association of EDP by the addition of a number 4 and a number 5 to Article 4 and the modification of paragraph d) of number 2 of Article 11, of number 2 of Article 27 and of number 3 of Article 23. | Management | For | |||||||||||
8 | Assuming that the proposed amendment to the Articles of Association included in the foregoing item (the addition of numbers 4 and 5 to article 4) is approved, to resolve on the waiver of shareholder pre-emption rights in share capital increases to be approved by the Executive Board of Directors under such article 4 number 4. | Management | For | |||||||||||
9 | Resolve on the proposal of remuneration policy of the members of the Executive Board of Directors, submitted by the Remuneration Committee of the General and Supervisory Board. | Management | For | |||||||||||
10 | Resolve on the proposal of remuneration policy of the members of the remaining corporate bodies, submitted by the Remuneration Committee appointed by the General Shareholders' Meeting. | Management | For | |||||||||||
11A | Resolve on the Election of the members of the General and Supervisory Board for the 2021-2023 triennium mandate. | Management | Abstain | |||||||||||
11B | Resolve on the Election of the Statutory Auditor and the Alternate Statutory Auditor for the 2021-2023 triennium mandate. | Management | For | |||||||||||
11C | Resolve on the Election of the members of the Board of the General Shareholders' Meeting for the 2021-2023 triennium mandate. | Management | For | |||||||||||
11D | Resolve on the Election of the members of the Remunerations Committee to be appointed by the General Shareholders' Meeting for the 2021-2023 triennium mandate. | Management | For | |||||||||||
11E | Resolve on the Remuneration of the members of the Remunerations Committee to be appointed by the General Shareholders' Meeting. | Management | For | |||||||||||
11F | Resolve on the Election of the members of the Environment and Sustainability Board for the 2021-2023 triennium mandate. | Management | For | |||||||||||
TELEFONICA BRASIL SA | ||||||||||||||
Security | 87936R205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIV | Meeting Date | 15-Apr-2021 | |||||||||||
ISIN | US87936R2058 | Agenda | 935358362 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Examine the management's accounts, analyze, discuss and vote on the Company's Financial Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2020, as per the Shareholders Meeting Manual. | Management | For | For | ||||||||||
2. | Resolve on the profitability allocation for the fiscal year ended December 31, 2020 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual. | Management | For | For | ||||||||||
3.1 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Cremênio Medola Netto (Effective member) / Juarez Rosa da Silva (Alternate member) | Management | For | |||||||||||
3.2 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Charles Edwards Allen (Effective member) / Stael Prata Silva Filho (Alternate member) | Management | For | |||||||||||
4. | Set the annual global remuneration of the board of directors and of the members of the fiscal board for the fiscal year of 2021, as per the Shareholders Meeting Manual. | Management | For | |||||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKC | Meeting Date | 15-Apr-2021 | |||||||||||
ISIN | US9001112047 | Agenda | 935379607 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
2. | Authorizing the Presiding Committee to sign the minutes of the meeting. | Management | For | |||||||||||
5. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2020, separately. | Management | For | |||||||||||
6. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2020. | Management | For | |||||||||||
7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2020; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2021 and ending on the date of the Company's general assembly meeting relating to the 2021 fiscal year. | Management | For | |||||||||||
8. | Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. | Management | Against | |||||||||||
9. | Determination of the remuneration of the Board Members. | Management | Against | |||||||||||
10. | Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2021. | Management | For | |||||||||||
11. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2020. | Management | For | |||||||||||
12. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | Against | |||||||||||
ITALGAS S.P.A. | ||||||||||||||
Security | T6R89Z103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2021 | ||||||||||||
ISIN | IT0005211237 | Agenda | 713713495 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
O.1 | ITALGAS S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2020, INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' REPORTS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
O.3.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO. 58/1998 | Management | No Action | |||||||||||
O.3.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS ON THE REPORT'S 'SECOND SECTION', AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 | Management | No Action | |||||||||||
O.4 | 2021-2023 CO-INVESTMENT PLAN RESERVED TO ITALGAS S.P.A AND/OR GROUP COMPANIES' EMPLOYEES | Management | No Action | |||||||||||
E.1 | PROPOSAL FOR A STOCK CAPITAL INCREASE FREE OF PAYMENT, TO BE RESERVED TO ITALGAS SPA AND/OR GROUP COMPANIES' EMPLOYEES, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 5,580,000.00, IN ONE OR MORE TRANCHES, THROUGH ASSIGNMENT, PURSUANT TO OF THE ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM RETAINED EARNINGS RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 4,500,000 ORDINARY SHARES. TO AMEND THE ART. 5 (COMPANY'S CAPITAL) OF THE BY-LAWS | Management | No Action | |||||||||||
CMMT | 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE | Non-Voting | ||||||||||||
EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 20-Apr-2021 | |||||||||||
ISIN | US65341B1061 | Agenda | 935341622 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: James L. Robo | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||
Security | 025537101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AEP | Meeting Date | 20-Apr-2021 | |||||||||||
ISIN | US0255371017 | Agenda | 935342749 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||||
1B. | Election of Director: David J. Anderson | Management | For | For | ||||||||||
1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Art A. Garcia | Management | For | For | ||||||||||
1E. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1F. | Election of Director: Thomas E. Hoaglin | Management | For | For | ||||||||||
1G. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||||
1H. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
1I. | Election of Director: Stephen S. Rasmussen | Management | For | For | ||||||||||
1J. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||||
1K. | Election of Director: Daryl Roberts | Management | For | For | ||||||||||
1L. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||
Security | 744573106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEG | Meeting Date | 20-Apr-2021 | |||||||||||
ISIN | US7445731067 | Agenda | 935350734 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1B. | Election of Director: Shirley Ann Jackson | Management | For | For | ||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1D. | Election of Director: David Lilley | Management | For | For | ||||||||||
1E. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||||
1F. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||||
1G. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||||
1H. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1I. | Election of Director: Susan Tomasky | Management | For | For | ||||||||||
1J. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||||
2. | Advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2021. | Management | For | For | ||||||||||
4. | Approval of the 2021 Equity Compensation Plan for Outside Directors. | Management | For | For | ||||||||||
5. | Approval of the 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2021 | ||||||||||||
ISIN | BE0003810273 | Agenda | 713712304 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | PROPOSAL TO RENEW THE POWERS OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 21 APRIL 2021, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" | Management | No Action | |||||||||||
2 | PROPOSAL TO RENEW THE POWERS OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 21 APRIL 2021. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30- DAY TRADING PERIOD PRECEDING THE | Management | No Action | |||||||||||
TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "20 APRIL 2016" BY "21 APRIL 2021" | ||||||||||||||
3 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT | Management | No Action | |||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2021 | ||||||||||||
ISIN | BE0003810273 | Agenda | 713721531 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534410 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2020 | Non-Voting | ||||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020 | Non-Voting | ||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2020 | Non-Voting | ||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2020. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 DECEMBER 2020; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL 2021 | Management | No Action | |||||||||||
6 | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 | Management | No Action | |||||||||||
9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 | Management | No Action | |||||||||||
10 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2020 | Management | No Action | |||||||||||
11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MR. PIERRE DEMUELENAERE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023. THIS BOARD MEMBER RETAINS HIS CAPACITY OF INDEPENDENT MEMBER AS HE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020 | Management | No Action | |||||||||||
12 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. KAREL DE GUCHT AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 | Management | No Action | |||||||||||
13 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025 | Management | No Action | |||||||||||
14 | ACKNOWLEDGMENT APPOINTMENT AND REAPPOINTMENT OF MEMBERS OF THE BOARD OF- AUDITORS: THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE DECISION OF THE GENERAL- MEETING OF THE "COUR DES COMPTES" HELD ON 3 FEBRUARY 2021, TO APPOINT MR-DOMINIQUE GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING COUNCILLOR PIERRE RION-AND TO REAPPOINT MR JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF THE BOARD OF-AUDITORS OF PROXIMUS SA OF PUBLIC LAW FOR A RENEWABLE TERM OF SIX YEARS | Non-Voting | ||||||||||||
15 | MISCELLANEOUS | Non-Voting | ||||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
ISIN | FR0000120503 | Agenda | 713660721 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | ||||||||||||
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 06 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103052100426-28 | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||||
6 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 | Management | No Action | |||||||||||
10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 | Management | No Action | |||||||||||
11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
12 | RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR | Management | No Action | |||||||||||
13 | APPOINTMENT OF MRS. PASCALINE DE DREUZY AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE- MARIE IDRAC | Management | No Action | |||||||||||
14 | RENEWAL OF THE TERM OF OFFICE OF ERNST &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||||
15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | No Action | |||||||||||
21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
23 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
29 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
30 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY | Management | No Action | |||||||||||
31 | AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
32 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
TELE2 AB | ||||||||||||||
Security | W95878166 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
ISIN | SE0005190238 | Agenda | 713714574 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN, MEMBER OF THE SWEDISH BAR-ASSOCIATION | Non-Voting | ||||||||||||
2.1 | DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE JAN SARLVIK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF SEK 6 PER SHARE | Management | No Action | |||||||||||
9A | APPROVE DISCHARGE OF CARLA SMITS- NUSTELING | Management | No Action | |||||||||||
9B | APPROVE DISCHARGE OF ANDREW BARRON | Management | No Action | |||||||||||
9C | APPROVE DISCHARGE OF ANDERS BJORKMAN | Management | No Action | |||||||||||
9D | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
9E | APPROVE DISCHARGE OF CYNTHIA GORDON | Management | No Action | |||||||||||
9F | APPROVE DISCHARGE OF EVA LINDQVIST | Management | No Action | |||||||||||
9G | APPROVE DISCHARGE OF LARS-AKE NORLING | Management | No Action | |||||||||||
9H | APPROVE DISCHARGE OF ANDERS NILSSON (CEO) | Management | No Action | |||||||||||
9I | APPROVE DISCHARGE OF KJELL JOHNSEN (CEO) | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||||
11A | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 6.6 MILLION | Management | No Action | |||||||||||
11B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12A | REELECT ANDREW BARRON AS DIRECTOR | Management | No Action | |||||||||||
12B | ELECT STINA BERGFORS AS NEW DIRECTOR | Management | No Action | |||||||||||
12C | REELECT GEORGI GANEV AS DIRECTOR | Management | No Action | |||||||||||
12D | ELECT SAM KINI AS NEW DIRECTOR | Management | No Action | |||||||||||
12E | REELECT EVA LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
12F | REELECT LARS-AKE NORLING AS DIRECTOR | Management | No Action | |||||||||||
12G | REELECT CARLA SMITS-NUSTELING AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT CARLA SMITS-NUSTELING AS BOARD CHAIRMAN | Management | No Action | |||||||||||
14A | DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
14B | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
16A | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2021 | Management | No Action | |||||||||||
16B | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | No Action | |||||||||||
16C | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES | Management | No Action | |||||||||||
16D | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTS | Management | No Action | |||||||||||
16E | APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARES | Management | No Action | |||||||||||
16F | AUTHORIZE SHARE SWAP AGREEMENT | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES | Shareholder | No Action | |||||||||||
18B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED | Shareholder | No Action | |||||||||||
18C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN GREEN: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2022 | Shareholder | No Action | |||||||||||
19A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS AHLIN: GIVE FULL COMPENSATION TO PRIVATE CUSTOMERS WHO HAVE LOST THEIR POOL OF PHONE CALL | Shareholder | No Action | |||||||||||
19B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY THOMAS AHLIN: INSTRUCT THE EXECUTIVE MANAGEMENT TO PREPARE A CODE OF CONDUCT FOR THE CUSTOMER SERVICE DEPARTMENT | Shareholder | No Action | |||||||||||
20 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED | Non-Voting | ||||||||||||
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | ||||||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | G6S9A7120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
ISIN | GB00BDR05C01 | Agenda | 713755354 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACQUISITION OF PPL WPD INVESTMENTS LIMITED: THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 2 (INCREASED BORROWING LIMIT), THE ACQUISITION BY THE COMPANY OF PPL WPD INVESTMENTS LIMITED, AS DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MARCH 2021, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY, NATIONAL GRID HOLDINGS ONE PLC AND PPL WPD LIMITED DATED 17 MARCH 2021 (AS AMENDED, MODIFIED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME) (THE "SHARE PURCHASE AGREEMENT") (THE "WPD ACQUISITION"), TOGETHER WITH ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED PERSON) BE AUTHORISED TO: (I) TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS, TO IMPLEMENT OR IN CONNECTION WITH THE WPD ACQUISITION; AND (II) AGREE AND MAKE ANY AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE WPD ACQUISITION OR THE SHARE PURCHASE AGREEMENT AND/OR ALL ASSOCIATED AGREEMENTS AND ANCILLARY ARRANGEMENTS RELATING THERETO (PROVIDING SUCH AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE), IN EACH CASE WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR APPROPRIATE | Management | For | For | ||||||||||
2 | INCREASED BORROWING LIMIT: TO APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 1 (ACQUISITION OF PPL WPD INVESTMENTS LIMITED), IN ACCORDANCE WITH ARTICLE 93.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, BORROWINGS BY THE COMPANY AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN ACCORDANCE WITH ARTICLE 93) NOT EXCEEDING GBP 55,000,000,000, SUCH APPROVAL TO APPLY INDEFINITELY | Management | For | For | ||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||
Security | F9686M107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2021 | ||||||||||||
ISIN | FR0000124141 | Agenda | 713822383 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202104022100777-40 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 533434 DUE TO RECEIPT OF-CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED | Non-Voting | ||||||||||||
IN THE-MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL- MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.-THANK YOU. | ||||||||||||||
1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING | Management | No Action | |||||||||||
2 | CONSOLIDATED FINANCIAL STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING | Management | No Action | |||||||||||
3 | APPROVAL OF THE EXPENSE AND CHARGE: THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,048,908.00 | Management | No Action | |||||||||||
4 | RESULTS APPROPRIATION: THE SHAREHOLDERS' MEETING APPROVES THE FINANCIAL STATEMENTS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN: - EARNINGS FOR THE FINANCIAL YEAR: EUR 620,912,828.00 - DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 - RETAINED EARNINGS: EUR 1,307,827,016.00 - DISTRIBUTABLE INCOME: EUR 9,033,241,614.00 ALLOCATION: - LEGAL RESERVE: EUR 289,305,682.00 - DIVIDENDS: EUR 396,040,182.00 (DIVIDED INTO 565,771,689 SHARES) - RETAINED EARNINGS: EUR 1,532,699,662 - CAPITALIZATION: EUR 2,893,056,810.00 - SHARE PREMIUM: EUR 7,104,501,770.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.70 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92 PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER SHARE FOR FISCAL YEAR 2017 | Management | No Action | |||||||||||
5 | SPECIAL REPORT: THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES THIS REPORT AS WELL AS THE NEW AGREEMENT APPROVED BY THE BOARD OF DIRECTORS DURING THIS FISCAL YEAR, AND TAKES NOTE OF THE INFORMATION RELATING TO THE AGREEMENTS CONCLUDED AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS | Management | No Action | |||||||||||
6 | RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | No Action | |||||||||||
7 | RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS MARION GUILLOU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | No Action | |||||||||||
8 | RENEWAL OF A TERM OF OFFICE: THE SHAREHOLDERS' MEETING DECIDES TO APPOINT OF MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | No Action | |||||||||||
9 | APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED BY THE BOARD OF DIRECTORS ON MAY 2ND 2018 | Management | No Action | |||||||||||
10 | APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019 | Management | No Action | |||||||||||
11 | APPROVAL OF THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED BY THE BOARD OF DIRECTORS ON MAY 5TH 2020 | Management | No Action | |||||||||||
12 | COMPENSATION OF EXECUTIVE CORPORATE OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE, AND THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE MR ANTOINE FREROT AS THE CEO FOR THE CURRENT OR PREVIOUS FISCAL YEARS | Management | No Action | |||||||||||
13 | COMPENSATION OF CORPORATE OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL YEAR | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY: THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CEO, FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||||
15 | COMPENSATION OF CORPORATE OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||||
16 | AUTHORIZATION TO BUY BACK SHARES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 57,861,136 SHARES), THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT | Management | No Action | |||||||||||
EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | ||||||||||||||
17 | CAPITAL INCREASE THROUGH ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND-OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
18 | ISSUE OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
19 | AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION): THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 19 | Management | No Action | |||||||||||
20 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES). THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE SHARE CAPITAL). THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
21 | CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: - EMPLOYEES AND CORPORATE OFFICERS; - UCITS, SHAREHOLDING INVESTED IN COMPANY SECURITIES WHOSE SHAREHOLDERS WILL BE PERSONS MENTIONED ABOVE; - ANY BANKING ESTABLISHMENT INTERVENING AT THE REQUEST OF THE COMPANY TO SET UP A SHAREHOLDING SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT | Management | No Action | |||||||||||
OF THE PERSONS MENTIONED ABOVE; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS | ||||||||||||||
22 | ALLOCATION OF SHARES FREE OF CHARGE: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.5 PERCENT OF THE SHARE CAPITAL. THE TOTAL NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
23 | AMENDMENT TO ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' MEETING DECIDES TO ADD TO ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH PERTAINING TO THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS | Management | No Action | |||||||||||
24 | NEW ARTICLES OF THE BYLAWS: THE SHAREHOLDERS' MEETING DECIDES TO OVERHAUL THE ARTICLES OF THE BYLAWS FOR THEM TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE. THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD OF DIRECTORS' OF THE BYLAWS | Management | No Action | |||||||||||
25 | POWERS TO ACCOMPLISH FORMALITIES: THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWE | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US6680743050 | Agenda | 935340858 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anthony T. Clark | For | For | |||||||||||
2 | Dana J. Dykhouse | For | For | |||||||||||
3 | Jan R. Horsfall | For | For | |||||||||||
4 | Britt E. Ide | For | For | |||||||||||
5 | Linda G. Sullivan | For | For | |||||||||||
6 | Robert C. Rowe | For | For | |||||||||||
7 | Mahvash Yazdi | For | For | |||||||||||
8 | Jeffrey W. Yingling | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approval of the Equity Compensation Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
5. | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Management | Against | Against | ||||||||||
EDISON INTERNATIONAL | ||||||||||||||
Security | 281020107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EIX | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US2810201077 | Agenda | 935343258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Michael C. Camuñez | Management | For | For | ||||||||||
1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||||
1D. | Election of Director: James T. Morris | Management | For | For | ||||||||||
1E. | Election of Director: Timothy T. O'Toole | Management | For | For | ||||||||||
1F. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||||
1G. | Election of Director: Carey A. Smith | Management | For | For | ||||||||||
1H. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||||
1I. | Election of Director: William P. Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||||
1K. | Election of Director: Keith Trent | Management | For | For | ||||||||||
2. | Ratification of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of the Edison International Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal Regarding Proxy Access. | Shareholder | Abstain | Against | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US00130H1059 | Agenda | 935343397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naím | Management | For | For | ||||||||||
1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2021. | Management | For | For | ||||||||||
4. | To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. | Shareholder | Against | For | ||||||||||
THE GORMAN-RUPP COMPANY | ||||||||||||||
Security | 383082104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRC | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US3830821043 | Agenda | 935362854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Donald H. Bullock, Jr. | For | For | |||||||||||
2 | Jeffrey S. Gorman | For | For | |||||||||||
3 | M. Ann Harlan | For | For | |||||||||||
4 | Scott A. King | For | For | |||||||||||
5 | Christopher H. Lake | For | For | |||||||||||
6 | Sonja K. McClelland | For | For | |||||||||||
7 | Vincent K. Petrella | For | For | |||||||||||
8 | Kenneth R. Reynolds | For | For | |||||||||||
9 | Rick R. Taylor | For | For | |||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. | Management | For | For | ||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US8793822086 | Agenda | 935374669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020. | Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2020. | Management | For | |||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2020. | Management | For | |||||||||||
3. | Re-election of the Statutory Auditor for fiscal year 2021. | Management | For | |||||||||||
4.1 | Re-election of Mr. José María Álvarez-Pallete López as executive Director. | Management | For | |||||||||||
4.2 | Re-election of Ms. Carmen García de Andrés as independent Director. | Management | For | |||||||||||
4.3 | Re-election of Mr. Ignacio Moreno Martínez as proprietary Director. | Management | For | |||||||||||
4.4 | Re-election of Mr. Francisco José Riberas Mera as independent Director. | Management | For | |||||||||||
5. | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
6.1 | First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
6.2 | Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
7.1 | Amendment of the By-Laws to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
7.2 | Amendment of the By-Laws to expressly regulate the possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
8.1 | Amendment of the Regulations for the General Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
8.2 | Amendment of the Regulations for the General Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal). | Management | For | |||||||||||
9. | Approval of the Director Remuneration Policy of Telefónica, S.A. | Management | For | |||||||||||
10. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group. | Management | For | |||||||||||
11. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||||
12. | Consultative vote on the 2020 Annual Report on Directors' Remuneration. | Management | For | |||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | 636274409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NGG | Meeting Date | 22-Apr-2021 | |||||||||||
ISIN | US6362744095 | Agenda | 935382135 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve the acquisition of PPL WPD Investments Limited. | Management | For | For | ||||||||||
2. | To approve an increased borrowing limit. | Management | For | For | ||||||||||
CENTERPOINT ENERGY, INC. | ||||||||||||||
Security | 15189T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNP | Meeting Date | 23-Apr-2021 | |||||||||||
ISIN | US15189T1079 | Agenda | 935346088 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Leslie D. Biddle | Management | For | For | ||||||||||
1B. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1C. | Election of Director: Wendy Montoya Cloonan | Management | For | For | ||||||||||
1D. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
1E. | Election of Director: David J. Lesar | Management | For | For | ||||||||||
1F. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||||||||
1G. | Election of Director: Theodore F. Pound | Management | For | For | ||||||||||
1H. | Election of Director: Phillip R. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Barry T. Smitherman | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 23-Apr-2021 | |||||||||||
ISIN | US3614481030 | Agenda | 935348397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 26-Apr-2021 | |||||||||||
ISIN | US02364W1053 | Agenda | 935405488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | For | |||||||||||
2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMX | Meeting Date | 26-Apr-2021 | |||||||||||
ISIN | US02364W1053 | Agenda | 935410059 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | For | |||||||||||
1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | For | |||||||||||
2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
EXELON CORPORATION | ||||||||||||||
Security | 30161N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EXC | Meeting Date | 27-Apr-2021 | |||||||||||
ISIN | US30161N1019 | Agenda | 935347597 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Anthony Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Ann Berzin | Management | For | For | ||||||||||
1C. | Election of Director: Laurie Brlas | Management | For | For | ||||||||||
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1E. | Election of Director: Christopher Crane | Management | For | For | ||||||||||
1F. | Election of Director: Yves de Balmann | Management | For | For | ||||||||||
1G. | Election of Director: Linda Jojo | Management | For | For | ||||||||||
1H. | Election of Director: Paul Joskow | Management | For | For | ||||||||||
1I. | Election of Director: Robert Lawless | Management | For | For | ||||||||||
1J. | Election of Director: John Richardson | Management | For | For | ||||||||||
1K. | Election of Director: Mayo Shattuck III | Management | For | For | ||||||||||
1L. | Election of Director: John Young | Management | For | For | ||||||||||
2. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2021. | Management | For | For | ||||||||||
4. | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Abstain | Against | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 27-Apr-2021 | |||||||||||
ISIN | US0462241011 | Agenda | 935348258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James B. Baker | For | For | |||||||||||
2 | Glen E. Tellock | For | For | |||||||||||
2. | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To approve the Company's 2021 Equity Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2021. | Management | For | For | ||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 27-Apr-2021 | |||||||||||
ISIN | US16119P1084 | Agenda | 935348599 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. | Management | For | For | ||||||||||
3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding diversity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||||
BLACK HILLS CORPORATION | ||||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKH | Meeting Date | 27-Apr-2021 | |||||||||||
ISIN | US0921131092 | Agenda | 935357497 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Linden R. Evans | For | For | |||||||||||
2 | Barry M. Granger | For | For | |||||||||||
3 | Tony A. Jensen | For | For | |||||||||||
4 | Steven R. Mills | For | For | |||||||||||
5 | Scott M. Prochazka | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||||
ISIN | BE0003826436 | Agenda | 713732851 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS: COMMUNICATION OF AND- DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF-THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS, FOR THE-FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | ||||||||||||
2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS: COMMUNICATION OF AND DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL- STATEMENTS, (II) THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND (III) THE-REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS, FOR-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | ||||||||||||
3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND. POWER OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY | Management | No Action | |||||||||||
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.375 PER SHARE GROSS, PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19 MARCH 2021 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS | ||||||||||||||
4. | COMMUNICATION OF AND APPROVAL OF THE REMUNERATION REPORT, INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020. PROPOSED RESOLUTION: APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Management | No Action | |||||||||||
5. | IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE COMPANY IS REQUIRED TO ESTABLISH A REMUNERATION POLICY AND TO SUBMIT SUCH POLICY TO THE APPROVAL OF THE GENERAL SHAREHOLDERS MEETING. THE REMUNERATION POLICY ALSO TAKES INTO ACCOUNT THE RECOMMENDATION OF PROVISION 7.1 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020. PROPOSED RESOLUTION APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
6. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR-MANDATE DURING SAID FINANCIAL YEAR | Non-Voting | ||||||||||||
6.a. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||||
6.b. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||||
6.c. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK | Management | No Action | |||||||||||
6.d. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER | Management | No Action | |||||||||||
6.e. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN | Management | No Action | |||||||||||
6.f. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM | Management | No Action | |||||||||||
6.g. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU | Management | No Action | |||||||||||
6.h. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR | Management | No Action | |||||||||||
6.i. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||||
7. | TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Management | No Action | |||||||||||
8. | RE-APPOINTMENT OF A DIRECTOR: TAKING INTO ACCOUNT THE ADVICE OF THE-REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD, THE BOARD RECOMMENDS-ADOPTING THE FOLLOWING RESOLUTIONS. FOR FURTHER INFORMATION, IN RELATION TO-THE RELEVANT PERSON PROPOSED TO BE (RE-)APPOINTED AND HIS RESUME, REFERENCE-IS MADE TO THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT OF THE-BOARD | Non-Voting | ||||||||||||
8.a. | RE-APPOINTMENT OF MR. JOHN PORTER AS DIRECTOR OF THE COMPANY, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS MEETING OF 2025 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | Management | No Action | |||||||||||
8.b. | THE MANDATE OF THE DIRECTOR APPOINTED IS NOT REMUNERATED | Management | No Action | |||||||||||
9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 11 MAY 2020 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S ASSETS OR COULD GIVE RISE TO SUBSTANTIAL LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | ||||||||||||
HERA S.P.A. | ||||||||||||||
Security | T5250M106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||||
ISIN | IT0001250932 | Agenda | 713733017 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
E.1 | TO AMEND ART. 3 OF THE COMPANY BYLAW (COMPANY'S DURATION): RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.2 | TO AMEND ART. 20 OF THE COMPANY BYLAW (BOARD OF DIRECTORS' MEETING): RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2020: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORT | Management | No Action | |||||||||||
O.2 | PROFIT ALLOCATION PROPOSAL. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I - REMUNERATION POLICY | Management | No Action | |||||||||||
O.4 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II - EMOLUMENTS PAID | Management | No Action | |||||||||||
O.5 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 30 MAR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO OGM AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
SNAM S.P.A. | ||||||||||||||
Security | T8578N103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2021 | ||||||||||||
ISIN | IT0003153415 | Agenda | 713743400 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
O.1 | TO APPROVE SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2020, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, THE INTERNAL AUDITORS' REPORT AND INDEPENDENT AUDITORS' REPORT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE PROFIT FOR THE YEAR AND TO DISTRIBUTE THE DIVIDEND. | Management | No Action | |||||||||||
O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 18 JUNE 2020, FOR THE PART THAT HAS NOT BEEN EXECUTED | Management | No Action | |||||||||||
O.4.1 | REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID: FIRST SECTION, REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) | Management | No Action | |||||||||||
O.4.2 | REPORT ON THE REWARDING POLICY AND EMOLUMENT PAID: SECOND SECTION, REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) | Management | No Action | |||||||||||
O.5 | TO AMEND THE 2020-2022 LONG-TERM SHARE INCENTIVE PLAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 28-Apr-2021 | |||||||||||
ISIN | US7365088472 | Agenda | 935346963 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||||
1B. | Election of Director: Jack Davis | Management | For | For | ||||||||||
1C. | Election of Director: Kirby Dyess | Management | For | For | ||||||||||
1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1I. | Election of Director: Neil Nelson | Management | For | For | ||||||||||
1J. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1K. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1L. | Election of Director: James Torgerson | Management | For | For | ||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. | Management | For | For | ||||||||||
SJW GROUP | ||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJW | Meeting Date | 28-Apr-2021 | |||||||||||
ISIN | US7843051043 | Agenda | 935351116 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: K. Armstrong | Management | For | For | ||||||||||
1B. | Election of Director: W. J. Bishop | Management | For | For | ||||||||||
1C. | Election of Director: C. Guardino | Management | For | For | ||||||||||
1D. | Election of Director: M. Hanley | Management | For | For | ||||||||||
1E. | Election of Director: H. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||||
1G. | Election of Director: D. C. Man | Management | For | For | ||||||||||
1H. | Election of Director: D. B. More | Management | For | For | ||||||||||
1I. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||
1J. | Election of Director: C. P. Wallace | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021. | Management | For | For | ||||||||||
UNITIL CORPORATION | ||||||||||||||
Security | 913259107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTL | Meeting Date | 28-Apr-2021 | |||||||||||
ISIN | US9132591077 | Agenda | 935361802 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Suzanne Foster | For | For | |||||||||||
2 | Thomas P. Meissner, Jr. | For | For | |||||||||||
3 | Justine Vogel | For | For | |||||||||||
2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2021. | Management | For | For | ||||||||||
3. | Advisory vote on the approval of Executive Compensation. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2021 | |||||||||||
ISIN | US40049J2069 | Agenda | 935409993 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
L1 | Resolution 1. | Management | For | |||||||||||
L2 | Resolution 2. | Management | For | |||||||||||
LA1 | Resolution 1. | Management | For | |||||||||||
L3 | Resolution II. | Management | For | |||||||||||
D1 | Resolution 1 | Management | For | |||||||||||
D2 | Resolution 2 | Management | For | |||||||||||
D1A | Resolution 1 | Management | For | |||||||||||
D1B | Resolution 2 | Management | For | |||||||||||
D3 | Resolution II | Management | For | |||||||||||
A | Resolution I | Management | For | |||||||||||
B | Resolution II | Management | Abstain | |||||||||||
C | Resolution III | Management | Abstain | |||||||||||
D | Resolution IV | Management | For | |||||||||||
E | Resolution V | Management | For | |||||||||||
F | Resolution VI | Management | Abstain | |||||||||||
G | Resolution VII | Management | For | |||||||||||
H | Resolution VIII | Management | For | |||||||||||
A1 | Resolution 1 | Management | For | |||||||||||
A2 | Resolution 2 | Management | For | |||||||||||
A3 | Resolution 3 | Management | For | |||||||||||
A4 | Resolution 4 | Management | For | |||||||||||
A5 | Resolution 5 | Management | For | |||||||||||
A6 | Resolution 6 | Management | For | |||||||||||
A7 | Resolution 7 | Management | For | |||||||||||
A8 | Resolution 8 | Management | Abstain | |||||||||||
A9 | Resolution 9 | Management | For | |||||||||||
A10 | Resolution 10 | Management | Abstain | |||||||||||
A11 | Resolution 11 | Management | For | |||||||||||
B1 | Resolution 1 | Management | For | |||||||||||
B2 | Resolution 2 | Management | For | |||||||||||
B3 | Resolution 3 | Management | For | |||||||||||
B4 | Resolution 4 | Management | For | |||||||||||
B5 | Resolution 5 | Management | For | |||||||||||
BA1 | Resolution 1 | Management | For | |||||||||||
BA2 | Resolution 2 | Management | For | |||||||||||
BA3 | Resolution 3 | Management | Abstain | |||||||||||
BA4 | Resolution 4 | Management | For | |||||||||||
BA5 | Resolution 5 | Management | For | |||||||||||
A12 | Resolution X | Management | For | |||||||||||
A13 | Resolution XI | Management | For | |||||||||||
A14 | Resolution XII | Management | Abstain | |||||||||||
A15 | Resolution XIII | Management | For | |||||||||||
A16 | Resolution XIV | Management | For | |||||||||||
AB1 | Resolution I | Management | For | |||||||||||
AB2 | Resolution II | Management | For | |||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V448 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
ISIN | SE0014684510 | Agenda | 713793986 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540142 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||||
7 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
8 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
9.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
9.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
9.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
9.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
9.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
9.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
9.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
9.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
10 | PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX | Management | No Action | |||||||||||
12.A | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD | Management | No Action | |||||||||||
12.B | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||||
13.A | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
13.B | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
13.C | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
13.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
13.E | ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
13.F | ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
14 | ELECTION OF THE CHAIRMAN OF THE BOARD: JAMES ANDERSON | Management | No Action | |||||||||||
15.A | RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
15.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
16.A | RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
16.B | RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
17.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | No Action | |||||||||||
17.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | No Action | |||||||||||
17.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
17.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||||
17.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||||||
17.F | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES | Management | No Action | |||||||||||
18 | RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 | Management | No Action | |||||||||||
19 | RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY | Management | No Action | |||||||||||
20.A | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
20.B | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
20.C | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 713906848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | Abstain | Against | ||||||||||
1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||||
1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||||
1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||||
1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | Abstain | Against | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||||
5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||
6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||
7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
CMMT | 15 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2021 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 713913691 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLES | Management | Abstain | Against | ||||||||||
2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 29-Apr-2021 | |||||||||||
ISIN | US2193501051 | Agenda | 935346975 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1H. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1I. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
1J. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
1K. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
1L. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
1M. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
1N. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
4. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
NRG ENERGY, INC. | ||||||||||||||
Security | 629377508 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NRG | Meeting Date | 29-Apr-2021 | |||||||||||
ISIN | US6293775085 | Agenda | 935347446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: E. Spencer Abraham | Management | For | For | ||||||||||
1B. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Lawrence S. Coben | Management | For | For | ||||||||||
1E. | Election of Director: Heather Cox | Management | For | For | ||||||||||
1F. | Election of Director: Elisabeth B. Donohue | Management | For | For | ||||||||||
1G. | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||||
1H. | Election of Director: Paul W. Hobby | Management | For | For | ||||||||||
1I. | Election of Director: Alexandra Pruner | Management | For | For | ||||||||||
1J. | Election of Director: Anne C. Schaumburg | Management | For | For | ||||||||||
1K. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 29-Apr-2021 | |||||||||||
ISIN | US2787681061 | Agenda | 935349426 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Lisa W. Hershman | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. | Management | Against | Against | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 29-Apr-2021 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935362272 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | DIRECTOR | Management | ||||||||||||
1 | Mirko Bibic | For | For | |||||||||||
2 | David F. Denison | For | For | |||||||||||
3 | Robert P. Dexter | For | For | |||||||||||
4 | Ian Greenberg | For | For | |||||||||||
5 | Katherine Lee | For | For | |||||||||||
6 | Monique F. Leroux | For | For | |||||||||||
7 | Sheila A. Murray | For | For | |||||||||||
8 | Gordon M. Nixon | For | For | |||||||||||
9 | Louis P. Pagnutti | For | For | |||||||||||
10 | Calin Rovinescu | For | For | |||||||||||
11 | Karen Sheriff | For | For | |||||||||||
12 | Robert C. Simmonds | For | For | |||||||||||
13 | Jennifer Tory | For | For | |||||||||||
14 | Cornell Wright | For | For | |||||||||||
02 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
03 | Advisory resolution on executive compensation as described in the management proxy circular. | Management | For | For | ||||||||||
ENDESA SA | ||||||||||||||
Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||||
ISIN | ES0130670112 | Agenda | 713721884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020 | Management | No Action | |||||||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020 | Management | No Action | |||||||||||
3 | APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020 | Management | No Action | |||||||||||
4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2020 | Management | No Action | |||||||||||
5 | APPROVAL OF THE APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2020 | Management | No Action | |||||||||||
6.1 | ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN THE CORPORATE BYLAWS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING | Management | No Action | |||||||||||
6.2 | AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF THE CORPORATE BYLAWS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE | Management | No Action | |||||||||||
6.3 | AMENDMENT OF ARTICLE 40 OF THE CORPORATE BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS TO THE PROVISIONS GOVERNING DIRECTOR COMPENSATION | Management | No Action | |||||||||||
6.4 | AMENDMENT OF ARTICLE 43 OF THE CORPORATE BYLAWS TO UPDATE THE PROVISIONS GOVERNING REMOTE BOARD MEETINGS | Management | No Action | |||||||||||
7.1 | ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN THE GENERAL SHAREHOLDERS MEETING REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING | Management | No Action | |||||||||||
7.2 | AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND 21 OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE | Management | No Action | |||||||||||
8 | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT ELEVEN | Management | No Action | |||||||||||
9 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION | Management | No Action | |||||||||||
10 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2021 2023 | Management | No Action | |||||||||||
11 | APPROVAL OF THE STRATEGIC INCENTIVE 2021 2023 | Management | No Action | |||||||||||
12 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS | Management | No Action | |||||||||||
AES BRASIL ENERGIA SA | ||||||||||||||
Security | P0R9B6109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||||
ISIN | BRAESBACNOR7 | Agenda | 713825961 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | TO FIX THE GLOBAL ANNUAL REMUNERATION TO ADMINISTRATORS OF THE COMPANY, FOR THE FISCAL YEAR OF 2021 | Management | No Action | |||||||||||
AES BRASIL ENERGIA SA | ||||||||||||||
Security | P0R9B6109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||||
ISIN | BRAESBACNOR7 | Agenda | 713930748 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 548166 DUE TO RECEIPT OF-UPDATED AGENDA WITH 4 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION ANNUAL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | No Action | |||||||||||
2 | TO DELIBERATE FINANCIAL STATEMENTS OF THE COMPANY ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | No Action | |||||||||||
3 | DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, THE ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||||
4 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | No Action | |||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2021 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 713959940 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 560579 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE A - TO REVOKE THE LIMITATION OF VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND D) AND WORDING OF ARTICLE 13 ELIMINATING THE CONTENT OF THE NUMBERS 10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (WORDING AS PROPOSED BY THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
2 | TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: - ALTERNATIVE B - TO MAINTAIN THE LIMITATION OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1- A), B) AND D) AND WRITING OF ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN NUMBERS 12, 13, 14 AND 15 (WORDING AS PROPOSED BY SHAREHOLDER TELEMAR NORTE LESTE, S.A.) | Management | No Action | |||||||||||
3 | TO RESOLVE ON THE PROPOSALS FOR AMENDMENT AND GLOBAL UPDATING OF THE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GLOBALLY AMEND AND UPDATE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ELIMINATE EXPIRED PROVISIONS, AVOID THE REPETITION OF LEGAL RULES AND CORRECT INCONSISTENCIES, AS EXPLAINED IN THE NOTICE (ALL AMENDMENTS OTHER THAN THOSE RELATING TO ARTICLES 12/1/A) (B) AND D) AND THE ELIMINATION OF THE CONTENT OF ARTICLES 13/10/11/12/14 OF THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY) | Management | No Action | |||||||||||
5 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 | Management | No Action | |||||||||||
6 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2020 | Management | No Action | |||||||||||
7 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||
8 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | No Action | |||||||||||
9 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2021-2023 | Management | No Action | |||||||||||
10 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021- 2023 | Management | No Action | |||||||||||
11 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||||
12 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 30-Apr-2021 | |||||||||||
ISIN | US00206R1023 | Agenda | 935347179 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1D. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1L. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Stockholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||
SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||||
Security | 838518108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJI | Meeting Date | 30-Apr-2021 | |||||||||||
ISIN | US8385181081 | Agenda | 935348082 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for the term expiring in 2022: Sarah M. Barpoulis | Management | For | For | ||||||||||
1B. | Election of Director for the term expiring in 2022: Victor A. Fortkiewicz | Management | For | For | ||||||||||
1C. | Election of Director for the term expiring in 2022: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||||
1D. | Election of Director for the term expiring in 2022: G. Edison Holland, Jr. | Management | For | For | ||||||||||
1E. | Election of Director for the term expiring in 2022: Sunita Holzer | Management | For | For | ||||||||||
1F. | Election of Director for the term expiring in 2022: Kevin M. O'Dowd | Management | For | For | ||||||||||
1G. | Election of Director for the term expiring in 2022: Christopher J. Paladino | Management | For | For | ||||||||||
1H. | Election of Director for the term expiring in 2022: Michael J. Renna | Management | For | For | ||||||||||
1I. | Election of Director for the term expiring in 2022: Joseph M. Rigby | Management | For | For | ||||||||||
1J. | Election of Director for the term expiring in 2022: Frank L. Sims | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 30-Apr-2021 | |||||||||||
ISIN | US25470M1099 | Agenda | 935354605 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | James DeFranco | For | For | |||||||||||
4 | Cantey M. Ergen | For | For | |||||||||||
5 | Charles W. Ergen | For | For | |||||||||||
6 | Afshin Mohebbi | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To amend and restate our 2001 Nonemployee Director Stock Option Plan. | Management | For | For | ||||||||||
THE YORK WATER COMPANY | ||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YORW | Meeting Date | 03-May-2021 | |||||||||||
ISIN | US9871841089 | Agenda | 935345151 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael W. Gang, Esq. | For | For | |||||||||||
2 | Jeffrey R. Hines, P.E. | For | For | |||||||||||
3 | George W. Hodges | For | For | |||||||||||
4 | George Hay Kain III | For | For | |||||||||||
2. | To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2021 | ||||||||||||
ISIN | SE0001174970 | Agenda | 713694897 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
1 | TO ELECT THE CHAIR OF THE AGM AND TO EMPOWER THE CHAIR TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH, ATTORNEY AT LAW | Management | No Action | |||||||||||
2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | No Action | |||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | No Action | |||||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2020 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD | Management | No Action | |||||||||||
5 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020 | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||
6 | TO SET THE NUMBER OF DIRECTORS AT NINE (9) | Management | No Action | |||||||||||
7 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM") | Management | No Action | |||||||||||
8 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
10 | TO RE-ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
11 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
12 | TO RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
13 | TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
14 | TO ELECT MR. LARS-JOHAN JARNHEIMER AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
15 | TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING AT THE 2022 AGM | Management | No Action | |||||||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2022 AGM | Management | No Action | |||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||||
19 | TO APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
21 | TO VOTE ON THE 2020 REMUNERATION REPORT | Management | No Action | |||||||||||
22 | TO APPROVE THE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||||
23 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||||
CMMT | 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 04-May-2021 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935355378 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||
1C. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1D. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||
1E. | Re-election of Director: Gregory E. Knight | Management | For | For | ||||||||||
1F. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||
1G. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||
1H. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||
1I. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||||
4. | To approve the Pentair plc Employee Stock Purchase and Bonus Plan, as amended and restated. | Management | For | For | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Abstain | Against | ||||||||||
7. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 04-May-2021 | |||||||||||
ISIN | US30034W1062 | Agenda | 935361674 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: David A. Campbell | Management | For | For | ||||||||||
1b. | Election of Director: Mollie Hale Carter | Management | For | For | ||||||||||
1c. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
1d. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
1e. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
1f. | Election of Director: Mary L. Landrieu | Management | For | For | ||||||||||
1g. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
1h. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
1i. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
1j. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
1k. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | ||||||||||
1l. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
1m. | Election of Director: C. John Wilder | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, the 2020 compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||||
Security | L6388F110 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TIGO | Meeting Date | 04-May-2021 | |||||||||||
ISIN | LU0038705702 | Agenda | 935367195 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To elect the Chair of the AGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||||
2. | To receive the management reports of the Board and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2020. | Management | For | For | ||||||||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2020. | Management | For | For | ||||||||||
4. | To allocate the results of the year ended December 31, 2020 to unappropriated net profits to be carried forward. | Management | For | For | ||||||||||
5. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2020. | Management | For | For | ||||||||||
6. | To set the number of Directors at nine (9). | Management | For | For | ||||||||||
7. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending at the annual general meeting to be held in 2022 (the "2022 AGM"). | Management | For | For | ||||||||||
8. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
9. | To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
10. | To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
11. | To re-elect Mr. James Thompson as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
12. | To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
13. | To elect Ms. Sonia Dulá as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
14. | To elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
15. | To elect Mr. Bruce Churchill as a Director for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2022 AGM. | Management | For | For | ||||||||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2022 AGM. | Management | For | For | ||||||||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of 2022 AGM and to approve the external auditor remuneration to be paid against approved account. | Management | For | For | ||||||||||
19. | To approve an instruction to the Nomination Committee. | Management | For | For | ||||||||||
20. | To approve the Share Repurchase Plan. | Management | For | For | ||||||||||
21. | To vote on the 2020 Remuneration Report. | Management | For | For | ||||||||||
22. | To approve the Senior Management Remuneration Policy. | Management | For | For | ||||||||||
23. | To approve the share-based incentive plans for Millicom employees. | Management | For | For | ||||||||||
ORMAT TECHNOLOGIES INC | ||||||||||||||
Security | 686688102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2021 | ||||||||||||
ISIN | US6866881021 | Agenda | 713857033 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE-INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING-YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES | Non-Voting | ||||||||||||
1.A | ELECTION OF DIRECTOR: ISAAC ANGEL | Management | No Action | |||||||||||
1.B | ELECTION OF DIRECTOR: ALBERTUS BRUGGINK | Management | No Action | |||||||||||
1.C | ELECTION OF DIRECTOR: DAN FALK | Management | No Action | |||||||||||
1.D | ELECTION OF DIRECTOR: DAVID GRANOT | Management | No Action | |||||||||||
1.E | ELECTION OF DIRECTOR: MIKE NIKKEL | Management | No Action | |||||||||||
1.F | ELECTION OF DIRECTOR: DAFNA SHARIR | Management | No Action | |||||||||||
1.G | ELECTION OF DIRECTOR: STANLEY B. STERN | Management | No Action | |||||||||||
1.H | ELECTION OF DIRECTOR: HIDETAKE TAKAHASHI | Management | No Action | |||||||||||
1.I | ELECTION OF DIRECTOR: BYRON G. WONG | Management | No Action | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF KESSELMAN KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2021 | Management | No Action | |||||||||||
3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | No Action | |||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US30040W1080 | Agenda | 935351774 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
1J. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1K. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
DOMINION ENERGY, INC. | ||||||||||||||
Security | 25746U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | D | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US25746U1097 | Agenda | 935352853 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: James A. Bennett | Management | For | For | ||||||||||
1B. | Election of Director: Robert M. Blue | Management | For | For | ||||||||||
1C. | Election of Director: Helen E. Dragas | Management | For | For | ||||||||||
1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: D. Maybank Hagood | Management | For | For | ||||||||||
1F. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||||
1G. | Election of Director: Mark J. Kington | Management | For | For | ||||||||||
1H. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||||
1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||||
1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||||
2. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Auditor. | Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding a Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal Regarding a Policy to Require an Independent Chair. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding Proxy Access Shareholder Aggregation. | Shareholder | Abstain | Against | ||||||||||
ESSENTIAL UTILITIES INC | ||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTRG | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US29670G1022 | Agenda | 935359186 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth B. Amato | For | For | |||||||||||
2 | Christopher H. Franklin | For | For | |||||||||||
3 | Daniel J. Hilferty | For | For | |||||||||||
4 | Francis O. Idehen | For | For | |||||||||||
5 | Edwina Kelly | For | For | |||||||||||
6 | Ellen T. Ruff | For | For | |||||||||||
7 | Lee C. Stewart | For | For | |||||||||||
8 | Christopher C. Womack | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. | Management | For | For | ||||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2020. | Management | For | For | ||||||||||
4. | To ratify the Amendment to the Company's Bylaws to permit shareholder access to future proxy statements. | Management | For | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US18453H1068 | Agenda | 935359871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. William Eccleshare | Withheld | Against | |||||||||||
2 | Lisa Hammitt | Withheld | Against | |||||||||||
3 | Mary Teresa Rainey | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||
3. | Approval of the adoption of the 2012 second amended and restated equity incentive plan. | Management | Against | Against | ||||||||||
4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
ENBRIDGE INC. | ||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENB | Meeting Date | 05-May-2021 | |||||||||||
ISIN | CA29250N1050 | Agenda | 935360571 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Pamela L. Carter | For | For | |||||||||||
2 | Marcel R. Coutu | For | For | |||||||||||
3 | Susan M. Cunningham | For | For | |||||||||||
4 | Gregory L. Ebel | For | For | |||||||||||
5 | J. Herb England | For | For | |||||||||||
6 | Gregory J. Goff | For | For | |||||||||||
7 | V. Maureen K. Darkes | For | For | |||||||||||
8 | Teresa S. Madden | For | For | |||||||||||
9 | Al Monaco | For | For | |||||||||||
10 | Stephen S. Poloz | For | For | |||||||||||
11 | Dan C. Tutcher | For | For | |||||||||||
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration | Management | For | For | ||||||||||
3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPK | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US1653031088 | Agenda | 935362842 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for three-years term: Thomas P. Hill, Jr. | Management | For | For | ||||||||||
1B. | Election of Director for three-years term: Dennis S. Hudson, III | Management | For | For | ||||||||||
1C. | Election of Director for two-years term: Calvert A. Morgan, Jr. | Management | For | For | ||||||||||
2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | ||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||
Security | 686688102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORA | Meeting Date | 05-May-2021 | |||||||||||
ISIN | US6866881021 | Agenda | 935363806 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Isaac Angel | Management | For | For | ||||||||||
1B. | Election of Director: Albertus Bruggink | Management | For | For | ||||||||||
1C. | Election of Director: Dan Falk | Management | For | For | ||||||||||
1D. | Election of Director: David Granot | Management | For | For | ||||||||||
1E. | Election of Director: Mike Nikkel | Management | For | For | ||||||||||
1F. | Election of Director: Dafna Sharir | Management | For | For | ||||||||||
1G. | Election of Director: Stanley B. Stern | Management | For | For | ||||||||||
1H. | Election of Director: Hidetake Takahashi | Management | For | For | ||||||||||
1I. | Election of Director: Byron G. Wong | Management | For | For | ||||||||||
2. | To ratify the appointment of Kesselman Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. | Management | For | For | ||||||||||
3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
ELECTRICITE DE FRANCE SA | ||||||||||||||
Security | F2940H113 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | FR0010242511 | Agenda | 713893104 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526606 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS "A" AND 12 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||||
CMMT | 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 13 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104122100888-44 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES TO MID 555668, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND | Shareholder | No Action | |||||||||||
4 | PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5 | APPROVAL OF A REGULATED AGREEMENT - SUBSCRIPTION BY THE FRENCH STATE OF GREEN BONDS WITH AN OPTION TO CONVERT AND/OR EXCHANGE THEM FOR NEW OR EXISTING SHARES ("OCEANES") | Management | No Action | |||||||||||
6 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX POST VOTE | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION RELATING TO THE COMPANY'S CORPORATE OFFICERS - EX POST VOTE | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION POLICY RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX ANTE VOTE | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY RELATING TO DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX ANTE VOTE | Management | No Action | |||||||||||
11 | FIXED ANNUAL AMOUNT AS A COMPENSATION AWARDED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE LEPETI AS DIRECTOR | Management | No Action | |||||||||||
13 | RENEWAL OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR | Management | No Action | |||||||||||
14 | RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE ROUSSEAU AS DIRECTOR | Management | No Action | |||||||||||
15 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS DELATTRE AS DIRECTOR | Management | No Action | |||||||||||
16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE- REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
PT INDOSAT TBK | ||||||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | ID1000097405 | Agenda | 713901610 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL ON ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2020 | Management | For | For | ||||||||||
2 | APPROVAL ON THE DETERMINATION OF REMUNERATION FOR THE BOARD OF COMMISSIONERS FOR BOOK YEAR 2021 | Management | For | For | ||||||||||
3 | APPROVAL ON THE APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2021 | Management | For | For | ||||||||||
4 | APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY'S BOARD | Management | Abstain | Against | ||||||||||
PT INDOSAT TBK | ||||||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2021 | ||||||||||||
ISIN | ID1000097405 | Agenda | 713910974 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL ON THE SALE OF THE COMPANY'S TOWER WHICH IS A MATERIAL TRANSACTION ACCORDING TO THE INFORMATION DISCLOSURE TO FINANCIAL SERVICES AUTHORITY NO.077/AT0- ATA/LGL/21 DATED 17FEB2021 | Management | For | For | ||||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||
Security | 92939U106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WEC | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US92939U1060 | Agenda | 935346420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Curt S. Culver | Management | For | For | ||||||||||
1B. | Election of Director: Danny L. Cunningham | Management | For | For | ||||||||||
1C. | Election of Director: William M. Farrow III | Management | For | For | ||||||||||
1D. | Election of Director: J. Kevin Fletcher | Management | For | For | ||||||||||
1E. | Election of Director: Cristina A. Garcia-Thomas | Management | For | For | ||||||||||
1F. | Election of Director: Maria C. Green | Management | For | For | ||||||||||
1G. | Election of Director: Gale E. Klappa | Management | For | For | ||||||||||
1H. | Election of Director: Thomas K. Lane | Management | For | For | ||||||||||
1I. | Election of Director: Ulice Payne, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: Mary Ellen Stanek | Management | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2021. | Management | For | For | ||||||||||
3. | Approval of the Amendment and Restatement of the WEC Energy Group Omnibus Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Advisory Vote to Approve Executive Compensation of the Named Executive Officers. | Management | For | For | ||||||||||
AMEREN CORPORATION | ||||||||||||||
Security | 023608102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AEE | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US0236081024 | Agenda | 935352942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | ||||||||||
2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
DUKE ENERGY CORPORATION | ||||||||||||||
Security | 26441C204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DUK | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US26441C2044 | Agenda | 935359263 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael G. Browning | For | For | |||||||||||
2 | Annette K. Clayton | For | For | |||||||||||
3 | Theodore F. Craver, Jr. | For | For | |||||||||||
4 | Robert M. Davis | For | For | |||||||||||
5 | Caroline Dorsa | For | For | |||||||||||
6 | W. Roy Dunbar | For | For | |||||||||||
7 | Nicholas C. Fanandakis | For | For | |||||||||||
8 | Lynn J. Good | For | For | |||||||||||
9 | John T. Herron | For | For | |||||||||||
10 | E. Marie McKee | For | For | |||||||||||
11 | Michael J. Pacilio | For | For | |||||||||||
12 | Thomas E. Skains | For | For | |||||||||||
13 | William E. Webster, Jr. | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2021 | Management | For | For | ||||||||||
3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | ||||||||||
4. | Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements | Management | For | For | ||||||||||
5. | Shareholder proposal regarding independent board chair | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures | Shareholder | Abstain | Against | ||||||||||
CNX RESOURCES CORPORATION | ||||||||||||||
Security | 12653C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNX | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US12653C1080 | Agenda | 935359566 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: J. Palmer Clarkson | Management | For | For | ||||||||||
1B. | Election of Director: Nicholas J. DeIuliis | Management | For | For | ||||||||||
1C. | Election of Director: Maureen E. Lally-Green | Management | For | For | ||||||||||
1D. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Ian McGuire | Management | For | For | ||||||||||
1F. | Election of Director: William N. Thorndike, Jr. | Management | For | For | ||||||||||
2. | Ratification of Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. | Management | For | For | ||||||||||
3. | Advisory Approval of CNX's 2020 Named Executive Compensation. | Management | For | For | ||||||||||
VECTRUS, INC. | ||||||||||||||
Security | 92242T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEC | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US92242T1016 | Agenda | 935360420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS I DIRECTOR: Bradford J. Boston | Management | For | For | ||||||||||
1B. | ELECTION OF CLASS I DIRECTOR: Charles L. Prow | Management | For | For | ||||||||||
1C. | ELECTION OF CLASS I DIRECTOR: Phillip C. Widman | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US8448951025 | Agenda | 935363680 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | Stephen C. Comer | For | For | |||||||||||
4 | John P. Hester | For | For | |||||||||||
5 | Jane Lewis-Raymond | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Michael J. Melarkey | For | For | |||||||||||
8 | A. Randall Thoman | For | For | |||||||||||
9 | Thomas A. Thomas | For | For | |||||||||||
10 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. | Management | For | For | ||||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021. | Management | For | For | ||||||||||
CAMECO CORPORATION | ||||||||||||||
Security | 13321L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCJ | Meeting Date | 06-May-2021 | |||||||||||
ISIN | CA13321L1085 | Agenda | 935373415 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
A | DIRECTOR | Management | ||||||||||||
1 | Leontine Atkins | For | For | |||||||||||
2 | Ian Bruce | For | For | |||||||||||
3 | Daniel Camus | For | For | |||||||||||
4 | Donald Deranger | For | For | |||||||||||
5 | Catherine Gignac | For | For | |||||||||||
6 | Tim Gitzel | For | For | |||||||||||
7 | Jim Gowans | For | For | |||||||||||
8 | Kathryn Jackson | For | For | |||||||||||
9 | Don Kayne | For | For | |||||||||||
B | Appoint KPMG LLP as auditors. | Management | For | For | ||||||||||
C | Have a say on our approach to executive compensation (see page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2021 annual meeting of shareholders. | Management | For | For | ||||||||||
D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked | Management | Abstain | |||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US6247561029 | Agenda | 935392845 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | Gennaro J. Fulvio | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | MIC | Meeting Date | 06-May-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935394407 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Merger Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. | Management | For | For | ||||||||||
2. | Adjournment Proposal: To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. | Management | For | For | ||||||||||
ENTERGY CORPORATION | ||||||||||||||
Security | 29364G103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETR | Meeting Date | 07-May-2021 | |||||||||||
ISIN | US29364G1031 | Agenda | 935360052 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: J. R. Burbank | Management | For | For | ||||||||||
1B. | Election of Director: P. J. Condon | Management | For | For | ||||||||||
1C. | Election of Director: L. P. Denault | Management | For | For | ||||||||||
1D. | Election of Director: K. H. Donald | Management | For | For | ||||||||||
1E. | Election of Director: B. W. Ellis | Management | For | For | ||||||||||
1F. | Election of Director: P. L. Frederickson | Management | For | For | ||||||||||
1G. | Election of Director: A. M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: M. E. Hyland | Management | For | For | ||||||||||
1I. | Election of Director: S. L. Levenick | Management | For | For | ||||||||||
1J. | Election of Director: B. L. Lincoln | Management | For | For | ||||||||||
1K. | Election of Director: K. A. Puckett | Management | For | For | ||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2021. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Vote to Approve an Amendment to Entergy's Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. | Management | For | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 07-May-2021 | |||||||||||
ISIN | US1258961002 | Agenda | 935361597 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||||
1b. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||||
1c. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||||
1d. | Election of Director: William D. Harvey | Management | For | For | ||||||||||
1e. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||||
1f. | Election of Director: John G. Russell | Management | For | For | ||||||||||
1g. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||||
1h. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||||
1i. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||||
1j. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||||
1k. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||||
4. | Shareholder Proposal - Greenwashing Audit. | Shareholder | Abstain | Against | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HE | Meeting Date | 07-May-2021 | |||||||||||
ISIN | US4198701009 | Agenda | 935361725 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||||
1B. | Election of Director: Constance H. Lau | Management | For | For | ||||||||||
1C. | Election of Director: Micah A. Kane | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2021. | Management | For | For | ||||||||||
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||||||
Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2021 | ||||||||||||
ISIN | KYG4672G1064 | Agenda | 713740086 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0330/2021033001066.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0330/2021033001086.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' REPORT AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR LUI DENNIS POK MAN AS DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR KOO SING FAI AS DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT DR WONG YICK MING, ROSANNA AS DIRECTOR | Management | For | For | ||||||||||
3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||||
EQUINOR ASA | ||||||||||||||
Security | R2R90P103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2021 | ||||||||||||
ISIN | NO0010096985 | Agenda | 713986240 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU | Non-Voting | ||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE | Non-Voting | ||||||||||||
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 562712 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Non-Voting | ||||||||||||
2 | REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES | Non-Voting | ||||||||||||
3 | ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER | Management | No Action | |||||||||||
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | |||||||||||
5 | ELECTION OF TWO PERSONS TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | No Action | |||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2020, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2020 DIVIDEND: THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2020 FOR EQUINOR ASA AND THE EQUINOR GROUP, INCLUDING GROUP CONTRIBUTION OF NOK 3,132 MILLION ARE APPROVED. A FOURTH QUARTER 2020 DIVIDEND OF USD 0.12 PER SHARE IS APPROVED TO BE DISTRIBUTED | Management | No Action | |||||||||||
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2020 | Management | No Action | |||||||||||
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT, MEDIUM, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) | Shareholder | No Action | |||||||||||
9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REPORT KEY INFORMATION ON BOTH CLIMATE RISK AND NATURE RISK | Shareholder | No Action | |||||||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES | Shareholder | No Action | |||||||||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION | Shareholder | No Action | |||||||||||
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO STOP ALL OIL AND GAS EXPLORATION IN THE NORWEGIAN SECTOR OF THE BARENTS SEA | Shareholder | No Action | |||||||||||
13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO SPINOUT EQUINORS RENEWABLE ENERGY BUSINESS IN WIND AND SOLAR POWER TO A SEPARATE COMPANY NEWCO | Shareholder | No Action | |||||||||||
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO DIVEST ALL NONPETROLEUM RELATED BUSINESS OVERSEAS AND TO CONSIDER WITHDRAWING FROM ALL PETROLEUM RELATED BUSINESS OVERSEAS | Shareholder | No Action | |||||||||||
15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT ALL EXPLORATION FOR NEW OIL AND GAS DISCOVERIES IS DISCONTINUED, THAT EQUINOR MULTIPLIES ITS GREEN INVESTMENTS, IMPROVES ITS EGS PROFILE AND REDUCES ITS RISK FOR FUTURE LAWSUITS | Shareholder | No Action | |||||||||||
16 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER FOR ACTIONS TO AVOID BIG LOSSES OVERSEAS, RECEIVE SPECIFIC ANSWERS WITH REGARDS TO SAFETY INCIDENTS AND GET THE AUDITS EVALUATION OF IMPROVED QUALITY ASSURANCE AND INTERNAL CONTROL | Shareholder | No Action | |||||||||||
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO INCLUDE NUCLEAR IN EQUINORS PORTFOLIO | Shareholder | No Action | |||||||||||
18 | THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE | Management | No Action | |||||||||||
19.1 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | Management | No Action | |||||||||||
19.2 | ADVISORY VOTE OF THE BOARD OF DIRECTORS REMUNERATION REPORT FOR LEADING PERSONNEL | Management | No Action | |||||||||||
20 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2020 | Management | No Action | |||||||||||
21 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Management | No Action | |||||||||||
22 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Management | No Action | |||||||||||
23 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Management | No Action | |||||||||||
24 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | No Action | |||||||||||
AVISTA CORP. | ||||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVA | Meeting Date | 11-May-2021 | |||||||||||
ISIN | US05379B1070 | Agenda | 935357435 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kristianne Blake | Management | For | For | ||||||||||
1B. | Election of Director: Donald C. Burke | Management | For | For | ||||||||||
1C. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||||
1D. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||||
1E. | Election of Director: Scott H. Maw | Management | For | For | ||||||||||
1F. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||
1G. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||||
1H. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||||
1I. | Election of Director: R. John Taylor | Management | For | For | ||||||||||
1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||||
1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||||
ALLETE, INC. | ||||||||||||||
Security | 018522300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALE | Meeting Date | 11-May-2021 | |||||||||||
ISIN | US0185223007 | Agenda | 935359477 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kathryn W. Dindo | Management | For | For | ||||||||||
1B. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||||
1C. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||||
1D. | Election of Director: Heidi E. Jimmerson | Management | For | For | ||||||||||
1E. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||||
1F. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||||
1G. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||||
1H. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||||
1I. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||||
1J. | Election of Director: Robert P. Powers | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
MDU RESOURCES GROUP, INC. | ||||||||||||||
Security | 552690109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDU | Meeting Date | 11-May-2021 | |||||||||||
ISIN | US5526901096 | Agenda | 935362993 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Thomas Everist | Management | For | For | ||||||||||
1B. | Election of Director: Karen B. Fagg | Management | For | For | ||||||||||
1C. | Election of Director: David L. Goodin | Management | For | For | ||||||||||
1D. | Election of Director: Dennis W. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Patricia L. Moss | Management | For | For | ||||||||||
1F. | Election of Director: Dale S. Rosenthal | Management | For | For | ||||||||||
1G. | Election of Director: Edward A. Ryan | Management | For | For | ||||||||||
1H. | Election of Director: David M. Sparby | Management | For | For | ||||||||||
1I. | Election of Director: Chenxi Wang | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
PNM RESOURCES, INC. | ||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNM | Meeting Date | 11-May-2021 | |||||||||||
ISIN | US69349H1077 | Agenda | 935369719 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||
1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||
1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||
1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||
1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||
1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||||
1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||
1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2021 proxy statement. | Management | For | For | ||||||||||
4. | Publish a report on costs and benefits of voluntary climate- related activities. | Shareholder | Abstain | Against | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 12-May-2021 | |||||||||||
ISIN | US49456B1017 | Agenda | 935365420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director for a one year term expiring in 2022: Richard D. Kinder | Management | For | For | ||||||||||
1B. | Election of Director for a one year term expiring in 2022: Steven J. Kean | Management | For | For | ||||||||||
1C. | Election of Director for a one year term expiring in 2022: Kimberly A. Dang | Management | For | For | ||||||||||
1D. | Election of Director for a one year term expiring in 2022: Ted A. Gardner | Management | For | For | ||||||||||
1E. | Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1F. | Election of Director for a one year term expiring in 2022: Gary L. Hultquist | Management | For | For | ||||||||||
1G. | Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one year term expiring in 2022: Deborah A. Macdonald | Management | For | For | ||||||||||
1I. | Election of Director for a one year term expiring in 2022: Michael C. Morgan | Management | For | For | ||||||||||
1J. | Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter | Management | For | For | ||||||||||
1K. | Election of Director for a one year term expiring in 2022: C. Park Shaper | Management | For | For | ||||||||||
1L. | Election of Director for a one year term expiring in 2022: William A. Smith | Management | For | For | ||||||||||
1M. | Election of Director for a one year term expiring in 2022: Joel V. Staff | Management | For | For | ||||||||||
1N. | Election of Director for a one year term expiring in 2022: Robert F. Vagt | Management | For | For | ||||||||||
1O. | Election of Director for a one year term expiring in 2022: Perry M. Waughtal | Management | For | For | ||||||||||
2. | Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2021 | |||||||||||
ISIN | US98419M1009 | Agenda | 935365658 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1G. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting amendments to our proxy access by-law, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIC | Meeting Date | 12-May-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935366509 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
1G. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||||
2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
Security | 030420103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWK | Meeting Date | 12-May-2021 | |||||||||||
ISIN | US0304201033 | Agenda | 935369074 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||||
1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||||
1C. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||||
1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
1H. | Election of Director: Walter J. Lynch | Management | For | For | ||||||||||
1I. | Election of Director: George MacKenzie | Management | For | For | ||||||||||
1J. | Election of Director: James G. Stavridis | Management | For | For | ||||||||||
1K. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LILA | Meeting Date | 12-May-2021 | |||||||||||
ISIN | BMG9001E1021 | Agenda | 935370976 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Charles H.R. Bracken | For | For | |||||||||||
2 | Balan Nair | For | For | |||||||||||
3 | Eric L. Zinterhofer | For | For | |||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. | Management | For | For | ||||||||||
3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." | Management | For | For | ||||||||||
4. | A proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. | Management | Against | Against | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 12-May-2021 | |||||||||||
ISIN | US0556221044 | Agenda | 935384014 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To receive the annual report and accounts. | Management | For | For | ||||||||||
2. | To approve the directors' remuneration report. | Management | For | For | ||||||||||
3A. | To elect Mr. M. Auchincloss as a director. | Management | For | For | ||||||||||
3B. | To elect Mr. T. Morzaria as a director. | Management | For | For | ||||||||||
3C. | To elect Mrs. K. Richardson as a director. | Management | For | For | ||||||||||
3D. | To elect Dr. J. Teyssen as a director. | Management | For | For | ||||||||||
3E. | To re-elect Mr. B. Looney as a director. | Management | For | For | ||||||||||
3F. | To re-elect Miss P. Daley as a director. | Management | For | For | ||||||||||
3G. | To re-elect Mr. H. Lund as a director. | Management | For | For | ||||||||||
3H. | To re-elect Mrs. M. B. Meyer as a director. | Management | For | For | ||||||||||
3I. | To re-elect Mrs. P. R. Reynolds as a director. | Management | For | For | ||||||||||
3J. | To re-elect Sir J. Sawers as a director. | Management | For | For | ||||||||||
4. | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
5. | To authorize the audit committee to fix the auditor's remuneration. | Management | For | For | ||||||||||
6. | To give limited authority to make political donations and incur political expenditure. | Management | For | For | ||||||||||
7. | Renewal of the Scrip Dividend Programme. | Management | For | For | ||||||||||
8. | To give limited authority to allot shares up to a specified amount. | Management | For | For | ||||||||||
9. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | Abstain | Against | ||||||||||
10. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | For | For | ||||||||||
11. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||||
12. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | For | For | ||||||||||
13. | Special resolution: Follow This shareholder resolution on climate change targets. | Shareholder | Abstain | Against | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2021 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 713755885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
4 | RE-ELECT SIR IAN DAVIS AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
6 | ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
7 | ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT IRENE DORNER AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
19 | APPROVE INCENTIVE PLAN | Management | For | For | ||||||||||
20 | APPROVE SHAREPURCHASE PLAN | Management | For | For | ||||||||||
21 | APPROVE UK SHARESAVE PLAN | Management | For | For | ||||||||||
22 | APPROVE INTERNATIONAL SHARESAVE PLAN | Management | For | For | ||||||||||
23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
24 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
25 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||
COVANTA HOLDING CORPORATION | ||||||||||||||
Security | 22282E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVA | Meeting Date | 13-May-2021 | |||||||||||
ISIN | US22282E1029 | Agenda | 935363262 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David M. Barse | For | For | |||||||||||
2 | Ronald J. Broglio | For | For | |||||||||||
3 | Peter C.B. Bynoe | For | For | |||||||||||
4 | Linda J. Fisher | For | For | |||||||||||
5 | Joseph M. Holsten | For | For | |||||||||||
6 | Owen Michaelson | For | For | |||||||||||
7 | Danielle Pletka | For | For | |||||||||||
8 | Michael W. Ranger | For | For | |||||||||||
9 | Robert S. Silberman | For | For | |||||||||||
10 | Jean Smith | For | For | |||||||||||
11 | Samuel Zell | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2021 fiscal year. | Management | For | For | ||||||||||
3. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 13-May-2021 | |||||||||||
ISIN | US92343V1044 | Agenda | 935364846 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
1b. | Election of Director: Roxanne S. Austin | Management | For | For | ||||||||||
1c. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||
1h. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1i. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||
2 | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3 | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4 | Shareholder Action by Written Consent | Shareholder | Against | For | ||||||||||
5 | Amend Clawback Policy | Shareholder | Abstain | Against | ||||||||||
6 | Shareholder Ratification of Annual Equity Awards | Shareholder | Abstain | Against | ||||||||||
TELEKOM AUSTRIA AG | ||||||||||||||
Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2021 | ||||||||||||
ISIN | AT0000720008 | Agenda | 714009962 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | 03 MAY 2021: DELETION OF COMMENT | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552996 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||||
6.1 | ELECT PETER KOLLMANN AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.2 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMC | Meeting Date | 14-May-2021 | |||||||||||
ISIN | US9291601097 | Agenda | 935362917 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||||
1B. | Election of Director: J. Thomas Hill | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia L. Hostetler | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. O'Brien | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
CONSOLIDATED EDISON, INC. | ||||||||||||||
Security | 209115104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ED | Meeting Date | 17-May-2021 | |||||||||||
ISIN | US2091151041 | Agenda | 935372398 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Timothy P. Cawley | Management | For | For | ||||||||||
1B. | Election of Director: Ellen V. Futter | Management | For | For | ||||||||||
1C. | Election of Director: John F. Killian | Management | For | For | ||||||||||
1D. | Election of Director: Karol V. Mason | Management | For | For | ||||||||||
1E. | Election of Director: John McAvoy | Management | For | For | ||||||||||
1F. | Election of Director: Dwight A. McBride | Management | For | For | ||||||||||
1G. | Election of Director: William J. Mulrow | Management | For | For | ||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||||
1I. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||||
1J. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1K. | Election of Director: Deirdre Stanley | Management | For | For | ||||||||||
1L. | Election of Director: L. Frederick Sutherland | Management | For | For | ||||||||||
2. | Ratification of appointment of independent accountants. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
FIRSTENERGY CORP. | ||||||||||||||
Security | 337932107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FE | Meeting Date | 18-May-2021 | |||||||||||
ISIN | US3379321074 | Agenda | 935365343 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Michael J. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||||
1C. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
1D. | Election of Director: Jesse A. Lynn | Management | For | For | ||||||||||
1E. | Election of Director: Donald T. Misheff | Management | For | For | ||||||||||
1F. | Election of Director: Thomas N. Mitchell | Management | For | For | ||||||||||
1G. | Election of Director: James F. O'Neil III | Management | For | For | ||||||||||
1H. | Election of Director: Christopher D. Pappas | Management | For | For | ||||||||||
1I. | Election of Director: Luis A. Reyes | Management | For | For | ||||||||||
1J. | Election of Director: John W. Somerhalder II | Management | For | For | ||||||||||
1K. | Election of Director: Steven E. Strah | Management | For | For | ||||||||||
1L. | Election of Director: Andrew Teno | Management | For | For | ||||||||||
1M. | Election of Director: Leslie M. Turner | Management | For | For | ||||||||||
1N. | Election of Director: Melvin Williams | Management | For | For | ||||||||||
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2021. | Management | For | For | ||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
MGE ENERGY, INC. | ||||||||||||||
Security | 55277P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGEE | Meeting Date | 18-May-2021 | |||||||||||
ISIN | US55277P1049 | Agenda | 935369454 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcia M. Anderson | For | For | |||||||||||
2 | Jeffrey M. Keebler | For | For | |||||||||||
3 | Gary J. Wolter | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. | Management | For | For | ||||||||||
3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". | Management | For | For | ||||||||||
AMERICAN STATES WATER COMPANY | ||||||||||||||
Security | 029899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWR | Meeting Date | 18-May-2021 | |||||||||||
ISIN | US0298991011 | Agenda | 935372843 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ms. Sarah J. Anderson | For | For | |||||||||||
2 | Mr. Steven D. Davis | For | For | |||||||||||
3 | Ms. Anne M. Holloway | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 18-May-2021 | |||||||||||
ISIN | US9116841084 | Agenda | 935375027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. S. Crowley | For | For | |||||||||||
2 | G. P. Josefowicz | For | For | |||||||||||
3 | C. D. Stewart | For | For | |||||||||||
2. | Ratify accountants for 2021. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
PPL CORPORATION | ||||||||||||||
Security | 69351T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PPL | Meeting Date | 18-May-2021 | |||||||||||
ISIN | US69351T1060 | Agenda | 935382628 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Arthur P. Beattie | Management | For | For | ||||||||||
1B. | Election of Director: Steven G. Elliott | Management | For | For | ||||||||||
1C. | Election of Director: Raja Rajamannar | Management | For | For | ||||||||||
1D. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
1E. | Election of Director: Vincent Sorgi | Management | For | For | ||||||||||
1F. | Election of Director: Natica von Althann | Management | For | For | ||||||||||
1G. | Election of Director: Keith H. Williamson | Management | For | For | ||||||||||
1H. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||||
1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||||
2. | Advisory vote to approve compensation of named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
E.ON SE | ||||||||||||||
Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2021 | ||||||||||||
ISIN | DE000ENAG999 | Agenda | 713834174 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.47 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2021 | Management | No Action | |||||||||||
5.3 | RATIFY KPMG AG AS AUDITORS FOR THE FIRST QUARTER OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8.1 | ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8.2 | ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8.3 | ELECT EWALD WOSTE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
9.1 | APPROVE AFFILIATION AGREEMENTS WITH E.ON 45. VERWALTUNGS GMBH | Management | No Action | |||||||||||
9.2 | APPROVE AFFILIATION AGREEMENT WITH E.ON 46. VERWALTUNGS GMBH | Management | No Action | |||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
CMMT | 09 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 09 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
UNIPER SE | ||||||||||||||
Security | D8530Z100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2021 | ||||||||||||
ISIN | DE000UNSE018 | Agenda | 713953431 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 553030 DUE TO RECEIPT OF- ADDITIONAL SHAREHOLDER PROPOSAL FOR RESOLUTION 13. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.37 PER SHARE | Management | No Action | |||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
6.1 | ELECT JUDITH BUSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 145.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
10 | APPROVE CREATION OF EUR 145.1 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
12.1 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | No Action | |||||||||||
12.2 | AMEND ARTICLES RE: ONLINE PARTICIPATION IN THE GENERAL MEETING | Management | No Action | |||||||||||
13 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL SUBMITTED BY FORTUM DEUTSCHLAND SE : ELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD | Shareholder | No Action | |||||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
Security | 723484101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNW | Meeting Date | 19-May-2021 | |||||||||||
ISIN | US7234841010 | Agenda | 935366446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Glynis A. Bryan | For | For | |||||||||||
2 | Denis A. Cortese, M.D. | For | For | |||||||||||
3 | Richard P. Fox | For | For | |||||||||||
4 | Jeffrey B. Guldner | For | For | |||||||||||
5 | Dale E. Klein, Ph.D. | For | For | |||||||||||
6 | Kathryn L. Munro | For | For | |||||||||||
7 | Bruce J. Nordstrom | For | For | |||||||||||
8 | Paula J. Sims | For | For | |||||||||||
9 | William H. Spence | For | For | |||||||||||
10 | James E. Trevathan, Jr. | For | For | |||||||||||
11 | David P. Wagener | For | For | |||||||||||
2. | Advisory vote to approve executive compensation as disclosed in the 2021 Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of the Pinnacle West Capital Corporation Long- Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of the independent accountant for the year ending December 31, 2021. | Management | For | For | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 19-May-2021 | |||||||||||
ISIN | US4062161017 | Agenda | 935372829 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1F. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1G. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Management | For | For | ||||||||||
5. | Proposal to Amend and Restate the Halliburton Company Employee Stock Purchase Plan. | Management | For | For | ||||||||||
XCEL ENERGY INC. | ||||||||||||||
Security | 98389B100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XEL | Meeting Date | 19-May-2021 | |||||||||||
ISIN | US98389B1008 | Agenda | 935380321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Lynn Casey | Management | For | For | ||||||||||
1B. | Election of Director: Ben Fowke | Management | For | For | ||||||||||
1C. | Election of Director: Robert Frenzel | Management | For | For | ||||||||||
1D. | Election of Director: Netha Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Patricia Kampling | Management | For | For | ||||||||||
1F. | Election of Director: George Kehl | Management | For | For | ||||||||||
1G. | Election of Director: Richard O'Brien | Management | For | For | ||||||||||
1H. | Election of Director: Charles Pardee | Management | For | For | ||||||||||
1I. | Election of Director: Christopher Policinski | Management | For | For | ||||||||||
1J. | Election of Director: James Prokopanko | Management | For | For | ||||||||||
1K. | Election of Director: David Westerlund | Management | For | For | ||||||||||
1L. | Election of Director: Kim Williams | Management | For | For | ||||||||||
1M. | Election of Director: Timothy Wolf | Management | For | For | ||||||||||
1N. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||||
2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities. | Shareholder | Abstain | Against | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 19-May-2021 | |||||||||||
ISIN | US45073V1089 | Agenda | 935380357 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||||
1B. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
1C. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1E. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1F. | Election of Director: Mario Longhi | Management | Abstain | Against | ||||||||||
1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1I. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. | Management | For | For | ||||||||||
3. | Approval of an advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | A shareholder proposal regarding special shareholder meetings. | Shareholder | Against | For | ||||||||||
LUMEN TECHNOLOGIES, INC. | ||||||||||||||
Security | 550241103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LUMN | Meeting Date | 19-May-2021 | |||||||||||
ISIN | US5502411037 | Agenda | 935382832 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||||
1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||||
1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||||
1E. | Election of Director: Steven T. "Terry" Clontz | Management | For | For | ||||||||||
1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||||
1H. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||||
1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||||
1J. | Election of Director: Laurie Siegel | Management | For | For | ||||||||||
1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2021. | Management | For | For | ||||||||||
3. | Ratify the amendment to our Amended and Restated NOL Rights Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||||
Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2021 | ||||||||||||
ISIN | DE000A1J5RX9 | Agenda | 713855293 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||||
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2022 INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8.1 | ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8.2 | ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 1.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | ||||||||||||||
CMMT | 13 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ENEL S.P.A. | ||||||||||||||
Security | T3679P115 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2021 | ||||||||||||
ISIN | IT0003128367 | Agenda | 713943529 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020 | Management | No Action | |||||||||||
O.2 | PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION OF AVAILABLE RESERVES | Management | No Action | |||||||||||
O.3 | TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | 2021 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE | Management | No Action | |||||||||||
O.5.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2021 (BINDING RESOLUTION) | Management | No Action | |||||||||||
O.5.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2020 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||||
CMMT | 21 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ALLIANT ENERGY CORPORATION | ||||||||||||||
Security | 018802108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LNT | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US0188021085 | Agenda | 935372627 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger K. Newport | For | For | |||||||||||
2 | Dean C. Oestreich | For | For | |||||||||||
3 | Carol P. Sanders | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
4. | Shareowner proposal regarding a report on the costs and benefits of Alliant Energy's voluntary climate-related activities. | Shareholder | Abstain | Against | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US6708371033 | Agenda | 935372944 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||||
1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||||
1C. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||||
1D. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
1E. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||||
1F. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
1G. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
1H. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
1I. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
1J. | Election of Director: Sean Trauschke | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2021. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Amendment of the Restated Certificate of Incorporation and By- laws to Permit Shareholders to Act by Written Consent. | Management | For | For | ||||||||||
5. | Shareholder Proposal Regarding Simple Majority Vote. | Shareholder | Against | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US8794338298 | Agenda | 935377487 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. A. Davis | Withheld | Against | |||||||||||
2 | G. W. Off | Withheld | Against | |||||||||||
3 | W. Oosterman | Withheld | Against | |||||||||||
4 | G. L. Sugarman | Withheld | Against | |||||||||||
2. | Ratify Accountants for 2021. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US65339F1012 | Agenda | 935378201 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1F. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
1G. | Election of Director: David L. Porges | Management | For | For | ||||||||||
1H. | Election of Director: James L. Robo | Management | For | For | ||||||||||
1I. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
1J. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
1K. | Election of Director: Lynn M. Utter | Management | For | For | ||||||||||
1L. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Approval of the NextEra Energy, Inc. 2021 Long Term Incentive Plan. | Management | For | For | ||||||||||
5. | A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders. | Shareholder | Against | For | ||||||||||
PG&E CORPORATION | ||||||||||||||
Security | 69331C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCG | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US69331C1080 | Agenda | 935380650 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||||
1B. | Election of Director: Kerry W. Cooper | Management | For | For | ||||||||||
1C. | Election of Director: Arno L. Harris | Management | For | For | ||||||||||
1D. | Election of Director: Michael R. Niggli | Management | For | For | ||||||||||
1E. | Election of Director: Oluwadara J. Treseder | Management | For | For | ||||||||||
1F. | Election of Director: Benjamin F. Wilson | Management | For | For | ||||||||||
2. | Ratification of Deloitte and Touche, LLP as the Independent Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Management Proposal to Approve the PG&E Corporation 2021 Long- Term Incentive Plan. | Management | For | For | ||||||||||
DTE ENERGY COMPANY | ||||||||||||||
Security | 233331107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTE | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US2333311072 | Agenda | 935381260 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gerard M. Anderson | For | For | |||||||||||
2 | David A. Brandon | For | For | |||||||||||
3 | Charles G. McClure, Jr. | For | For | |||||||||||
4 | Gail J. McGovern | For | For | |||||||||||
5 | Mark A. Murray | For | For | |||||||||||
6 | Gerardo Norcia | For | For | |||||||||||
7 | Ruth G. Shaw | For | For | |||||||||||
8 | Robert C. Skaggs, Jr. | For | For | |||||||||||
9 | David A. Thomas | For | For | |||||||||||
10 | Gary H. Torgow | For | For | |||||||||||
11 | James H. Vandenberghe | For | For | |||||||||||
12 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors. | Management | For | For | ||||||||||
3. | Provide a nonbinding vote to approve the Company's executive compensation. | Management | For | For | ||||||||||
4. | Vote on a management proposal to amend and restate the Long-Term Incentive Plan to authorize additional shares. | Management | For | For | ||||||||||
5. | Vote on a shareholder proposal to make additional disclosure of political contributions. | Shareholder | Abstain | Against | ||||||||||
6. | Vote on a shareholder proposal to publish a greenwashing audit. | Shareholder | Abstain | Against | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US34354P1057 | Agenda | 935382589 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: Roger L. Fix | Management | For | For | ||||||||||
1F. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1G. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1J. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. | Management | For | For | ||||||||||
4. | Management proposal to amend the Company's Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. | Management | For | For | ||||||||||
IDACORP, INC. | ||||||||||||||
Security | 451107106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IDA | Meeting Date | 20-May-2021 | |||||||||||
ISIN | US4511071064 | Agenda | 935382882 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Darrel T. Anderson | For | For | |||||||||||
2 | Odette C. Bolano | For | For | |||||||||||
3 | Thomas E. Carlile | For | For | |||||||||||
4 | Richard J. Dahl | For | For | |||||||||||
5 | Annette G. Elg | For | For | |||||||||||
6 | Lisa A. Grow | For | For | |||||||||||
7 | Ronald W. Jibson | For | For | |||||||||||
8 | Judith A. Johansen | For | For | |||||||||||
9 | Dennis L. Johnson | For | For | |||||||||||
10 | Richard J. Navarro | For | For | |||||||||||
11 | Mark T. Peters | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
SHAW COMMUNICATIONS INC. | ||||||||||||||
Security | 82028K200 | Meeting Type | Special | |||||||||||
Ticker Symbol | SJR | Meeting Date | 20-May-2021 | |||||||||||
ISIN | CA82028K2002 | Agenda | 935414223 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
01 | A special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non-Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular. | Management | For | For | ||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWCO | Meeting Date | 24-May-2021 | |||||||||||
ISIN | KYG237731073 | Agenda | 935385472 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Wilmer F. Pergande | For | For | |||||||||||
2 | Leonard J. Sokolow | For | For | |||||||||||
3 | Raymond Whittaker | For | For | |||||||||||
2. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 24-May-2021 | |||||||||||
ISIN | US40049J2069 | Agenda | 935431027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
I | Presentation and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. | Management | For | |||||||||||
II | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||||
MIDDLESEX WATER COMPANY | ||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSEX | Meeting Date | 25-May-2021 | |||||||||||
ISIN | US5966801087 | Agenda | 935390310 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dennis W. Doll | For | For | |||||||||||
2 | Kim C. Hanemann | For | For | |||||||||||
3 | Ann L. Noble | For | For | |||||||||||
4 | Joshua Bershad, M.D. | For | For | |||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
NISOURCE INC. | ||||||||||||||
Security | 65473P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NI | Meeting Date | 25-May-2021 | |||||||||||
ISIN | US65473P1057 | Agenda | 935412560 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to hold office until the next Annual Meeting: Peter A. Altabef | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the next Annual Meeting: Wayne S. DeVeydt | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the next Annual Meeting: Joseph Hamrock | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the next Annual Meeting: Carolyn Y. Woo | Management | For | For | ||||||||||
1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | ||||||||||
2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
4. | To consider a stockholder proposal regarding proxy access. | Shareholder | Abstain | Against | ||||||||||
ENAGAS SA | ||||||||||||||
Security | E41759106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2021 | ||||||||||||
ISIN | ES0130960018 | Agenda | 713993360 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 563900 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2020 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Management | No Action | |||||||||||
2 | TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
3 | TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2020 | Management | No Action | |||||||||||
4 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2020 | Management | No Action | |||||||||||
5.1 | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS NATALIA FABRA PORTELA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS NATALIA FABRA PORTELA SHALL BE AN INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
5.2 | APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: TO APPOINT MS MARIA TERESA ARCOS SANCHEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS MARIA TERESA ARCOS SANCHEZ SHALL BE AN INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
6.1 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 7 ("ACCOUNTING RECORDS AND IDENTITY OF SHAREHOLDERS) OF PART II (SHARE CAPITAL AND SHARES) OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.2 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 18 ("GENERAL MEETING") AND 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS") OF SECTION 1 (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.3 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM | Management | No Action | |||||||||||
INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: INCORPORATION OF A NEW ARTICLE, 27 BIS ("GENERAL MEETING EXCLUSIVELY BY REMOTE MEANS") TO SECTION ONE (GENERAL MEETING) OF PART III (CORPORATE BODIES) OF THE COMPANY ARTICLES OF ASSOCIATION | ||||||||||||||
6.4 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"), 39 ("BOARD MEETINGS"), 43 ("DELEGATION OF POWERS") AND 44 ("AUDIT AND COMPLIANCE COMMITTEE") OF SECTION TWO (BOARD OF DIRECTORS) OF PART III (CORPORATE BODIES) OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.5 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE ARTICLES OF ASSOCIATION IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES, AND INCORPORATION OF A NEW ARTICLE, 27 BIS, TO AUTHORISE, WHEN SO PERMITTED BY THE APPLICABLE REGULATIONS, THE CONVENING OF GENERAL MEETINGS TO BE HELD EXCLUSIVELY BY TELEMATIC MEANS. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 49 ("PREPARATION OF THE ANNUAL ACCOUNTS") AND 55 ("FILING AND PUBLICATION OF THE ANNUAL ACCOUNTS") OF PART V (ANNUAL ACCOUNTS) OF THE COMPANY ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
7.1 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 4 ("POWERS OF THE GENERAL MEETING") OF THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETINGS | Management | No Action | |||||||||||
7.2 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 5 ("CONVENING GENERAL MEETINGS"), 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"), 9 ("ATTENDANCE RIGHTS"), 10 ("PROXY RIGHTS"), 11 ("VOTING RIGHTS") AND 14 ("ATTENDANCE AND SPEECHES BY OTHERS") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS | Management | No Action | |||||||||||
7.3 | AMENDMENT OF THE FOLLOWING ARTICLE OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS IN ORDER TO ADAPT THEM TO LAW 5/2021 OF APRIL 12, WHICH AMENDS THE REVISED TEXT OF THE CORPORATE ENTERPRISES ACT, APPROVED BY ROYAL LEGISLATIVE DECREE 1/2010 OF JULY 2, AND OTHER FINANCIAL REGULATIONS WITH REGARD TO THE ENCOURAGEMENT OF LONG-TERM INVOLVEMENT BY SHAREHOLDERS IN LISTED COMPANIES. THE FOLLOWING PROPOSAL SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 16 ("PUBLICITY") OF THE RULES AND REGULATIONS OF GENERAL SHAREHOLDERS' MEETINGS | Management | No Action | |||||||||||
8 | TO DELEGATE THE BOARD OF DIRECTORS, FOR A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF FIVE BILLION EUROS (EUR 5,000,000,000) | Management | No Action | |||||||||||
9 | TO DELEGATE TO THE BOARD OF DIRECTORS, FOR A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION EUROS (EUR 1,000,000,000); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 10% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS | Management | No Action | |||||||||||
10 | TO APPROVE, FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CORPORATE ENTERPRISES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2022, 2023 AND 2024 FINANCIAL YEARS | Management | No Action | |||||||||||
11 | TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE | Management | No Action | |||||||||||
12 | TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE TO THE "RULES AND-REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF-ENAGAS, S.A." SINCE THE LAST GENERAL MEETING, TO BRING THEM INTO LINE WITH-THE PARTIAL REVIEW OF THE GOOD GOVERNANCE CODE OF LISTED COMPANIES OF THE-CNMV OF JUNE 26, 2020 | Non-Voting | ||||||||||||
13 | TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
THE SOUTHERN COMPANY | ||||||||||||||
Security | 842587107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SO | Meeting Date | 26-May-2021 | |||||||||||
ISIN | US8425871071 | Agenda | 935388555 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Janaki Akella | Management | For | For | ||||||||||
1B. | Election of Director: Juanita Powell Baranco | Management | For | For | ||||||||||
1C. | Election of Director: Henry A. Clark III | Management | For | For | ||||||||||
1D. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||||
1F. | Election of Director: David J. Grain | Management | For | For | ||||||||||
1G. | Election of Director: Colette D. Honorable | Management | For | For | ||||||||||
1H. | Election of Director: Donald M. James | Management | For | For | ||||||||||
1I. | Election of Director: John D. Johns | Management | For | For | ||||||||||
1J. | Election of Director: Dale E. Klein | Management | For | For | ||||||||||
1K. | Election of Director: Ernest J. Moniz | Management | For | For | ||||||||||
1L. | Election of Director: William G. Smith, Jr | Management | For | For | ||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Approve the 2021 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
5. | Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. | Management | For | For | ||||||||||
ONEOK, INC. | ||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OKE | Meeting Date | 26-May-2021 | |||||||||||
ISIN | US6826801036 | Agenda | 935390726 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||||
1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||||
1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||||
1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1J. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
1K. | Election of Director: Terry K. Spencer | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||||
CALIFORNIA WATER SERVICE GROUP | ||||||||||||||
Security | 130788102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWT | Meeting Date | 26-May-2021 | |||||||||||
ISIN | US1307881029 | Agenda | 935404094 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Gregory E. Aliff | Management | For | For | ||||||||||
1B. | Election of Director: Terry P. Bayer | Management | For | For | ||||||||||
1C. | Election of Director: Shelly M. Esque | Management | For | For | ||||||||||
1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||||
1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||||
1F. | Election of Director: Richard P. Magnuson | Management | For | For | ||||||||||
1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||
1I. | Election of Director: Peter C. Nelson | Management | For | For | ||||||||||
1J. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||||
1K. | Election of Director: Lester A. Snow | Management | For | For | ||||||||||
1L. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
ONE GAS, INC | ||||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGS | Meeting Date | 27-May-2021 | |||||||||||
ISIN | US68235P1084 | Agenda | 935388478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||||
1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||||
1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||||
1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||||
1.5 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1.6 | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | Amendment and restatement of the ESP Plan to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. | Management | For | For | ||||||||||
4. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||
5. | Advisory vote to approve the frequency of advisory votes on the Company's executive compensation. | Management | 1 Year | For | ||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWN | Meeting Date | 27-May-2021 | |||||||||||
ISIN | US66765N1054 | Agenda | 935400123 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Timothy P. Boyle* | For | For | |||||||||||
2 | Monica Enand* | For | For | |||||||||||
3 | Hon. Dave McCurdy* | For | For | |||||||||||
4 | Malia H. Wasson* | For | For | |||||||||||
5 | Karen Lee** | For | For | |||||||||||
6 | Nathan I. Partain** | For | For | |||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2021. | Management | For | For | ||||||||||
CORNING NATURAL GAS HOLDING CORPORATION | ||||||||||||||
Security | 219387305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNIGP | Meeting Date | 27-May-2021 | |||||||||||
ISIN | US2193873054 | Agenda | 935417178 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve a merger with companies affiliated with Argo Infrastructure Partners, LP and the other transactions contemplated by the merger agreement dated January 12, 2021 | Management | For | For | ||||||||||
CORNING NATURAL GAS HOLDING CORPORATION | ||||||||||||||
Security | 219387107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNIG | Meeting Date | 27-May-2021 | |||||||||||
ISIN | US2193871074 | Agenda | 935417180 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve a merger with companies affiliated with Argo Infrastructure Partners, LP and the other transactions contemplated by the merger agreement dated January 12, 2021. | Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Henry B. Cook | For | For | |||||||||||
2 | Michael I. German | For | For | |||||||||||
3 | Ted W. Gibson | For | For | |||||||||||
4 | Robert B. Johnston | For | For | |||||||||||
5 | Joseph P. Mirabito | For | For | |||||||||||
6 | William Mirabito | For | For | |||||||||||
7 | George J. Welch | For | For | |||||||||||
8 | John B. Williamson III | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the merger- related compensation of our senior executive officers. | Management | For | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, the fiscal 2020 compensation of our senior executive officers. | Management | For | For | ||||||||||
5. | To ratify the appointment of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
6. | To adjourn the meeting to a later date or time if necessary or appropriate. | Management | For | For | ||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 27-May-2021 | |||||||||||
ISIN | US7006661000 | Agenda | 935418877 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Matthew V. Crawford | For | For | |||||||||||
2 | Ronna Romney | For | For | |||||||||||
3 | James W. Wert | For | For | |||||||||||
2. | To approve the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2021. | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 28-May-2021 | |||||||||||
ISIN | US5006311063 | Agenda | 935441737 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
4.1 | Election of the President & CEO: Cheong, Seung-Il | Management | For | For | ||||||||||
4.2 | Election of a Standing Director: Park, Heon-Gyu | Management | For | For | ||||||||||
4.3 | Election of a Non-Standing Director as a Member of the Audit Committee: Park, Hyo-Sung | Management | For | For | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 01-Jun-2021 | |||||||||||
ISIN | US05351W1036 | Agenda | 935402355 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Daniel Alcain Lopéz | For | For | |||||||||||
4 | Dennis V. Arriola | For | For | |||||||||||
5 | Pedro Azagra Blázquez | For | For | |||||||||||
6 | Robert Duffy | For | For | |||||||||||
7 | Teresa Herbert | For | For | |||||||||||
8 | Patricia Jacobs | For | For | |||||||||||
9 | John Lahey | For | For | |||||||||||
10 | José Á. Marra Rodríguez | For | For | |||||||||||
11 | Santiago M. Garrido | For | For | |||||||||||
12 | José Sáinz Armada | For | For | |||||||||||
13 | Alan Solomont | For | For | |||||||||||
14 | Elizabeth Timm | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||
EUSKALTEL S.A. | ||||||||||||||
Security | E4R02W105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2021 | ||||||||||||
ISIN | ES0105075008 | Agenda | 714033038 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | No Action | |||||||||||
3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||||
5 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | No Action | |||||||||||
6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||||
7 | AMEND REMUNERATION POLICY FOR FY 2019, 2020 AND 2021 | Management | No Action | |||||||||||
8 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||||||
9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS | Non-Voting | ||||||||||||
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
HESS CORPORATION | ||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HES | Meeting Date | 02-Jun-2021 | |||||||||||
ISIN | US42809H1077 | Agenda | 935406872 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI | Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR. | Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2022: J. DUATO | Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2022: J.B. HESS | Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY | Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ | Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS | Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS | Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN | Management | For | For | ||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY | Management | For | For | ||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021. | Management | For | For | ||||||||||
4. | Approval of amendment no. 1 to our 2017 long term incentive plan. | Management | For | For | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 02-Jun-2021 | |||||||||||
ISIN | US20030N1019 | Agenda | 935407139 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth J. Bacon | For | For | |||||||||||
2 | Madeline S. Bell | For | For | |||||||||||
3 | Naomi M. Bergman | For | For | |||||||||||
4 | Edward D. Breen | For | For | |||||||||||
5 | Gerald L. Hassell | For | For | |||||||||||
6 | Jeffrey A. Honickman | For | For | |||||||||||
7 | Maritza G. Montiel | For | For | |||||||||||
8 | Asuka Nakahara | For | For | |||||||||||
9 | David C. Novak | For | For | |||||||||||
10 | Brian L. Roberts | For | For | |||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||||
4. | Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment. | Shareholder | Abstain | Against | ||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FANG | Meeting Date | 03-Jun-2021 | |||||||||||
ISIN | US25278X1090 | Agenda | 935407444 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Steven E. West | Management | For | For | ||||||||||
1.2 | Election of Director: Travis D. Stice | Management | For | For | ||||||||||
1.3 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||||
1.4 | Election of Director: Michael P. Cross | Management | For | For | ||||||||||
1.5 | Election of Director: David L. Houston | Management | For | For | ||||||||||
1.6 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||
1.7 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||
1.8 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||
3. | Proposal to approve an amendment to the Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. | Management | For | For | ||||||||||
4. | Proposal to approve the Company's 2021 Amended and Restated Equity Incentive Plan. | Management | Against | Against | ||||||||||
5. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 08-Jun-2021 | |||||||||||
ISIN | US35671D8570 | Agenda | 935412762 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: David P. Abney | Management | For | For | ||||||||||
1.2 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1.3 | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
1.4 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1.5 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1.6 | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1.7 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
PLDT INC. | ||||||||||||||
Security | 69344D408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHI | Meeting Date | 08-Jun-2021 | |||||||||||
ISIN | US69344D4088 | Agenda | 935438867 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Approval of the audited financial statements for the fiscal year ending December 31, 2020 contained in the Company's 2020 Annual Report. | Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Mr. Bernido H. Liu* | For | For | |||||||||||
2 | Artemio V. Panganiban* | Withheld | Against | |||||||||||
3 | Ms. Bernadine T. Siy* | For | For | |||||||||||
4 | Mr. Manuel L. Argel, Jr | For | For | |||||||||||
5 | Ms. Helen Y. Dee | For | For | |||||||||||
6 | Atty. Ray C. Espinosa | For | For | |||||||||||
7 | Mr. James L. Go | Withheld | Against | |||||||||||
8 | Mr. Shigeki Hayashi | For | For | |||||||||||
9 | Mr. Junichi Igarashi | For | For | |||||||||||
10 | Mr. M. V. Pangilinan | Withheld | Against | |||||||||||
11 | Mr. Alfredo S. Panlilio | For | For | |||||||||||
12 | Albert F. del Rosario | For | For | |||||||||||
13 | Ms. Marife B. Zamora | For | For | |||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 09-Jun-2021 | |||||||||||
ISIN | US25179M1036 | Agenda | 935408446 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara M. Baumann | For | For | |||||||||||
2 | John E. Bethancourt | For | For | |||||||||||
3 | Ann G. Fox | For | For | |||||||||||
4 | David A. Hager | For | For | |||||||||||
5 | Kelt Kindick | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | |||||||||||
7 | Karl F. Kurz | For | For | |||||||||||
8 | Robert A. Mosbacher Jr. | For | For | |||||||||||
9 | Richard E. Muncrief | For | For | |||||||||||
10 | Duane C. Radtke | For | For | |||||||||||
11 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the appointment of the Company's Independent Auditors for 2021. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 10-Jun-2021 | |||||||||||
ISIN | US91822M1062 | Agenda | 935441814 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor. | Management | For | For | ||||||||||
2. | To adopt further amended and restated bye-laws ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company. | Management | For | For | ||||||||||
3A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3B. | That Leonid Boguslavsky be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3C. | That Mikhail Fridman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3D. | That Gennady Gazin be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3E. | That Amos Genish be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3F. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3G. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3H. | That Sergi Herrero be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3I. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3J. | That Stephen Pusey be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3K. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3L. | That Robert Jan van de Kraats be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
3M. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
4. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". ("To vote Yes, please select FOR. To vote NO, please select AGAINST"). | Management | For | |||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 14-Jun-2021 | |||||||||||
ISIN | US7766961061 | Agenda | 935422775 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||
1.2 | Election of Director: Amy Woods Brinkley | Management | For | For | ||||||||||
1.3 | Election of Director: John F. Fort III | Management | For | For | ||||||||||
1.4 | Election of Director: L. Neil Hunn | Management | For | For | ||||||||||
1.5 | Election of Director: Robert D. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director: Laura G. Thatcher | Management | For | For | ||||||||||
1.7 | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
1.8 | Election of Director: Christopher Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
4. | Approval of the Roper Technologies, Inc. 2021 Incentive Plan. | Management | Against | Against | ||||||||||
EOS ENERGY ENTERPRISES INC | ||||||||||||||
Security | 29415C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOSE | Meeting Date | 15-Jun-2021 | |||||||||||
ISIN | US29415C1018 | Agenda | 935423296 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marian "Mimi" Walters | For | For | |||||||||||
2 | Audrey Zibelman | For | For | |||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2021 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935425442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
O1 | Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM. | Management | For | For | ||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LORL | Meeting Date | 17-Jun-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935441028 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Harkey, Jr. | No Action | ||||||||||||
2 | Michael B. Targoff | No Action | ||||||||||||
2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). | Management | No Action | |||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 17-Jun-2021 | |||||||||||
ISIN | US4507371015 | Agenda | 935442981 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
2. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
3. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
4. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
5. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
6. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
7. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
8. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
9. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | Abstain | Against | ||||||||||
10. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
11. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
12. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
13. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
14. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
15. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
16. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
17. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
18. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
19. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
20. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
21. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
22. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
23. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
24. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
25. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
26. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | For | For | ||||||||||
27. | Please see the enclosed agenda for information on the items to be voted on for the Meeting. | Management | Abstain | Against | ||||||||||
IBERDROLA SA | ||||||||||||||
Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2021 | ||||||||||||
ISIN | ES0144580Y14 | Agenda | 714171030 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||||
1 | ANNUAL FINANCIAL STATEMENTS 2020 | Management | For | For | ||||||||||
2 | DIRECTORS' REPORTS 2020 | Management | For | For | ||||||||||
3 | STATEMENT OF NON-FINANCIAL INFORMATION 2020 | Management | For | For | ||||||||||
4 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2020 | Management | For | For | ||||||||||
5 | AMENDMENT OF THE PREAMBLE AND OF ARTICLES 1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE BY-LAWS TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND MAKE OTHER TECHNICAL IMPROVEMENTS | Management | For | For | ||||||||||
6 | AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN ORDER TO REFLECT THE AMOUNT OF SHARE CAPITAL RESULTING FROM THE REDUCTION THEREIN BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF THE SHARE CAPITAL) | Management | For | For | ||||||||||
7 | AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND 41 OF THE BY-LAWS TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT | Management | For | For | ||||||||||
8 | AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26 AND 27 OF THE BY-LAWS TO REGULATE REMOTE ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING | Management | For | For | ||||||||||
9 | AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO INCLUDE THE APPROVAL OF A CLIMATE ACTION PLAN | Management | Abstain | Against | ||||||||||
10 | AMENDMENT OF ARTICLES 35 AND 36 OF THE BY- LAWS TO UPDATE THE RULES ON THE WAYS OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES | Management | For | For | ||||||||||
11 | AMENDMENT OF ARTICLES 53 AND 54 OF THE BY- LAWS AND ADDITION OF SIX NEW ARTICLES NUMBERED FROM 55 TO 60, REORGANISING THE CHAPTERS OF TITLE V, TO ESTABLISH THE REGULATIONS FOR THE PREPARATION, VERIFICATION AND APPROVAL OF THE ANNUAL FINANCIAL AND NON-FINANCIAL INFORMATION | Management | For | For | ||||||||||
12 | AMENDMENT OF ARTICLES 55 AND 56 OF THE BY- LAWS, WHICH WILL BECOME ARTICLES 61 AND 62, TO MAKE TECHNICAL IMPROVEMENTS AND GROUP THEM WITHIN A NEW TITLE VI | Management | For | For | ||||||||||
13 | AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29, 30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO UPDATE THE NAME OF THE GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO MAKE OTHER TECHNICAL IMPROVEMENTS | Management | For | For | ||||||||||
14 | AMENDMENT OF ARTICLES 9 AND 20 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THE TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS REGARDS THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT | Management | For | For | ||||||||||
15 | AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING AND ADDITION OF A NEW ARTICLE 37 TO ESTABLISH THE RULES FOR REMOTE ATTENDANCE, AND NUMBERING OF THE ARTICLES | Management | For | For | ||||||||||
16 | DIRECTOR REMUNERATION POLICY | Management | For | For | ||||||||||
17 | ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF 2020 DIVIDENDS, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||||
18 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||||
19 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,250 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||||
20 | RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||||
21 | RE-ELECTION OF MR FRANCISCO MARTINEZ CORCOLES AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
22 | RATIFICATION AND RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||||
23 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | Management | For | For | ||||||||||
24 | AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000 MILLION EUROS FOR PROMISSORY NOTES AND 30,000 MILLION EUROS FOR OTHER FIXED-INCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES | Management | For | For | ||||||||||
25 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | Management | For | For | ||||||||||
26 | ANNUAL DIRECTOR REMUNERATION REPORT 2020 | Management | For | For | ||||||||||
27 | CLIMATE ACTION POLICY | Management | Abstain | Against | ||||||||||
CMMT | 24 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM SECOND CALL DATE FROM 17 JUNE 2021 TO 18 JUNE 2021. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
BROOKFIELD RENEWABLE CORPORATION | ||||||||||||||
Security | 11284V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEPC | Meeting Date | 22-Jun-2021 | |||||||||||
ISIN | CA11284V1058 | Agenda | 935439275 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Jeffrey Blidner | For | For | |||||||||||
2 | Scott Cutler | For | For | |||||||||||
3 | E. de Carvalho Filho | For | For | |||||||||||
4 | Nancy Dorn | For | For | |||||||||||
5 | David Mann | For | For | |||||||||||
6 | Lou Maroun | For | For | |||||||||||
7 | Sachin Shah | For | For | |||||||||||
8 | Stephen Westwell | For | For | |||||||||||
9 | Patricia Zuccotti | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 22-Jun-2021 | |||||||||||
ISIN | US8356993076 | Agenda | 935442234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
1B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
1C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
1D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
1E. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
1F. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
1G. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
1H. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
1I. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
1J. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
1K. | Election of Director: Joseph A. Kraft, Jr. | Management | For | For | ||||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||
Security | 443304100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HNP | Meeting Date | 22-Jun-2021 | |||||||||||
ISIN | US4433041005 | Agenda | 935449973 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To consider and approve the working report from the Board of Directors of the Company for 2020. | Management | For | For | ||||||||||
2. | To consider and approve the working report from the Supervisory Committee of the Company for 2020. | Management | For | For | ||||||||||
3. | To consider and approve the audited financial statements of the Company for 2020. | Management | For | For | ||||||||||
4. | To consider and approve the profit distribution plan of the Company for 2020. | Management | For | For | ||||||||||
5. | To consider and approve the proposal regarding the appointment of the Company's auditors for 2021. | Management | For | For | ||||||||||
6.1 | To consider and approve the proposal regarding the issue of short-term debentures by the Company. | Management | For | For | ||||||||||
6.2 | To consider and approve the proposal regarding the issue of super short-term debentures by the Company. | Management | For | For | ||||||||||
6.3 | To consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement). | Management | For | For | ||||||||||
7. | To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments. | Management | For | For | ||||||||||
8. | To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares. | Management | Against | Against | ||||||||||
9. | To consider and approve the proposal regarding the election of Mr. Xia Aidong as a supervisor of the Tenth Session of the Supervisory Committee of the Company. | Management | For | For | ||||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||||||
Security | 607409109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MBT | Meeting Date | 23-Jun-2021 | |||||||||||
ISIN | US6074091090 | Agenda | 935455091 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Approval of the MTS PJSC annual report, the MTS PJSC annual accounting statement, including the MTS PJSC profit and loss statement, profit and loss distribution of MTS PJSC for the fiscal year 2020 (including dividend payment). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||||||
1B. | Approval of the MTS PJSC annual report, the MTS PJSC annual accounting statement, including the MTS PJSC profit and loss statement, profit and loss distribution of MTS PJSC for the fiscal year 2020 (including dividend payment). | Management | For | For | ||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Felix Evtushenkov | Withheld | Against | |||||||||||
2 | Artyom Zassoursky | Withheld | Against | |||||||||||
3 | Vyacheslav Nikolaev | Withheld | Against | |||||||||||
4 | Regina von Flemming | For | For | |||||||||||
5 | Shaygan Kheradpir | For | For | |||||||||||
6 | Thomas Holtrop | Withheld | Against | |||||||||||
7 | Nadia Shouraboura | For | For | |||||||||||
8 | Konstantin Ernst | For | For | |||||||||||
9 | Valentin Yumashev | For | For | |||||||||||
3A. | Election of member of MTS PJSC Auditing Commission: Irina Borisenkova | Management | For | For | ||||||||||
3B. | Election of member of MTS PJSC Auditing Commission: Evgeniy Madorskiy | Management | For | For | ||||||||||
3C. | Election of member of MTS PJSC Auditing Commission: Natalia Mikheeva | Management | For | For | ||||||||||
4. | Approval of MTS PJSC Auditor. | Management | For | For | ||||||||||
5. | On approval of MTS PJSC Charter as revised. | Management | For | For | ||||||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2021 | ||||||||||||
ISIN | JP3735400008 | Agenda | 714183427 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
4 | Shareholder Proposal: Remove a Director Shibutani, Naoki | Shareholder | Against | For | ||||||||||
LANDIS+GYR GROUP AG | ||||||||||||||
Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2021 | ||||||||||||
ISIN | CH0371153492 | Agenda | 714248019 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | 2020 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2.1 | APPROPRIATION OF RESULTS: APPROPRIATION OF ACCUMULATED DEFICIT | Management | No Action | |||||||||||
2.2 | APPROPRIATION OF RESULTS: DISTRIBUTION FROM STATUTORY CAPITAL RESERVES | Management | No Action | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
4.1 | REMUNERATION: 2020 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | No Action | |||||||||||
4.2 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2022 GENERAL MEETING (BINDING VOTE) | Management | No Action | |||||||||||
4.3 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2022 AND ENDING MARCH 31, 2023 (BINDING VOTE) | Management | No Action | |||||||||||
5.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH | Management | No Action | |||||||||||
5.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK | Management | No Action | |||||||||||
5.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY | Management | No Action | |||||||||||
5.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ | Management | No Action | |||||||||||
5.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN | Management | No Action | |||||||||||
5.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER | Management | No Action | |||||||||||
5.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN | Management | No Action | |||||||||||
5.2 | ELECTION OF LAUREEN TOLSON AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | No Action | |||||||||||
5.4.1 | RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | No Action | |||||||||||
5.4.2 | RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY | Management | No Action | |||||||||||
5.4.3 | RE-ELECTION AND ELECTION, RESPECTIVELY, OF THE MEMBER OF THE REMUNERATION COMMITTEE: PETER MAINZ | Management | No Action | |||||||||||
5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | No Action | |||||||||||
5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: MR. ROGER FOEHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH | Management | No Action | |||||||||||
HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||||
Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3845400005 | Agenda | 714204548 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Kanai, Yutaka | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishiguro, Nobuhiko | Management | For | For | ||||||||||
2.4 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||||
2.5 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||||
2.6 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||||
2.8 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||||
2.9 | Appoint a Director Ataka, Tateki | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Hayashi, Masahiro | Management | Against | Against | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | For | Against | ||||||||||
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3246400000 | Agenda | 714204550 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Yoshio | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi | Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi | Management | For | For | ||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | Against | Against | ||||||||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki | Management | Against | Against | ||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||||
Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3551200003 | Agenda | 714204562 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Murayama, Hitoshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Watanabe, Toshifumi | Management | For | For | ||||||||||
2.3 | Appoint a Director Urashima, Akihito | Management | For | For | ||||||||||
2.4 | Appoint a Director Onoi, Yoshiki | Management | For | For | ||||||||||
2.5 | Appoint a Director Minaminosono, Hiromi | Management | For | For | ||||||||||
2.6 | Appoint a Director Honda, Makoto | Management | For | For | ||||||||||
2.7 | Appoint a Director Sugiyama, Hiroyasu | Management | For | For | ||||||||||
2.8 | Appoint a Director Kanno, Hitoshi | Management | For | For | ||||||||||
2.9 | Appoint a Director Shimada, Yoshikazu | Management | For | For | ||||||||||
2.10 | Appoint a Director Sasatsu, Hiroshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Kajitani, Go | Management | For | For | ||||||||||
2.12 | Appoint a Director Ito, Tomonori | Management | For | For | ||||||||||
2.13 | Appoint a Director John Buchanan | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Kawatani, Shinichi | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Oga, Kimiko | Management | For | For | ||||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3228600007 | Agenda | 714218561 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
The 3rd to 26th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 26th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
2.2 | Appoint a Director Okihara, Takamune | Management | For | For | ||||||||||
2.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||||
2.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||||
2.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||||
2.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||||
2.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||||
2.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||||
2.9 | Appoint a Director Morimoto, Takashi | Management | For | For | ||||||||||
2.10 | Appoint a Director Misono, Toyokazu | Management | For | For | ||||||||||
2.11 | Appoint a Director Inada, Koji | Management | For | For | ||||||||||
2.12 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||||
2.13 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||||
2.14 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | For | Against | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Against | For | ||||||||||
9 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Against | For | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
14 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
15 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
16 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
22 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
23 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | For | ||||||||||
24 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Against | For | ||||||||||
25 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
26 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3526600006 | Agenda | 714242815 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||||
2.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||||
2.3 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||||
2.4 | Appoint a Director Ito, Hisanori | Management | For | For | ||||||||||
2.5 | Appoint a Director Ihara, Ichiro | Management | For | For | ||||||||||
2.6 | Appoint a Director Otani, Shinya | Management | For | For | ||||||||||
2.7 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||||
2.8 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||||
2.9 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||||
3 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3522200009 | Agenda | 714242827 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Karita, Tomohide | Management | Against | Against | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shigeto, Takafumi | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | For | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Against | For | ||||||||||
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3850200001 | Agenda | 714242839 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Mayumi, Akihiko | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Fujii, Yutaka | Management | For | For | ||||||||||
2.3 | Appoint a Director Ujiie, Kazuhiko | Management | For | For | ||||||||||
2.4 | Appoint a Director Funane, Shunichi | Management | For | For | ||||||||||
2.5 | Appoint a Director Seo, Hideo | Management | For | For | ||||||||||
2.6 | Appoint a Director Ueno, Masahiro | Management | For | For | ||||||||||
2.7 | Appoint a Director Harada, Noriaki | Management | For | For | ||||||||||
2.8 | Appoint a Director Kobayashi, Tsuyoshi | Management | For | For | ||||||||||
2.9 | Appoint a Director Saito, Susumu | Management | For | For | ||||||||||
2.10 | Appoint a Director Ichikawa, Shigeki | Management | For | For | ||||||||||
2.11 | Appoint a Director Ukai, Mitsuko | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Hasegawa, Jun | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Takeuchi, Iwao | Management | Against | Against | ||||||||||
4 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | For | Against | ||||||||||
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3605400005 | Agenda | 714244263 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | Against | Against | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okanobu, Shinichi | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shunji | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Shiro | Management | For | For | ||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||||
2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko | Management | For | For | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Ide, Akiko | Management | For | For | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2021 | ||||||||||||
ISIN | JP3350800003 | Agenda | 714244275 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Manabe, Nobuhiko | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Tassei | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi | Management | For | For | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei | Management | For | For | ||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao | Management | For | For | ||||||||||
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi | Management | For | For | ||||||||||
3.5 | Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo | Management | For | For | ||||||||||
4.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | Against | For | ||||||||||
4.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Against | For | ||||||||||
4.3 | Shareholder Proposal: Remove a Director Manabe, Nobuhiko | Shareholder | Against | For | ||||||||||
4.4 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||||
4.5 | Shareholder Proposal: Remove a Director Shirai, Hisashi | Shareholder | Against | For | ||||||||||
4.6 | Shareholder Proposal: Remove a Director Nishizaki, Akifumi | Shareholder | Against | For | ||||||||||
4.7 | Shareholder Proposal: Remove a Director Kobayashi, Isao | Shareholder | Against | For | ||||||||||
4.8 | Shareholder Proposal: Remove a Director Yamasaki, Tassei | Shareholder | Against | For | ||||||||||
4.9 | Shareholder Proposal: Remove a Director Arai, Hiroshi | Shareholder | Against | For | ||||||||||
4.10 | Shareholder Proposal: Remove a Director Kawahara, Hiroshi | Shareholder | Against | For | ||||||||||
4.11 | Shareholder Proposal: Remove a Director Morita, Koji | Shareholder | Against | For | ||||||||||
4.12 | Shareholder Proposal: Remove a Director Ihara, Michiyo | Shareholder | Against | For | ||||||||||
4.13 | Shareholder Proposal: Remove a Director Takeuchi, Katsuyuki | Shareholder | Against | For | ||||||||||
4.14 | Shareholder Proposal: Remove a Director Kagawa, Ryohei | Shareholder | Against | For | ||||||||||
4.15 | Shareholder Proposal: Remove a Director Takahata, Fujiko | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
SISTEMA PJSFC | ||||||||||||||
Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2021 | ||||||||||||
ISIN | US48122U2042 | Agenda | 714314452 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2020 | Management | No Action | |||||||||||
2 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
3.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | No Action | |||||||||||
3.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | No Action | |||||||||||
3.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | No Action | |||||||||||
3.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | No Action | |||||||||||
3.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: YAROSLAV KUZMINOV | Management | No Action | |||||||||||
3.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER MUNNINGS | Management | No Action | |||||||||||
3.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR CHIRAKHOV | Management | No Action | |||||||||||
3.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANATOLY CHUBAIS | Management | No Action | |||||||||||
3.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | No Action | |||||||||||
3.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ETIENNE SCHNEIDER | Management | No Action | |||||||||||
3.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ALEXANDER SHOKHIN | Management | No Action | |||||||||||
3.12 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | No Action | |||||||||||
4.1 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | No Action | |||||||||||
4.2 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2020 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | No Action | |||||||||||
5 | APPROVAL OF A REVISED POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | No Action | |||||||||||
RED ELECTRICA CORPORACION, SA | ||||||||||||||
Security | E42807110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2021 | ||||||||||||
ISIN | ES0173093024 | Agenda | 714226075 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVE STANDALONE FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||||||
4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | For | For | ||||||||||
5 | APPROVE DISCHARGE OF BOARD | Management | For | For | ||||||||||
6.1 | ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR | Management | For | For | ||||||||||
6.2 | ELECT ELISENDA MALARET GARCIA AS DIRECTOR | Management | For | For | ||||||||||
6.3 | ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR | Management | For | For | ||||||||||
6.4 | RATIFY APPOINTMENT OF AND ELECT RICARDO GARCIA HERRERA AS DIRECTOR | Management | For | For | ||||||||||
7.1 | AMEND ARTICLES RE: CORPORATE PURPOSE, NATIONALITY AND REGISTERED OFFICE | Management | For | For | ||||||||||
7.2 | AMEND ARTICLES RE: SHARE CAPITAL AND SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
7.3 | AMEND ARTICLES RE: GENERAL MEETINGS, MEETING TYPES, QUORUM, RIGHT TO INFORMATION AND ATTENDANCE, CONSTITUTION, DELIBERATIONS AND REMOTE VOTING | Management | For | For | ||||||||||
7.4 | AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | For | For | ||||||||||
7.5 | AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE, APPOINTMENT AND REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE | Management | For | For | ||||||||||
7.6 | AMEND ARTICLES RE: ANNUAL ACCOUNTS | Management | For | For | ||||||||||
8.1 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, AND ADVERTISING | Management | For | For | ||||||||||
8.2 | AMEND ARTICLE 2 OF GENERAL MEETING REGULATIONS RE: CORPORATE WEBSITE | Management | For | For | ||||||||||
8.3 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: COMPETENCES AND MEETING TYPES | Management | For | For | ||||||||||
8.4 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | For | For | ||||||||||
8.5 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: QUORUM, CHAIRMAN OF THE GENERAL MEETING, CONSTITUTION, DELIBERATION, ADOPTION OF RESOLUTIONS AND PUBLICITY | Management | For | For | ||||||||||
9.1 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
9.2 | APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||
9.3 | APPROVE LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||
9.4 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
10 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | For | For | ||||||||||
11 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
12 | RECEIVE CORPORATE GOVERNANCE REPORT | Non-Voting | ||||||||||||
13 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 JUN 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING | Non-Voting | ||||||||||||
YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
TELE2 AB | ||||||||||||||
Security | W95878166 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2021 | ||||||||||||
ISIN | SE0005190238 | Agenda | 714263681 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE MARIANNE NILSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE JOHN HERNANDER AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER SHARE | Management | No Action | |||||||||||
CMMT | 03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT | Non-Voting | ||||||||||||
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 04 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | ||||||||||||||
Security | J86914108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
ISIN | JP3585800000 | Agenda | 714204536 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kobayashi, Yoshimitsu | Management | For | For | ||||||||||
1.2 | Appoint a Director Kunii, Hideko | Management | For | For | ||||||||||
1.3 | Appoint a Director Takaura, Hideo | Management | For | For | ||||||||||
1.4 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||||||||
1.5 | Appoint a Director Onishi, Shoichiro | Management | For | For | ||||||||||
1.6 | Appoint a Director Shinkawa, Asa | Management | For | For | ||||||||||
1.7 | Appoint a Director Kobayakawa, Tomoaki | Management | For | For | ||||||||||
1.8 | Appoint a Director Fubasami, Seiichi | Management | For | For | ||||||||||
1.9 | Appoint a Director Moriya, Seiji | Management | For | For | ||||||||||
1.10 | Appoint a Director Akimoto, Nobuhide | Management | For | For | ||||||||||
1.11 | Appoint a Director Makino, Shigenori | Management | For | For | ||||||||||
1.12 | Appoint a Director Yoshino, Shigehiro | Management | For | For | ||||||||||
1.13 | Appoint a Director Morishita, Yoshihito | Management | For | For | ||||||||||
2 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Against | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Against | For | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | For | Against | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Against | For | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Against | For | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Against | For | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | For | Against | ||||||||||
ACCIONA SA | ||||||||||||||
Security | E0008Z109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
ISIN | ES0125220311 | Agenda | 714240568 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||||
1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | No Action | |||||||||||
1.3 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||||
1.4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||||
1.5 | APPROVE SUSTAINABILITY REPORT | Management | No Action | |||||||||||
1.6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||||
1.7 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | No Action | |||||||||||
2.1 | REELECT JOSE MANUEL ENTRECANALES DOMECQ AS DIRECTOR | Management | No Action | |||||||||||
2.2 | REELECT JUAN IGNACIO ENTRECANALES FRANCO AS DIRECTOR | Management | No Action | |||||||||||
2.3 | REELECT DANIEL ENTRECANALES DOMECQ AS DIRECTOR | Management | No Action | |||||||||||
2.4 | REELECT JAVIER ENTRECANALES FRANCO AS DIRECTOR | Management | No Action | |||||||||||
2.5 | REELECT JAVIER SENDAGORTA GOMEZ DEL CAMPILLO AS DIRECTOR | Management | No Action | |||||||||||
2.6 | REELECT JOSE MARIA PACHECO GUARDIOLA AS DIRECTOR | Management | No Action | |||||||||||
2.7 | REELECT ANA SAIZ DE VICUNA BEMBERG AS DIRECTOR | Management | No Action | |||||||||||
2.8 | ELECT MARIA DOLORES DANCAUSA TREVINO AS DIRECTOR | Management | No Action | |||||||||||
3.1 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
3.2 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE | Management | No Action | |||||||||||
4.1 | AMEND ARTICLES RE: CORPORATE PURPOSE AND REPRESENTATION OF SHARES | Management | No Action | |||||||||||
4.2 | AMEND ARTICLE 18 RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | No Action | |||||||||||
4.3 | AMEND ARTICLES RE: COMPETENCES, PROXIES, ADOPTION OF RESOLUTION, MINUTES OF MEETINGS AND CERTIFICATIONS | Management | No Action | |||||||||||
4.4 | AMEND ARTICLE 31 RE: BOARD TERM AND REMUNERATION | Management | No Action | |||||||||||
4.5 | AMEND ARTICLES RE: BOARD OF DIRECTORS AND BOARD COMMITTEES | Management | No Action | |||||||||||
4.6 | AMEND ARTICLES RE: ANNUAL ACCOUNTS | Management | No Action | |||||||||||
5.1 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: INTERPRETATION, COMPETENCES, INFORMATION AVAILABLE FOR SHAREHOLDERS, INFORMATION SUBJECT TO REQUEST BY SHAREHOLDERS, MEETING LOCATION AND REQUEST FOR INFORMATION | Management | No Action | |||||||||||
5.2 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT | Management | No Action | |||||||||||
6 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||||
7 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
CMMT | 31 MAY 2021: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 30 JUN 2021. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||||
CMMT | 10 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 10 JUN 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- | Non-Voting | ||||||||||||
MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
TBS HOLDINGS,INC. | ||||||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
ISIN | JP3588600001 | Agenda | 714258200 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
2.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
2.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
2.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
2.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
2.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
TSUMURA & CO. | ||||||||||||||
Security | J93407120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2021 | ||||||||||||
ISIN | JP3535800001 | Agenda | 714264835 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Terukazu | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Adachi, Susumu | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Handa, Muneki | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Kenichi | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Hiroshi | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Tadashi | Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Okochi, Kimikazu | Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Matsushita, Mitsutoshi | Management | For | For | ||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, Akemi | Management | For | For | ||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Noda, Seiko | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Utilities Fund |
By (Signature and Title)* | /s/ Bruce N. Alpert |
Bruce N. Alpert, President and Principal Executive Officer |
Date | August 20, 2021 |
*Print the name and title of each signing officer under his or her signature.